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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Goldberg, Meir
- Australian born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies19, Church Road, Palmeira Avenue Mansions, Hove, BN3 2FA, United Kingdom
IIF 13, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 23, Norfolk Avenue, London, N15 6JX, England
IIF 33, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 4 IIF 569, Ferndale Road, London, N15 6UG, England
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 5269, Ferndale Road, London, N15 6UG, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- Australian businessperson born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companiesFlat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom
IIF 82
- Australian director born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian property investor born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom
IIF 86
- Australian salesman born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT, England
IIF 87
- Australian born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
IIF 88
- Australian buisnessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian businessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian commercial director born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 93
- Australian none born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
IIF 94
- Australian company director born in June 1998
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 95
- Australian born in June 1988
Meir Goldberg
Resident in England
Registered addresses and corresponding companies69, Ferndale Road, London, N15 6UG, England
IIF 96 IIF 97 IIF 98 (more)(less)Flat 5 Stroh Court, 9 Amhurst Park, London, N16 5DH, England
IIF 105
- Australian born in June 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies10, Franklin Street, London, N15 6QH, United Kingdom
IIF 10613, Grosvenor Way, London, E5 9ND, England
IIF 1073, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 1083, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 10969, Ferndale Road, London, N15 6UG, England
IIF 110 IIF 111 IIF 112 (more)(less)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 14182, Filey Avenue, London, N16 6JJ, England
IIF 142 IIF 143
- British born in June 1988
Goldberg, Meir
Resident in Uk
Registered addresses and corresponding companies50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom
IIF 144
- British businessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies5, Interdam House, Rossendale Street, London, E5 8SY, England
IIF 145
- Registered addresses and corresponding companies
Goldberg, Meir
- British born in May 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies5, Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
IIF 150
- Australian born in June 1988
Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies19, Church Road, Palmeira Avenue Mansions, Hove, BN3 2FA, United Kingdom
IIF 15169, Ferndale Road, London, N15 6UG, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)
- Australian born in June 1988
Mr Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
93
- 1
1 HOPTON ROAD FREEHOLD LIMITED
09493592Flat F, 1 Hopton Road, Hopton Road, London, EnglandActive Corporate (10 parents)Officer2026-01-29 ~ nowIIF 21 - Director → ME - 2
159 HARBUT ROAD LIMITED
1376654219 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (4 parents)Officer2021-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
3 LUCERNE LTD
16579674First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 67 - Director → ME - 4
ALEXANDRA GATE ESTATES LTD
0982419050 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 83 - Director → ME - 569 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 6
- 7
ALLIANCE REALTY LTD
1131676969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 8
APOLLO HOUSE ESTATES LTD
1209529269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-07-10 ~ nowIIF 6 - Director → ME - 9
ATHELNEY EASTERN ESTATES LTD
1369647269 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 55 - Director → ME - 10
ATHELNEY ESTATES LIMITED
0961295769 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 11
ATHOL ESTATES LTD
0964704169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 44 - Director → ME2015-06-18 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BASTION REALTY LIMITED
1065380069 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 13
BEN BONYAS ESTATES LTD
1299141569 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 56 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 14
BEXLEY HILL ESTATES LTD
0982417369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-10-14 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BOUNDFIELD REALTY LTD
1213419269 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 16
BOURNE GATE LTD
1620369414 Fairholt Road, London, United KingdomActive Corporate (6 parents)Officer2025-01-23 ~ 2025-03-03IIF 68 - Director → ME - 17
BROADFIELD ESTATES LTD
1135539169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 18
CALLEY ESTATES LTD
1124335369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 40 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 19
CHAIN ESTATES LIMITED
1016810369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 20
CHAIN HOLDINGS LIMITED
1068751269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 51 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 2169 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-11-19 ~ nowIIF 52 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 22
CHAIN REALTY LIMITED
1060098169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 23
CHATHAM HOMES LTD
1337791669 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 59 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 24
CHILDERIC ESTATES LTD
1249041869 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 2669 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 2769 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 28
CRAVENGATE PROPERTIES LIMITED
0941107369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 29
DOUBLE ESTATES LTD
0964680183 Ravensdale Road, London, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ 2015-11-05IIF 87 - Director → ME2015-06-18 ~ 2015-11-05IIF 146 - Secretary → ME - 30
EDENBRIDGE HOMES LTD
1429134069 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 31
FARLEY PROPERTIES LTD
1189144269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
FIELDS REALTY LTD
1135693669 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 37 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 33
FIRHILL REALTY LTD
1203293448 Lingwood Road, London, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ 2025-10-29IIF 39 - Director → MEPerson with significant control2019-06-05 ~ 2025-10-29IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 3469 Ferndale Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3569 Ferndale Road, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2023-01-06 ~ nowIIF 58 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 155 - Ownership of shares – More than 50% but less than 75% → OE
- 36
FORDEL ESTATES LTD
1263803269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 45 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
GOLDGATE EALING LTD
1424258669 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-07-19 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 38
GOLDGATE FREEHOLD LTD
1336132169 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 57 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 39
GOLDGATE GREENFORD LTD
1469430769 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 17 - Director → ME - 40
GOLDGATE INVESTMENTS LTD
165030143 Norfolk Avenue, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 41
GOLDGATE LEWISHAM LTD
1423407969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 4269 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 42 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 4369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
GOLDSTONE REALTY LTD
1265453369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 45
GOLDVIEW ESTATES LIMITED
101363293 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-04-20 ~ 2025-03-18IIF 4 - Director → MEPerson with significant control2017-02-14 ~ 2025-03-18IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE2017-01-17 ~ 2017-02-14IIF 150 - Ownership of shares – 75% or more → OE - 46
GUY ROAD ESTATES LTD
1426410369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 47
HANOLK LIMITED
0918521269 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2019-08-27 ~ nowIIF 34 - Director → ME2014-08-22 ~ 2019-08-27IIF 95 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 48
HANOLK PROPERTIES LTD
1228525969 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 43 - Director → MEPerson with significant control2019-10-28 ~ 2022-02-24IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 49
HOLLY HILL ESTATES LIMITED
10168145First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-05-07 ~ 2017-03-01IIF 82 - Director → ME - 50
HOTHAM ESTATES LIMITED
0996014010 Franklin Street, London, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2021-10-11IIF 3 - Director → ME2016-01-20 ~ 2017-04-30IIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
LANDS GATE CAPITAL LTD
16698536First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 79 - Director → ME - 52First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 63 - Director → ME
- 53First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 62 - Director → ME
- 54First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 70 - Director → ME
- 55First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-11-13 ~ nowIIF 65 - Director → ME
- 56First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 64 - Director → ME
- 57First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-13 ~ nowIIF 69 - Director → ME
- 58First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 66 - Director → ME
- 59First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-02-28 ~ nowIIF 72 - Director → ME
- 60First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 78 - Director → ME
- 61First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 73 - Director → ME
- 62First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 77 - Director → ME
- 63First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-02-10 ~ nowIIF 71 - Director → ME
- 64
LANDSGATE FINANCE LTD
16294119First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 75 - Director → ME - 65First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 80 - Director → ME
- 66First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 76 - Director → ME
- 67First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 81 - Director → ME
- 68First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 74 - Director → ME
- 69
MAXIM ESTATES LTD
0964701769 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 32 - Director → ME2015-06-18 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 70
MELBY ESTATES LIMITED
0996011269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 71
METREX HOLDINGS LTD
1499378069 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 7282 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 7369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 142 - Has significant influence or control → OE2016-10-10 ~ nowIIF 113 - Has significant influence or control → OE
- 74
ORRONG ESTATES LIMITED
0996006069 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-05-01 ~ nowIIF 38 - Director → ME2016-01-20 ~ 2017-04-30IIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 75
OXFIELD PROPERTIES LTD
1096052910 Franklin Street, London, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ 2021-12-01IIF 15 - Director → MEPerson with significant control2017-09-13 ~ 2022-03-26IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 76
PEMBROKE GOLD ESTATES LIMITED
10168068149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2016-05-07 ~ 2023-05-10IIF 33 - Director → MEPerson with significant control2016-05-07 ~ 2023-06-26IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 77
REAL HOPE LONDON LIMITED
10983055Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ 2017-10-19IIF 88 - Director → ME - 78SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22 10137047First Floor, 94 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2016-04-20 ~ 2018-07-20IIF 85 - Director → ME - 79
SEVINGTON LTD
1308384269 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-12-16 ~ nowIIF 54 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 80
SHRUBBERY ESTATES LTD
1367969169 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 81
SILVERINKS LTD
0731057513 Grosvenor Way, London, EnglandActive Corporate (4 parents)Officer2010-07-15 ~ 2017-07-01IIF 94 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
SKYGATE INVESTMENTS LTD
162982113 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 5 - Director → ME - 83
SLADE HILL ESTATES LIMITED
0968011682 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-07-10 ~ dissolvedIIF 90 - Director → ME - 84
SOUTH EAST MAINTENANCE LIMITED
1052539669 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 85
- 8669 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 87
STARVIEW HOLDINGS LTD
1055024069 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-06 ~ dissolvedIIF 84 - Director → ME - 88
STARVIEW LONDON LIMITED
09970505First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 86 - Director → ME - 89
SWALLANDS ESTATES LTD
1181152969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 90
TALBOT ESTATES LIMITED
0996007069 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 91
TEWSON ESTATES LTD
0959965169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-05-19 ~ 2023-05-30IIF 49 - Director → ME2015-05-19 ~ 2022-03-13IIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-30IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 92
WINIFRED GOLD ESTATES LIMITED
1016815469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 93
WINIFRED HILL ESTATES LTD
0982419269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
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