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
- Registered addresses and corresponding companies
Goldberg, Meir
- 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 5
- 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 63, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 73, Norfolk Avenue, London, N15 6JX, England
IIF 83, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 9 IIF 105 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom
IIF 115 Windus Road, London, N16 6UT, England
IIF 1250, Craven Park Road, London, N15 6AB, England
IIF 1369, Ferndale Road, London, N15 6UG, England
IIF 14 IIF 15 IIF 16 (more)(less)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 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 6069, Ferndale Road, London, N15 6UG, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)82, Filey Avenue, London, N16 6JJ, United Kingdom
IIF 71First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 72First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom
IIF 93
- British born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies5, Interdam House, Rossendale Street, London, E5 8SY, England
IIF 94
- Australian born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 95 IIF 96Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
IIF 97Flat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
IIF 98Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8SY, United Kingdom
IIF 99 IIF 100Flat 5, Interdam House, Rossendale Street, London, E5 8SY, England
IIF 101
- Australian born in June 1998
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 102
- 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 103
- Australian born in June 1988
Meir Goldberg
Resident in England
Registered addresses and corresponding companies69, Ferndale Road, London, N15 6UG, England
IIF 104 IIF 105 IIF 106 (more)(less)Flat 5 Stroh Court, 9 Amhurst Park, London, N16 5DH, England
IIF 113
- Australian born in June 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies10, Franklin Street, London, N15 6QH, United Kingdom
IIF 11413, Grosvenor Way, London, E5 9ND, England
IIF 1153, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 1163, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 11769, Ferndale Road, London, N15 6UG, England
IIF 118 IIF 119 IIF 120 (more)(less)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 149 IIF 15082, Filey Avenue, London, N16 6JJ, England
IIF 151 IIF 152
- 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 15369, Ferndale Road, London, N15 6UG, United Kingdom
IIF 154 IIF 155 IIF 156 (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
94
- 1
1 HOPTON ROAD FREEHOLD LIMITED
09493592Flat F, 1 Hopton Road, Hopton Road, London, EnglandActive Corporate (10 parents)Officer2026-01-29 ~ nowIIF 29 - Director → ME - 2
159 HARBUT ROAD LIMITED
1376654219 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (4 parents)Officer2021-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – 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 78 - Director → ME - 4
ALEXANDRA GATE ESTATES LTD
0982419050 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 13 - Director → ME - 569 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 6
- 7
ALLIANCE REALTY LTD
1131676969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 8
APOLLO HOUSE ESTATES LTD
1209529269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-07-10 ~ nowIIF 14 - Director → ME - 9
ATHELNEY EASTERN ESTATES LTD
1369647269 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 64 - Director → ME - 10
ATHELNEY ESTATES LIMITED
0961295769 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 11
ATHOL ESTATES LTD
0964704169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 52 - Director → ME2015-06-18 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 21 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 13
BEN BONYAS ESTATES LTD
1299141569 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 65 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 14
BEXLEY HILL ESTATES LTD
0982417369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-10-14 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 15 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 79 - Director → ME - 17
BROADFIELD ESTATES LTD
1135539169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 49 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 18
CALLEY ESTATES LTD
1124335369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 48 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 19
CHAIN ESTATES LIMITED
1016810369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-11-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 20
CHAIN HOLDINGS LIMITED
1068751269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 59 - Director → MEPerson with significant control2017-03-23 ~ 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 - 2169 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-11-19 ~ nowIIF 60 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 22
CHAIN REALTY LIMITED
1060098169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-02-06 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 23
CHATHAM HOMES LTD
1337791669 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 68 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 24
CHILDERIC ESTATES LTD
1249041869 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-02-28 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 55 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 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
- 2769 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 28
CRAVENGATE PROPERTIES LIMITED
0941107369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 29
DOUBLE ESTATES LTD
0964680183 Ravensdale Road, London, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ 2015-11-05IIF 12 - Director → ME2015-06-18 ~ 2015-11-05IIF 1 - Secretary → ME - 30
EDENBRIDGE HOMES LTD
1429134069 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 30 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 31
FARLEY PROPERTIES LTD
1189144269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-19 ~ 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 - 32
FIELDS REALTY LTD
1135693669 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 45 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 47 - Director → MEPerson with significant control2019-06-05 ~ 2025-10-29IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 3469 Ferndale Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 69 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 3569 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2026-07-13 ~ nowIIF 63 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3669 Ferndale Road, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2023-01-06 ~ nowIIF 67 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
- 37
FORDEL ESTATES LTD
1263803269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 53 - Director → MEPerson with significant control2020-06-01 ~ 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 - 38
GOLDGATE EALING LTD
1424258669 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-07-19 ~ nowIIF 61 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 39
