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
Mrs Helen Friedman
Mrs Helen Friedman
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMrs Helen Friedman
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 7
13, Rookwood Road, London, N16 6SP, England
Mr Jaime Friedman
Brazilian born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesFriedman, Helen
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesFriedman, Helen
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaime Friedman
American born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom
Jaime Friedman
Brazilian born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaime Friedman
Brazilian born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 31 13, Rookwood Road, London, N16 6SP, England
Friedman, Jaime
Brazilian born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesFriedman, Jaime
Brazilian company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 48, Castlewood Road, London, N16 6DW, United Kingdom
Mr Jaime Friedman
Brazilian born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 13 Rookwood Road, London, N16 6SP
IIF 41 IIF 42 IIF 43 (more) 13 Rookwood Road, London, N16 6SP, England
IIF 57 36a, Castlewood Road, London, N16 6DW, United Kingdom
IIF 58 52 Wentwood House, Upper Clapton Road, London, E5 9BZ, England
IIF 59 Lower Ground Floor, 48 Castlewood Road, London, N16 6DW
IIF 60 103, High Street, Waltham Cross, EN8 7AN, England
Mr Jamie Friedman
Brazilian born in June 1974Resident in England
Registered addresses and corresponding companiesMr Jaime Friedman
American born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 64 13, Rookwood Road, London, N16 6SP, England
Fridman, Jaime
British director born in June 1974Registered addresses and corresponding companies
IIF 65 Medcar House, 149a Stamford Hill, London, N16 5LG
Friedman, Jaime
Brazilian born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 66 IIF 67 IIF 68 (more) 13, Rookwood Road, London, N16 6SP
IIF 72 IIF 73 IIF 74 (more) 13 Rookwood Road, London, N16 6SP, England
IIF 87 IIF 88 IIF 89 (more) 13, Rookwood Road, London, N16 6SP, United Kingdom
IIF 95 13, Rookwood Road, London, Uk, N16 6SP, United Kingdom
IIF 96 36a, Castlewood Road, London, N16 6DW, United Kingdom
IIF 97 52 Wentwood House, Upper Clapton Road, London, E5 9BZ, England
IIF 98 Lower Ground Floor, 48 Castlewood Road, London, N16 6DW
IIF 99 Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom
Friedman, Jaime
Brazilian company director born in June 1974Resident in England
Registered addresses and corresponding companiesFriedman, Jaime
Brazilian director born in June 1974Resident in England
Registered addresses and corresponding companiesFriedman, Jamie
Brazilian born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 107 New Burlington House 1075, Finchley Road, London, NW11 0PU
Friedman, Helen
British Registered addresses and corresponding companiesFriedman, Jaime
Brazilian Registered addresses and corresponding companiesFriedman, Jaime
Brazilian company secretaryRegistered addresses and corresponding companies
IIF 115 13, Rookwood Road, London, N16 6SP
Friedman, Jaime
Brazilian secretaryRegistered addresses and corresponding companies
IIF 116 13, Rookwood Road, London, N16 6SP
Friedman, Helen
Registered addresses and corresponding companiesFriedman, Jaime
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,894 GBP2024-02-29Officer
2020-02-18 ~ nowIIF 15 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 5 - Has significant influence or control → OE - 2 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-59,318 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 91 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)21,570 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 88 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,083 GBP2024-10-31Officer 2015-11-11 ~ nowIIF 82 - Director → ME 2015-11-11 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 5 36a Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,998 GBP2024-02-29Officer 2019-07-18 ~ nowIIF 125 - Secretary → ME
- 6 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)136,619 GBP2024-12-31Officer 2007-09-24 ~ nowIIF 68 - Director → ME 2003-11-17 ~ nowIIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 7 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 33 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)821 GBP2024-11-30Officer 2015-11-25 ~ nowIIF 94 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 9 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)312,308 GBP2025-06-30Officer 2002-11-01 ~ nowIIF 69 - Director → ME 1996-05-30 ~ nowIIF 111 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 10 Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)Equity (Company account)-19,625 GBP2024-06-30Officer 2015-01-13 ~ nowIIF 98 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 11 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-03-25 ~ nowIIF 92 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,786 GBP2016-10-30Person with significant control 2017-06-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 13 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 34 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 13 Rookwood Road, LondonActive Corporate (1 parent)Equity (Company account)382,566 GBP2024-11-30Officer 1995-06-14 ~ nowIIF 66 - Director → ME 1995-06-14 ~ nowIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 15 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,188 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 74 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 16 New Burlington House 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2008-10-21 ~ nowIIF 107 - Director → ME
- 17 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 90 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18 Broadhurst, Bury Old Road, Salford, EnglandActive Corporate (3 parents)Equity (Company account)-5,251 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 99 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)663,885 GBP2024-02-28Officer 2005-06-20 ~ nowIIF 70 - Director → ME 2005-06-20 ~ nowIIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 20 13 Rookwood Road London, Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,860 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 97 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 58 - Has significant influence or control → OE
- 21 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 22 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,803 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 79 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 53 - Has significant influence or control → OE
- 23 13 Rookwood Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-29 ~ dissolvedIIF 103 - Director → ME
