1
115 Craven Park Road, LondonActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-05-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
149a, Stamford Hill, London Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-84,372 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 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
4
149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
Bellvest Ltd, Medcar House 149a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
45,165 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 25 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 50 - Has significant influence or control → OE
6
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,366 GBP2024-11-30
Officer
2018-11-27 ~ nowIIF 27 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
7
SOUTHWOLD ROAD LIMITED - 2019-07-18
Bellvest, Medcar House 149a, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolvedIIF 19 - Director → ME
2019-01-02 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 48 - Has significant influence or control → OE
8
Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,698 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 37 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,966 GBP2024-12-31
Officer
2017-12-05 ~ nowIIF 10 - Director → ME
2017-12-05 ~ nowIIF 61 - Secretary → ME
Person with significant control
2017-12-05 ~ nowIIF 64 - Has significant influence or control → OE
10
BELLVEST HOLDINGS LIMITED - 2019-07-02
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,775 GBP2024-04-30
Officer
2018-04-19 ~ nowIIF 28 - Director → ME
Person with significant control
2018-04-19 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
149a, Stamford Hill, London Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 14 - Director → ME
12
149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-06-01 ~ nowIIF 7 - Director → ME
2024-06-01 ~ nowIIF 59 - Secretary → ME
Person with significant control
2024-06-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sterling Estates Management 1st Floor, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Officer
2024-05-15 ~ nowIIF 34 - Director → ME
14
8 Amhurst Parade, Amhurst Park, LondonDissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 23 - Director → ME
15
50 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)
Officer
2006-11-04 ~ dissolvedIIF 9 - Director → ME
16
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,649 GBP2024-01-31
Officer
2018-01-03 ~ nowIIF 31 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
D&b Accounting, 51 Craven Park Road, LondonDissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 1 - Director → ME
18
141 Mount Pleasant Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
19
45 Stamford Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2023-06-19 ~ dissolvedIIF 21 - Director → ME
20
1 Rostrevor Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,069 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 29 - Director → ME
21
149a, Stamford Hill, London Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,699 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 18 - Director → ME
22
Flat 3 65 Lordship Road, Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
240,348 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 33 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
23
51 Craven Park Road, LondonDissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 20 - Director → ME
24
149a, Stamford Hill, London Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-05-19 ~ nowIIF 4 - Director → ME
2024-05-19 ~ nowIIF 57 - Secretary → ME
Person with significant control
2024-05-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-75,432 GBP2024-01-31
Officer
2024-09-17 ~ nowIIF 12 - Director → ME
26
Flat 26 The Gardens, Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,411 GBP2023-11-30
Officer
2022-02-27 ~ nowIIF 11 - Director → ME
27
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 3 - Director → ME
28
Bellvest Ltd, Medcar House 149a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-657 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
31
149a, Stamford Hill, London Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-26 ~ nowIIF 6 - Director → ME
2024-05-26 ~ nowIIF 58 - Secretary → ME
Person with significant control
2024-05-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
70 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
34,911 GBP2024-01-30
Officer
2006-01-20 ~ nowIIF 35 - Director → ME
2006-01-20 ~ nowIIF 38 - Secretary → ME
33
Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
888 GBP2024-03-31
Officer
2013-05-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
THE LONDON INVESTMENT PLAN LTD - 2018-05-11
Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-139,729 GBP2024-07-31
Officer
2016-07-22 ~ nowIIF 30 - Director → ME
2016-07-22 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
35
149a, Stamford Hill, London Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,192 GBP2024-02-29
Officer
2024-02-07 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE