logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothfeld, Myer Bernard

child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2000-04-03 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 105 - Director → ME
  • 3
    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 ~ now
    IIF 28 - Secretary → ME
  • 4
    icon of address 4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 114 - Director → ME
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 75 - Director → ME
  • 6
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    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
  • 7
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 116 - Director → ME
  • 8
    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 2020-12-10 ~ now
    IIF 58 - Director → ME
  • 9
    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 2020-12-10 ~ now
    IIF 57 - Director → ME
  • 10
    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 2025-06-04 ~ now
    IIF 47 - Director → ME
  • 11
    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 52 - Director → ME
  • 12
    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 14 - Secretary → ME
  • 13
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,377 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 14
    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 2024-07-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,254 GBP2019-04-30
    Officer
    icon of calendar 1993-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,330 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-09-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    70,540 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 30 - Secretary → ME
  • 19
    icon of address 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-05-12 ~ now
    IIF 38 - Secretary → ME
  • 20
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -35,351 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-08-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 21
    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 32 - Secretary → ME
  • 22
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1995-12-13 ~ now
    IIF 3 - Secretary → ME
  • 23
    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 17 - Secretary → ME
  • 24
    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 2025-06-04 ~ now
    IIF 48 - Director → ME
  • 25
    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 13 - Secretary → ME
  • 26
    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 2020-06-15 ~ now
    IIF 85 - Director → ME
    icon of calendar 1998-12-07 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 89 - Director → ME
  • 28
    icon of address Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 29
    icon of address Medcar House 149a Stamford Hill, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,970 GBP2024-03-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 59 - Director → ME
  • 30
    icon of address Medcar House, 149a Stamford Hill, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,667 GBP2019-06-30
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Officer
    icon of calendar 2017-12-24 ~ now
    IIF 86 - Director → ME
    icon of calendar 1996-03-04 ~ now
    IIF 2 - Secretary → ME
  • 32
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 103 - Director → ME
    icon of calendar 1999-12-15 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 104 - Director → ME
  • 34
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,999 GBP2024-04-30
    Officer
    icon of calendar 1993-10-15 ~ now
    IIF 26 - Secretary → ME
  • 35
    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 2020-12-10 ~ now
    IIF 56 - Director → ME
  • 36
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-12-12 ~ now
    IIF 70 - Director → ME
  • 37
    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 2020-12-10 ~ now
    IIF 54 - Director → ME
  • 38
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,635 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 83 - Director → ME
  • 39
    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 33 - Secretary → ME
  • 40
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,975 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 88 - Director → ME
    icon of calendar 2000-06-08 ~ now
    IIF 37 - Secretary → ME
  • 41
    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 102 - Director → ME
  • 42
    icon of address 206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2004-09-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 43
    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 2001-01-02 ~ now
    IIF 29 - Secretary → ME
  • 44
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ now
    IIF 6 - Secretary → ME
  • 45
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    icon of calendar 2006-03-16 ~ dissolved
    IIF 66 - Director → ME
  • 46
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,091 GBP2024-07-31
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 98 - Director → ME
  • 47
    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 1996-02-22 ~ now
    IIF 19 - Secretary → ME
  • 48
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-01-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,279 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2005-01-02 ~ now
    IIF 78 - Director → ME
  • 50
    icon of address Medcar House 149a 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    937,216 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 71 - Director → ME
    icon of calendar 2002-01-02 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,213 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 93 - Director → ME
  • 52
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 40 - Secretary → ME
  • 53
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 54
    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 2003-11-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 57
    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 34 - Secretary → ME
  • 58
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 44 - Director → ME
  • 59
    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 2020-12-10 ~ now
    IIF 55 - Director → ME
  • 60
    TRIPLESTAR LTD - 2021-07-02
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 95 - Director → ME
  • 61
    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 2025-06-04 ~ now
    IIF 60 - Director → ME
  • 62
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 63
    Company number 03450372
    Non-active corporate
    Officer
    icon of calendar 1998-01-22 ~ now
    IIF 36 - Secretary → ME
  • 64
    Company number 03680474
    Non-active corporate
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 77 - Director → ME
