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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonah Perelman

    Related profiles found in government register
  • Mr Jonah Perelman
    British born in August 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 50

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

      IIF 51

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

      IIF 52
  • Mr Jonah Perleman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Jonah Perelman
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 54
  • Perelman, Jonah
    British co director born in August 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 121
  • Perelman, Jonah
    British property consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 122
  • Perelman, Jonah
    British property dealer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Overlea Road, London, E5 9BG, United Kingdom

      IIF 123

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 124
  • Perelman, Jonah
    British property investor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

    • icon of address 39, Leweston Place, London, N166RJ, United Kingdom

      IIF 126

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 127

    • icon of address 43 Linthorpe Road, London, N16 5QT, United Kingdom

      IIF 128
  • Perelman, Jonah
    British property manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 129
  • Perelman, Jonah
    British propery manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 130
  • Perelman, Jonah
    British warehouse manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Linthorpe Road, London, N16 5QT

      IIF 131
  • Perleman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Perelman, Jonah
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 133
  • Perelman, Jonah
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • Perelman, Jonah
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 135
  • Perelman, Jonah
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, Stamford Hill, London, N16 5LL, England

      IIF 136
  • Perelman, Jonah

    Registered addresses and corresponding companies

    • icon of address 43, Linthorpe Road, London, N16 5QT, England

      IIF 137

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

      IIF 138

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

      IIF 139
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 115 Craven Park Road Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,068 GBP2023-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 39 Leweston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 94 - Director → ME
  • 3
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,907 GBP2024-03-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 76 - Director → ME
  • 4
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 129 - Director → ME
  • 5
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    icon of address 43 Linthorpe Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 96 - Director → ME
  • 8
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 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
    icon of calendar 2015-10-29 ~ now
    IIF 139 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    icon of address 30 Overlea Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    icon of calendar 2001-07-15 ~ now
    IIF 130 - Director → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -790,734 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 115 - Director → ME
  • 16
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    76,634 GBP2023-08-31 ~ 2024-08-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 39 Leweston Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 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
    icon of calendar 2002-12-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 19
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 73 - Director → ME
  • 22
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 109 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 43 Linthorpe Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 28
    icon of address 15-16 Margaret Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 114 - Director → ME
  • 31
    icon of address 26c Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 91 - Director → ME
  • 32
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,211 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 75 - Director → ME
  • 33
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    icon of address 5 Grayling Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -999 GBP2024-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 82 - Director → ME
  • 36
    icon of address C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,922 GBP2025-03-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 80 - Director → ME
  • 37
    icon of address 39 Leweston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 126 - Director → ME
  • 38
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    10,951 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    icon of address 49 Chardmore Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 135 - Director → ME
  • 40
    icon of address 43 Linthorpe Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,019 GBP2023-01-31 ~ 2024-01-30
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 10 Craven Walk, Suite #2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,103 GBP2024-02-29
    Officer
    icon of calendar 2017-05-06 ~ now
    IIF 125 - Director → ME
  • 42
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    icon of calendar 2001-07-07 ~ now
    IIF 70 - Director → ME
  • 43
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    483 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 83 - Director → ME
  • 45
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 39 Leweston Place, London, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 48
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 104 - Director → ME
  • 49
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 101 - Director → ME
    icon of calendar 2010-04-12 ~ now
    IIF 137 - Secretary → ME
  • 50
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 51
    icon of address 2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 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
    icon of calendar 2024-02-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 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
    icon of calendar 2019-04-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 2nd Floor Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    icon of calendar 1998-05-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 112 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 61
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    icon of address 8 Rodborough Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,901,393 GBP2024-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 79 - Director → ME
  • 62
    icon of address 53 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,882 GBP2024-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2017-12-08 ~ dissolved
    IIF 138 - Secretary → ME
  • 65
    icon of address 30 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 123 - Director → ME
  • 66
    icon of address 30 Overlea Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 116 - Director → ME
  • 68
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 43 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-02-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 70
    icon of address 11 St. Andrews Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-03-31
    Officer
    icon of calendar 2024-07-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 71
    Company number 03450372
    Non-active corporate
    Officer
    icon of calendar 1998-01-22 ~ now
    IIF 68 - Director → ME
Ceased 19
  • 1
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2000-04-03 ~ 2004-03-23
    IIF 66 - Director → ME
  • 2
    icon of address 10 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,091 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ 2021-06-17
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2024-10-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 43 Linthorpe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ 2023-11-19
    IIF 121 - Director → ME
  • 4
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,938 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ 2023-11-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2001-07-22 ~ 2003-05-02
    IIF 69 - Director → ME
  • 6
    icon of address 32c Denver Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,112 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4 Shushan Close, Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,921 GBP2024-08-31
    Officer
    icon of calendar 2022-11-22 ~ 2023-06-28
    IIF 95 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2015-10-29 ~ 2025-03-15
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ 2024-07-25
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2022-07-27
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,527 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-04-09
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Basement 12 Glaserton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-24 ~ 2025-01-27
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-11-24 ~ 2025-01-27
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2000-04-03 ~ 2021-05-20
    IIF 62 - Director → ME
  • 14
    icon of address 26c Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    icon of calendar 2018-05-24 ~ 2021-05-20
    IIF 90 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2017-05-11 ~ 2022-05-11
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2022-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    icon of address 44 Oldhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300,094 GBP2024-03-30
    Officer
    icon of calendar 2007-11-28 ~ 2014-12-11
    IIF 57 - Director → ME
  • 17
    icon of address Romeo House 160 Bridport Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,286,190 GBP2019-03-31
    Officer
    icon of calendar 1998-05-25 ~ 1999-09-13
    IIF 131 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-12 ~ 2025-01-22
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,615 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ 2024-05-29
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ 2023-11-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.