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 July 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)Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
IIF 69
- Australian buisnessperson born in July 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian businessperson born in July 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian commercial director born in July 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 75
- Australian company director born in July 1988
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in July 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 July 1998
Goldberg, Meir
Resident in United Kingdom
Registered addresses and corresponding companies82, Filey Avenue, London, N16 6JJ, England
IIF 85
- British businessperson born in July 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 July 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian businessperson born in July 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companiesFlat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom
IIF 90
- Australian director born in July 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies - Australian property investor born in July 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom
IIF 94
- Australian salesman born in July 1988
Goldberg, Meir
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT, England
IIF 95
- Australian born in July 1988
Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1988
Mr Meir Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1988
Meir Goldberg
Resident in England
Registered addresses and corresponding companies - Australian born in July 1988
Mr Meir Goldberg
Resident in England
Registered addresses and corresponding companies10, Franklin Street, London, N15 6QH, United Kingdom
IIF 11613, Grosvenor Way, London, E5 9ND, England
IIF 1173, Norfolk Avenue, London, Greater London, N15 6JX, England
IIF 1183, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 11969, Ferndale Road, London, N15 6UG, England
IIF 120 IIF 121 IIF 122 (more)69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 15182, Filey Avenue, London, N16 6JJ, England
IIF 152 IIF 153
- 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 158
Related profiles found in government register
Offspring entities and appointments
91
- 1
159 HARBUT ROAD LIMITED
1376654219 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (4 parents)Officer2021-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
3 LUCERNE LTD
16579674First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 56 - Director → ME - 3
ALEXANDRA GATE ESTATES LTD
0982419050 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 91 - Director → ME - 469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 569 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-09-22 ~ 2015-09-23IIF 74 - Director → ME2015-09-22 ~ 2015-11-09IIF 70 - Director → ME
- 6
ALLIANCE REALTY LTD
1131676969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 7
APOLLO HOUSE ESTATES LTD
1209529269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-07-10 ~ nowIIF 4 - Director → ME - 8
ATHELNEY EASTERN ESTATES LTD
1369647269 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 46 - Director → ME - 9
ATHELNEY ESTATES LIMITED
0961295769 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 10
ATHOL ESTATES LTD
0964704169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 37 - Director → ME2015-06-18 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 11
BASTION REALTY LIMITED
1065380069 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 12
BEN BONYAS ESTATES LTD
1299141569 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 47 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 13
BEXLEY HILL ESTATES LTD
0982417369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-10-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - 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 78 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 83 - Director → ME - 16
BROADFIELD ESTATES LTD
1135539169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 17
CALLEY ESTATES LTD
1124335369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 18
CHAIN ESTATES LIMITED
1016810369 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-11-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 19
CHAIN HOLDINGS LIMITED
1068751269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-23 ~ 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 - 2069 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-11-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 21
CHAIN REALTY LIMITED
1060098169 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2017-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 22
CHATHAM HOMES LTD
1337791669 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 50 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 23
CHILDERIC ESTATES LTD
1249041869 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 2469 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 2569 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 26
CRAVENGATE PROPERTIES LIMITED
0941107369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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 - 27
DOUBLE ESTATES LTD
0964680183 Ravensdale Road, London, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ 2015-11-05IIF 95 - Director → ME2015-06-18 ~ 2015-11-05IIF 154 - Secretary → ME - 28
EDENBRIDGE HOMES LTD
1429134069 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 29
FARLEY PROPERTIES LTD
1189144269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-19 ~ 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 - 30
FIELDS REALTY LTD
1135693669 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 31
FIRHILL REALTY LTD
1203293448 Lingwood Road, London, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ 2025-10-29IIF 32 - Director → MEPerson with significant control2019-06-05 ~ 2025-10-29IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 3269 Ferndale Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3369 Ferndale Road, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2023-01-06 ~ nowIIF 49 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
FORDEL ESTATES LTD
1263803269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 35
GOLDGATE EALING LTD
1424258669 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-07-19 ~ nowIIF 44 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 36
GOLDGATE FREEHOLD LTD
1336132169 Ferndale Road, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 37
GOLDGATE GREENFORD LTD
1469430769 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ 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 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 39
