1
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2016-07-11 ~ 2017-06-08IIF 42 - Director → ME
2
M & K NOMINEE DIRECTORS LIMITED - 2016-08-01
126 Gladesmore Road South Tottenham, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,881,365 GBP2024-11-29
Officer
1991-09-03 ~ 2016-09-07IIF 79 - Nominee Secretary → ME
3
31 Albert Road, Cheadle Holme, Stockport, CheshireLiquidation Corporate (2 parents)
Officer
1992-08-03 ~ 1992-10-29IIF 90 - Nominee Secretary → ME
4
GEMWELL SERVICES LTD - 2011-11-22
79 Wargrave Avenue, LondonActive Corporate (1 parent)
Officer
2011-06-12 ~ 2011-11-01IIF 69 - Director → ME
5
Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-12 ~ 2012-07-02IIF 29 - Director → ME
IIF 24 - Director → ME
6
NORTH LONDON MAINTENANCE LTD - 2016-10-06
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2016-10-05 ~ 2020-03-30IIF 4 - Director → ME
2016-10-05 ~ 2020-03-30IIF 116 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
1991-07-11 ~ 1992-02-18IIF 83 - Nominee Secretary → ME
8
5 North End Road, Golders Green, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
431,421 GBP2024-03-31
Officer
~ 1993-05-31IIF 88 - Nominee Secretary → ME
9
Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,741 GBP2019-03-27
Officer
1991-06-17 ~ 1991-08-23IIF 80 - Nominee Secretary → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
629,403 GBP2024-03-31
Officer
2011-06-12 ~ 2015-08-01IIF 32 - Director → ME
11
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,289 GBP2024-06-30
Officer
2015-06-02 ~ 2015-10-29IIF 41 - Director → ME
12
Shears & Partners Ltd, 88 Edgware Way, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-12 ~ 2012-11-01IIF 28 - Director → ME
13
109 Uxendon Hill, Barn Hill, Wembley Park, MiddlesexActive Corporate (1 parent)
Officer
1991-02-15 ~ 1991-03-06IIF 108 - Nominee Secretary → ME
14
4-6 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-551,169 GBP2023-12-27
Officer
~ 1994-06-28IIF 105 - Nominee Secretary → ME
15
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2020-06-10 ~ 2024-02-15IIF 14 - Director → ME
16
98 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45,123 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-12IIF 50 - Director → ME
2016-07-11 ~ 2016-07-12IIF 113 - Secretary → ME
17
4385, 02739753: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
1992-08-14 ~ 1992-08-14IIF 84 - Nominee Secretary → ME
18
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Officer
2020-04-01 ~ 2024-02-15IIF 12 - Director → ME
19
129 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,813 GBP2024-11-30
Officer
2015-11-03 ~ 2016-05-01IIF 54 - Director → ME
2015-11-03 ~ 2016-05-01IIF 104 - Secretary → ME
20
EURO-ISRAEL INVESTMENTS LTD - 2016-09-29
98 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,362 GBP2024-07-31
Person with significant control
2016-07-28 ~ 2016-09-29IIF 102 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,110 GBP2023-09-30
Officer
2016-05-13 ~ 2016-12-14IIF 37 - Director → ME
22
27 Tanners Hill, Deptford, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
57,218 GBP2024-03-31
Officer
1991-07-02 ~ 1991-07-03IIF 106 - Nominee Secretary → ME
23
31 Olinda Road, London, EnglandDissolved Corporate (4 parents)
Officer
2020-06-18 ~ 2021-02-17IIF 33 - Director → ME
24
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2020-06-18 ~ 2024-02-15IIF 11 - Director → ME
25
FINEDALE SERVICES LTD - 2024-08-03
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2022-06-27 ~ 2025-05-20IIF 30 - Director → ME
26
INDIA INVESTMENTS PUBLIC LIMITED COMPANY - 2013-10-24
11 Middle Row, London, London, EnglandDissolved Corporate (3 parents)
Officer
1992-07-16 ~ 1992-07-17IIF 81 - Nominee Director → ME
27
M & K NOMINEE SECRETARIES LIMITED - 2016-04-12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
1991-09-03 ~ 2016-06-30IIF 87 - Nominee Secretary → ME
28
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (1 parent)
Officer
1991-06-24 ~ 1991-06-26IIF 112 - Nominee Secretary → ME
29
Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)
Officer
1991-04-22 ~ 1991-05-23IIF 107 - Nominee Secretary → ME
30
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2020-10-01 ~ 2024-02-15IIF 21 - Director → ME
31
Vixen House, 79 Josephs Road, Guildford, SurreyActive Corporate (3 parents)
Officer
1991-06-21 ~ 1991-08-29IIF 110 - Nominee Secretary → ME
32
20 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ 2016-04-22IIF 38 - Director → ME
2016-04-22 ~ 2016-05-22IIF 114 - Secretary → ME
33
