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
Individuals in focus
Meir Goldberg
Meir Goldberg
Australian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Meir Goldberg
Australian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMeir Goldberg
Australian born in June 1988Resident in England
Registered addresses and corresponding companiesGoldberg, Meir
Australian buisnessperson born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Meir
Australian businessperson born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Meir
Australian commercial director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
82, Filey Avenue, London, N16 6JJ, England
Goldberg, Meir
Australian company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 3, Norfolk Avenue, London, Greater London, N156JX, England
IIF 31 3, Norfolk Avenue, London, N15 6JX, England
IIF 32 IIF 33 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 70 IIF 71 IIF 72 (more) 69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 78 IIF 79 IIF 80 (more) First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 87 Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
Goldberg, Meir
Australian direcotr born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
Goldberg, Meir
Australian director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Meir
Australian none born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Flat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
Goldberg, Meir
Australian salesman born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Meir
Australian company director born in June 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 82, Filey Avenue, London, N16 6JJ, England
Mr Meir Goldberg
Australian born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 106 10, Franklin Street, London, N15 6QH, United Kingdom
IIF 107 13, Grosvenor Way, London, E5 9ND, England
IIF 108 3, Norfolk Avenue, London, Greater London, N156JX, England
IIF 109 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 110 IIF 111 IIF 112 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 141 IIF 142 82, Filey Avenue, London, N16 6JJ, England
Goldberg, Meir
British businessperson born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 5, Interdam House, Rossendale Street, London, E5 8SY, England
Mr Meir Goldberg
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 144 5, Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
Goldberg, Meir
Australian businessperson born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 145 Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom
Goldberg, Meir
Australian director born in June 1988Resident in England
Registered addresses and corresponding companiesGoldberg, Meir
Australian property investor born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 150 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom
Goldberg, Meir
Australian salesman born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 151 5 Windus Road, London, N16 6UT, England
Goldberg, Meir
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 19 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer
2021-11-26 ~ nowIIF 89 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 92 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-08-18 ~ nowIIF 81 - Director → ME
- 3 50 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 146 - Director → ME
- 4 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)238,381 GBP2024-04-30Officer 2016-05-07 ~ nowIIF 24 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 5 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,532 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 44 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 6 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,969 GBP2024-07-31Officer 2019-07-10 ~ nowIIF 34 - Director → ME
- 7 69 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,317 GBP2024-04-30Officer 2021-10-21 ~ nowIIF 72 - Director → ME
- 8 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)163,335 GBP2024-04-30Officer 2015-05-28 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 9 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)158,705 GBP2024-05-31Officer 2015-06-18 ~ nowIIF 104 - Director → ME 2015-06-18 ~ nowIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)84,153 GBP2024-02-29Officer 2017-03-06 ~ nowIIF 25 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 11 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,781 GBP2024-11-30Officer 2020-11-02 ~ nowIIF 73 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)216,560 GBP2024-09-30Officer 2015-10-14 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 69 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)142,639 GBP2024-05-31Officer 2018-05-10 ~ nowIIF 60 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)312,056 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 59 - Director → MEPerson with significant control 2018-03-08 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 16 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)419,590 GBP2024-04-30Officer 2017-11-01 ~ nowIIF 56 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 17 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)573,584 GBP2024-02-29Officer 2017-07-20 ~ nowIIF 68 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 18 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)630,313 GBP2023-10-31Officer 2015-11-19 ~ nowIIF 69 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 19 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,949 GBP2024-01-31Officer 2017-02-06 ~ nowIIF 47 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 20 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)346,569 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 76 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 21 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,684 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 38 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 22 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-06-24 ~ nowIIF 64 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 23 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)312,435 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 37 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 24 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)247,182 GBP2024-01-31Officer 2015-01-28 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 25 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 45 - Director → ME
- 26 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)501,629 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 46 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 27 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)71,612 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 57 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 28 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,050 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 92 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 29 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 14 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 75 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 30 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-160,746 GBP2024-06-30Officer 2020-06-01 ~ nowIIF 63 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 31 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-90,699 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 70 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 32 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-440 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 74 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 33 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-27Officer 2023-02-28 ~ nowIIF 41 - Director → ME
- 34 3 Norfolk Avenue, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-06-08 ~ nowIIF 30 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 35 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-112,429 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 48 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 36 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,419 GBP2024-02-29Officer 2023-02-01 ~ nowIIF 61 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 37 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)893,354 GBP2024-01-31Officer 2015-02-04 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 38 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)340,155 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 51 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 39 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,262 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 39 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 40 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,690 GBP2024-08-31Officer 2019-08-27 ~ nowIIF 54 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 41 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,052 GBP2023-10-31Officer 2019-10-28 ~ nowIIF 62 - Director → ME
- 42 10 Franklin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,815 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-09-05 ~ nowIIF 149 - Director → ME
- 44 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-12 ~ nowIIF 79 - Director → ME
- 45 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 78 - Director → ME
- 46 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-12 ~ nowIIF 96 - Director → ME
- 47 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 80 - Director → ME
- 48 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2024-11-13 ~ nowIIF 95 - Director → ME
- 49 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 94 - Director → ME
- 50 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 98 - Director → ME
- 51 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 86 - Director → ME
- 52 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 83 - Director → ME
- 53 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 85 - Director → ME
- 54 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-10 ~ nowIIF 97 - Director → ME
- 55 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 84 - Director → ME
- 56 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-03-06 ~ nowIIF 88 - Director → ME
- 57 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-03-06 ~ nowIIF 100 - Director → ME
- 58
LANDSGATE FREEHOLD 5 LTD
- nowLANDSGATE FREEHOLD 1 LTD - 2025-03-07 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 101 - Director → ME - 59 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 99 - Director → ME
- 60 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,688 GBP2024-06-30Officer 2015-06-18 ~ nowIIF 103 - Director → ME 2015-06-18 ~ nowIIF 154 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 61 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)143,289 GBP2023-12-31Officer 2016-01-20 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 62 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 50 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 63 82 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-05-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 64 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)31,794 GBP2024-09-30Officer 2015-10-14 ~ nowIIF 90 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 113 - Has significant influence or control → OE
- 65 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)107,380 GBP2024-11-30Officer 2017-05-01 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,958,244 GBP2024-12-31Officer 2020-12-16 ~ nowIIF 71 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 67 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)292,234 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 77 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 68 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)15,525 GBP2024-07-31Person with significant control 2016-07-09 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 33 - Director → ME
- 70 82 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-10 ~ dissolvedIIF 23 - Director → ME
- 71 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,145 GBP2023-12-31Officer 2020-01-01 ~ nowIIF 49 - Director → MEPerson with significant control 2020-01-01 ~ 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
- 72 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,922 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 67 - Director → ME
- 73 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)927,474 GBP2024-03-31Officer 2015-07-10 ~ nowIIF 43 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 74 69 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-36,768 GBP2019-12-31Officer 2017-01-06 ~ dissolvedIIF 147 - Director → ME
- 75 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)150,038 GBP2021-01-31Officer 2016-01-26 ~ dissolvedIIF 150 - Director → ME
- 76 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,850 GBP2024-02-29Officer 2019-02-07 ~ nowIIF 55 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 77 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)123,817 GBP2024-11-30Officer 2016-01-20 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
- 78 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)222,143 GBP2024-04-30Officer 2016-05-07 ~ nowIIF 65 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 79 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)50,719 GBP2024-09-30Officer 2015-10-14 ~ nowIIF 91 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)64,669 GBP2024-09-30Officer 2015-09-22 ~ 2015-09-23IIF 28 - Director → ME 2015-09-22 ~ 2015-11-09IIF 22 - Director → ME
- 2 14 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ 2025-03-03IIF 82 - Director → ME
- 3 83 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-98 GBP2021-06-30Officer 2015-06-18 ~ 2015-11-05IIF 151 - Director → ME 2015-06-18 ~ 2015-11-05IIF 152 - Secretary → ME
- 4 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2022-08-11 ~ 2025-04-08IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 5 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,729 GBP2024-03-31Officer 2016-04-20 ~ 2025-03-18IIF 32 - Director → MEPerson with significant control 2017-02-14 ~ 2025-03-18IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE 2017-01-17 ~ 2017-02-14IIF 144 - Ownership of shares – 75% or more → OE
- 6 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,690 GBP2024-08-31Officer 2014-08-22 ~ 2019-08-27IIF 105 - Director → ME
- 7 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,052 GBP2023-10-31Person with significant control 2019-10-28 ~ 2022-02-24IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,459,043 GBP2024-05-31Officer 2016-05-07 ~ 2017-03-01IIF 145 - Director → ME
- 9 10 Franklin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,815 GBP2024-11-30Officer 2016-01-20 ~ 2017-04-30IIF 143 - Director → ME 2017-05-01 ~ 2021-10-11IIF 31 - Director → ME
- 10 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)31,794 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-10-10IIF 141 - Has significant influence or control → OE
- 11 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)107,380 GBP2024-11-30Officer 2016-01-20 ~ 2017-04-30IIF 29 - Director → ME
- 12 10 Franklin Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,837 GBP2024-09-30Officer 2017-09-13 ~ 2021-12-01IIF 26 - Director → MEPerson with significant control 2017-09-13 ~ 2022-03-26IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-48,783 GBP2024-04-30Officer 2016-05-07 ~ 2023-05-10IIF 53 - Director → MEPerson with significant control 2016-05-07 ~ 2023-06-26IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 14 Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-31,159 GBP2021-09-30Officer 2017-10-19 ~ 2017-10-19IIF 87 - Director → ME
- 15
SANGSTAR LTD
- nowTHE QUAD GROUP LIMITED - 2018-08-22 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)35,553 GBP2024-04-30Officer 2016-04-20 ~ 2018-07-20IIF 148 - Director → ME - 16 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)15,525 GBP2024-07-31Officer 2010-07-15 ~ 2017-07-01IIF 102 - Director → ME
- 17 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,167 GBP2024-04-30Officer 2015-05-19 ~ 2023-05-30IIF 66 - Director → ME 2015-05-19 ~ 2022-03-13IIF 155 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-30IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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