logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perelman, Jonah

    Related profiles found in government register
  • Perelman, Jonah

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 1

    • icon of address 50, Craven Park Road, South Tottenham, London, N15 6AB, England

      IIF 2

    • icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 3
  • Perelman, Jonah
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 4
  • Perelman, Jonah
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 5
  • Perelman, Jonah
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 6
  • Perelman, Jonah
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 7
  • Perelman, Jonah
    British co director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perelman, Jonah
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perelman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perelman, Jonah
    British property born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 74
  • Perelman, Jonah
    British property consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 75
  • Perelman, Jonah
    British property dealer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Overlea Road, London, E5 9BG, United Kingdom

      IIF 76

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 77
  • Perelman, Jonah
    British property investor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craven Walk, Suite #2, London, N16 6BT, England

      IIF 78

    • icon of address 39, Leweston Place, London, N166RJ, United Kingdom

      IIF 79

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 80

    • icon of address 43 Linthorpe Road, London, N16 5QT, United Kingdom

      IIF 81
  • Perelman, Jonah
    British property manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 82
  • Perelman, Jonah
    British propery manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 83
  • Perelman, Jonah
    British warehouse manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 84
  • Perleman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 85
  • Mr Jonah Perelman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 86

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 87

    • icon of address 2nd Floor, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 88
  • Mr Jonah Perelman
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 89
  • Mr Jonah Perleman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 90
  • Mr Jonah Perelman
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 115 Craven Park Road Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,068 GBP2023-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 39 Leweston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,907 GBP2024-03-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 82 - Director → ME
  • 5
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 6
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 7
    icon of address 43 Linthorpe Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 49 - Director → ME
  • 8
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,977 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 3 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 12
    icon of address 30 Overlea Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    icon of calendar 2001-07-15 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -790,734 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 68 - Director → ME
  • 16
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    76,634 GBP2023-08-31 ~ 2024-08-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 39 Leweston Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,125,638 GBP2024-12-31
    Officer
    icon of calendar 2002-12-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 19
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 26 - Director → ME
  • 22
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address 10 Tottenham High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,038 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 43 Linthorpe Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 28
    icon of address 15-16 Margaret Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 67 - Director → ME
  • 31
    icon of address 26c Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 44 - Director → ME
  • 32
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,211 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 28 - Director → ME
  • 33
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 34
    icon of address 5 Grayling Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -999 GBP2024-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,922 GBP2025-03-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 33 - Director → ME
  • 37
    icon of address 39 Leweston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 79 - Director → ME
  • 38
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    10,951 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 39
    icon of address 49 Chardmore Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 40
    icon of address 43 Linthorpe Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,019 GBP2023-01-31 ~ 2024-01-30
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 10 Craven Walk, Suite #2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,103 GBP2024-02-29
    Officer
    icon of calendar 2017-05-06 ~ now
    IIF 78 - Director → ME
  • 42
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    icon of calendar 2001-07-07 ~ now
    IIF 23 - Director → ME
  • 43
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    483 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 36 - Director → ME
  • 45
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 39 Leweston Place, London, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 48
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 57 - Director → ME
  • 49
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 54 - Director → ME
    icon of calendar 2010-04-12 ~ now
    IIF 1 - Secretary → ME
  • 50
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 51
    icon of address 2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    icon of calendar 1998-05-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 65 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 61
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    icon of address 8 Rodborough Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,901,393 GBP2024-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 32 - Director → ME
  • 62
    icon of address 53 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,882 GBP2024-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-29 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2017-12-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 65
    icon of address 30 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 76 - Director → ME
  • 66
    icon of address 30 Overlea Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 69 - Director → ME
  • 68
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 43 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 70
    icon of address 11 St. Andrews Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-03-31
    Officer
    icon of calendar 2024-07-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-07-28 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 71
    Company number 03450372
    Non-active corporate
    Officer
    icon of calendar 1998-01-22 ~ now
    IIF 21 - Director → ME
Ceased 19
  • 1
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2000-04-03 ~ 2004-03-23
    IIF 19 - Director → ME
  • 2
    icon of address 10 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,091 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ 2021-06-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2024-10-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 43 Linthorpe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ 2023-11-19
    IIF 74 - Director → ME
  • 4
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,938 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ 2023-11-27
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2001-07-22 ~ 2003-05-02
    IIF 22 - Director → ME
  • 6
    icon of address 32c Denver Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,112 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-19
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4 Shushan Close, Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,921 GBP2024-08-31
    Officer
    icon of calendar 2022-11-22 ~ 2023-06-28
    IIF 48 - Director → ME
  • 8
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,977 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-10-29 ~ 2025-03-15
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ 2024-07-25
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2022-07-27
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,527 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    IIF 121 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-04-09
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Basement 12 Glaserton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-24 ~ 2025-01-27
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-11-24 ~ 2025-01-27
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2000-04-03 ~ 2021-05-20
    IIF 15 - Director → ME
  • 14
    icon of address 26c Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    icon of calendar 2018-05-24 ~ 2021-05-20
    IIF 43 - Director → ME
  • 15
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ 2022-05-11
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2022-05-11
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 16
    icon of address 44 Oldhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300,094 GBP2024-03-30
    Officer
    icon of calendar 2007-11-28 ~ 2014-12-11
    IIF 10 - Director → ME
  • 17
    icon of address Romeo House 160 Bridport Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,286,190 GBP2019-03-31
    Officer
    icon of calendar 1998-05-25 ~ 1999-09-13
    IIF 84 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-12 ~ 2025-01-22
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,615 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ 2024-05-29
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ 2023-11-27
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.