The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Goldberg, Meir
- Australian born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies19, Church Road, Palmeira Avenue Mansions, Hove, BN3 2FA, United Kingdom
IIF 13, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 23, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 369, Ferndale Road, London, N15 6UG, England
IIF 4 IIF 5 IIF 6 (more)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- Australian buisnessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian businessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian commercial director born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 74
- Australian company director born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies3, Norfolk Avenue, London, N15 6JX, England
IIF 753, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7669, Ferndale Road, London, N15 6UG, England
IIF 77 IIF 78 IIF 79 (more)First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom
IIF 82Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
IIF 83
- Australian none born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
IIF 84
- Australian company director born in June 1998
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 85
- British businessperson born in June 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies5, Interdam House, Rossendale Street, London, E5 8SY, England
IIF 86
- Australian born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian businessperson born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companiesFlat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom
IIF 89
- Australian director born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian property investor born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom
IIF 93
- Australian salesman born in June 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT, England
IIF 94
- Australian born in June 1988
Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in June 1988
Mr Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in June 1988
Meir Goldberg
Resident in England
Registered addresses and corresponding companies - Australian born in June 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies10, Franklin Street, London, N15 6QH, United Kingdom
IIF 11513, Grosvenor Way, London, E5 9ND, England
IIF 1163, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 1173, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 11869, Ferndale Road, London, N15 6UG, England
IIF 119 IIF 120 IIF 121 (more)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 15082, Filey Avenue, London, N16 6JJ, England
IIF 151 IIF 152
- Registered addresses and corresponding companies
Goldberg, Meir
- British born in May 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies5, Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
90
- 1
159 HARBUT ROAD LIMITED
1376654219 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer2021-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
3 LUCERNE LTD
1657967492 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 56 - Director → ME - 3
ALEXANDRA GATE ESTATES LTD
0982419050 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 90 - Director → ME - 4
ALEXANDRA GOLD ESTATES LIMITED
1016813669 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)238,381 GBP2024-04-30Officer2016-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 5
ALEXANDRA HILL ESTATES LIMITED
0978883369 Ferndale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)64,669 GBP2024-09-30Officer2015-09-22 ~ 2015-09-23IIF 73 - Director → ME2015-09-22 ~ 2015-11-09IIF 69 - Director → ME - 6
ALLIANCE REALTY LTD
1131676969 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,532 GBP2024-04-30Officer2018-04-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 7
APOLLO HOUSE ESTATES LTD
1209529269 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,969 GBP2024-07-31Officer2019-07-10 ~ nowIIF 4 - Director → ME - 8
ATHELNEY EASTERN ESTATES LTD
1369647269 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,317 GBP2024-04-30Officer2021-10-21 ~ nowIIF 46 - Director → ME - 9
ATHELNEY ESTATES LIMITED
0961295769 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)163,335 GBP2024-04-30Officer2015-05-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 10
ATHOL ESTATES LTD
0964704169 Ferndale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)158,705 GBP2024-05-31Officer2015-06-18 ~ nowIIF 37 - Director → ME2015-06-18 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BASTION REALTY LIMITED
1065380069 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)84,153 GBP2024-02-29Officer2017-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 12
BEN BONYAS ESTATES LTD
1299141569 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,781 GBP2024-11-30Officer2020-11-02 ~ nowIIF 47 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 13
BEXLEY HILL ESTATES LTD
0982417369 Ferndale Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)216,560 GBP2024-09-30Officer2015-10-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BOUNDFIELD REALTY LTD
1213419269 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 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 - 15
BOURNE GATE LTD
1620369414 Fairholt Road, London, United KingdomActive Corporate (6 parents)Officer2025-01-23 ~ 2025-03-03IIF 82 - Director → ME - 16
BROADFIELD ESTATES LTD
1135539169 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)142,639 GBP2024-05-31Officer2018-05-10 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 17
CALLEY ESTATES LTD
1124335369 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)312,056 GBP2024-03-31Officer2018-03-08 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 18
CHAIN ESTATES LIMITED
1016810369 Ferndale Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)419,590 GBP2024-04-30Officer2017-11-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 19
CHAIN HOLDINGS LIMITED
1068751269 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)573,584 GBP2024-02-29Officer2017-07-20 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 20
