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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

Mrs Eve Freda Rothfeld

    Related profiles found in government register
  • Mrs Eve Freda Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 1
    • Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 2
    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 3
    • Medcar House, Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 4
    • Medcar House, Stamford Hill, London, N16 5LL, United Kingdom

      IIF 5
  • Mrs Eve Freda Rothfeld
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Eve Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Myer Bernard Rothfeld
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British headmistress born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 57
    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 58
  • Rothfeld, Eve Freda
    British housewife born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 59 IIF 60
  • Rothfeld, Eve
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 61
  • Rothfeld, Myer Bernard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British co director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 127
  • Rothfeld, Myer Bernard
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 25, Egerton Road, London, N16 6UE, England

      IIF 128
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 129
    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 130
    • Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 131
    • Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 132
  • Rothfeld, Myer Bernard
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 50 Wellington Avenue, London, N15 6BA

      IIF 133
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 134
    • 4c Unity House, Accommodation Road, London, NW11 8ED, England

      IIF 135
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 136
  • Rothfeld, Eve Freda
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer
    British

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 153
  • Rothfeld, Myer Bernard
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British company director

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British director

    Registered addresses and corresponding companies
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 192
  • Rothfeld, Myer Bernard

    Registered addresses and corresponding companies
    • 149a, Stamford Hill, London, N16 5LL, England

      IIF 193
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 194
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 195
  • Rothfeld, Eve Freda

    Registered addresses and corresponding companies
    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 196
  • Rothfeld, Myer