    icon of calendar 1999-03-06 ~ now
    IIF 18 - Secretary → ME
Ceased 45
  • 1
    icon of address St Brandon's House, 27-29 Great George Street, Bristol, City Of Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-24
    Officer
    icon of calendar 2004-11-09 ~ 2014-09-01
    IIF 99 - Director → ME
  • 2
    icon of address 50 Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,733,442 GBP2024-01-29
    Officer
    icon of calendar 2014-07-22 ~ 2025-03-01
    IIF 62 - Director → ME
  • 3
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    icon of calendar 1995-10-30 ~ 2016-12-01
    IIF 24 - Secretary → ME
  • 4
    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 2019-10-01 ~ 2020-12-01
    IIF 94 - Director → ME
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,071 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-12-14 ~ 2012-01-02
    IIF 68 - Director → ME
  • 6
    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 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,024 GBP2024-02-28
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-21
    IIF 110 - Director → ME
  • 8
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2023-07-01
    IIF 41 - Secretary → ME
  • 9
    icon of address 923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,327 GBP2025-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2006-03-15
    IIF 73 - Director → ME
  • 10
    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 ~ 2010-01-01
    IIF 12 - Secretary → ME
  • 11
    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 ~ 2019-02-28
    IIF 97 - Director → ME
  • 12
    icon of address 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-05-12 ~ 2010-03-23
    IIF 112 - Director → ME
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,678 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-08-12 ~ 2014-11-01
    IIF 53 - Director → ME
  • 14
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,121 GBP2024-05-31
    Officer
    icon of calendar 2002-10-10 ~ 2003-03-17
    IIF 10 - Secretary → ME
  • 15
    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 2020-12-10 ~ 2024-11-08
    IIF 49 - Director → ME
  • 16
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,764 GBP2024-03-31
    Officer
    icon of calendar 1997-03-05 ~ 2022-03-07
    IIF 9 - Secretary → ME
  • 17
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2018-05-01
    IIF 76 - Director → ME
  • 18
    GOLDLINK INVESTMENTS LIMITED - 1999-11-22
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60,747 GBP2024-10-31
    Officer
    icon of calendar 1992-11-01 ~ 1995-05-03
    IIF 35 - Secretary → ME
  • 19
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-10-31
    IIF 127 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-24 ~ 2019-05-22
    IIF 111 - Director → ME
  • 21
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,159 GBP2024-02-28
    Officer
    icon of calendar 2013-11-12 ~ 2024-11-17
    IIF 63 - Director → ME
  • 22
    icon of address 21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    icon of calendar 2009-03-17 ~ 2009-04-15
    IIF 113 - Director → ME
    icon of calendar 2009-03-17 ~ 2009-04-15
    IIF 39 - Secretary → ME
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 23a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,269 GBP2023-01-31
    Officer
    icon of calendar 2013-01-28 ~ 2016-11-18
    IIF 61 - Director → ME
  • 25
    icon of address 80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,501 GBP2024-12-31
    Officer
    icon of calendar 1995-04-10 ~ 1997-04-14
    IIF 101 - Director → ME
  • 26
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    icon of calendar 2005-05-26 ~ 2019-06-03
    IIF 65 - Director → ME
  • 27
    icon of address Floor 5, Flat 6 10 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,782 GBP2024-03-30
    Officer
    icon of calendar 1993-06-01 ~ 1994-07-15
    IIF 27 - Secretary → ME
  • 28
    icon of address Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    icon of calendar 2015-11-09 ~ 2017-02-13
    IIF 64 - Director → ME
  • 29
    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 1994-07-01 ~ 1996-02-22
    IIF 72 - Director → ME
    icon of calendar 1996-03-22 ~ 1996-03-22
    IIF 11 - Secretary → ME
  • 30
    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 2018-03-25 ~ 2018-03-27
    IIF 84 - Director → ME
  • 31
    icon of address 923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2006-03-15
    IIF 69 - Director → ME
  • 32
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,062 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2021-12-13 ~ 2024-09-11
    IIF 108 - Director → ME
  • 33
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    icon of calendar 1996-12-31 ~ 2003-09-08
    IIF 74 - Director → ME
    icon of calendar 2013-01-31 ~ 2017-03-11
    IIF 87 - Director → ME
  • 34
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,067 GBP2024-05-31
    Officer
    icon of calendar 2012-06-01 ~ 2015-04-07
    IIF 43 - Director → ME
  • 35
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2017-05-18
    IIF 50 - Director → ME
  • 36
    icon of address 103 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,600 GBP2024-04-30
    Officer
    icon of calendar 1995-06-01 ~ 2000-11-21
    IIF 4 - Secretary → ME
  • 37
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,681,686 GBP2024-05-31
    Officer
    icon of calendar 1995-05-09 ~ 1997-04-07
    IIF 7 - Secretary → ME
  • 38
    icon of address 184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ 2025-03-25
    IIF 100 - Director → ME
  • 39
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    icon of calendar 2016-04-02 ~ 2016-06-01
    IIF 115 - Director → ME
    icon of calendar 2016-04-02 ~ 2017-06-23
    IIF 42 - Secretary → ME
  • 40
    icon of address 99 The Ridgeway, London
    Active Corporate (2 parents)
    Equity (Company account)
    576,937 GBP2025-04-30
    Officer
    icon of calendar 1992-08-10 ~ 2014-04-30
    IIF 1 - Secretary → ME
  • 41
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    icon of calendar 1998-12-05 ~ 1999-02-20
    IIF 16 - Secretary → ME
  • 42
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ 2024-08-10
    IIF 107 - Director → ME
  • 43
    icon of address 4 Windus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,366 GBP2024-09-29
    Officer
    icon of calendar 2009-02-10 ~ 2010-02-16
    IIF 5 - Secretary → ME
  • 44
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ 2006-07-02
    IIF 25 - Secretary → ME
  • 45
    Company number 06523517
    Non-active corporate
    Officer
    icon of calendar 2008-09-07 ~ 2009-01-25
    IIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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