The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Mozes, Ariel
Born in October 1993Individual (62 offsprings)Officer2016-11-14 ~ nowOF - Director → CIF 0Mr Ariel Mozes
Born in October 1993Individual (62 offsprings)Person with significant control2016-11-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AM4 HOLDINGS LTD
Period: 2016-11-14 ~ now
Company number: 10476648 11651478... (more)
Registered name
AM4 HOLDINGS LTD - now 11651478... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
5,149 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
11,712,415 GBP2024-11-30
5,083,548 GBP2023-11-30
Fixed Assets
11,717,564 GBP2024-11-30
5,083,548 GBP2023-11-30
Debtors
2,166,662 GBP2024-11-30
634,386 GBP2023-11-30
Cash at bank and in hand
39 GBP2024-11-30
3 GBP2023-11-30
Current Assets
2,166,701 GBP2024-11-30
634,389 GBP2023-11-30
Creditors
Current
-1,572,445 GBP2024-11-30
-400,329 GBP2023-11-30
Net Current Assets/Liabilities
594,256 GBP2024-11-30
234,060 GBP2023-11-30
Total Assets Less Current Liabilities
12,311,820 GBP2024-11-30
5,317,608 GBP2023-11-30
Creditors
Non-current
0 GBP2024-11-30
-8,542 GBP2023-11-30
Net Assets/Liabilities
9,385,588 GBP2024-11-30
4,038,332 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
9,385,587 GBP2024-11-30
4,038,331 GBP2023-11-30
Equity
9,385,588 GBP2024-11-30
4,038,332 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
6,532 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,383 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,383 GBP2023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
11,712,415 GBP2024-11-30
5,083,548 GBP2023-11-30
Related profiles found in government register
- Registered number 10476648
AM4 HOLDINGS LTD
Info188 Brent Street, London NW4 1BEPRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0 AM4 HOLDINGS LIMITED
SRegistered number 15747106188, Brent Street, London, England, NW4 1BECIF 1AM4 HOLDINGS LTD
SRegistered number 10476648129, Fairview Road, London, England, N15 6TSLtd in England, United KingdomCIF 2AM4 HOLDINGS LTD
SRegistered number 10476648188, Brent Street, Hendon, London, England, NW4 1BELimited in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
35
- 1188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-05-13 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 2
PRESTIGE SUSSEX LIMITED
- 2021-07-05 12592579188 Brent Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-04 ~ 2023-09-06CIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-07 ~ 2020-05-07CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AM4 PROPERTY LTD
14492107188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-19 ~ 2022-11-19CIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove directors → OE - 4
AMI CMC LTD
- 2020-12-04 12887055188 Brent Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-18 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BERCLEYS PROPERTIES LTD
097610812a Alexandra Grove, London, EnglandActive Corporate (6 parents)Person with significant control2026-01-01 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CP MOT LTD
11981233188 Brent Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-05-07 ~ 2025-12-23CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDCO ENTERPRISES LTD
- 2025-12-16 14915844188 Brent Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control2023-09-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ECOPATH INSTALLATIONS LTD
162163357 Montpelier Rise, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-29 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Right to appoint or remove directors → OE - 9
MH26 LTD
- 2022-05-26 13906636188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-05-25 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE - 10
FT BODYWORKS LTD
15359163188 Brent Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-12-18 ~ 2025-12-23CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-09-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 12188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 13
FTB ESTATES LTD
16212612188 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-01-28 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FTB FLATS LTD
15816547188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2024-07-03 ~ 2025-02-19CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FTB HENDON LTD
1556272274 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-14 ~ 2024-04-04CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 16
FTB KINGSTON LTD
15278025188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 17
FTB MAIDSTONE LIMITED
15438360127 Craven Park Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-01-24 ~ 2024-05-27CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 18
FTB MOWBRAY LTD
15636884188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-11 ~ 2024-04-11CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 19
FTB PICO LTD
160153382a Alexandra Grove, First Floor, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-14 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 20
FTB PROPERTIES LTD
16360185188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-02 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FTB SIDCUP LIMITED
15750893188 Brent Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-05-30 ~ 2024-05-30CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22FTT (LONDON) LIMITED - now
FIELD TESTING TECHNOLOGY LTD
- 2023-04-03 12334520188 Brent Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-11-26 ~ 2021-01-01CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
HS104 LTD
1316776732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control2021-01-29 ~ dissolvedCIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
IG CANARY WHARF PROPCO LTD
- 2025-02-19 15143437188 Brent Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-12-11 ~ 2025-02-18CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-18 ~ 2025-09-09CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
JONTO PROPERTIES LIMITED
126455852a Alexandra Grove, London, EnglandActive Corporate (7 parents)Person with significant control2023-10-01 ~ nowCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LEATHERBRIDGE PROPERTIES LTD
14640491188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-06 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PURPLE FOX ENTERPRISES LTD
13875960188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-01-27 ~ 2022-02-07CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE2022-01-27 ~ 2022-03-23CIF 39 - Ownership of shares – More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
RED FOX ENTERPRISES LIMITED
12383325188 Brent Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2020-09-17 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-31 ~ nowCIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 30
RYDS GROUP LTD
15614468188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-11 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 31188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-22 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
RYDS LONDON LIMITED
15705769188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-05-07 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
RYDS WORKSHOP LTD
15628334188 Brent Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SGM MOTORS LTD
12955213188 Brent Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-10-16 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 35
YELLOW FOX ENTERPRISES LTD
15816570188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-03 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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