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 Meir Goldberg

    Related profiles found in government register
  • Mr Meir Goldberg
    Australian born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Meir Goldberg
    Australian born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Meir Goldberg
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5, Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England

      IIF 47
  • Mr Meir Goldberg
    Australian born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Meir
    Australian buisnessperson born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 69, Ferndale Road, London, N15 6UG, England

      IIF 50
  • Goldberg, Meir
    Australian businessperson born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 69, Ferndale Road, London, N15 6UG, England

      IIF 51 IIF 52 IIF 53

    • Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom

      IIF 54
  • Goldberg, Meir
    Australian company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Meir
    Australian direcotr born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 110
  • Goldberg, Meir
    Australian director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Meir
    Australian property investor born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom

      IIF 127
  • Goldberg, Meir
    Australian salesman born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5 Windus Road, London, N16 6UT, England

      IIF 128

    • 69, Ferndale Road, London, N15 6UG, England

      IIF 129 IIF 130
  • Meir Goldberg
    Australian born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Meir
    Australian buisnessperson born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8SY, United Kingdom

      IIF 139 IIF 140
  • Goldberg, Meir
    Australian businessperson born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 141

    • Flat 5, Interdam House, Rossendale Street, London, E5 8SY, England

      IIF 142
  • Goldberg, Meir
    Australian commercial director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 143
  • Goldberg, Meir
    Australian company director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom

      IIF 144
  • Goldberg, Meir
    Australian none born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England

      IIF 145
  • Goldberg, Meir
    Australian company director born in June 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 146
  • Goldberg, Meir
    British businessperson born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Interdam House, Rossendale Street, London, E5 8SY, England

