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 83 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - 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 11 - 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 45 - 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 25 - 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 74 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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 76 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
7
43 Linthorpe Rd, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 14 - 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 72 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 122 - 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 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
10
Medcar House, 149a Stamford Hill
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ dissolved
IIF 29 - 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 18 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 116 - 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 133 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2001-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
14
30 Overlea Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - 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 19 - 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 57 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 62 - 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 13 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
19
39 Leweston Place, London
Dissolved Corporate (2 parents)
Officer
2002-12-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - 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 28 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 117 - 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 53 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 98 - 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 42 - 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 36 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 114 - 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 17 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 115 - 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 60 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - 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 56 - 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 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
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 40 - Director → ME
30
15-16 Margaret Street, London, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 54 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - 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 61 - 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 8 - 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 44 - 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 4 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 48 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - 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 69 - 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 64 - Director → ME
39
39 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 10 - 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 43 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
49 Chardmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 78 - 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 47 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 93 - 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 1 - 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 37 - Director → ME
45
Medcar House 149a Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 68 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - 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 70 - Director → ME
47
Medcar House 149a Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - 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 67 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
49
39 Leweston Place, London, London
Active Corporate (2 parents)
Officer
2006-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - 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 46 - Director → ME
51
43 Linthorpe Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-12 ~ now
IIF 38 - Director → ME
2010-04-12 ~ now
IIF 131 - Secretary → ME
52
43 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-09 ~ 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
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - 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 65 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 111 - 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 118 - 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 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 16 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 119 - 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 73 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 130 - 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 41 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - 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 75 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - 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 6 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 59 - Director → ME
63
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-09 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - 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 52 - 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 51 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 26 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 112 - 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 50 - Director → ME
2017-12-08 ~ dissolved
IIF 132 - Secretary → ME
68
30 Overlea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 79 - Director → ME
69
30 Overlea Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2002-05-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - 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 63 - 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 55 - Director → ME
Person with significant control
2023-11-17 ~ 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
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 3 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE