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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

Rothfeld, Myer Bernard

    Related profiles found in government register
  • Rothfeld, Myer Bernard

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Rothfeld, Myer
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • Rothfeld, Myer Bernard
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British company director

    Registered addresses and corresponding companies

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 41 IIF 42
  • Rothfeld, Myer Bernard
    British director

    Registered addresses and corresponding companies

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 43
  • Rothfeld, Myer

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda

    Registered addresses and corresponding companies

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

      IIF 49
  • Rothfeld, Eve

    Registered addresses and corresponding companies

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

      IIF 50
  • Rothfeld, Eve Freda
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British co director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 131
  • Rothfeld, Myer Bernard
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, Egerton Road, London, N16 6UE, England

      IIF 132

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

    • Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 137
  • Rothfeld, Myer Bernard
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Wellington Avenue, London, N15 6BA

      IIF 138

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 139

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

      IIF 140

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

      IIF 141
  • Rothfeld, Eve Freda
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British headmistress born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167
  • Rothfeld, Eve Freda
    British housewife born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Eve Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170 IIF 171
  • Mrs Eve Freda Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173

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

      IIF 174

    • Medcar House, Stamford Hill, London, N16 5LL, United Kingdom

      IIF 175
  • Mrs Eve Freda Rothfeld
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Myer Bernard Rothfeld
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 73
  • 1
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    2002-12-17 ~ now
    IIF 147 - Director → ME
    2000-04-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -467 GBP2023-05-01 ~ 2024-04-30
    Officer
    1996-01-15 ~ now
    IIF 144 - Director → ME
  • 3
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 95 - Director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    2001-07-22 ~ now
    IIF 35 - Secretary → ME
  • 5
    4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 140 - Director → ME
  • 6
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 122 - Director → ME
    2006-04-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 7
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 8
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Officer
    2012-02-02 ~ now
    IIF 103 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 78 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-12-10 ~ now
    IIF 77 - Director → ME
  • 11
    THE FRUIT CONNECTION LTD - 2016-10-11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 69 - Director → ME
  • 12
    LINGO KIDS LIMITED - 1996-10-02
    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
    2025-06-04 ~ now
    IIF 72 - Director → ME
  • 13
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-08-19 ~ now
    IIF 21 - Secretary → ME
  • 14
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,377 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 15
    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
    2024-07-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 16
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,254 GBP2019-04-30
    Officer
    1993-10-01 ~ dissolved
    IIF 169 - Director → ME
    1993-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,330 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-02-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-09-15 ~ now
    IIF 88 - Director → ME
    2003-09-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 19
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,540 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-02-13 ~ now
    IIF 143 - Director → ME
    2002-02-13 ~ now
    IIF 36 - Secretary → ME
  • 20
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-05-12 ~ now
    IIF 43 - Secretary → ME
  • 21
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,351 GBP2023-09-01 ~ 2024-08-31
    Officer
