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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

Rothfeld, Myer Bernard

    Related profiles found in government register
  • 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
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 37 IIF 38
  • Rothfeld, Myer Bernard
    British director

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

      IIF 39
  • Rothfeld, Myer Bernard

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

      IIF 40
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 41
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 42
  • Rothfeld, Myer
    British

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

      IIF 43
  • Rothfeld, Eve Freda
    British

    Registered addresses and corresponding companies
  • 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 125
  • 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 126
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 127
    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 128
    • Medcar House 149a, Stamford Hill, London, N16 5LL, England

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

      IIF 130
  • Rothfeld, Myer Bernard
    British director born in June 1954

    Resident in England

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

      IIF 131
    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 132
    • 4c Unity House, Accommodation Road, London, NW11 8ED, England

      IIF 133
    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 134
  • Rothfeld, Eve Freda

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

      IIF 135
  • 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 141
  • 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 142
  • 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 168
    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 169
  • Rothfeld, Eve Freda
    British housewife 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
  • 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 195
    • Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 196
    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 197
    • Medcar House, Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 198
    • Medcar House, Stamford Hill, London, N16 5LL, United Kingdom

      IIF 199
  • Mrs Eve Freda Rothfeld
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
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 148 - Director → ME
    2000-04-03 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 189 - 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 145 - Director → ME
  • 3
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 89 - 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 31 - Secretary → ME
  • 5
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - 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 133 - Director → ME
  • 7
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 116 - Director → ME
    2006-04-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 191 - Right to appoint or remove directorsOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - 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 97 - 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 71 - 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 70 - Director → ME
  • 12
    Medcar House, 149a Stamford Hill
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 37 - 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 62 - 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 65 - 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 17 - 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 92 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 188 - Ownership of voting rights - 75% or moreOE
    IIF 188 - Right to appoint or remove directorsOE
    IIF 188 - 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 99 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 194 - 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 171 - Director → ME
    1993-10-01 ~ dissolved
    IIF 24 - 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 98 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 202 - 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 82 - Director → ME
    2003-09-15 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 182 - 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 144 - Director → ME
    2002-02-13 ~ now
    IIF 32 - 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 39 - 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 79 - Director → ME
    2002-08-28 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 185 - 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 34 - 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 150 - Director → ME
    1995-12-13 ~ now
    IIF 3 - 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 20 - 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 63 - 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 16 - 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 86 - Director → ME
    1998-12-07 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 179 - 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 90 - 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 118 - Director → ME
    1999-03-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 103 - Director → ME
    2011-11-04 ~ dissolved
    IIF 137 - 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 72 - Director → ME
    2009-12-02 ~ now
    IIF 139 - 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 105 - Director → ME
    2013-06-27 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 178 - 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 87 - Director → ME
    1996-03-04 ~ now
    IIF 151 - Director → ME
    1996-03-04 ~ now
    IIF 2 - 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 143 - 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 152 - Director → ME
    2021-07-15 ~ now
    IIF 85 - Director → ME
    1999-12-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 200 - 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 55 - Secretary → ME
  • 39
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 128 - 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 153 - Director → ME
    1993-10-15 ~ now
    IIF 29 - 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 69 - 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 75 - Director → ME
    2002-12-12 ~ now
    IIF 51 - 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 67 - 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 83 - 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 35 - 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 88 - Director → ME
    2000-06-08 ~ now
    IIF 149 - Director → ME
    2000-06-08 ~ now
    IIF 38 - 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 84 - Director → ME
  • 48
    206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 119 - Director → ME
    2004-09-29 ~ dissolved
    IIF 33 - 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 7 - 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 147 - Director → ME
