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 (60 offsprings)Officer2016-11-14 ~ nowOF - Director → CIF 0Mr Ariel Mozes
Born in October 1993Individual (60 offsprings)Person with significant control2016-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AM4 HOLDINGS LTD
Period: 2016-11-14 ~ now
Company number: 10476648
Registered name
AM4 HOLDINGS LTD - now 11651478... (more)
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
Info188 Brent Street, London NW4 1BEPRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 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 shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 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% → 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
ECOPATH INSTALLATIONS LTD
162163357 Montpelier Rise, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-29 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EDCO ENTERPRISES LTD
- 2025-12-16 14915844188 Brent Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control2023-09-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MH26 LTD
- 2022-05-26 13906636188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-05-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 13
FTB ESTATES LTD
16212612188 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-01-28 ~ 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 - 14
FTB FLATS LTD
15816547188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-03 ~ 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% → OE2025-02-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OECIF 33 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 17
FTB MAIDSTONE LIMITED
15438360127 Craven Park Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-24 ~ 2024-05-27CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → 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
1601533832 Marlborough Avenue, Edgware, EnglandActive Corporate (2 parents)Person with significant control2024-10-14 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 20
FTB PROPERTIES LTD
16360185188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-02 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - 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 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 - 23
HS104 LTD
1316776732 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control2021-01-29 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-02-18 ~ 2025-09-09CIF 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 - 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 ~ 2022-03-23CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-27 ~ 2022-02-07CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 30
RYDS GROUP LTD
15614468188 Brent Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OECIF 38 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.