GOLDGATE LEWISHAM LTD
1423407969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 4069 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-02-01 ~ 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
- 4169 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 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
- 42
GOLDSTONE REALTY LTD
1265453369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-08 ~ 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 - 43
GOLDVIEW ESTATES LIMITED
101363293 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-04-20 ~ 2025-03-18IIF 77 - Director → MEPerson with significant control2017-02-14 ~ 2025-03-18IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE2017-01-17 ~ 2017-02-14IIF 158 - Ownership of shares – 75% or more → OE - 44
GUY ROAD ESTATES LTD
1426410369 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2022-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 45
HANOLK LIMITED
0918521269 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2014-08-22 ~ 2019-08-27IIF 85 - Director → ME2019-08-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 46
HANOLK PROPERTIES LTD
1228525969 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 36 - Director → MEPerson with significant control2019-10-28 ~ 2022-02-24IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 47
HOLLY HILL ESTATES LIMITED
10168145First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-05-07 ~ 2017-03-01IIF 90 - Director → ME - 48
HOTHAM ESTATES LIMITED
0996014010 Franklin Street, London, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2021-10-11IIF 76 - Director → ME2016-01-20 ~ 2017-04-30IIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 89 - 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 (7 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, 3 offsprings)Officer2024-11-13 ~ nowIIF 54 - Director → ME
- 54First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 88 - Director → ME
- 55First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-13 ~ nowIIF 57 - Director → ME
- 56First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 55 - Director → ME
- 57First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (6 parents)Officer2025-02-28 ~ nowIIF 60 - Director → ME
- 58First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 66 - Director → ME
- 59First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 61 - Director → ME
- 60First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (7 parents)Officer2025-03-05 ~ nowIIF 65 - Director → ME
- 61First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-02-10 ~ nowIIF 59 - Director → ME
- 62
LANDSGATE FINANCE LTD
16294119First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 63 - Director → ME - 63First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 67 - Director → ME
- 64First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 64 - Director → ME
- 65First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 68 - Director → ME
- 66First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 62 - Director → ME
- 67
MAXIM ESTATES LTD
0964701769 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-06-18 ~ nowIIF 26 - Director → ME2015-06-18 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 68
MELBY ESTATES LIMITED
0996011269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 69
METREX HOLDINGS LTD
1499378069 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 7082 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 7169 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 123 - Has significant influence or control → OE2016-04-06 ~ 2016-10-10IIF 152 - Has significant influence or control → OE
- 72
ORRONG ESTATES LIMITED
0996006069 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2017-05-01 ~ nowIIF 31 - Director → ME2016-01-20 ~ 2017-04-30IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
OXFIELD PROPERTIES LTD
1096052910 Franklin Street, London, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ 2021-12-01IIF 72 - Director → MEPerson with significant control2017-09-13 ~ 2022-03-26IIF 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 - 74
PEMBROKE GOLD ESTATES LIMITED
10168068149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2016-05-07 ~ 2023-05-10IIF 80 - Director → MEPerson with significant control2016-05-07 ~ 2023-06-26IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 75
REAL HOPE LONDON LIMITED
10983055Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ 2017-10-19IIF 69 - Director → ME - 76SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22 10137047First Floor, 94 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2016-04-20 ~ 2018-07-20IIF 93 - Director → ME - 77
SEVINGTON LTD
1308384269 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-16 ~ 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 - 78
SHRUBBERY ESTATES LTD
1367969169 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ nowIIF 51 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 79
SILVERINKS LTD
0731057513 Grosvenor Way, London, EnglandActive Corporate (4 parents)Officer2010-07-15 ~ 2017-07-01IIF 84 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SKYGATE INVESTMENTS LTD
162982113 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 3 - Director → ME - 81
SLADE HILL ESTATES LIMITED
0968011682 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-07-10 ~ dissolvedIIF 71 - Director → ME - 82
SOUTH EAST MAINTENANCE LIMITED
1052539669 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 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 - 8369 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 41 - Director → ME
- 8469 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 85
STARVIEW HOLDINGS LTD
1055024069 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-06 ~ dissolvedIIF 92 - Director → ME - 86
STARVIEW LONDON LIMITED
09970505First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 94 - Director → ME - 87
SWALLANDS ESTATES LTD
1181152969 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 88
TALBOT ESTATES LIMITED
0996007069 Ferndale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 89
TEWSON ESTATES LTD
0959965169 Ferndale Road, London, EnglandActive Corporate (3 parents)Officer2015-05-19 ~ 2023-05-30IIF 82 - Director → ME2015-05-19 ~ 2022-03-13IIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-30IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 90
WINIFRED GOLD ESTATES LIMITED
1016815469 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-05-07 ~ 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 - 91
WINIFRED HILL ESTATES LTD
0982419269 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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