    2002-05-01 ~ now
    IIF 8 - 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 111 - Director → ME
    2006-03-16 ~ dissolved
    IIF 58 - 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 155 - Director → ME
    IIF 100 - Director → ME
    2015-07-28 ~ now
    IIF 140 - Secretary → ME
    IIF 141 - Secretary → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 195 - 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 160 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 199 - 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 22 - 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 157 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 172 - 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 74 - Director → ME
    2005-01-02 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 183 - 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 154 - Director → ME
    2005-01-02 ~ now
    IIF 78 - Director → ME
    2005-01-02 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 201 - 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 76 - Director → ME
    2002-01-02 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 177 - 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 158 - Director → ME
    2024-09-17 ~ now
    IIF 95 - 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 161 - 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 45 - 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 40 - 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 159 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 198 - 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 93 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 190 - 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 81 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 186 - 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 61 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - 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 156 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 196 - Right to appoint or remove directorsOE
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Ownership of shares – 75% or moreOE
  • 68
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - 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 36 - Secretary → ME
  • 70
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-01-27 ~ now
    IIF 60 - 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 68 - 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 166 - Director → ME
    1999-02-20 ~ dissolved
    IIF 43 - 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 96 - 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 73 - 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 123 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 193 - 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 125 - Director → ME
    2005-01-31 ~ 2014-11-01
    IIF 48 - 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 107 - 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 164 - Director → ME
    1995-10-30 ~ 2016-12-01
    IIF 27 - 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 122 - 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 112 - Director → ME
    2003-12-15 ~ 2014-01-01
    IIF 49 - 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 180 - 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 101 - 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 41 - 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 77 - Director → ME
    ~ 2007-02-01
    IIF 54 - 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 15 - 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 124 - 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 132 - 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 66 - Director → ME
    2014-08-12 ~ 2014-11-01
    IIF 136 - 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 13 - 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 104 - 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 163 - Director → ME
    1997-03-05 ~ 2022-03-07
    IIF 11 - 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 117 - Director → ME
    2004-01-14 ~ 2025-07-10
    IIF 47 - 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 146 - Director → ME
    1992-11-01 ~ 1995-05-03
    IIF 4 - 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 184 - Ownership of shares – 75% or more OE
  • 20
    50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-05-22
    IIF 131 - 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 108 - 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 80 - Director → ME
    2009-03-17 ~ 2009-04-15
    IIF 12 - 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 176 - 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 106 - 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 127 - 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 110 - Director → ME
    2005-05-26 ~ 2019-06-03
    IIF 59 - 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 30 - 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 109 - Director → ME
  • 29
    Medcar House 149a Stamford Hill, London
    Dissolved Corporate
    Officer
    2008-09-07 ~ 2009-01-25
    IIF 10 - 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 114 - Director → ME
    1996-03-21 ~ 2011-01-01
    IIF 167 - Director → ME
    1996-03-22 ~ 1996-03-22
    IIF 14 - 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 120 - Director → ME
  • 32
    923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 113 - Director → ME
    ~ 2007-02-01
    IIF 46 - 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 130 - 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 115 - Director → ME
    2013-01-31 ~ 2017-03-11
    IIF 121 - 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 102 - 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 64 - 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 165 - Director → ME
    1995-06-01 ~ 2000-11-21
    IIF 5 - 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 57 - 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 168 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-11-05
    IIF 173 - 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 162 - Director → ME
    1995-05-09 ~ 1997-04-07
    IIF 9 - Secretary → ME
  • 41
    184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ 2025-03-25
    IIF 126 - 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 169 - Director → ME
    2016-04-02 ~ 2016-06-01
    IIF 134 - Director → ME
    2016-07-07 ~ 2017-06-23
    IIF 135 - Secretary → ME
    2016-04-02 ~ 2017-06-23
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-06-24
    IIF 197 - Has significant influence or control OE
    IIF 197 - 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 170 - Director → ME
    1992-08-10 ~ 2014-04-30
    IIF 1 - 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 19 - Secretary → ME
  • 45
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-08-10
    IIF 129 - 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 6 - 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 28 - Secretary → ME

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