    2002-08-28 ~ now
    IIF 85 - Director → ME
    2002-08-28 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 22
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    1998-07-21 ~ now
    IIF 38 - Secretary → ME
  • 23
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    1995-12-13 ~ now
    IIF 149 - Director → ME
    1995-12-13 ~ now
    IIF 7 - Secretary → ME
  • 24
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-09-12 ~ now
    IIF 24 - Secretary → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 70 - Director → ME
  • 26
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    2004-05-01 ~ now
    IIF 20 - Secretary → ME
  • 27
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Officer
    2020-06-15 ~ now
    IIF 92 - Director → ME
    1998-12-07 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 96 - Director → ME
  • 29
    Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 108 - Director → ME
    2011-11-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    Medcar House 149a Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,970 GBP2024-03-31
    Officer
    2009-12-02 ~ now
    IIF 79 - Director → ME
    2009-12-02 ~ now
    IIF 47 - Secretary → ME
  • 31
    Medcar House, 149a Stamford Hill, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,667 GBP2019-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 110 - Director → ME
    2013-06-27 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 32
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Officer
    2017-12-24 ~ now
    IIF 93 - Director → ME
    1996-03-04 ~ now
    IIF 150 - Director → ME
    1996-03-04 ~ now
    IIF 6 - Secretary → ME
  • 33
    25 Egerton Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 142 - Director → ME
  • 34
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-07-15 ~ now
    IIF 91 - Director → ME
    1999-12-15 ~ now
    IIF 151 - Director → ME
    1999-12-15 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 11 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,992 GBP2024-01-31
    Officer
    1993-11-16 ~ now
    IIF 62 - Secretary → ME
  • 36
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 134 - Director → ME
  • 37
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,999 GBP2024-04-30
    Officer
    1993-10-15 ~ now
    IIF 152 - Director → ME
    1993-10-15 ~ now
    IIF 33 - Secretary → ME
  • 38
    DURON LIMITED - 1985-01-15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,163 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 76 - Director → ME
  • 39
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-12-12 ~ now
    IIF 82 - Director → ME
    2002-12-12 ~ now
    IIF 58 - Secretary → ME
  • 40
    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
    2020-12-10 ~ now
    IIF 74 - Director → ME
  • 41
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,635 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 89 - Director → ME
  • 42
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    2001-07-07 ~ now
    IIF 39 - Secretary → ME
  • 43
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,975 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-06-08 ~ now
    IIF 148 - Director → ME
    2022-03-23 ~ now
    IIF 94 - Director → ME
    2000-06-08 ~ now
    IIF 42 - Secretary → ME
  • 44
    Medcar, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,614 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 90 - Director → ME
  • 45
    206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 125 - Director → ME
    2004-09-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 46
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-01-02 ~ now
    IIF 11 - Secretary → ME
  • 47
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-05-01 ~ now
    IIF 146 - Director → ME
    2002-05-01 ~ now
    IIF 12 - Secretary → ME
  • 48
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    2006-03-16 ~ dissolved
    IIF 116 - Director → ME
    2006-03-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 49
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    75,091 GBP2024-07-31
    Officer
    2015-07-28 ~ now
    IIF 106 - Director → ME
    IIF 154 - Director → ME
    2015-07-28 ~ now
    IIF 50 - Secretary → ME
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 50
    Medcar House, Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,949 GBP2024-11-30
    Officer
    2015-11-24 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 51
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1996-02-22 ~ now
    IIF 26 - Secretary → ME
  • 52
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    23,025 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-12-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 53
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-01-02 ~ now
    IIF 81 - Director → ME
