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 more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
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 directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
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 more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
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 more → OE
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 more → OE
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 more → OE
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 more → OE
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 more → OE
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 more → OE
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 more → OE
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 more → OE
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 more → OE
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 directors → OE
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 more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
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 directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
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 directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
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 more → OE