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

Perelman, Jonah

    Related profiles found in government register
  • Perelman, Jonah
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grayling Road, London, N16 0BL, England

      IIF 1
  • Perelman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26c, Denver Road, London, N16 5JH, England

      IIF 2

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

      IIF 3

    • 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 property dealer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Perelman, Jonah
    British property investor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Leweston Place, London, N166RJ, United Kingdom

      IIF 7
  • Perleman, Jonah
    British director 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 8
  • Perelman, Jonah
    British co director 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
  • Perelman, Jonah
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, High Road, London, N15 6LS, England

      IIF 42

    • 11, St. Andrews Mews, London, N16 5HR, England

      IIF 43

    • 26c, Denver Road, London, N16 5JH, England

      IIF 44

    • 39, Leweston Place, Leweston Place, London, N16 6RJ, England

      IIF 45

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

      IIF 46

    • 4 Shushan Close, Northfield Road, London, N16 5FB, England

      IIF 47

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

      IIF 48

    • 43 Linthorpe Road, London, N16 5QT

      IIF 49 IIF 50 IIF 51

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

      IIF 53 IIF 54 IIF 55

    • 5, Lewis Gardens, London, N16 5PF, England

      IIF 56

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

      IIF 57

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 72
  • Perelman, Jonah
    British property consultant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 73
  • Perelman, Jonah
    British property dealer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 74
  • Perelman, Jonah
    British property investor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craven Walk, Suite #2, London, N16 6BT, England

      IIF 75

    • 43 Linthorpe Road, London, N16 5QT

      IIF 76

    • 43 Linthorpe Road, London, N16 5QT, United Kingdom

      IIF 77
  • Perelman, Jonah
    British property manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 78
  • Perelman, Jonah
    British propery manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 79
  • Perelman, Jonah
    British warehouse manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 80
  • Perelman, Jonah
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Perelman, Jonah
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Jonah Perelman
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perelman, Jonah

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Mr Jonah Perelman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 128