    2005-01-02 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -20,279 GBP2023-12-01 ~ 2024-11-30
    Officer
    2005-01-02 ~ now
    IIF 84 - Director → ME
    2015-11-01 ~ now
    IIF 153 - Director → ME
    2005-01-02 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 55
    Medcar House 149a 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    937,216 GBP2024-12-31
    Officer
    2006-11-20 ~ now
    IIF 83 - Director → ME
    2002-01-02 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,213 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-01-02 ~ now
    IIF 156 - Director → ME
    2024-09-17 ~ now
    IIF 101 - Director → ME
  • 57
    SHEARS & PARTNERS ACCOUNTANTS AND AUDITORS LIMITED - 1997-06-09
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-05-05 ~ dissolved
    IIF 159 - Director → ME
  • 58
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    1997-01-01 ~ now
    IIF 52 - Secretary → ME
  • 59
    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
    2016-05-12 ~ now
    IIF 1 - Secretary → ME
  • 60
    Medcar House Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,345 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 61
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    2003-11-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 64
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 65
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    1998-07-08 ~ now
    IIF 40 - Secretary → ME
  • 66
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-01-27 ~ now
    IIF 67 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 75 - Director → ME
  • 68
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    1996-10-14 ~ dissolved
    IIF 164 - Director → ME
    1999-02-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 69
    TRIPLESTAR LTD - 2021-07-02
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    2019-08-01 ~ now
    IIF 102 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 80 - Director → ME
  • 71
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-12-01 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 72
    Company number 03450372
    Non-active corporate
    Officer
    1998-01-22 ~ now
    IIF 41 - Secretary → ME
  • 73
    Company number 03680474
    Non-active corporate
    Officer
    2008-03-01 ~ now
    IIF 124 - Director → ME
    1999-03-06 ~ now
    IIF 25 - Secretary → ME
Ceased 47
  • 1
    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
    2004-11-09 ~ 2014-09-01
    IIF 131 - Director → ME
    2005-01-31 ~ 2014-11-01
    IIF 55 - Secretary → ME
  • 2
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,733,442 GBP2024-01-29
    Officer
    2014-07-22 ~ 2025-03-01
    IIF 112 - Director → ME
  • 3
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    1995-10-30 ~ 2016-12-01
    IIF 162 - Director → ME
    1995-10-30 ~ 2016-12-01
    IIF 31 - Secretary → ME
  • 4
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-10-01 ~ 2020-12-01
    IIF 128 - Director → ME
  • 5
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,071 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-12-14 ~ 2012-01-02
    IIF 117 - Director → ME
    2003-12-15 ~ 2014-01-01
    IIF 56 - Secretary → ME
  • 6
    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
    2017-01-09 ~ 2018-10-31
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,024 GBP2024-02-28
    Officer
    2010-10-01 ~ 2013-03-21
    IIF 137 - Director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2018-01-12 ~ 2023-07-01
    IIF 2 - Secretary → ME
  • 9
    923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,327 GBP2025-03-31
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 120 - Director → ME
    ~ 2007-02-01
    IIF 61 - Secretary → ME
  • 10
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    2001-07-15 ~ 2010-01-01
    IIF 19 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    2016-11-24 ~ 2019-02-28
    IIF 130 - Director → ME
  • 12
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-05-12 ~ 2010-03-23
    IIF 139 - Director → ME
  • 13
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,678 GBP2023-09-01 ~ 2024-08-31
    Officer
    2014-08-12 ~ 2014-11-01
    IIF 73 - Director → ME
    2014-08-12 ~ 2014-11-01
    IIF 44 - Secretary → ME
  • 14
    86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,121 GBP2024-05-31
    Officer
    2002-10-10 ~ 2003-03-17
    IIF 17 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    2020-12-10 ~ 2024-11-08
    IIF 109 - Director → ME
  • 16
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,764 GBP2024-03-31
    Officer
    2000-10-22 ~ 2022-03-07
    IIF 161 - Director → ME
    1997-03-05 ~ 2022-03-07
    IIF 15 - Secretary → ME
  • 17
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    2004-01-14 ~ 2018-05-01
    IIF 123 - Director → ME
    2004-01-14 ~ 2025-07-10
    IIF 54 - Secretary → ME
  • 18
