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.
Parent entities and officers
Active
1
Mozes, Ariel
Office Manager born in October 1993Individual (47 offsprings)Officer
2016-11-14 ~ nowOF - Director → CIF 0Mr Ariel Mozes
Born in October 1993Individual (47 offsprings)Person with significant control 2016-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AM4 HOLDINGS LTD
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
612 GBP2023-11-30
331 GBP2022-11-30
Current Assets
634,389 GBP2023-11-30
429,170 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-400,329 GBP2023-11-30
-317,245 GBP2022-11-30
Non-current
-8,542 GBP2023-11-30
-31,786 GBP2022-11-30
Equity
226,130 GBP2023-11-30
80,470 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Related profiles found in government register
- Registered number 10476648
AM4 HOLDINGS LTD
Info
188 Brent Street, London NW4 1BEPrivate Limited Company incorporated on 2016-11-14 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 AM4 HOLDINGS LIMITED
SRegistered number 15747106CIF 1188, Brent Street, London, England, NW4 1BEAM4 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
Active
30
- 1188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,670 GBP2024-05-31Person with significant control 2020-05-13 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 2
AMI CARS LONDON LTD
- nowAMI CMC LTD - 2020-12-04188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)231,917 GBP2023-09-30Person with significant control 2020-09-17 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 2020-09-18 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove directors → OE - 3188 Brent Street, London, EnglandActive Corporate (5 parents)Equity (Company account)47,525 GBP2024-06-30Person with significant control 2023-07-01 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 2019-05-07 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Montpelier Rise, London, EnglandActive Corporate (3 parents)Person with significant control 2025-01-29 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OE
- 5188 Brent Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)-969 GBP2024-06-30Person with significant control 2023-09-06 ~ 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
- 6
EDGWARE PROPCO LTD
- nowMH26 LTD - 2022-05-26188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-139,642 GBP2024-02-29Person with significant control 2022-05-25 ~ 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 - 7188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,052 GBP2025-03-31Person with significant control 2023-12-18 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-09-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-16 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-01-28 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OE
- 11188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-02-19 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 12188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2023-11-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 1332 Marlborough Avenue, Edgware, EnglandActive Corporate (2 parents)Person with significant control 2024-10-14 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 14188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-02 ~ 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
- 15
FTT (LONDON) LIMITED
- nowFIELD TESTING TECHNOLOGY LTD - 2023-04-03188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)176,050 GBP2024-09-30Person with significant control 2023-12-13 ~ nowCIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 47 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-6,636 GBP2024-03-31Person with significant control 2023-03-01 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-01-29 ~ dissolvedCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
IG KINGSMEAD LTD
- nowIG CANARY WHARF PROPCO LTD - 2025-02-19188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,901 GBP2024-09-30Person with significant control 2025-02-18 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 192a Alexandra Grove, London, EnglandActive Corporate (5 parents)Equity (Company account)-36,525 GBP2024-06-30Person with significant control 2023-10-01 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2026 Rostrevor Avenue, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)736,953 GBP2024-03-31Person with significant control 2020-05-14 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 21188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-87,404 GBP2023-09-30Person with significant control 2021-04-11 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 22188 Brent Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,133,201 GBP2024-01-31Person with significant control 2020-09-17 ~ 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% → OE
- 23188 Brent Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowCIF 1 - Director → MEPerson with significant control 2024-10-31 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 24188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)221,700 GBP2025-04-30Person with significant control 2024-04-03 ~ nowCIF 40 - Ownership of shares – More than 25% but not more than 50% → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-07-11 ~ 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
- 25188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-22 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Ownership of shares – More than 25% but not more than 50% → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 26188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-07 ~ 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% → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 27188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-09 ~ nowCIF 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 2024-12-04 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 28188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)198,084 GBP2023-09-30Person with significant control 2020-10-16 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 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 2020-10-15 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 295 Broadbent Close, Highgate, London, United Kingdom, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2021-12-22 ~ dissolvedCIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
- 30188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-07-03 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 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
Ceased
11
- 1
AM2 HOLDINGS LIMITED
- nowPRESTIGE SUSSEX LIMITED - 2021-07-05188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-199,617 GBP2024-05-31Person with significant control 2020-05-07 ~ 2020-05-07CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 2023-09-04 ~ 2023-09-06CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-105,379 GBP2023-11-30Person with significant control 2022-11-19 ~ 2022-11-19CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-03 ~ 2025-02-19CIF 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% → OE
- 474 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2024-03-14 ~ 2024-04-04CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 5127 Craven Park Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-24 ~ 2024-05-27CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 6188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-11 ~ 2024-04-11CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 7188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-201,002 GBP2025-04-30Person with significant control 2024-05-30 ~ 2024-05-30CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE
- 8
FTT (LONDON) LIMITED
- nowFIELD TESTING TECHNOLOGY LTD - 2023-04-03188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)176,050 GBP2024-09-30Person with significant control 2019-11-26 ~ 2021-01-01CIF 49 - 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 → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 926 Rostrevor Avenue, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)348,723 GBP2025-03-31Person with significant control 2017-03-31 ~ 2020-05-14CIF 50 - Right to appoint or remove directors as a member of a firm → OECIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10
IG KINGSMEAD LTD
- nowIG CANARY WHARF PROPCO LTD - 2025-02-19188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,901 GBP2024-09-30Person with significant control 2023-12-11 ~ 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% → OE - 11188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-452,978 GBP2024-01-31Person with significant control 2022-01-27 ~ 2022-03-23CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 2022-01-27 ~ 2022-02-07CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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