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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonah Perelman

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 43

    • 15-16, Margaret Street, London, W1W 8RW, England

      IIF 44

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 45

    • 5, Lewis Gardens, London, N16 5PF, England

      IIF 46

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 47

    • Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Mr Jonah Perleman
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Jonah Perelman
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Perelman, Jonah
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grayling Road, London, N16 0BL, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26c, Denver Road, London, N16 5JH, England

      IIF 55

    • 39 Leweston Place, London, N16 6RJ, United Kingdom

      IIF 56

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 57
  • Perelman, Jonah
    British property born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 58
  • Perelman, Jonah
    British property dealer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Overlea Road, London, E5 9BG, United Kingdom

      IIF 59
  • Perelman, Jonah
    British property investor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Leweston Place, London, N166RJ, United Kingdom

      IIF 60
  • Perleman, Jonah
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Perelman, Jonah
    British co director born in August 1955

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 126
  • Perelman, Jonah
    British property dealer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 127
  • Perelman, Jonah
    British property investor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

    • 43 Linthorpe Road, London, N16 5QT

      IIF 129

    • 43 Linthorpe Road, London, N16 5QT, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 131
  • Perelman, Jonah
    British propery manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 132
  • Perelman, Jonah
    British warehouse manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

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

    Resident in England

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 134
  • Perelman, Jonah
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Perelman, Jonah

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, England

      IIF 136

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

      IIF 137

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

      IIF 138
child relation
Offspring entities and appointments
Active 71
  • 1
    115 Craven Park Road Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,068 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    39 Leweston Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 99 - director → ME
  • 3
    First Floor, 94 Stamford Hill, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,907 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 84 - director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2022-08-01 ~ 2023-07-31
    Officer
    2003-03-31 ~ now
    IIF 131 - director → ME
  • 5
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-17 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-17 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    43 Linthorpe Rd, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 101 - director → ME
  • 8
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 124 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-08-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,905 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-10-29 ~ now
    IIF 138 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-04-01 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 12
    30 Overlea Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2023-07-31
    Officer
    2001-07-15 ~ now
    IIF 132 - director → ME
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 119 - director → ME
  • 16
    Medcar House, 149a Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,837 GBP2022-09-01 ~ 2023-08-30
    Officer
    2019-11-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    39 Leweston Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,118,630 GBP2022-12-31
    Officer
    2002-12-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -156 GBP2022-11-01 ~ 2023-10-31
    Officer
    1998-07-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    Medcar House 149a Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 92 - director → ME
  • 21
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 81 - director → ME
  • 22
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,199 GBP2022-10-01 ~ 2023-09-30
    Officer
    2002-09-12 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    466,385 GBP2023-11-30
    Officer
    2004-05-01 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 113 - director → ME
  • 26
    10 Tottenham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,997 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    43 Linthorpe Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-02-01 ~ dissolved
    IIF 80 - director → ME
  • 28
    15-16 Margaret Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 118 - director → ME
  • 31
    26c Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    2023-04-21 ~ now
    IIF 55 - director → ME
  • 32
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,389 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-04 ~ now
    IIF 83 - director → ME
  • 33
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    5 Grayling Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    Medcar House 149a Stamford Hill, London, England
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 89 - director → ME
  • 36
    C/o Marson Property Ltd 15-16, Margaret Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 87 - director → ME
  • 37
    39 Leweston Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 60 - director → ME
  • 38
    43 Linthorpe Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    201,692 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    49 Chardmore Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 134 - director → ME
  • 40
    43 Linthorpe Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    9,019 GBP2023-01-31 ~ 2024-01-30
    Officer
    2016-01-20 ~ now
    IIF 130 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    10 Craven Walk, Suite #2, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,103 GBP2024-02-29
    Officer
    2017-05-06 ~ now
    IIF 128 - director → ME
  • 42
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    955,429 GBP2023-06-30
    Officer
    2001-07-07 ~ now
    IIF 78 - director → ME
  • 43
    Medcar House 149a Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 44
    Medcar House, 149a Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    483 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-12-01 ~ now
    IIF 90 - director → ME
  • 45
    Medcar House 149a Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 46
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 47
    39 Leweston Place, London, London
    Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 48
    43 Linthorpe Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    61,129 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 108 - director → ME
  • 49
    43 Linthorpe Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 106 - director → ME
    2010-04-12 ~ now
    IIF 136 - secretary → ME
  • 50
    43 Linthorpe Road, London, England
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    2013-12-02 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 52
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    2024-02-20 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    Medcar House, 149a Stamford Hill, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-04-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 54
    2nd Floor Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 55
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1998-05-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Medcar House, Stamford Hill, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -300 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-05-12 ~ now
    IIF 135 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 57
    43 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-03-22 ~ 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
  • 58
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 116 - director → ME
  • 60
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 61
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    8 Rodborough Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,901,393 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 86 - director → ME
  • 62
    53 Dunsmure Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,176 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 63
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,727 GBP2022-11-01 ~ 2023-10-31
    Officer
    1998-07-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 64
    50 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 110 - director → ME
    2017-12-08 ~ dissolved
    IIF 137 - secretary → ME
  • 65
    30 Overlea Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 59 - director → ME
  • 66
    30 Overlea Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2002-05-27 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 120 - director → ME
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 112 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 69
    43 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    15,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-02-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 70
    11 St. Andrews Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-03-31
    Officer
    2024-07-28 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 71
    Company number 03450372
    Non-active corporate
    Officer
    1998-01-22 ~ now
    IIF 76 - director → ME
Ceased 19
  • 1
    Medcar House, 149a Stamford Hill, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 74 - director → ME
  • 2
    10 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,592 GBP2023-05-31
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 95 - director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    43 Linthorpe Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-11-19
    IIF 58 - director → ME
  • 4
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2022-08-01 ~ 2023-07-31
    Officer
    2001-07-22 ~ 2003-05-02
    IIF 77 - director → ME
  • 6
    32c Denver Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    104,112 GBP2023-10-28
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    4 Shushan Close, Northfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,175 GBP2023-08-31
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 100 - director → ME
  • 8
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,905 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-10-29 ~ 2025-03-15
    IIF 66 - director → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Corporate (5 parents)
    Equity (Company account)
    10,252,991 GBP2022-12-31
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 102 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,527 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    Medcar House 149a Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2025-04-09
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    Basement, 2 Glaserton Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 109 - director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 70 - director → ME
  • 14
    26c Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2023-08-31
    Officer
    2018-05-24 ~ 2021-05-20
    IIF 97 - director → ME
  • 15
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,647 GBP2024-05-31
    Officer
    2017-05-11 ~ 2022-05-11
    IIF 122 - director → ME
    Person with significant control
    2017-05-11 ~ 2022-05-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    44 Oldhill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -300,094 GBP2024-03-30
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 64 - director → ME
  • 17
    Romeo House 160 Bridport Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,286,190 GBP2019-03-31
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 133 - director → ME
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-12 ~ 2025-01-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    43 Linthorpe Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    26,615 GBP2024-04-30
    Officer
    2022-04-07 ~ 2024-05-29
    IIF 57 - director → ME
    Person with significant control
    2022-04-07 ~ 2023-11-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.