    Registered addresses and corresponding companies
  • Rothfeld, Eve

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 202
child relation
Offspring entities and appointments
Active 75
  • 1
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    2002-12-17 ~ now
    IIF 37 - Director → ME
    2000-04-03 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -467 GBP2023-05-01 ~ 2024-04-30
    Officer
    1996-01-15 ~ now
    IIF 34 - Director → ME
  • 3
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 91 - Director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    2001-07-22 ~ now
    IIF 184 - Secretary → ME
  • 5
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 135 - Director → ME
  • 7
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 118 - Director → ME
    2006-04-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 8
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 9
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Officer
    2012-02-02 ~ now
    IIF 99 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 73 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-12-10 ~ now
    IIF 72 - Director → ME
  • 12
    Medcar House, 149a Stamford Hill
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 190 - Secretary → ME
  • 13
    THE FRUIT CONNECTION LTD - 2016-10-11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 64 - Director → ME
  • 14
    LINGO KIDS LIMITED - 1996-10-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,538,119 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 67 - Director → ME
  • 15
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-08-19 ~ now
    IIF 170 - Secretary → ME
  • 16
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,377 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 17
    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
    2024-07-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 18
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,254 GBP2019-04-30
    Officer
    1993-10-01 ~ dissolved
    IIF 60 - Director → ME
    1993-10-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 19
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,330 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-02-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-09-15 ~ now
    IIF 84 - Director → ME
    2003-09-15 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 21
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,540 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-02-13 ~ now
    IIF 33 - Director → ME
    2002-02-13 ~ now
    IIF 185 - Secretary → ME
  • 22
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-05-12 ~ now
    IIF 192 - Secretary → ME
  • 23
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,351 GBP2023-09-01 ~ 2024-08-31
    Officer
    2002-08-28 ~ now
    IIF 81 - Director → ME
    2002-08-28 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 24
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    1998-07-21 ~ now
    IIF 187 - Secretary → ME
  • 25
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    1995-12-13 ~ now
    IIF 39 - Director → ME
    1995-12-13 ~ now
    IIF 156 - Secretary → ME
  • 26
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-09-12 ~ now
    IIF 173 - Secretary → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 65 - Director → ME
  • 28
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    2004-05-01 ~ now
    IIF 169 - Secretary → ME
  • 29
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Officer
    2020-06-15 ~ now
    IIF 88 - Director → ME
    1998-12-07 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 92 - Director → ME
  • 31
    TOPQUEST PROPERTIES LTD - 1999-03-05
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ dissolved
    IIF 120 - Director → ME
    1999-03-06 ~ dissolved
    IIF 174 - Secretary → ME
  • 32
    Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 105 - Director → ME
    2011-11-04 ~ dissolved
    IIF 198 - Secretary → ME
  • 33
    Medcar House 149a Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,970 GBP2024-03-31
    Officer
    2009-12-02 ~ now
    IIF 74 - Director → ME
    2009-12-02 ~ now
    IIF 200 - Secretary → ME
  • 34
    Medcar House, 149a Stamford Hill, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,667 GBP2019-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 107 - Director → ME
    2013-06-27 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 35
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Officer
    2017-12-24 ~ now
    IIF 89 - Director → ME
    1996-03-04 ~ now
    IIF 40 - Director → ME
    1996-03-04 ~ now
    IIF 155 - Secretary → ME
  • 36
    25 Egerton Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 32 - Director → ME
  • 37
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    1999-12-15 ~ now
    IIF 41 - Director → ME
    2021-07-15 ~ now
    IIF 87 - Director → ME
    1999-12-15 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    Unit 11 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,992 GBP2024-01-31
    Officer
    1993-11-16 ~ now
    IIF 148 - Secretary → ME
  • 39
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 130 - Director → ME
  • 40
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,999 GBP2024-04-30
    Officer
    1993-10-15 ~ now
    IIF 42 - Director → ME
    1993-10-15 ~ now
    IIF 182 - Secretary → ME
  • 41
    DURON LIMITED - 1985-01-15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,163 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 71 - Director → ME
  • 42
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-12-12 ~ now
    IIF 77 - Director → ME
    2002-12-12 ~ now
    IIF 144 - Secretary → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,264,630 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 69 - Director → ME
  • 44
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,635 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 85 - Director → ME
  • 45
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    2001-07-07 ~ now
    IIF 188 - Secretary → ME
  • 46
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,975 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-03-23 ~ now
    IIF 90 - Director → ME
    2000-06-08 ~ now
    IIF 38 - Director → ME
    2000-06-08 ~ now
    IIF 191 - Secretary → ME
  • 47
    Medcar, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,614 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 86 - Director → ME
  • 48
    206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 121 - Director → ME
    2004-09-29 ~ dissolved
    IIF 186 - Secretary → ME
  • 49
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-01-02 ~ now
    IIF 160 - Secretary → ME
  • 50
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-05-01 ~ now
    IIF 36 - Director → ME
    2002-05-01 ~ now
    IIF 161 - Secretary → ME
  • 51
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    2006-03-16 ~ dissolved
    IIF 113 - Director → ME
    2006-03-16 ~ dissolved
    IIF 151 - Secretary → ME
  • 52
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    75,091 GBP2024-07-31
    Officer
    2015-07-28 ~ now
    IIF 44 - Director → ME
    IIF 102 - Director → ME
    2015-07-28 ~ now
    IIF 201 - Secretary → ME
    IIF 202 - Secretary → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 53
    Medcar House, Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,949 GBP2024-11-30
    Officer
    2015-11-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 54
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1996-02-22 ~ now
    IIF 175 - Secretary → ME
  • 55
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    23,025 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-12-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 56
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-01-02 ~ now
    IIF 76 - Director → ME
    2005-01-02 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 57
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -20,279 GBP2023-12-01 ~ 2024-11-30
    Officer
    2015-11-01 ~ now
    IIF 43 - Director → ME
    2005-01-02 ~ now
    IIF 80 - Director → ME
    2005-01-02 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 58
    Medcar House 149a 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    937,216 GBP2024-12-31
    Officer
    2006-11-20 ~ now
    IIF 78 - Director → ME
    2002-01-02 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,213 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-01-02 ~ now
    IIF 47 - Director → ME
    2024-09-17 ~ now
    IIF 97 - Director → ME
  • 60
    SHEARS & PARTNERS ACCOUNTANTS AND AUDITORS LIMITED - 1997-06-09
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-05-05 ~ dissolved
    IIF 50 - Director → ME
  • 61
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    1997-01-01 ~ now
    IIF 138 - Secretary → ME
  • 62
    Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-05-12 ~ now
    IIF 193 - Secretary → ME
  • 63
    Medcar House Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,345 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 64
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 65
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    2003-11-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 67
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 68
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 69
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    1998-07-08 ~ now
    IIF 189 - Secretary → ME
  • 70
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-01-27 ~ now
    IIF 62 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 70 - Director → ME
  • 72
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    1996-10-14 ~ dissolved
    IIF 55 - Director → ME
    1999-02-20 ~ dissolved
    IIF 153 - Secretary → ME
  • 73
    TRIPLESTAR LTD - 2021-07-02
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    2019-08-01 ~ now
    IIF 98 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 75 - Director → ME
  • 75
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-12-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
Ceased 47
  • 1
    St Brandon's House, 27-29 Great George Street, Bristol, City Of Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-24
    Officer
    2004-11-09 ~ 2014-09-01
    IIF 127 - Director → ME
    2005-01-31 ~ 2014-11-01
    IIF 141 - Secretary → ME
  • 2
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,733,442 GBP2024-01-29
    Officer
    2014-07-22 ~ 2025-03-01
    IIF 109 - Director → ME
  • 3
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    1995-10-30 ~ 2016-12-01
    IIF 53 - Director → ME
    1995-10-30 ~ 2016-12-01
    IIF 180 - Secretary → ME
  • 4
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-10-01 ~ 2020-12-01
    IIF 124 - Director → ME
  • 5
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,071 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-12-14 ~ 2012-01-02
    IIF 114 - Director → ME
    2003-12-15 ~ 2014-01-01
    IIF 142 - Secretary → ME
  • 6
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2017-01-09 ~ 2018-10-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,024 GBP2024-02-28
    Officer
    2010-10-01 ~ 2013-03-21
    IIF 103 - Director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2018-01-12 ~ 2023-07-01
    IIF 194 - Secretary → ME
  • 9
    923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,327 GBP2025-03-31
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 79 - Director → ME
    ~ 2007-02-01
    IIF 147 - Secretary → ME
  • 10
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    2001-07-15 ~ 2010-01-01
    IIF 168 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    2016-11-24 ~ 2019-02-28
    IIF 126 - Director → ME
