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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
parent relation
Individuals in focus

Mrs Helen Friedman

    Related profiles found in government register
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 7
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Helen
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP

      IIF 15
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 16
    • 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 17
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP

      IIF 18
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 19
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom

      IIF 20
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 32
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 38
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    American born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 65
  • Fridman, Jaime
    British director born in June 1974

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LG

      IIF 66
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 101 IIF 102 IIF 103
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 104
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 105
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jamie
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 108
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company secretary

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 116
  • Friedman, Jaime
    Brazilian secretary

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 117
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Friedman, Jaime

    Registered addresses and corresponding companies
    • 36a, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 125 IIF 126
    • 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 127
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 128
child relation
Offspring entities and appointments 53
  • 1
    2 BELMONT PROPERTIES LIMITED
    12468935
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 5 - Has significant influence or control OE
  • 2
    ABBOTSTONE LIMITED
    11993717
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 3
    AMBLESIDE WALK LIMITED
    11915782
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 4
    AVRUMIS PROPERTIES LIMITED
    09867812
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-11 ~ now
    IIF 83 - Director → ME
    2015-11-11 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2024-02-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOUNDFIELD ESTATES LTD
    11823529
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 126 - Secretary → ME
  • 6
    BRIGHT ESTATES LIMITED
    03287365
    13 Rookwood Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-24 ~ now
    IIF 69 - Director → ME
    2003-11-17 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
  • 7
    BSDMF LTD
    15966332
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    CANSHIRE ESTATES LIMITED
    09888797
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 9
    CRESTREGAL PROPERTIES LIMITED
    03178638
    13 Rookwood Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-05-30 ~ 1998-02-01
    IIF 106 - Director → ME
    2002-11-01 ~ now
    IIF 70 - Director → ME
    1996-05-30 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 10
    DIMEPRESS LTD
    04201249
    C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-07-30 ~ 2002-05-16
    IIF 107 - Director → ME
  • 11
    DUTYFORD LTD
    06925288
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ now
    IIF 99 - Director → ME
    2013-02-01 ~ 2014-03-13
    IIF 105 - Director → ME
    2015-01-13 ~ 2025-02-04
    IIF 124 - Secretary → ME
    2014-03-13 ~ 2015-01-13
    IIF 128 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 12
    EKSHIRE ESTATES LIMITED
    08400708
    14 Craven Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2025-09-30
    IIF 103 - Director → ME
    Person with significant control
    2017-02-02 ~ 2025-09-30
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 13
    FRIEDMAN ESTATES LTD
    15593549
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 14
    GA ESTATES LTD
    09270991
    103 High Street, Waltham Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2018-02-28
    IIF 102 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 15
    GAINSBOROUGH EQUITIES LIMITED
    16066390
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 16
    GARNHAM LIMITED
    04677280
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2005-02-01
    IIF 66 - Director → ME
  • 17
    GOLDPEARL PROPERTIES LIMITED
    03066452
    13 Rookwood Road, London
    Active Corporate (3 parents)
    Officer
    1995-06-14 ~ now
    IIF 67 - Director → ME
    1995-06-14 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 18
    GRANGEMILL ESTATES LTD
    11928890
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-07 ~ 2021-01-15
    IIF 127 - Secretary → ME
  • 19
    HARRISON EQUITIES LTD
    14151991
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 20
    IMPERIAL GIVING LIMITED
    06728695
    New Burlington House 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 108 - Director → ME
  • 21
    IYH PROPERTIES LTD
    15758775
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 22
    JAY HOLDINGS NW LTD
    15113065
    Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    LENNINGTON PROPERTIES LTD
    03946420
