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
Mr Meir Goldberg
- 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 1
- Australian born in June 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies10, Franklin Street, London, N15 6QH, United Kingdom
IIF 213, Grosvenor Way, London, E5 9ND, England
IIF 33, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 43, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 569, Ferndale Road, London, N15 6UG, England
IIF 6 IIF 7 IIF 8 (more)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 3782, Filey Avenue, London, N16 6JJ, England
IIF 38 IIF 39
- Australian born in June 1988
Meir Goldberg
Resident in England
Registered addresses and corresponding companies - Australian born in June 1988
Mr Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian businessperson born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companiesFlat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom
IIF 55
- Australian director born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian property investor born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom
IIF 59
- Australian salesman born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT, England
IIF 60
- Australian born in June 1988
Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - British businessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies5, Interdam House, Rossendale Street, London, E5 8SY, England
IIF 69
- Registered addresses and corresponding companies
Goldberg, Meir
- Australian born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies19, Church Road, Palmeira Avenue Mansions, Hove, BN3 2FA, United Kingdom
IIF 743, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 753, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7669, Ferndale Road, London, N15 6UG, England
IIF 77 IIF 78 IIF 79 (more)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 117 IIF 118 IIF 119 (more)First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 125 IIF 126 IIF 127 (more)Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
IIF 142
- Australian buisnessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian businessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian commercial director born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 148
- Australian company director born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
IIF 157
- Australian company director born in June 1998
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
91
- 1
159 HARBUT ROAD LIMITED
1376654219 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (4 parents)Officer2021-11-26 ~ nowIIF 74 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
3 LUCERNE LTD
16579674First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 129 - Director → ME - 3
ALEXANDRA GATE ESTATES LTD
0982419050 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 56 - Director → ME - 469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 79 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 569 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-09-22 ~ 2015-09-23IIF 147 - Director → ME2015-09-22 ~ 2015-11-09IIF 143 - Director → ME
- 6
ALLIANCE REALTY LTD
1131676969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 89 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
APOLLO HOUSE ESTATES LTD
1209529269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-07-10 ~ nowIIF 77 - Director → ME - 8
ATHELNEY EASTERN ESTATES LTD
1369647269 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 119 - Director → ME - 9
ATHELNEY ESTATES LIMITED
0961295769 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
ATHOL ESTATES LTD
0964704169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 110 - Director → ME2015-06-18 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BASTION REALTY LIMITED
1065380069 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 83 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
BEN BONYAS ESTATES LTD
1299141569 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 120 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 13
BEXLEY HILL ESTATES LTD
0982417369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-10-14 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BOUNDFIELD REALTY LTD
1213419269 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 151 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
BOURNE GATE LTD
1620369414 Fairholt Road, London, United KingdomActive Corporate (6 parents)Officer2025-01-23 ~ 2025-03-03IIF 156 - Director → ME - 16
BROADFIELD ESTATES LTD
1135539169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 107 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 17
CALLEY ESTATES LTD
1124335369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 106 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
CHAIN ESTATES LIMITED
1016810369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-11-01 ~ nowIIF 102 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 19
CHAIN HOLDINGS LIMITED
1068751269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 115 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2069 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-11-19 ~ nowIIF 116 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 21
CHAIN REALTY LIMITED
1060098169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-02-06 ~ nowIIF 93 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 22
CHATHAM HOMES LTD
1337791669 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 123 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 23
CHILDERIC ESTATES LTD
1249041869 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-02-28 ~ nowIIF 81 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2469 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 154 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2569 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-06 ~ nowIIF 80 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 26
CRAVENGATE PROPERTIES LIMITED
0941107369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 27
DOUBLE ESTATES LTD
0964680183 Ravensdale Road, London, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ 2015-11-05IIF 60 - Director → ME2015-06-18 ~ 2015-11-05IIF 70 - Secretary → ME - 28
EDENBRIDGE HOMES LTD
1429134069 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 90 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 29
FARLEY PROPERTIES LTD
1189144269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 91 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FIELDS REALTY LTD
1135693669 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 103 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 31
FIRHILL REALTY LTD
1203293448 Lingwood Road, London, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ 2025-10-29IIF 105 - Director → MEPerson with significant control2019-06-05 ~ 2025-10-29IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 3269 Ferndale Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3369 Ferndale Road, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2023-01-06 ~ nowIIF 122 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
FORDEL ESTATES LTD
1263803269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 35
GOLDGATE EALING LTD
1424258669 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-07-19 ~ nowIIF 117 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 36
GOLDGATE FREEHOLD LTD
1336132169 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 121 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 37
GOLDGATE GREENFORD LTD
1469430769 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 86 - Director → ME - 38
GOLDGATE INVESTMENTS LTD
165030143 Norfolk Avenue, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 75 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 39
GOLDGATE LEWISHAM LTD
1423407969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-14 ~ nowIIF 94 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4069 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 108 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4169 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
GOLDSTONE REALTY LTD
1265453369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 97 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 43
GOLDVIEW ESTATES LIMITED
101363293 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-04-20 ~ 2025-03-18IIF 150 - Director → MEPerson with significant control2017-02-14 ~ 2025-03-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2017-01-17 ~ 2017-02-14IIF 1 - Ownership of shares – 75% or more → OE - 44
GUY ROAD ESTATES LTD
1426410369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-29 ~ nowIIF 82 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 45
HANOLK LIMITED
0918521269 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2014-08-22 ~ 2019-08-27IIF 158 - Director → ME2019-08-27 ~ nowIIF 100 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 46
HANOLK PROPERTIES LTD
1228525969 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 109 - Director → MEPerson with significant control2019-10-28 ~ 2022-02-24IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 47
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 55 - Director → ME - 48
HOTHAM ESTATES LIMITED
0996014010 Franklin Street, London, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2021-10-11IIF 149 - Director → ME2016-01-20 ~ 2017-04-30IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LANDS GATE CAPITAL LTD
16698536First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 54 - Director → ME - 50First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 126 - Director → ME
- 51First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 125 - Director → ME
- 52First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 131 - Director → ME
- 53First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-11-13 ~ nowIIF 127 - Director → ME
- 54First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 53 - Director → ME
- 55First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-13 ~ nowIIF 130 - Director → ME
- 56First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 128 - Director → ME
- 57First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents)Officer2025-02-28 ~ nowIIF 133 - Director → ME
- 58First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 139 - Director → ME
- 59First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 134 - Director → ME
- 60First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 138 - Director → ME
- 61First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-02-10 ~ nowIIF 132 - Director → ME
- 62
LANDSGATE FINANCE LTD
16294119First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 136 - Director → ME - 63First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 140 - Director → ME
- 64First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 137 - Director → ME
- 65First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 141 - Director → ME
- 66First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 135 - Director → ME
- 67
MAXIM ESTATES LTD
0964701769 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 99 - Director → ME2015-06-18 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 68
MELBY ESTATES LIMITED
0996011269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 69
METREX HOLDINGS LTD
1499378069 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 152 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7082 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 7169 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 84 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 9 - Has significant influence or control → OE2016-04-06 ~ 2016-10-10IIF 38 - Has significant influence or control → OE
- 72
ORRONG ESTATES LIMITED
0996006069 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-05-01 ~ nowIIF 104 - Director → ME2016-01-20 ~ 2017-04-30IIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
OXFIELD PROPERTIES LTD
1096052910 Franklin Street, London, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ 2021-12-01IIF 145 - Director → MEPerson with significant control2017-09-13 ~ 2022-03-26IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 74
PEMBROKE GOLD ESTATES LIMITED
10168068149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2016-05-07 ~ 2023-05-10IIF 153 - Director → MEPerson with significant control2016-05-07 ~ 2023-06-26IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 75
REAL HOPE LONDON LIMITED
10983055Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ 2017-10-19IIF 142 - Director → ME - 76SANGSTAR 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 58 - Director → ME - 77
SEVINGTON LTD
1308384269 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-12-16 ~ nowIIF 118 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 78
SHRUBBERY ESTATES LTD
1367969169 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ nowIIF 124 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 79
SILVERINKS LTD
0731057513 Grosvenor Way, London, EnglandActive Corporate (4 parents)Officer2010-07-15 ~ 2017-07-01IIF 157 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SKYGATE INVESTMENTS LTD
162982113 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 76 - Director → ME - 81
SLADE HILL ESTATES LIMITED
0968011682 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-07-10 ~ dissolvedIIF 144 - Director → ME - 82
SOUTH EAST MAINTENANCE LIMITED
1052539669 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 96 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 8369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 114 - Director → ME
- 8469 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 85
STARVIEW HOLDINGS LTD
1055024069 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-06 ~ dissolvedIIF 57 - Director → ME - 86
STARVIEW LONDON LIMITED
09970505First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 59 - Director → ME - 87
SWALLANDS ESTATES LTD
1181152969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 101 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 88
TALBOT ESTATES LIMITED
0996007069 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-01-20 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 89
TEWSON ESTATES LTD
0959965169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-05-19 ~ 2023-05-30IIF 155 - Director → ME2015-05-19 ~ 2022-03-13IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 90
WINIFRED GOLD ESTATES LIMITED
1016815469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 113 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 91
WINIFRED HILL ESTATES LTD
0982419269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 92 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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