CHAIN PROPERTIES LIMITED
0987920069 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)630,313 GBP2023-10-31Officer2015-11-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-17 ~ 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 - 21
CHAIN REALTY LIMITED
1060098169 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,949 GBP2024-01-31Officer2017-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 22
CHATHAM HOMES LTD
1337791669 Ferndale Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)346,569 GBP2024-05-31Officer2021-05-05 ~ nowIIF 50 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 23
CHILDERIC ESTATES LTD
1249041869 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,684 GBP2024-02-29Officer2020-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 2469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-06-24 ~ nowIIF 80 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 2569 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)312,435 GBP2024-07-31Officer2018-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 26
CRAVENGATE PROPERTIES LIMITED
0941107369 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)247,182 GBP2024-01-31Officer2015-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 27
DOUBLE ESTATES LTD
0964680183 Ravensdale Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-98 GBP2021-06-30Officer2015-06-18 ~ 2015-11-05IIF 94 - Director → ME2015-06-18 ~ 2015-11-05IIF 153 - Secretary → ME - 28
EDENBRIDGE HOMES LTD
1429134069 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2022-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 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 - 29
FARLEY PROPERTIES LTD
1189144269 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)501,629 GBP2024-03-31Officer2019-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
FIELDS REALTY LTD
1135693669 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)71,612 GBP2024-05-31Officer2018-05-11 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-11 ~ 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 - 31
FIRHILL REALTY LTD
1203293469 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,050 GBP2024-06-30Officer2019-06-05 ~ 2025-10-29IIF 32 - Director → MEPerson with significant control2019-06-05 ~ 2025-10-29IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 3269 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3369 Ferndale Road, London, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)100 GBP2024-01-31Officer2023-01-06 ~ nowIIF 49 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
FORDEL ESTATES LTD
1263803269 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-160,746 GBP2024-06-30Officer2020-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-01 ~ 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 - 35
GOLDGATE EALING LTD
1424258669 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-90,699 GBP2024-07-31Officer2022-07-19 ~ nowIIF 44 - Director → MEPerson with significant control2022-07-19 ~ 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 - 36
GOLDGATE FREEHOLD LTD
1336132169 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-440 GBP2024-04-30Officer2021-04-27 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 37
GOLDGATE GREENFORD LTD
1469430769 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-27Officer2023-02-28 ~ nowIIF 13 - Director → ME - 38
GOLDGATE INVESTMENTS LTD
165030143 Norfolk Avenue, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 39
GOLDGATE LEWISHAM LTD
1423407969 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-112,429 GBP2024-07-31Officer2022-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 4069 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,419 GBP2024-02-29Officer2023-02-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-02-01 ~ 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
- 4169 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)893,354 GBP2024-01-31Officer2015-02-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
GOLDSTONE REALTY LTD
1265453369 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)340,155 GBP2024-06-30Officer2020-06-08 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 43
GOLDVIEW ESTATES LIMITED
101363293 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,729 GBP2024-03-31Officer2016-04-20 ~ 2025-03-18IIF 76 - Director → MEPerson with significant control2017-01-17 ~ 2017-02-14IIF 157 - Ownership of shares – 75% or more → OE2017-02-14 ~ 2025-03-18IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 44
GUY ROAD ESTATES LTD
1426410369 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,262 GBP2024-07-31Officer2022-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 45
HANOLK LIMITED
0918521269 Ferndale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)67,690 GBP2024-08-31Officer2014-08-22 ~ 2019-08-27IIF 85 - Director → ME2019-08-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 46
HANOLK PROPERTIES LTD
1228525969 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,052 GBP2023-10-31Officer2019-10-28 ~ nowIIF 36 - Director → MEPerson with significant control2019-10-28 ~ 2022-02-24IIF 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 - 47
HOLLY HILL ESTATES LIMITED
10168145First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,459,043 GBP2024-05-31Officer2016-05-07 ~ 2017-03-01IIF 89 - Director → ME - 48
HOTHAM ESTATES LIMITED
0996014010 Franklin Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)158,815 GBP2024-11-30Officer2017-05-01 ~ 2021-10-11IIF 75 - Director → ME2016-01-20 ~ 2017-04-30IIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LANDS GATE CAPITAL LTD
16698536First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 88 - Director → ME - 50First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 53 - Director → ME
- 51First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 52 - Director → ME
- 52First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 58 - Director → ME