    13 Rookwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-06-20 ~ now
    IIF 71 - Director → ME
    2002-12-19 ~ 2005-06-20
    IIF 113 - Secretary → ME
    2005-06-20 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
  • 24
    LONGRIDGE PROPERTIES LIMITED
    12706161
    13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 60 - Has significant influence or control OE
  • 25
    MAN FREEHOLD LTD
    16586981
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 26
    MITTELMAN PROPERTIES LIMITED
    12737047
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 55 - Has significant influence or control OE
  • 27
    MRW ESTATES LIMITED
    12127627
    13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 104 - Director → ME
  • 28
    NELSON HOUSE LIMITED
    12780049
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 29
    NEWCOURT CORPORATION LTD
    03516971
    13 Rookwood Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-11-15 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    OLDCOURT CORPORATION LIMITED
    09367051
    13 Rookwood Road, London
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    OLDHILL PROPERTIES LIMITED
    11480507
    162a Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ 2023-02-12
    IIF 38 - Director → ME
    Person with significant control
    2018-07-24 ~ 2023-02-12
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    PREMISES LETS LTD
    13803698
    137 Wigan House, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 43 - Ownership of shares – 75% or more OE
  • 33
    PRIMELORD PROPERTIES LTD
    03533562
    48 Castlewood Road, London
    Active Corporate (6 parents)
    Officer
    2005-04-01 ~ now
    IIF 15 - Director → ME
    2000-03-25 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    RICHMOND ROAD ESTATES LIMITED
    11039942
    13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 101 - Director → ME
    2017-10-31 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 44 - Has significant influence or control OE
    IIF 1 - Has significant influence or control OE
  • 35
    RIDDONS ESTATES LTD
    11928884
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 17 - Director → ME
    2019-12-16 ~ 2021-02-10
    IIF 19 - Director → ME
    2024-07-16 ~ now
    IIF 97 - Director → ME
    2021-05-02 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2025-05-05 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    2021-05-02 ~ 2025-05-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-12-16 ~ 2021-02-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    ROOKWOOD EQUITIES LTD
    16513525
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 37
    ROOKWOOD NORTH LIMITED
    12750806
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 42 - Has significant influence or control OE
  • 38
    ROOKWOOD PROPERTIES LIMITED
    10013381
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-18 ~ now
    IIF 82 - Director → ME
    2016-02-18 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 39
    SEMIHAI PROPERTIES LIMITED
    09980655
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 81 - Director → ME
    2016-02-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 40
    SETHINGTON LIMITED
    07601874
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    SHSD LIMITED
    10402307
    13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 74 - Director → ME
  • 42
    SIDLAW PROPERTIES LIMITED
    11527470
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 47 - Has significant influence or control OE
  • 43
    SPRINGSTAR PROPERTIES LIMITED
    03040218
    13 Rookwood Road, London
    Active Corporate (7 parents)
    Officer
    2022-08-25 ~ 2022-09-20
    IIF 18 - Director → ME
    1995-09-12 ~ now
    IIF 68 - Director → ME
    1995-10-19 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 44
    SUMMERLANDS PROPERTIES LIMITED
    16764522
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 45
    THISSELT ROAD LTD
    10861181
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 46
    WAGSTAFFE LIMITED
    12730751
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 53 - Has significant influence or control OE
  • 47
    WEALD SQUARE LIMITED
    11854140
    13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 48
    WENTMORE ESTATES LTD
    04479238
    162 A Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ now
    IIF 72 - Director → ME
    2002-11-14 ~ 2009-05-01
    IIF 116 - Secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    WENTWOOD HOUSE PROPERTIES LIMITED
    11063214
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-14 ~ now
    IIF 85 - Director → ME
    2017-11-14 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 52 - Has significant influence or control OE
    IIF 4 - Has significant influence or control OE
  • 50
    WICKLOW ESTATES LIMITED
    10739769
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-25 ~ now
    IIF 88 - Director → ME
    2017-04-25 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-25 ~ 2017-07-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    WIGAN HOUSE ESTATES LIMITED
    10739937
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 57 - Has significant influence or control OE
  • 52
    Y AND F PROPERTIES LIMITED
    09965638
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-01-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 53
    YC ESTATES LTD
    14718910
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.