- 24 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,606 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 83 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 25 13 Rookwood Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,008,414 GBP2024-02-29Officer 2001-11-15 ~ nowIIF 113 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 13 Rookwood Road, LondonActive Corporate (2 parents)Equity (Company account)123,591 GBP2024-06-30Officer 2014-12-24 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 48 Castlewood Road, LondonActive Corporate (2 parents)Equity (Company account)153,449 GBP2024-03-31Officer 2005-04-01 ~ nowIIF 14 - Director → ME 2000-03-25 ~ nowIIF 116 - Secretary → ME
- 28 13 Rookwood Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 100 - Director → ME 2017-10-31 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE
- 29 36a Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,160 GBP2024-04-30Officer 2024-07-16 ~ nowIIF 96 - Director → ME 2025-05-05 ~ nowIIF 16 - Director → ME 2021-05-02 ~ nowIIF 124 - Secretary → MEPerson with significant control 2025-05-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 30 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 35 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 31 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-114,348 GBP2024-07-31Officer 2020-07-17 ~ nowIIF 86 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 41 - Has significant influence or control → OE
- 32 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)289,251 GBP2024-01-31Officer 2016-02-18 ~ nowIIF 81 - Director → ME 2016-02-18 ~ nowIIF 117 - Secretary → MEPerson with significant control 2016-11-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 33 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)58,702 GBP2024-01-31Officer 2016-02-01 ~ nowIIF 80 - Director → ME 2016-02-01 ~ nowIIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 34 Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)960,086 GBP2024-04-30Officer 2011-05-04 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,094 GBP2024-02-29Officer 2016-09-29 ~ nowIIF 73 - Director → ME
- 36 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-59,572 GBP2024-08-31Officer 2018-08-20 ~ nowIIF 75 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 45 - Has significant influence or control → OE
- 37 13 Rookwood Road, LondonActive Corporate (1 parent)Equity (Company account)443,027 GBP2024-08-31Officer 1995-09-12 ~ nowIIF 67 - Director → ME 1995-10-19 ~ nowIIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 38 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 36 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 39 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-554 GBP2024-07-31Officer 2017-07-11 ~ nowIIF 89 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 40 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-67,858 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 72 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 51 - Has significant influence or control → OE
- 41 13 Rookwood Road, London, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)13,248 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 95 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 42 162 A Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)134,385 GBP2024-01-04Officer 2009-05-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-37,328 GBP2024-11-30Officer 2017-11-14 ~ nowIIF 84 - Director → ME 2017-11-14 ~ nowIIF 121 - Secretary → MEPerson with significant control 2017-11-14 ~ nowIIF 4 - Has significant influence or control → OEIIF 50 - Has significant influence or control → OE
- 44 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-04-30Officer 2017-04-25 ~ nowIIF 87 - Director → ME 2017-04-25 ~ nowIIF 122 - Secretary → MEPerson with significant control 2017-04-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,312 GBP2024-09-30Officer 2017-04-25 ~ nowIIF 78 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 55 - Has significant influence or control → OE
- 46 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)208,202 GBP2024-12-31Officer 2016-01-22 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 47 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,794 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 76 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,083 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-02-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)312,308 GBP2025-06-30Officer 1996-05-30 ~ 1998-02-01IIF 105 - Director → ME
- 3 C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, ManchesterDissolved Corporate (2 parents)Equity (Company account)10,793 GBP2018-04-30Officer 2001-07-30 ~ 2002-05-16IIF 106 - Director → ME
- 4 Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)Equity (Company account)-19,625 GBP2024-06-30Officer 2013-02-01 ~ 2014-03-13IIF 104 - Director → ME 2014-03-13 ~ 2015-01-13IIF 127 - Secretary → ME 2015-01-13 ~ 2025-02-04IIF 123 - Secretary → ME
- 5 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)158,646 GBP2024-02-28Officer 2013-02-13 ~ 2025-09-30IIF 102 - Director → MEPerson with significant control 2017-02-02 ~ 2025-09-30IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 6 103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,786 GBP2016-10-30Officer 2017-06-07 ~ 2018-02-28IIF 101 - Director → ME
- 7 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,613 GBP2024-02-29Officer 2005-01-01 ~ 2005-02-01IIF 65 - Director → ME
- 8 36a Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-79,546 GBP2023-04-30Officer 2019-07-07 ~ 2021-01-15IIF 126 - Secretary → ME
- 9 13 Rookwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)663,885 GBP2024-02-28Officer 2002-12-19 ~ 2005-06-20IIF 112 - Secretary → ME
- 10 13 Rookwood Road, LondonActive Corporate (2 parents)Equity (Company account)123,591 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-12-22IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 162a Clapton Common, London, EnglandActive Corporate (1 parent)Officer 2018-07-24 ~ 2023-02-12IIF 37 - Director → MEPerson with significant control 2018-07-24 ~ 2023-02-12IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 12 137 Wigan House, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-02-21 ~ 2022-02-21IIF 42 - Ownership of shares – 75% or more → OE
- 13 48 Castlewood Road, LondonActive Corporate (2 parents)Equity (Company account)153,449 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 36a Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,160 GBP2024-04-30Officer 2019-12-16 ~ 2021-02-10IIF 18 - Director → MEPerson with significant control 2021-05-02 ~ 2025-05-05IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE 2019-12-16 ~ 2021-02-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 13 Rookwood Road, LondonActive Corporate (1 parent)Equity (Company account)443,027 GBP2024-08-31Officer 2022-08-25 ~ 2022-09-20IIF 17 - Director → ME
- 16 162 A Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)134,385 GBP2024-01-04Officer 2002-11-14 ~ 2009-05-01IIF 115 - Secretary → ME
- 17 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-04-30Person with significant control 2017-04-25 ~ 2017-07-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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