      IIF 147
  • Goldberg, Meir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 76
  • 1
    19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    50 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 112 - director → ME
  • 3
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,381 GBP2024-04-30
    Officer
    2016-05-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,532 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,236 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 58 - director → ME
  • 6
    69 Ferndale Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,592 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 96 - director → ME
  • 7
    69 Ferndale Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    232,766 GBP2023-04-30
    Officer
    2015-05-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    158,885 GBP2023-05-31
    Officer
    2015-06-18 ~ now
    IIF 130 - director → ME
    2015-06-18 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    84,153 GBP2024-02-29
    Officer
    2017-03-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-03-06 ~ 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
  • 10
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,124 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 11
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    208,540 GBP2023-09-30
    Officer
    2015-10-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    69 Ferndale Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    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
  • 13
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    125,990 GBP2023-05-31
    Officer
    2018-05-10 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    312,056 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-03-08 ~ 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
  • 15
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    389,377 GBP2023-04-30
    Officer
    2017-11-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    550,493 GBP2023-02-28
    Officer
    2017-07-20 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    630,313 GBP2023-10-31
    Officer
    2015-11-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-11-17 ~ 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
  • 18
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,949 GBP2024-01-31
    Officer
    2017-02-06 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,362,159 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 20
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44,986 GBP2023-02-28
    Officer
    2020-02-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-02-28 ~ 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
  • 21
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    69 Ferndale Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,615 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-07-06 ~ 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
  • 23
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,182 GBP2024-01-31
    Officer
    2015-01-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 24
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 69 - director → ME
  • 25
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    440,762 GBP2022-03-31
    Officer
    2019-03-19 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-03-19 ~ 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
  • 26
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,636 GBP2023-05-31
    Officer
    2018-05-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-05-11 ~ 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
  • 27
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,116 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 29
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -197,371 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -90,659 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 31
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -440 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 32
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 65 - director → ME
  • 33
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -79,066 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,419 GBP2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-02-01 ~ 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
  • 35
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    893,354 GBP2024-01-31
    Officer
    2015-02-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    361,331 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 37
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-07-29 ~ 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
  • 38
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    88,885 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-08-14 ~ now
    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
  • 39
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,052 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 86 - director → ME
  • 40
    10 Franklin Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    160,409 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-12 ~ now
    IIF 103 - director → ME
  • 42
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 102 - director → ME
  • 43
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 121 - director → ME
  • 44
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 104 - director → ME
  • 45
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 120 - director → ME
  • 46
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 119 - director → ME
  • 47
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 123 - director → ME
  • 48
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 109 - director → ME
  • 49
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 106 - director → ME
  • 50
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 108 - director → ME
  • 51
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 122 - director → ME
  • 52
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 107 - director → ME
  • 53
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    IIF 110 - director → ME
  • 54
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    IIF 125 - director → ME
  • 55
    LANDSGATE FREEHOLD 1 LTD - 2025-03-07
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 126 - director → ME
  • 56
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 124 - director → ME
  • 57
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,335 GBP2023-06-30
    Officer
    2015-06-18 ~ now
    IIF 129 - director → ME
    2015-06-18 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 58
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    143,289 GBP2023-12-31
    Officer
    2016-01-20 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 60
    82 Filey Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-05-09 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    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
  • 61
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,728 GBP2023-09-30
    Officer
    2015-10-14 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    107,560 GBP2023-11-30
    Officer
    2017-05-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,357,530 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 64
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,399 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 65
    13 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,424 GBP2023-07-31
    Person with significant control
    2016-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    3 Norfolk Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 57 - director → ME
  • 67
    82 Filey Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 140 - director → ME
  • 68
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,145 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-01-01 ~ now
    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
  • 69
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 91 - director → ME
  • 70
    69 Ferndale Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,137,692 GBP2023-03-31
    Officer
    2015-07-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-07-30 ~ 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
  • 71
    69 Ferndale Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,768 GBP2019-12-31
    Officer
    2017-01-06 ~ dissolved
    IIF 117 - director → ME
  • 72
    First Floor, 94 Stamford Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,038 GBP2021-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 127 - director → ME
  • 73
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,850 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-02-07 ~ 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
  • 74
    69 Ferndale Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    123,997 GBP2023-11-30
    Officer
    2016-01-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    222,143 GBP2024-04-30
    Officer
    2016-05-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 76
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    52,070 GBP2023-09-30
    Officer
    2015-10-14 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,971 GBP2023-09-30
    Officer
    2015-09-22 ~ 2015-11-09
    IIF 139 - director → ME
    2015-09-22 ~ 2015-09-23
    IIF 142 - director → ME
  • 2
    14 Fairholt Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ 2025-03-03
    IIF 105 - director → ME
  • 3
    83 Ravensdale Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -98 GBP2021-06-30
    Officer
    2015-06-18 ~ 2015-11-05
    IIF 128 - director → ME
    2015-06-18 ~ 2015-11-05
    IIF 148 - secretary → ME
  • 4
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-11 ~ 2025-04-08
    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
  • 5
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    988 GBP2023-03-31
    Officer
    2016-04-20 ~ 2025-03-18
    IIF 56 - director → ME
    Person with significant control
    2017-01-17 ~ 2017-02-14
    IIF 47 - Ownership of shares – 75% or more → OE
    2017-02-14 ~ 2025-03-18
    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
  • 6
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    88,885 GBP2023-08-31
    Officer
    2014-08-22 ~ 2019-08-27
    IIF 146 - director → ME
  • 7
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,052 GBP2023-10-31
    Person with significant control
    2019-10-28 ~ 2022-02-24
    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
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,457,254 GBP2023-05-31
    Officer
    2016-05-07 ~ 2017-03-01
    IIF 54 - director → ME
  • 9
    10 Franklin Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    160,409 GBP2023-11-30
    Officer
    2017-05-01 ~ 2021-10-11
    IIF 55 - director → ME
    2016-01-20 ~ 2017-04-30
    IIF 147 - director → ME
  • 10
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,728 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 35 - Has significant influence or control → OE
  • 11
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    107,560 GBP2023-11-30
    Officer
    2016-01-20 ~ 2017-04-30
    IIF 143 - director → ME
  • 12
    10 Franklin Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,046 GBP2023-09-30
    Officer
    2017-09-13 ~ 2021-12-01
    IIF 53 - director → ME
    Person with significant control
    2017-09-13 ~ 2022-03-26
    IIF 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
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -48,783 GBP2024-04-30
    Officer
    2016-05-07 ~ 2023-05-10
    IIF 77 - director → ME
    Person with significant control
    2016-05-07 ~ 2023-06-26
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    Flat 3 Ramue House, Rossendale Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -31,159 GBP2021-09-30
    Officer
    2017-10-19 ~ 2017-10-19
    IIF 144 - director → ME
  • 15
    THE QUAD GROUP LIMITED - 2018-08-22
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,553 GBP2024-04-30
    Officer
    2016-04-20 ~ 2018-07-20
    IIF 118 - director → ME
  • 16
    13 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,424 GBP2023-07-31
    Officer
    2010-07-15 ~ 2017-07-01
    IIF 145 - director → ME
  • 17
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    77,968 GBP2023-04-30
    Officer
    2015-05-19 ~ 2023-05-30
    IIF 90 - director → ME
    2015-05-19 ~ 2022-03-13
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.