  • 12
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-05-12 ~ 2010-03-23
    IIF 134 - Director → ME
  • 13
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,678 GBP2023-09-01 ~ 2024-08-31
    Officer
    2014-08-12 ~ 2014-11-01
    IIF 68 - Director → ME
    2014-08-12 ~ 2014-11-01
    IIF 197 - Secretary → ME
  • 14
    86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,121 GBP2024-05-31
    Officer
    2002-10-10 ~ 2003-03-17
    IIF 166 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    2020-12-10 ~ 2024-11-08
    IIF 106 - Director → ME
  • 16
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,764 GBP2024-03-31
    Officer
    2000-10-22 ~ 2022-03-07
    IIF 52 - Director → ME
    1997-03-05 ~ 2022-03-07
    IIF 164 - Secretary → ME
  • 17
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    2004-01-14 ~ 2018-05-01
    IIF 119 - Director → ME
    2004-01-14 ~ 2025-07-10
    IIF 140 - Secretary → ME
  • 18
    GOLDLINK INVESTMENTS LIMITED - 1999-11-22
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60,747 GBP2024-10-31
    Officer
    1992-11-01 ~ 1995-05-03
    IIF 35 - Director → ME
    1992-11-01 ~ 1995-05-03
    IIF 157 - Secretary → ME
  • 19
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2018-10-31
    IIF 21 - Ownership of shares – 75% or more OE
  • 20
    50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-05-22
    IIF 133 - Director → ME
  • 21
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,159 GBP2024-02-28
    Officer
    2013-11-12 ~ 2024-11-17
    IIF 110 - Director → ME
  • 22
    21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    2009-03-17 ~ 2009-04-15
    IIF 82 - Director → ME
    2009-03-17 ~ 2009-04-15
    IIF 165 - Secretary → ME
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,414 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 13 - Ownership of shares – 75% or more OE
  • 24
    23a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,269 GBP2023-01-31
    Officer
    2013-01-28 ~ 2016-11-18
    IIF 108 - Director → ME
  • 25
    80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,501 GBP2024-12-31
    Officer
    1995-04-10 ~ 1997-04-14
    IIF 129 - Director → ME
  • 26
    43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    2005-05-26 ~ 2019-06-03
    IIF 112 - Director → ME
    2005-05-26 ~ 2019-06-03
    IIF 152 - Secretary → ME
  • 27
    Floor 5, Flat 6 10 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,782 GBP2024-03-30
    Officer
    1993-06-01 ~ 1994-07-15
    IIF 183 - Secretary → ME
  • 28
    Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    2015-11-09 ~ 2017-02-13
    IIF 111 - Director → ME
  • 29
    Medcar House 149a Stamford Hill, London
    Dissolved Corporate
    Officer
    2008-09-07 ~ 2009-01-25
    IIF 163 - Secretary → ME
  • 30
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1994-07-01 ~ 1996-02-22
    IIF 116 - Director → ME
    1996-03-21 ~ 2011-01-01
    IIF 56 - Director → ME
    1996-03-22 ~ 1996-03-22
    IIF 167 - Secretary → ME
  • 31
    Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-03-25 ~ 2018-03-27
    IIF 122 - Director → ME
  • 32
    923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 115 - Director → ME
    ~ 2007-02-01
    IIF 139 - Secretary → ME
  • 33
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,062 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-12-13 ~ 2024-09-11
    IIF 132 - Director → ME
  • 34
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    1996-12-31 ~ 2003-09-08
    IIF 117 - Director → ME
    2013-01-31 ~ 2017-03-11
    IIF 123 - Director → ME
  • 35
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,067 GBP2024-05-31
    Officer
    2012-06-01 ~ 2015-04-07
    IIF 104 - Director → ME
  • 36
    Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-05-12 ~ 2017-05-18
    IIF 66 - Director → ME
  • 37
    103 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,600 GBP2024-04-30
    Officer
    1995-06-01 ~ 2000-11-21
    IIF 54 - Director → ME
    1995-06-01 ~ 2000-11-21
    IIF 158 - Secretary → ME
  • 38
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    2003-11-06 ~ 2007-06-26
    IIF 150 - Secretary → ME
  • 39
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    689 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-08-01 ~ 2020-11-17
    IIF 57 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-11-05
    IIF 10 - Ownership of shares – 75% or more OE
  • 40
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,681,686 GBP2024-05-31
    Officer
    1995-05-09 ~ 1997-04-07
    IIF 51 - Director → ME
    1995-05-09 ~ 1997-04-07
    IIF 162 - Secretary → ME
  • 41
    184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ 2025-03-25
    IIF 128 - Director → ME
  • 42
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    2016-06-01 ~ 2017-06-24
    IIF 58 - Director → ME
    2016-04-02 ~ 2016-06-01
    IIF 136 - Director → ME
    2016-07-07 ~ 2017-06-23
    IIF 196 - Secretary → ME
    2016-04-02 ~ 2017-06-23
    IIF 195 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-06-24
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 43
    99 The Ridgeway, London
    Active Corporate (2 parents)
    Equity (Company account)
    576,937 GBP2025-04-30
    Officer
    1992-08-10 ~ 2014-04-30
    IIF 59 - Director → ME
    1992-08-10 ~ 2014-04-30
    IIF 154 - Secretary → ME
  • 44
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    1998-12-05 ~ 1999-02-20
    IIF 172 - Secretary → ME
  • 45
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-08-10
    IIF 131 - Director → ME
  • 46
    4 Windus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,366 GBP2024-09-29
    Officer
    2009-02-10 ~ 2010-02-16
    IIF 159 - Secretary → ME
  • 47
    Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    2005-07-04 ~ 2006-07-02
    IIF 181 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.