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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 Joseph Daniel Pfeffer

    Related profiles found in government register
  • Mr Joseph Daniel Pfeffer
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c Unity House, 3-5 Accommodation Road, London, NW11 8ED

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 4c Unity House, Accomodation Road, London, NW11 8ED, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Unity House, 3-5 Accommodation Road, London, NW11 8ED

      IIF 18

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

      IIF 19
  • Mr Joseph Daniel Pfeffer
    English born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 20
  • Mr Joseph Daniel Pfeffer
    British born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 21

    • icon of address Office 4c, Unity House, 4, Accommodation Road, London, NW11 8ED, England

      IIF 22
  • Joseph Daniel Pfeffer
    British born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Joseph Daniel Pfeffer
    English born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Joseph Daniel Pfeffer
    Israeli born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 25
  • Joseph Daniel Pfeffer
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 26
  • Pfeffer, Joseph Daniel
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c, Unity House, 4 Accommodation Road, London, En, NW11 8ED, United Kingdom

      IIF 27

    • icon of address 4c, Unity House, Accommodation Road, London, NW11 8ED

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Pfeffer, Joseph Daniel
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 41 IIF 42

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

      IIF 43
  • Pfeffer, Joseph Daniel
    British real estate broker born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c Unity House, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 44

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 45
  • Pfeffer, Joseph Daniel
    British real estate investor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 47 IIF 48
  • Pfeffer, Joseph Daniel
    British solicitor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 50 IIF 51
  • Pfeffer, Joseph Daniel
    British co director born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 40 Holders Hill Crescent, London, NW4 1ND

      IIF 52
  • Pfeffer, Joseph Daniel
    British company director born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 4c, Unity House, 3-5 Accommodation Road, London, England, NW11 8ED, United Kingdom

      IIF 53 IIF 54

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

      IIF 55 IIF 56

    • icon of address Unity House, 3-5 Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 57 IIF 58
  • Pfeffer, Joseph Daniel
    British director born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 4c, Unity House, 3-5 Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 59
  • Pfeffer, Joseph Daniel
    British real estate broker born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 4c Unity House, 4-5 Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 60
  • Pfeffer, Joseph Daniel
    British solicitor born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 4c, Unity House, Accomodation Road, London, NW11 8HD, United Kingdom

      IIF 61
  • Pfeffer, Joseph Daniel
    born in May 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 4c Unity House, Accommodation Road, London, NW11 8ED

      IIF 62
  • Pfeffer, Joesph Daniel
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Wykeham Road, London, NW4 2TB

      IIF 63
  • Pfeffer, Joseph Daniel
    United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Holders Hill Crescent, London, NW4 1ND

      IIF 64

    • icon of address 11 Wykeham Road, London, NW4 2TB

      IIF 65

    • icon of address 4c, Unity House, Accomodation Road, London, NW11 8HD, United Kingdom

      IIF 66

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

      IIF 67
  • Pfeffer, Joseph Daniel
    United Kingdom company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Wykeham Road, London, NW4 2TB

      IIF 68
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unity House, 3-5 Accommodation Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ 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
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    CASTLEPOINT PRECINCT LTD - 2022-06-14
    icon of address 4c Unity House, 4 Accommodation Road, London, En, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-23
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unity House, 3-5 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    icon of address Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-07-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    FORTPOINT LIMITED - 2022-02-25
    icon of address 4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address Unity House, 3-5 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Medcar House Medcar House, 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    THE FRUIT CONNECTION LTD - 2016-10-11
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    LINGO KIDS LIMITED - 1996-10-02
    icon of address 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
    icon of calendar 2025-06-04 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address 4c Unity House, 4-5 Accommodation Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 60 - Director → ME
  • 18
    icon of address 3-5 Accommodation Road, 4c Unity House, 3-5 Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    IIF 53 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,912 GBP2024-12-31
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    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 2016-11-24 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
  • 22
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 32 - Director → ME
  • 24
    DURON LIMITED - 1985-01-15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,163 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 4c Unity House, 3-5 Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 59 - Director → ME
  • 26
    icon of address 516 Finchley Road Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,369 GBP2024-03-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2019-02-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Medcar, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,614 GBP2024-09-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 30 - Director → ME
    icon of calendar 2007-06-26 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Office 4c, Unity House, 4, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,900 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address Unity House, 3-5 Accommodation Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 65 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2017-01-09 ~ 2018-10-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-05-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-07 ~ 2019-02-05
    IIF 62 - LLP Designated Member → ME
  • 5
    LINGO KIDS LIMITED - 1996-10-02
    icon of address 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
    icon of calendar 1996-11-05 ~ 2025-01-13
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-01-12
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    icon of address 40 Holders Hill Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-10-31
    IIF 52 - Director → ME
    icon of calendar ~ 2024-10-31
    IIF 64 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-27
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1998-12-07 ~ 2024-02-01
    IIF 55 - Director → ME
  • 10
    icon of address 8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-06-25
    IIF 63 - Director → ME
  • 11
    icon of address 166 Cheetham Hill Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,686 GBP2024-12-31
    Officer
    icon of calendar 2004-02-09 ~ 2014-05-14
    IIF 54 - Director → ME
  • 12
    icon of address 40 Holders Hill Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar ~ 2024-10-31
    IIF 61 - Director → ME
    icon of calendar ~ 2024-10-31
    IIF 66 - Secretary → ME
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    icon of calendar 2010-06-25 ~ 2015-11-18
    IIF 56 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-11-24 ~ 2011-01-12
    IIF 68 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-01-12
    IIF 15 - Has significant influence or control → OE

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