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, N15 6JX, England
IIF 7 IIF 8 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 45 IIF 46 IIF 47 (more) 69, Ferndale Road, London, N15 6UG, United Kingdom
IIF 53 IIF 54 IIF 55 (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 61 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 62 19, Church Road, Palmeira Avenue Mansions, Hove, BN3 2FA, United Kingdom
IIF 63 50, Craven Park Road, London, N15 6AB, England
IIF 64 IIF 65 IIF 66 (more) 69, Ferndale Road, London, N15 6UG, England
IIF 68 82, Filey Avenue, London, N16 6JJ, United Kingdom
IIF 69 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 70 IIF 71 IIF 72 (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 78 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 86 82, Filey Avenue, London, N16 6JJ, England
Goldberg, Meir
Australian company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom
Goldberg, Meir
Australian none born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 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 89 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 companiesGoldberg, Meir
British businessperson born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 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 141 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
76
- 1 19 Church Road, Palmeira Avenue Mansions, Hove, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer
2021-11-26 ~ nowIIF 62 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 50 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 63 - Director → ME
- 3 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 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 4 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,532 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 19 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 5 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,969 GBP2024-07-31Officer 2019-07-10 ~ nowIIF 9 - Director → ME
- 6 69 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,317 GBP2024-04-30Officer 2021-10-21 ~ nowIIF 47 - Director → ME
- 7 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)163,335 GBP2024-04-30Officer 2015-05-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 8 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)158,705 GBP2024-05-31Officer 2015-06-18 ~ nowIIF 81 - Director → ME 2015-06-18 ~ nowIIF 138 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)84,153 GBP2024-02-29Officer 2017-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 10 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,124 GBP2023-11-30Officer 2020-11-02 ~ nowIIF 48 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 11 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)208,540 GBP2023-09-30Officer 2015-10-14 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 69 Ferndale Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 13 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)142,639 GBP2024-05-31Officer 2018-05-10 ~ nowIIF 35 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 14 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)312,056 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 34 - Director → MEPerson with significant control 2018-03-08 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 15 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)419,590 GBP2024-04-30Officer 2017-11-01 ~ nowIIF 31 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 16 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)573,584 GBP2024-02-29Officer 2017-07-20 ~ nowIIF 43 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 17 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)630,313 GBP2023-10-31Officer 2015-11-19 ~ nowIIF 44 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 18 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,949 GBP2024-01-31Officer 2017-02-06 ~ nowIIF 22 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 19 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)346,569 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 51 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 20 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,684 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 21 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-06-24 ~ nowIIF 39 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 22 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)312,435 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 23 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)247,182 GBP2024-01-31Officer 2015-01-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 24 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 20 - Director → ME
- 25 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)501,629 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 21 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 26 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)71,612 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 32 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 27 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,050 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 66 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 28 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 13 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 50 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 29 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-160,746 GBP2024-06-30Officer 2020-06-01 ~ nowIIF 38 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 30 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-90,659 GBP2023-07-31Officer 2022-07-19 ~ nowIIF 45 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 31 69 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-440 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 49 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 32 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-27Officer 2023-02-28 ~ nowIIF 16 - Director → ME
- 33 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,066 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 23 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 34 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,419 GBP2024-02-29Officer 2023-02-01 ~ nowIIF 36 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 35 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 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 36 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)340,155 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 26 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 37 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-128 GBP2023-07-31Officer 2022-07-29 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 38 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)88,885 GBP2023-08-31Officer 2019-08-27 ~ nowIIF 29 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 39 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,052 GBP2023-10-31Officer 2019-10-28 ~ nowIIF 37 - Director → ME
