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
Individuals in focus
Abrams, Anthony Simon
- British born in March 1981
Abrams, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 12, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom
IIF 213, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA
IIF 3 IIF 4201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 5 IIF 6 IIF 7 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 2427 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom
IIF 25 IIF 2674b, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 27Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 28Flat 74b, Eaton Place, London, SW1X 8AU, England
IIF 29 IIF 30
- British born in March 1981
Abrams, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 31 IIF 32201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 33Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England
IIF 34Flat 1, 51 Frognal, London, NW3 6YA, Great Britain
IIF 35The Grange, Heyford Lane, Stowe Hill, Northampshire, NN7 4SF, England
IIF 36
- British born in March 1981
Abrams, Anthony Simon
Resident in England
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 37 IIF 38 IIF 39 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 45Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom
IIF 46124, City Road, London, EC1V 2NX, England
IIF 47 IIF 48 IIF 49 (more)(less)201, Haverstock Hill, London, NW3 4QG, England
IIF 54201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 55 IIF 56201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 63 IIF 64 IIF 65201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 66201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England
IIF 673, Gloucester Drive, London, NW11 6BH, England
IIF 68Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 69 IIF 70 IIF 71Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 72
- British company director born in March 1981
Abrams, Anthony Simon
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 73 IIF 74 IIF 75 (more)(less)
- British born in March 1980
Abrams, Anthony Simon
Resident in England
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 81
- British born in March 1981
Mr Anthony Simon Abrams
Resident in United Kingdom
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 82124, City Road, London, EC1V 2NX, England
IIF 83201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 84 IIF 85 IIF 86 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in March 1980
Mr Anthony Simon Abrams
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 101
- British born in March 1981Registered addresses and corresponding companies
Abrams, Anthony
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA
IIF 102
- British born in March 1981
Mr Anthony Abrams
Resident in England
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 103
- British born in March 1981
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 104 IIF 105 IIF 106 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 112 IIF 113 IIF 114 (more)(less)201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 130 IIF 131 IIF 132 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 139 IIF 140201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 141 IIF 142Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 143
- British born in March 1981
Mr Anthony Abrams
Resident in Great Britain
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 144
- British born in March 1980
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companiesHilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 147
- Registered addresses and corresponding companies
Abrams, Anthony Simon
Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
81
- 1
29 PILGRIMS LANE LIMITED
0400668029 Pilgrims Lane, LondonActive Corporate (14 parents)Officer2007-10-06 ~ 2009-06-05IIF 3 - Director → ME - 2
54 GOLDERS GREEN LTD
134131372 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 106 - Has significant influence or control → OE - 3
91 & 95 CRICKLEWOOD BROADWAY LTD
13532567201 Haverstock Hill, Second Floor Fkgb, London, EnglandActive Corporate (3 parents)Officer2021-07-27 ~ nowIIF 64 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 4
ADRIAN SUMMERFIELD LTD
10383220201 Haverstock Hill, Second Floor C/o Fkgb, London, United KingdomActive Corporate (5 parents)Officer2021-01-29 ~ nowIIF 60 - Director → ME - 5
AFFORD HOUSING GROUP LTD
12748363201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AG LAND LTD
10755016201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AGCCC LTD
131766542 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 23 - Director → ME - 8
AHG HASTINGS LTD
13360868201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 9124 City Road, London, EnglandActive Corporate (5 parents)Officer2020-09-03 ~ 2024-08-28IIF 78 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-24IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 10124 City Road, London, EnglandActive Corporate (5 parents)Officer2020-09-03 ~ 2024-08-28IIF 74 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-28IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 11124 City Road, London, EnglandActive Corporate (6 parents)Officer2022-01-18 ~ 2024-08-28IIF 80 - Director → MEPerson with significant control2022-01-18 ~ 2024-08-28IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 12124 City Road, London, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2024-08-28IIF 75 - Director → MEPerson with significant control2021-01-11 ~ 2026-03-02IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ 2024-08-28IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 13124 City Road, London, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2024-08-28IIF 77 - Director → MEPerson with significant control2021-01-11 ~ 2024-08-28IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 14124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ 2024-08-28IIF 73 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 15124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
AJ CAP HOLDINGS LTD
122172452 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 17
AJ CAPITAL GROUP (LONDON) LTD
09665817201 Haverstock Hill, C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 18
VERSUS INVESTMENTS LTD
- 2015-03-18 08114798VERSUS OR VERSUS INVESTMENTS LTD
- 2012-10-08 08114798EDEN ROCK BELGRAVIA LTD