GOLDGATE FREEHOLD LTD
1336132169 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 66 - Director → MEPerson with significant control2021-04-27 ~ 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 - 40
GOLDGATE GREENFORD LTD
1469430769 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 25 - Director → ME - 41
GOLDGATE INVESTMENTS LTD
165030143 Norfolk Avenue, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 42
GOLDGATE LEWISHAM LTD
1423407969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-14 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 4369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 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
- 4469 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
GOLDSTONE REALTY LTD
1265453369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 46
GOLDVIEW ESTATES LIMITED
1013632910 10 Glaserton Road, London, London, United KingdomActive Corporate (2 parents)Officer2016-04-20 ~ 2025-03-18IIF 9 - Director → MEPerson with significant control2017-01-17 ~ 2017-02-14IIF 103 - Ownership of shares – 75% or more → OE2017-02-14 ~ 2025-03-18IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 47
GUY ROAD ESTATES LTD
1426410369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 48
HANOLK LIMITED
0918521269 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2019-08-27 ~ nowIIF 42 - Director → ME2014-08-22 ~ 2019-08-27IIF 102 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 49
HANOLK PROPERTIES LTD
1228525969 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 51 - Director → MEPerson with significant control2019-10-28 ~ 2022-02-24IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 50
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 93 - Director → ME - 51
HOTHAM ESTATES LIMITED
0996014010 Franklin Street, London, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2021-10-11IIF 8 - Director → ME2016-01-20 ~ 2017-04-30IIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LANDS GATE CAPITAL LTD
16698536First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 90 - Director → ME - 53First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 74 - Director → ME
- 54First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 73 - Director → ME
- 55First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 81 - Director → ME
- 56First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-11-13 ~ nowIIF 76 - Director → ME
- 57First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 75 - Director → ME
- 58First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-13 ~ nowIIF 80 - Director → ME
- 59First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 77 - Director → ME
- 60First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-02-28 ~ nowIIF 83 - Director → ME
- 61First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 89 - Director → ME
- 62First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 84 - Director → ME
- 63First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 88 - Director → ME
- 64First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-02-10 ~ nowIIF 82 - Director → ME
- 65
LANDSGATE FINANCE LTD
16294119First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 86 - Director → ME - 66First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 91 - Director → ME
- 67First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 87 - Director → ME
- 68First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 92 - Director → ME
- 69First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 85 - Director → ME
- 70
MAXIM ESTATES LTD
0964701769 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 40 - Director → ME2015-06-18 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 71
MELBY ESTATES LIMITED
0996011269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 72
METREX HOLDINGS LTD
1499378069 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 7382 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 7469 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 121 - Has significant influence or control → OE2016-04-06 ~ 2016-10-10IIF 151 - Has significant influence or control → OE
- 75
ORRONG ESTATES LIMITED
0996006069 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2016-01-20 ~ 2017-04-30IIF 96 - Director → ME2017-05-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 76
OXFIELD PROPERTIES LTD
1096052910 Franklin Street, London, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ 2021-12-01IIF 23 - Director → MEPerson with significant control2017-09-13 ~ 2022-03-26IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
PEMBROKE GOLD ESTATES LIMITED
10168068149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2016-05-07 ~ 2023-05-10IIF 41 - Director → MEPerson with significant control2016-05-07 ~ 2023-06-26IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 78
REAL HOPE LONDON LIMITED
10983055Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ 2017-10-19IIF 97 - Director → ME - 79SANGSTAR 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 72 - Director → ME - 80
SEVINGTON LTD
1308384269 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-12-16 ~ nowIIF 62 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 81
SHRUBBERY ESTATES LTD
1367969169 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ nowIIF 70 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 82
SILVERINKS LTD
0731057513 Grosvenor Way, London, EnglandActive Corporate (4 parents)Officer2010-07-15 ~ 2017-07-01IIF 98 - Director → MEPerson with significant control2016-07-09 ~ 2026-01-02IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 83
SKYGATE INVESTMENTS LTD
162982113 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 10 - Director → ME - 84
SLADE HILL ESTATES LIMITED
0968011682 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-07-10 ~ dissolvedIIF 100 - Director → ME - 85
SOUTH EAST MAINTENANCE LIMITED
1052539669 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 86
- 8769 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 88
STARVIEW HOLDINGS LTD
1055024069 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-06 ~ dissolvedIIF 71 - Director → ME - 89
STARVIEW LONDON LIMITED
09970505First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 11 - Director → ME - 90
SWALLANDS ESTATES LTD
1181152969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 43 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 91
TALBOT ESTATES LIMITED
0996007069 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-01-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 92
TEWSON ESTATES LTD
0959965169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-05-19 ~ 2023-05-30IIF 57 - Director → ME2015-05-19 ~ 2022-03-13IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-30IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 93
WINIFRED GOLD ESTATES LIMITED
1016815469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 56 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 94
WINIFRED HILL ESTATES LTD
0982419269 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-10-14 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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