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
Goldberg, Meir
Goldberg, Meir
Australian buisnessperson born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 1
69, Ferndale Road, London, N15 6UG, England
Goldberg, Meir
Australian businessperson born in June 1988Resident in England
Registered addresses and corresponding companiesGoldberg, Meir
Australian company director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 6 3, Norfolk Avenue, London, Greater London, N156JX, England
IIF 7 3, Norfolk Avenue, London, N15 6JX, England
IIF 8 IIF 9 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 46 IIF 47 IIF 48 (more) 69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 54 IIF 55 IIF 56 (more) First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
Goldberg, Meir
Australian direcotr born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 62 First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
Goldberg, Meir
Australian director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 63 19, Church Road, Palmeira Avenue Mansions, Hove, BN3 2FA, United Kingdom
IIF 64 50, Craven Park Road, London, N15 6AB, England
IIF 65 IIF 66 IIF 67 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 69 82, Filey Avenue, London, N16 6JJ, United Kingdom
IIF 70 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 71 IIF 72 IIF 73 (more) First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
Goldberg, Meir
Australian property investor born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 79 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 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 87 82, Filey Avenue, London, N16 6JJ, England
Goldberg, Meir
Australian company 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 90 Flat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
Goldberg, Meir
Australian company director born in June 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 82, Filey Avenue, London, N16 6JJ, England
Meir Goldberg
Australian born in June 1988Resident in England
Registered addresses and corresponding companiesMr Meir Goldberg
Australian born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 102 10, Franklin Street, London, N15 6QH, United Kingdom
IIF 103 13, Grosvenor Way, London, E5 9ND, England
IIF 104 3, Norfolk Avenue, London, Greater London, N156JX, England
IIF 105 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 137 IIF 138 82, Filey Avenue, London, N16 6JJ, England
Goldberg, Meir
British businessperson born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 5, Interdam House, Rossendale Street, London, E5 8SY, England
Goldberg, Meir
Registered addresses and corresponding companiesMr 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
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 companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 19 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer
2021-11-26 ~ nowIIF 63 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 88 - Director → ME
- 3 50 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 64 - 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 2 - Director → MEPerson with significant control 2016-05-07 ~ 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
- 5 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,532 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 20 - Director → MEPerson with significant control 2018-04-18 ~ 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
- 6 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,969 GBP2024-07-31Officer 2019-07-10 ~ nowIIF 10 - Director → ME
- 7 69 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,317 GBP2024-04-30Officer 2021-10-21 ~ nowIIF 48 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)158,705 GBP2024-05-31Officer 2015-06-18 ~ nowIIF 82 - Director → ME 2015-06-18 ~ nowIIF 141 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,353 GBP2018-02-28Officer 2017-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-06 ~ 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
- 11 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,781 GBP2024-11-30Officer 2020-11-02 ~ nowIIF 49 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 12 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)67,759 GBP2020-09-30Officer 2015-10-14 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 11 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 36 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - 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 35 - Director → MEPerson with significant control 2018-03-08 ~ 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
- 16 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)419,590 GBP2024-04-30Officer 2017-11-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 44 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 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
- 18 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)390,928 GBP2020-10-31Officer 2015-11-19 ~ nowIIF 45 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 19 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-382 GBP2019-01-31Officer 2017-02-06 ~ nowIIF 23 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 52 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - 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 14 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 22 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-06-24 ~ nowIIF 40 - Director → MEPerson with significant control 2023-06-24 ~ 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
- 23 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)312,435 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 24 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)118,029 GBP2021-01-31Officer 2015-01-28 ~ nowIIF 18 - 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
- 25 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 21 - 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 22 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 33 - Director → MEPerson with significant control 2018-05-11 ~ 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
- 28 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,050 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 67 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 29 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 13 offsprings)Officer 2023-01-06 ~ nowIIF 51 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - 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 39 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 46 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 50 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 17 - Director → ME
- 34 3 Norfolk Avenue, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-06-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-08 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 35 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-112,429 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 24 - Director → MEPerson with significant control 2022-07-14 ~ 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
- 36 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,419 GBP2024-02-29Officer 2023-02-01 ~ nowIIF 37 - Director → MEPerson with significant control 2023-02-01 ~ 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
- 37 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)893,354 GBP2024-01-31Officer 2015-02-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 27 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 15 - Director → MEPerson with significant control 2022-07-29 ~ 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
- 40 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,690 GBP2024-08-31Officer 2019-08-27 ~ nowIIF 30 - Director → MEPerson with significant control 2016-08-14 ~ 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
- 41 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2019-10-28 ~ nowIIF 38 - 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 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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, 1 offspring)Officer 2024-11-12 ~ nowIIF 55 - Director → ME
- 44 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 54 - Director → ME
- 45 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-12 ~ nowIIF 73 - Director → ME
- 46 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 56 - Director → ME
- 47 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2024-11-13 ~ nowIIF 72 - Director → ME
- 48 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 71 - Director → ME
- 49 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 75 - Director → ME
- 50 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 61 - Director → ME
- 51 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 58 - Director → ME
- 52 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 60 - Director → ME
- 53 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-10 ~ nowIIF 74 - Director → ME
- 54 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 59 - Director → ME
- 55 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-03-06 ~ nowIIF 62 - Director → ME
- 56 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-03-06 ~ nowIIF 77 - Director → ME
- 57
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 78 - Director → ME - 58 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 76 - Director → ME
- 59 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,688 GBP2024-06-30Officer 2015-06-18 ~ nowIIF 81 - Director → ME 2015-06-18 ~ nowIIF 142 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 60 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)73,457 GBP2018-12-31Officer 2016-01-20 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 61 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 26 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 62 82 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-05-09 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 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
- 63 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,836 GBP2022-09-30Officer 2015-10-14 ~ nowIIF 65 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 109 - Has significant influence or control → OE
- 64 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)107,380 GBP2024-11-30Officer 2017-05-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2020-12-16 ~ nowIIF 47 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 66 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)292,234 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 53 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 67 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)15,525 GBP2024-07-31Person with significant control 2016-07-09 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 9 - Director → ME
- 69 82 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-10 ~ dissolvedIIF 84 - Director → ME
- 70 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,597 GBP2018-12-31Officer 2020-01-01 ~ nowIIF 25 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 71 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,922 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 43 - Director → ME
- 72 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)927,474 GBP2024-03-31Officer 2015-07-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 73 69 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,050 GBP2017-12-31Officer 2017-01-06 ~ dissolvedIIF 69 - Director → ME
- 74 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)6,058 GBP2018-01-31Officer 2016-01-26 ~ dissolvedIIF 79 - Director → ME
- 75 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2019-02-07 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 76 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)123,817 GBP2024-11-30Officer 2016-01-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 77 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)222,143 GBP2024-04-30Officer 2016-05-07 ~ nowIIF 41 - Director → MEPerson with significant control 2016-05-07 ~ 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
- 78 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)50,719 GBP2024-09-30Officer 2015-10-14 ~ nowIIF 66 - Director → MEPerson with significant control 2016-10-10 ~ 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
Ceased
17
- 1 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)64,669 GBP2024-09-30Officer 2015-09-22 ~ 2015-11-09IIF 83 - Director → ME 2015-09-22 ~ 2015-09-23IIF 86 - Director → ME
- 2 14 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ 2025-03-03IIF 57 - Director → ME
- 3 83 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,620 GBP2020-06-30Officer 2015-06-18 ~ 2015-11-05IIF 80 - Director → ME 2015-06-18 ~ 2015-11-05IIF 140 - 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 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 8 - Director → MEPerson with significant control 2017-02-14 ~ 2025-03-18IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → 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 91 - Director → ME
- 7 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Person with significant control 2019-10-28 ~ 2022-02-24IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 5 - Director → ME
- 9 10 Franklin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,815 GBP2024-11-30Officer 2017-05-01 ~ 2021-10-11IIF 7 - Director → ME 2016-01-20 ~ 2017-04-30IIF 139 - Director → ME
- 10 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,836 GBP2022-09-30Person with significant control 2016-04-06 ~ 2016-10-10IIF 137 - 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 87 - 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 4 - Director → MEPerson with significant control 2017-09-13 ~ 2022-03-26IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 29 - Director → MEPerson with significant control 2016-05-07 ~ 2023-06-26IIF 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
- 14 Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,235 GBP2018-09-30Officer 2017-10-19 ~ 2017-10-19IIF 89 - 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 70 - 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 90 - 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 42 - Director → ME 2015-05-19 ~ 2022-03-13IIF 143 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-30IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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