25 Portland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-03 ~ 2023-04-02IIF 5 - Director → ME
34
29 Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2022-05-02 ~ 2025-03-22IIF 2 - Director → ME
Person with significant control
2022-05-02 ~ 2025-03-22IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
35
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-05-03 ~ 2024-02-15IIF 10 - Director → ME
36
94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
27,047 GBP2024-06-30
Officer
2020-06-10 ~ 2021-01-27IIF 9 - Director → ME
37
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,713 GBP2023-12-31
Officer
2016-12-16 ~ 2016-12-16IIF 34 - Director → ME
38
43 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2019-04-11 ~ 2019-04-12IIF 60 - Director → ME
39
98 Darenth Road, Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,325 GBP2024-03-31
Officer
2011-02-10 ~ 2011-03-15IIF 72 - Director → ME
40
Flat 3 Brentwood Lodge, Holmdale Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-06-04 ~ 2025-06-27IIF 74 - Director → ME
41
9 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2019-07-25 ~ 2019-07-25IIF 71 - Director → ME
42
9 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2019-07-25 ~ 2019-07-25IIF 43 - Director → ME
43
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1991-02-15 ~ 1991-04-11IIF 86 - Nominee Secretary → ME
44
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2016-05-12 ~ 2016-12-15IIF 51 - Director → ME
45
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,680 GBP2024-07-31
Officer
2018-11-08 ~ 2020-03-30IIF 57 - Director → ME
46
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2020-10-02 ~ 2024-02-15IIF 23 - Director → ME
47
154 Osbaldeston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-21 ~ 2009-12-21IIF 35 - Director → ME
48
Medcar House, Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,711 GBP2024-05-31
Officer
2018-03-23 ~ 2018-06-08IIF 39 - Director → ME
2016-05-12 ~ 2018-03-25IIF 47 - Director → ME
49
First Floor Offices 94, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,447 GBP2024-07-31
Officer
2016-05-12 ~ 2016-05-14IIF 56 - Director → ME
50
73,pine Gardens, Eastcote, Middlesex.Active Corporate (2 parents)
Officer
1991-04-30 ~ 1991-04-30IIF 111 - Nominee Secretary → ME
51
Venitt & Greaves, 115 Craven Park Road, LondonActive Corporate (3 parents)
Officer
2011-06-12 ~ 2012-08-01IIF 25 - Director → ME
52
10 The Fairway, Southgate, LondonActive Corporate (3 parents)
Officer
1991-08-01 ~ 1991-08-02IIF 109 - Nominee Secretary → ME
53
1 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-12 ~ 2018-03-28IIF 55 - Director → ME
54
Medcar House, Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
25,434 GBP2023-05-31
Officer
2016-05-05 ~ 2016-05-12IIF 52 - Director → ME
55
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,733 GBP2024-06-30
Officer
2020-06-18 ~ 2020-08-26IIF 7 - Director → ME
56
2 Alma Road, Northchurch, Berkhamsted, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,856 GBP2023-10-31
Officer
1991-07-02 ~ 1991-09-30IIF 82 - Nominee Secretary → ME
57
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-12 ~ 2012-05-01IIF 31 - Director → ME
58
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,299 GBP2024-07-31
Officer
2018-07-23 ~ 2020-03-30IIF 59 - Director → ME
59
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2020-10-01 ~ 2024-02-15IIF 22 - Director → ME
60
43 Wellington Avenue, LondonActive Corporate (4 parents)
Officer
1991-10-18 ~ 2003-10-20IIF 89 - Nominee Secretary → ME
61
43 Wellington Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2018-06-19 ~ 2018-06-19IIF 78 - Director → ME
62
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Officer
2020-04-01 ~ 2024-02-15IIF 13 - Director → ME
63
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2016-02-12 ~ 2016-04-02IIF 49 - Director → ME
64
115 Craven Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,032 GBP2024-03-31
Officer
2018-04-11 ~ 2018-05-28IIF 70 - Director → ME
65
2-3 Grammar School Street, Bradford, EnglandActive Corporate (1 parent)
Officer
2018-04-11 ~ 2018-06-11IIF 73 - Director → ME
66
149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,599 GBP2024-10-31
Officer
2020-10-01 ~ 2020-10-01IIF 18 - Director → ME
67
TRIPLESTAR LTD - 2021-07-02
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2018-05-30 ~ 2020-03-30IIF 75 - Director → ME
68
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (4 parents)
Officer
2018-05-30 ~ 2018-07-01IIF 65 - Director → ME