- 53First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-11-13 ~ nowIIF 54 - Director → ME
- 54First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-13 ~ nowIIF 57 - Director → ME
- 55First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 55 - Director → ME
- 56First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents)Officer2025-02-28 ~ nowIIF 60 - Director → ME
- 57First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 66 - Director → ME
- 58First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 61 - Director → ME
- 59First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 65 - Director → ME
- 60First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-02-10 ~ nowIIF 59 - Director → ME
- 61
LANDSGATE FINANCE LTD
16294119First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 63 - Director → ME - 62First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 67 - Director → ME
- 63First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 64 - Director → ME
- 64First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 68 - Director → ME
- 65First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 62 - Director → ME
- 66
MAXIM ESTATES LTD
0964701769 Ferndale Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-8,688 GBP2024-06-30Officer2015-06-18 ~ nowIIF 26 - Director → ME2015-06-18 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 67
MELBY ESTATES LIMITED
0996011269 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)143,289 GBP2023-12-31Officer2016-01-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 68
METREX HOLDINGS LTD
1499378069 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 78 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 69
NURSERY ESTATES LIMITED
1016891082 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2016-05-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 70
NURSERY HILL ESTATES LTD
0982335369 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)31,794 GBP2024-09-30Officer2015-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 122 - Has significant influence or control → OE2016-04-06 ~ 2016-10-10IIF 151 - Has significant influence or control → OE - 71
ORRONG ESTATES LIMITED
0996006069 Ferndale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)107,380 GBP2024-11-30Officer2016-01-20 ~ 2017-04-30IIF 74 - Director → ME2017-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
OXFIELD PROPERTIES LTD
1096052910 Franklin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,837 GBP2024-09-30Officer2017-09-13 ~ 2021-12-01IIF 71 - Director → MEPerson with significant control2017-09-13 ~ 2022-03-26IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
PEMBROKE GOLD ESTATES LIMITED
10168068149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,783 GBP2024-04-30Officer2016-05-07 ~ 2023-05-10IIF 79 - Director → MEPerson with significant control2016-05-07 ~ 2023-06-26IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 74
REAL HOPE LONDON LIMITED
10983055Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,159 GBP2021-09-30Officer2017-10-19 ~ 2017-10-19IIF 83 - Director → ME - 75SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22 10137047First Floor, 94 Stamford Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)35,553 GBP2024-04-30Officer2016-04-20 ~ 2018-07-20IIF 92 - Director → ME - 76
SEVINGTON LTD
1308384269 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,958,244 GBP2024-12-31Officer2020-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 77
SHRUBBERY ESTATES LTD
1367969169 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)292,234 GBP2024-10-31Officer2021-10-14 ~ nowIIF 51 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 78
SILVERINKS LTD
0731057513 Grosvenor Way, London, EnglandActive Corporate (4 parents)Equity (Company account)15,525 GBP2024-07-31Officer2010-07-15 ~ 2017-07-01IIF 84 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
SKYGATE INVESTMENTS LTD
162982113 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 3 - Director → ME - 80
SLADE HILL ESTATES LIMITED
0968011682 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-07-10 ~ dissolvedIIF 70 - Director → ME - 81
SOUTH EAST MAINTENANCE LIMITED
1052539669 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,145 GBP2023-12-31Officer2020-01-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-01 ~ 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 - 8269 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,922 GBP2024-02-29Officer2023-02-27 ~ nowIIF 41 - Director → ME
- 8369 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)927,474 GBP2024-03-31Officer2015-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 84
STARVIEW HOLDINGS LTD
1055024069 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-36,768 GBP2019-12-31Officer2017-01-06 ~ dissolvedIIF 91 - Director → ME - 85
STARVIEW LONDON LIMITED
09970505First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)150,038 GBP2021-01-31Officer2016-01-26 ~ dissolvedIIF 93 - Director → ME - 86
SWALLANDS ESTATES LTD
1181152969 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,850 GBP2024-02-29Officer2019-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 87
TALBOT ESTATES LIMITED
0996007069 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)123,817 GBP2024-11-30Officer2016-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 88
TEWSON ESTATES LTD
0959965169 Ferndale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)96,167 GBP2024-04-30Officer2015-05-19 ~ 2023-05-30IIF 81 - Director → ME2015-05-19 ~ 2022-03-13IIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-30IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
WINIFRED GOLD ESTATES LIMITED
1016815469 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)222,143 GBP2024-04-30Officer2016-05-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 90
WINIFRED HILL ESTATES LTD
0982419269 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)50,719 GBP2024-09-30Officer2015-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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