    • 15-16, Margaret Street, London, W1W 8RW, England

      IIF 129

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

      IIF 130

    • 5, Lewis Gardens, London, N16 5PF, England

      IIF 131

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 132

    • Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 133

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

      IIF 134 IIF 135

    • 2nd Floor, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 136
  • 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 137
  • 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 138
child relation
Offspring entities and appointments
Active 71
  • 1
    115 Craven Park Road Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,068 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 2
    39 Leweston Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 46 - director → ME
  • 3
    First Floor, 94 Stamford Hill, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,907 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 31 - director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2022-08-01 ~ 2023-07-31
    Officer
    2003-03-31 ~ now
    IIF 78 - director → ME
  • 5
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 7
    43 Linthorpe Rd, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 48 - director → ME
  • 8
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 9
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-08-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,905 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-10-29 ~ now
    IIF 127 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-04-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 12
    30 Overlea Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2023-07-31
    Officer
    2001-07-15 ~ now
    IIF 79 - director → ME
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 61 - 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
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 66 - director → ME
  • 16
    Medcar House, 149a Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,837 GBP2022-09-01 ~ 2023-08-30
    Officer
    2019-11-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 17
    39 Leweston Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,118,630 GBP2022-12-31
    Officer
    2002-12-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 19
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -156 GBP2022-11-01 ~ 2023-10-31
    Officer
    1998-07-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 20
    Medcar House 149a Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 39 - director → ME
  • 21
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 28 - director → ME
  • 22
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,199 GBP2022-10-01 ~ 2023-09-30
    Officer
    2002-09-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    466,385 GBP2023-11-30
    Officer
    2004-05-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 60 - director → ME
  • 26
    10 Tottenham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,997 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 27
    43 Linthorpe Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-02-01 ~ dissolved
    IIF 27 - director → ME
  • 28
    15-16 Margaret Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 29
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 65 - director → ME
  • 31
    26c Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    2023-04-21 ~ now
    IIF 2 - director → ME
  • 32
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,389 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-04 ~ now
    IIF 30 - director → ME
  • 33
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    5 Grayling Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 35
    Medcar House 149a Stamford Hill, London, England
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 36 - director → ME
  • 36
    C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 34 - director → ME
  • 37
    39 Leweston Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 7 - director → ME
  • 38
    43 Linthorpe Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    201,692 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    49 Chardmore Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 81 - director → ME
  • 40
    43 Linthorpe Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    9,019 GBP2023-01-31 ~ 2024-01-30
    Officer
    2016-01-20 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 41
    10 Craven Walk, Suite #2, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,103 GBP2024-02-29
    Officer
    2017-05-06 ~ now
    IIF 75 - director → ME
  • 42
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    955,429 GBP2023-06-30
    Officer
    2001-07-07 ~ now
    IIF 25 - director → ME
  • 43
    Medcar House 149a Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 44
    Medcar House, 149a Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    483 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-12-01 ~ now
    IIF 37 - director → ME
  • 45
    Medcar House 149a Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 46
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 47
    39 Leweston Place, London, London
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 48
    43 Linthorpe Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    61,129 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 55 - director → ME
  • 49
    43 Linthorpe Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 53 - director → ME
    2010-04-12 ~ now
    IIF 125 - secretary → ME
  • 50
    43 Linthorpe Road, London, England
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 51
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    2013-12-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 52
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    2024-02-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 53
    Medcar House, 149a Stamford Hill, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-04-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 54
    2nd Floor Bury New Road, Prestwich, Manchester, England
    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 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 55
    Medcar House, 149a Stamford Hill, London
    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 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Medcar House, Stamford Hill, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -300 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-05-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 57
    43 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 58
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 63 - director → ME
  • 60
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 61
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    8 Rodborough Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,901,393 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 33 - director → ME
  • 62
    53 Dunsmure Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,176 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 63
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,727 GBP2022-11-01 ~ 2023-10-31
    Officer
    1998-07-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 64
    50 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 57 - director → ME
    2017-12-08 ~ dissolved
    IIF 126 - secretary → ME
  • 65
    30 Overlea Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 6 - director → ME
  • 66
    30 Overlea Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2002-05-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 67 - director → ME
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 69
    43 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    15,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-02-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 70
    11 St. Andrews Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-03-31
    Officer
    2024-07-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 71
    Company number 03450372
    Non-active corporate
    Officer
    1998-01-22 ~ now
    IIF 23 - director → ME
Ceased 19
  • 1
    Medcar House, 149a Stamford Hill, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 21 - director → ME
  • 2
    10 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,592 GBP2023-05-31
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 42 - director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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
    Corporate (2 parents)
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 5
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2022-08-01 ~ 2023-07-31
    Officer
    2001-07-22 ~ 2003-05-02
    IIF 24 - director → ME
  • 6
    32c Denver Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    104,112 GBP2023-10-28
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    4 Shushan Close, Northfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,175 GBP2023-08-31
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 47 - director → ME
  • 8
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,905 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-10-29 ~ 2025-03-15
    IIF 13 - director → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Corporate (5 parents)
    Equity (Company account)
    10,252,991 GBP2022-12-31
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 49 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Js & Co Accountants, 26 Theydon Road, London, England
    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 133 - Ownership of shares – 75% or more → OE
  • 11
    Medcar House 149a Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2025-04-09
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 12
    Basement, 2 Glaserton Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 56 - director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 13
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 17 - director → ME
  • 14
    26c Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    2018-05-24 ~ 2021-05-20
    IIF 44 - director → ME
  • 15
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    2017-05-11 ~ 2022-05-11
    IIF 69 - director → ME
    Person with significant control
    2017-05-11 ~ 2022-05-11
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    44 Oldhill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -300,094 GBP2024-03-30
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 11 - director → ME
  • 17
    Romeo House 160 Bridport Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,286,190 GBP2019-03-31
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 80 - director → ME
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-12 ~ 2025-01-22
    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
  • 19
    43 Linthorpe Road, London, England
    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 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.