logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perleman, Jonah

    Related profiles found in government register
  • Perleman, Jonah
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Perelman, Jonah
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Overlea Road, London, E5 9BG, United Kingdom

      IIF 2

    • 39 Leweston Place, London, N16 6RJ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 5
  • Perelman, Jonah
    British born in August 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 82
  • Perelman, Jonah
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 83
  • Mr Jonah Perelman
    British born in August 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonah Perleman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Perelman, Jonah

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 139

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

      IIF 140

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

      IIF 141
  • Mr Jonah Perelman
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 142
child relation
Offspring entities and appointments
Active 73
  • 1
    115 Craven Park Road Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,068 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Leweston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 3
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,907 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 50 - 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
    2003-03-31 ~ now
    IIF 30 - Director → ME
  • 5
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 7
    43 Linthorpe Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 8
    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
    2020-12-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 9
    4 Shushan Close, Northfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,921 GBP2024-08-31
    Person with significant control
    2025-01-08 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 10
    Medcar House, 149a Stamford Hill
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 34 - Director → ME
  • 11
    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 23 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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
    2015-10-29 ~ now
    IIF 141 - Secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 14
    30 Overlea Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    2001-07-15 ~ now
    IIF 24 - Director → ME
  • 16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -790,734 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 67 - Director → ME
  • 18
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    76,634 GBP2023-08-31 ~ 2024-08-30
    Officer
    2019-11-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    39 Leweston Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,125,638 GBP2024-12-31
    Officer
    2002-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 21
    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 33 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 22
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 23
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 47 - Director → ME
  • 24
    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 41 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 25
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    2004-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 61 - Director → ME
  • 28
    10 Tottenham High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,038 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 29
    43 Linthorpe Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 30
    15-16 Margaret Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 66 - Director → ME
  • 33
    26c Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    2023-04-21 ~ now
    IIF 13 - Director → ME
  • 34
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,211 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-04 ~ now
    IIF 49 - Director → ME
  • 35
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    5 Grayling Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -999 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 37
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 74 - Director → ME
  • 38
    C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,922 GBP2025-03-31
    Officer
    2023-09-08 ~ now
    IIF 69 - Director → ME
  • 39
    39 Leweston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 15 - Director → ME
  • 40
    43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    10,951 GBP2023-06-01 ~ 2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    49 Chardmore Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 83 - Director → ME
  • 42
    43 Linthorpe Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,019 GBP2023-01-31 ~ 2024-01-30
    Officer
    2016-01-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    10 Craven Walk, Suite #2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,103 GBP2024-02-29
    Officer
    2017-05-06 ~ now
    IIF 6 - Director → ME
  • 44
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    2001-07-07 ~ now
    IIF 42 - Director → ME
  • 45
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 46
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    483 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-12-01 ~ now
    IIF 75 - Director → ME
  • 47
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 48
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 49
    39 Leweston Place, London, London
    Active Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 50
    43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 51 - Director → ME
  • 51
    43 Linthorpe Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 43 - Director → ME
    2010-04-12 ~ now
    IIF 139 - Secretary → ME
  • 52
    43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 53
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    2013-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 54
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    2024-02-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 55
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-04-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 56
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 57
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1998-05-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-05-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 59
    43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 60
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    15-16 Margaret Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 62
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 64 - Director → ME
  • 63
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 64
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    8 Rodborough Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,901,393 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 57 - Director → ME
  • 65
    53 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,882 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    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 31 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 67
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 55 - Director → ME
    2017-12-08 ~ dissolved
    IIF 140 - Secretary → ME
  • 68
    30 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 2 - Director → ME
  • 69
    30 Overlea Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-05-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 68 - Director → ME
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 72
    43 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 73
    11 St. Andrews Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-03-31
    Officer
    2024-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 32 - Director → ME
  • 2
    10 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,091 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    43 Linthorpe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-11-19
    IIF 5 - Director → ME
  • 4
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,938 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    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 ~ 2003-05-02
    IIF 40 - Director → ME
  • 6
    32c Denver Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,112 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    4 Shushan Close, Northfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,921 GBP2024-08-31
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 17 - Director → ME
  • 8
    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
    2015-10-29 ~ 2025-03-15
    IIF 82 - Director → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 20 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,527 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2025-04-09
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 12
    Basement 12 Glaserton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 54 - Director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 13
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 25 - Director → ME
  • 14
    26c Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    2018-05-24 ~ 2021-05-20
    IIF 12 - Director → ME
  • 15
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    2017-05-11 ~ 2022-05-11
    IIF 71 - Director → ME
    Person with significant control
    2017-05-11 ~ 2022-05-11
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 16
    44 Oldhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300,094 GBP2024-03-30
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 37 - Director → ME
  • 17
    Romeo House 160 Bridport Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,286,190 GBP2019-03-31
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 36 - Director → ME
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-12 ~ 2025-01-22
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 19
    43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,615 GBP2024-04-30
    Officer
    2022-04-07 ~ 2024-05-29
    IIF 4 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-11-27
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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