    GOLDLINK INVESTMENTS LIMITED - 1999-11-22
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60,747 GBP2024-10-31
    Officer
    1992-11-01 ~ 1995-05-03
    IIF 145 - Director → ME
    1992-11-01 ~ 1995-05-03
    IIF 8 - Secretary → ME
  • 19
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2018-10-31
    IIF 188 - Ownership of shares – 75% or more → OE
  • 20
    50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-05-22
    IIF 138 - Director → ME
  • 21
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,159 GBP2024-02-28
    Officer
    2013-11-12 ~ 2024-11-17
    IIF 113 - Director → ME
  • 22
    21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    2009-03-17 ~ 2009-04-15
    IIF 86 - Director → ME
    2009-03-17 ~ 2009-04-15
    IIF 16 - Secretary → ME
  • 23
    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
    2016-04-06 ~ 2018-06-06
    IIF 180 - Ownership of shares – 75% or more → OE
  • 24
    23a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,269 GBP2023-01-31
    Officer
    2013-01-28 ~ 2016-11-18
    IIF 111 - Director → ME
  • 25
    80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,501 GBP2024-12-31
    Officer
    1995-04-10 ~ 1997-04-14
    IIF 133 - Director → ME
  • 26
    43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    2005-05-26 ~ 2019-06-03
    IIF 115 - Director → ME
    2005-05-26 ~ 2019-06-03
    IIF 66 - Secretary → ME
  • 27
    Floor 5, Flat 6 10 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,782 GBP2024-03-30
    Officer
    1993-06-01 ~ 1994-07-15
    IIF 34 - Secretary → ME
  • 28
    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
    2015-11-09 ~ 2017-02-13
    IIF 114 - Director → ME
  • 29
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1994-07-01 ~ 1996-02-22
    IIF 119 - Director → ME
    1996-03-21 ~ 2011-01-01
    IIF 165 - Director → ME
    1996-03-22 ~ 1996-03-22
    IIF 18 - Secretary → ME
  • 30
    Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-03-25 ~ 2018-03-27
    IIF 126 - Director → ME
  • 31
    923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 118 - Director → ME
    ~ 2007-02-01
    IIF 53 - Secretary → ME
  • 32
    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
    2021-12-13 ~ 2024-09-11
    IIF 136 - Director → ME
  • 33
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    2013-01-31 ~ 2017-03-11
    IIF 127 - Director → ME
    1996-12-31 ~ 2003-09-08
    IIF 121 - Director → ME
  • 34
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,067 GBP2024-05-31
    Officer
    2012-06-01 ~ 2015-04-07
    IIF 107 - Director → ME
  • 35
    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
    2016-05-12 ~ 2017-05-18
    IIF 71 - Director → ME
  • 36
    103 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,600 GBP2024-04-30
    Officer
    1995-06-01 ~ 2000-11-21
    IIF 163 - Director → ME
    1995-06-01 ~ 2000-11-21
    IIF 9 - Secretary → ME
  • 37
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    2003-11-06 ~ 2007-06-26
    IIF 64 - Secretary → ME
  • 38
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    689 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-08-01 ~ 2020-11-17
    IIF 166 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-11-05
    IIF 171 - Ownership of shares – 75% or more → OE
  • 39
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,681,686 GBP2024-05-31
    Officer
    1995-05-09 ~ 1997-04-07
    IIF 160 - Director → ME
    1995-05-09 ~ 1997-04-07
    IIF 13 - Secretary → ME
  • 40
    184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ 2025-03-25
    IIF 132 - Director → ME
  • 41
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    2016-04-02 ~ 2016-06-01
    IIF 141 - Director → ME
    2016-06-01 ~ 2017-06-24
    IIF 167 - Director → ME
    2016-07-07 ~ 2017-06-23
    IIF 49 - Secretary → ME
    2016-04-02 ~ 2017-06-23
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-06-24
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Has significant influence or control → OE
  • 42
    99 The Ridgeway, London
    Active Corporate (2 parents)
    Equity (Company account)
    576,937 GBP2025-04-30
    Officer
    1992-08-10 ~ 2014-04-30
    IIF 168 - Director → ME
    1992-08-10 ~ 2014-04-30
    IIF 5 - Secretary → ME
  • 43
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    1998-12-05 ~ 1999-02-20
    IIF 23 - Secretary → ME
  • 44
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-08-10
    IIF 135 - Director → ME
  • 45
    4 Windus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,366 GBP2024-09-29
    Officer
    2009-02-10 ~ 2010-02-16
    IIF 10 - Secretary → ME
  • 46
    Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    2005-07-04 ~ 2006-07-02
    IIF 32 - Secretary → ME
  • 47
    Company number 06523517
    Non-active corporate
    Officer
    2008-09-07 ~ 2009-01-25
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.