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

Meir Goldberg

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 United Kingdom

    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 55
  • Goldberg, Meir
    Australian buisnessperson born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 69, Ferndale Road, London, N15 6UG, England

      IIF 56
  • Goldberg, Meir
    Australian businessperson born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 69, Ferndale Road, London, N15 6UG, England

      IIF 57 IIF 58 IIF 59
    • Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom

      IIF 60
  • 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 116
  • 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 133
  • Goldberg, Meir
    Australian salesman born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5 Windus Road, London, N16 6UT, England

      IIF 134
    • 69, Ferndale Road, London, N15 6UG, England

      IIF 135 IIF 136
  • 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 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 117 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - 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 118 - 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 57 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 4
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,532 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 5
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,236 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 64 - 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 102 - 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 8
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    158,885 GBP2023-05-31
    Officer
    2015-06-18 ~ now
    IIF 136 - director → ME
    2015-06-18 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - 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 58 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 10
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,124 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 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 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - 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 65 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 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 90 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 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 89 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 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 86 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 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 98 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 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 99 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 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 77 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 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 106 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 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 68 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 21
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 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 67 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 24
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 75 - 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 76 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 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 87 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 27
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,116 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 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 105 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 29
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -197,371 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 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 100 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 31
    69 Ferndale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -440 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 32
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 71 - 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 78 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 34
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,419 GBP2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 36
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    361,331 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 37
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 38
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    88,885 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 39
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,052 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 92 - 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 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
  • 41
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-12 ~ now
    IIF 109 - director → ME
  • 42
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 108 - 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 127 - 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 110 - director → ME
  • 45
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 126 - 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 125 - director → ME
  • 47
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 129 - director → ME
  • 48
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 115 - director → ME
  • 49
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 112 - director → ME
  • 50
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 114 - 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 128 - director → ME
  • 52
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 113 - director → ME
  • 53
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    IIF 116 - director → ME
  • 54
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    IIF 131 - 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 132 - director → ME
  • 56
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 130 - 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 135 - director → ME
    2015-06-18 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 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 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 59
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 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 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 61
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,728 GBP2023-09-30
    Officer
    2015-10-14 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 17 - Has significant influence or controlOE
  • 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 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - 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 101 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 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 107 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 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 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    3 Norfolk Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 63 - 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 79 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 69
    69 Ferndale Road, London, England
    Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 97 - 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 73 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 71
    69 Ferndale Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,768 GBP2019-12-31
    Officer
    2017-01-06 ~ dissolved
    IIF 123 - 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 133 - 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 85 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 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 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
    IIF 27 - 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 95 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 76
    69 Ferndale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    52,070 GBP2023-09-30
    Officer
    2015-10-14 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
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 111 - 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 134 - 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 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
  • 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 62 - director → ME
    Person with significant control
    2017-01-17 ~ 2017-02-14
    IIF 55 - Ownership of shares – 75% or more OE
    2017-02-14 ~ 2025-03-18
    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
  • 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 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
  • 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 60 - 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 61 - 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 45 - 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 59 - director → ME
    Person with significant control
    2017-09-13 ~ 2022-03-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - 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 83 - director → ME
    Person with significant control
    2016-05-07 ~ 2023-06-26
    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
  • 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 124 - 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 96 - director → ME
    2015-05-19 ~ 2022-03-13
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - 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.