- 40 10 Franklin Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)160,409 GBP2023-11-30Person with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2024-11-12 ~ nowIIF 54 - Director → ME
- 42 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 53 - Director → ME
- 43 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-12 ~ nowIIF 72 - Director → ME
- 44 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 55 - Director → ME
- 45 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2024-11-13 ~ nowIIF 71 - Director → ME
- 46 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 70 - Director → ME
- 47 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 74 - Director → ME
- 48 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 60 - Director → ME
- 49 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 57 - Director → ME
- 50 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 59 - Director → ME
- 51 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-10 ~ nowIIF 73 - Director → ME
- 52 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)Officer 2025-03-05 ~ nowIIF 58 - Director → ME
- 53 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-03-06 ~ nowIIF 61 - Director → ME
- 54 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2025-03-06 ~ nowIIF 76 - Director → ME
- 55
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 77 - Director → ME - 56 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 75 - Director → ME
- 57 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,688 GBP2024-06-30Officer 2015-06-18 ~ nowIIF 80 - Director → ME 2015-06-18 ~ nowIIF 139 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 58 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)143,289 GBP2023-12-31Officer 2016-01-20 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 59 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 25 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 60 82 Filey Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-05-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 61 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,728 GBP2023-09-30Officer 2015-10-14 ~ nowIIF 64 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 106 - Has significant influence or control → OE
- 62 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)107,560 GBP2023-11-30Officer 2017-05-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,357,530 GBP2023-12-31Officer 2020-12-16 ~ nowIIF 46 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 64 69 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)292,399 GBP2023-10-31Officer 2021-10-14 ~ nowIIF 52 - Director → MEPerson with significant control 2021-10-14 ~ 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
- 65 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)35,424 GBP2023-07-31Person with significant control 2016-07-09 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 8 - Director → ME
- 67 82 Filey Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-10 ~ dissolvedIIF 83 - Director → ME
- 68 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,145 GBP2023-12-31Officer 2020-01-01 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 69 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,922 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 42 - Director → ME
- 70 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)927,474 GBP2024-03-31Officer 2015-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 71 69 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-36,768 GBP2019-12-31Officer 2017-01-06 ~ dissolvedIIF 68 - Director → ME
- 72 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)150,038 GBP2021-01-31Officer 2016-01-26 ~ dissolvedIIF 78 - Director → ME
- 73 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,850 GBP2024-02-29Officer 2019-02-07 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 74 69 Ferndale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)123,997 GBP2023-11-30Officer 2016-01-20 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
- 75 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)222,143 GBP2024-04-30Officer 2016-05-07 ~ nowIIF 40 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 76 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,070 GBP2023-09-30Officer 2015-10-14 ~ nowIIF 65 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
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 82 - Director → ME 2015-09-22 ~ 2015-09-23IIF 85 - Director → ME
- 2 14 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ 2025-03-03IIF 56 - Director → ME
- 3 83 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-98 GBP2021-06-30Officer 2015-06-18 ~ 2015-11-05IIF 79 - Director → ME 2015-06-18 ~ 2015-11-05IIF 137 - 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 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 7 - Director → MEPerson with significant control 2017-01-17 ~ 2017-02-14IIF 141 - Ownership of shares – 75% or more → OE 2017-02-14 ~ 2025-03-18IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 6 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)88,885 GBP2023-08-31Officer 2014-08-22 ~ 2019-08-27IIF 89 - Director → ME
- 7 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,052 GBP2023-10-31Person with significant control 2019-10-28 ~ 2022-02-24IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → 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)Net Assets/Liabilities (Company account)160,409 GBP2023-11-30Officer 2017-05-01 ~ 2021-10-11IIF 6 - Director → ME 2016-01-20 ~ 2017-04-30IIF 136 - Director → ME
- 10 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,728 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-10-10IIF 134 - Has significant influence or control → OE
- 11 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)107,560 GBP2023-11-30Officer 2016-01-20 ~ 2017-04-30IIF 86 - 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 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - 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 28 - Director → MEPerson with significant control 2016-05-07 ~ 2023-06-26IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 14 Flat 3 Ramue House, Rossendale Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-31,159 GBP2021-09-30Officer 2017-10-19 ~ 2017-10-19IIF 87 - Director → ME
- 15
SANGSTAR LTD
- nowTHE QUAD GROUP LIMITED - 2018-08-22 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)35,553 GBP2024-04-30Officer 2016-04-20 ~ 2018-07-20IIF 69 - Director → ME - 16 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)35,424 GBP2023-07-31Officer 2010-07-15 ~ 2017-07-01IIF 88 - 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 41 - Director → ME 2015-05-19 ~ 2022-03-13IIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-30IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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