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

Rothfeld, Myer

    Related profiles found in government register
  • 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 6
  • Rothfeld, Eve Freda

    Registered addresses and corresponding companies

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

      IIF 7
  • Rothfeld, Myer
    British

    Registered addresses and corresponding companies

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

      IIF 8
  • Rothfeld, Myer Bernard

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Rothfeld, Eve Freda
    British

    Registered addresses and corresponding companies
  • 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 64 IIF 65
  • Rothfeld, Myer Bernard
    British director

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67
  • 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 93

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

      IIF 94
  • 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 95 IIF 96
  • 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 162
  • 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 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167
  • Rothfeld, Myer Bernard
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Wellington Avenue, London, N15 6BA

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171
  • Mrs Eve Rothfeld
    British born in August 1953

    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 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

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

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.