1
115 Craven Park Road, LondonCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2019-05-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
149a, Stamford Hill, London Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-03-24 ~ nowIIF 42 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
149a Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-01-07 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
149a Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ nowIIF 30 - director → ME
Person with significant control
2024-09-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Bellvest Ltd, Medcar House 149a, London, EnglandCorporate (1 parent)
Equity (Company account)
-26,390 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 50 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 11 - Has significant influence or control → OE
6
Medcar House, 149a Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,646 GBP2023-11-30
Officer
2018-11-27 ~ nowIIF 52 - director → ME
Person with significant control
2020-04-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
7
SOUTHWOLD ROAD LIMITED - 2019-07-18
Bellvest, Medcar House 149a, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-02 ~ dissolvedIIF 44 - director → ME
2019-01-02 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 9 - Has significant influence or control → OE
8
Medcar House, 149a Stamford Hill, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,899 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 63 - director → ME
Person with significant control
2020-06-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Medcar House, 149a Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,142 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 35 - director → ME
2017-12-05 ~ nowIIF 69 - secretary → ME
Person with significant control
2017-12-05 ~ nowIIF 20 - Has significant influence or control → OE
10
BELLVEST HOLDINGS LIMITED - 2019-07-02
Medcar House, 149a Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,775 GBP2024-04-30
Officer
2018-04-19 ~ nowIIF 53 - director → ME
Person with significant control
2018-04-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
149a, Stamford Hill, London Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2024-02-22 ~ nowIIF 39 - director → ME
12
149a Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2024-06-01 ~ nowIIF 32 - director → ME
2024-06-01 ~ nowIIF 67 - secretary → ME
Person with significant control
2024-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandCorporate (5 parents)
Officer
2024-05-15 ~ nowIIF 59 - director → ME
14
8 Amhurst Parade, Amhurst Park, LondonDissolved corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 48 - director → ME
15
50 Craven Park Road, South Tottenham, LondonDissolved corporate (1 parent)
Officer
2006-11-04 ~ dissolvedIIF 34 - director → ME
16
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-22,649 GBP2024-01-31
Officer
2018-01-03 ~ nowIIF 56 - director → ME
Person with significant control
2018-01-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
D&b Accounting, 51 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 27 - director → ME
18
141 Mount Pleasant Lane, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
19
45 Stamford Hill, London, EnglandDissolved corporate (3 parents)
Officer
2023-06-19 ~ dissolvedIIF 46 - director → ME
20
1 Rostrevor Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-04 ~ nowIIF 54 - director → ME
21
149a, Stamford Hill, London Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,699 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 43 - director → ME
22
Flat 3 65 Lordship Road, Stamford Hill, LondonCorporate (2 parents)
Equity (Company account)
211,577 GBP2023-11-30
Officer
2013-11-28 ~ nowIIF 58 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
23
51 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 45 - director → ME
24
149a, Stamford Hill, London Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-05-19 ~ nowIIF 29 - director → ME
2024-05-19 ~ nowIIF 65 - secretary → ME
Person with significant control
2024-05-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
Medcar House, 149a Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-75,432 GBP2024-01-31
Officer
2024-09-17 ~ nowIIF 37 - director → ME
26
Flat 26 The Gardens, Clapton Common, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,411 GBP2023-11-30
Officer
2022-02-27 ~ nowIIF 36 - director → ME
27
Bellvest Ltd, Medcar House 149a, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-18 ~ nowIIF 49 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
Medcar House 149a Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 51 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
Medcar House 149a Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-01-20 ~ nowIIF 62 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
30
149a, Stamford Hill, London Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-26 ~ nowIIF 31 - director → ME
2024-05-26 ~ nowIIF 66 - secretary → ME
Person with significant control
2024-05-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
70 Craven Park Road, LondonCorporate (2 parents)
Equity (Company account)
34,911 GBP2024-01-30
Officer
2006-01-20 ~ nowIIF 60 - director → ME
2006-01-20 ~ nowIIF 64 - secretary → ME
32
Medcar House, 149a Stamford Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
888 GBP2024-03-31
Officer
2013-05-09 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
THE LONDON INVESTMENT PLAN LTD - 2018-05-11
Medcar House, 149a Stamford Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
-157,561 GBP2023-07-31
Officer
2016-07-22 ~ nowIIF 55 - director → ME
2016-07-22 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
149a, Stamford Hill, London Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,192 GBP2024-02-29
Officer
2024-02-07 ~ nowIIF 40 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE