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

Goldberg, Meir

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Goldberg, Meir
    Australian businessperson born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 61
  • 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 78
  • Goldberg, Meir
    Australian salesman born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81
  • 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 82 IIF 83
  • 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 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89
  • 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
  • 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 136
  • Goldberg, Meir

    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 141
  • Meir Goldberg
    Australian born in June 1988

    Resident in United Kingdom

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

    Resident in United Kingdom

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