- 2012-10-01 08114798201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 19
AS ECCLES LTD
159472034th Floor Hilton House, 26 -28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-01-21 ~ nowIIF 54 - Director → ME2024-09-10 ~ 2024-11-10IIF 65 - Director → ME - 20PH CASTLEFIELD BIDCO LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 69 - Director → ME
- 21PH CASTLEFIELD LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 71 - Director → ME
- 22
ASSURA MEDICAL LTD
09827626201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 25 - Director → ME - 23
AURA HEALTH SERVICES LTD
12700355201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 24
BASKEFY LTD
139650042 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 61 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 25
- 26
BIG IMPACT MA LTD
13979643Hope House, 212h Boaler Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ 2023-06-08IIF 57 - Director → MEPerson with significant control2022-03-16 ~ 2023-06-08IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 27
BISSLI 40 LTD
166091982 Lawn Manor, Barnet Lane, Elstree, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 32 - Director → ME - 28
CARWOOD HOUSE LTD
13465454201 Haverstock Hill, Second Floor Fkgb, London, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 141 - Has significant influence or control → OE - 29
CEEBEE SOLUTIONS LIMITED
07371207Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United KingdomDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 29 - Director → ME - 30
CLIPPERS QUAY EDEN LTD
12073162The Spinney, Fairmile Park Road, Cobham, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ 2019-06-27IIF 55 - Director → MEPerson with significant control2019-06-27 ~ 2019-06-27IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 31
COUPON EXPRESS LTD
075038301 51 Frognal, Hampstead, London, London, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 34 - Director → ME - 32
CROMER EDEN LTD
11021681201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 33
D.A DEVELOPMENT GROUP LTD
17238124201 Haverstock Hill, Second Floor Fkgb, London, EnglandActive Corporate (4 parents)Officer2026-05-22 ~ nowIIF 63 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 139 - Has significant influence or control → OE - 34
DARLEY DALE EDEN LTD
11259008201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 35124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2026-06-24IIF 14 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 117 - Has significant influence or control → OE
- 36
EDEN LAND PLANNING LTD
10395402124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 37
EDEN PROP GROUP LTD
12896255124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-22 ~ 2024-08-28IIF 76 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EEEA LTD
134385022 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 39
EUSTON SQUARE PROPERTIES LIMITED
061357153rd Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2007-03-02 ~ 2008-02-29IIF 102 - Director → ME - 40
EXETER EDEN LTD
11364524201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 100 - Has significant influence or control → OE - 41
GLOSSOP EDEN LTD
11733679124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ 2025-10-15IIF 79 - Director → MEPerson with significant control2018-12-19 ~ 2025-10-15IIF 114 - Has significant influence or control → OE - 42
HARLIB LTD
09870573Flat 3 The Moorings Flat 3 The Moorings, Highbridge Close, Radlett, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ 2026-03-02IIF 41 - Director → MEPerson with significant control2016-04-18 ~ 2026-03-02IIF 146 - Has significant influence or control → OE - 43
IMPACT GLOBAL LTD
139222252 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 38 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 44201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (1 parent, 10 offsprings)Officer2011-07-08 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OE
- 45
IMPACT GROUP THREE LTD
16691670201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-12 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 46
IMPACT GROUP TWO LTD
16496050201 Haverstock Hill Second Floor Fkgb, London, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 33 - Director → ME - 47
IMPACT HOUSING INITIATIVE LTD
13324126201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 48
IMPACT HOUSING LONDON1 LTD
135371062 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 49
IMPACT STUDENT LTD
13767273201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 50
KHS IMPACT LTD
16137752201 Haverstock Hill, C/o Fkgb, London, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 2 - Director → ME - 5116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-06 ~ 2010-08-24IIF 4 - Director → ME
- 52
LA LAND (ALSAGER) LTD
10412588201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 131 - Has significant influence or control → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 53
LA LAND LTD
10249489Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, EnglandActive Corporate (3 parents)Officer2016-06-24 ~ nowIIF 72 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 147 - Has significant influence or control → OE - 54
LANDSCOVE EDEN LTD
11237004124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-03-06 ~ 2026-06-24IIF 49 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 120 - Has significant influence or control → OE - 55
MARTOCK EDEN LTD
11333453201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORTIMER CM LTD
12611274201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 57
MOVERIGHT PROPERTY SERVICES LTD
07635889First Floor Wrens Court, 46 South Parade, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 30 - Director → ME - 58
OLD TRAFFORD EDEN LTD
11878495124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2026-06-24IIF 53 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PLYMOUTH EDEN LTD
11457968124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-07-10 ~ 2026-06-24IIF 8 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 87 - Has significant influence or control → OE - 60
- 61
- 62
PS2 LONDON LTD
135368132 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 63
PS4 IMPACT LTD
139181402 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Officer2022-02-15 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 108 - Has significant influence or control → OE - 64
RATEHAMMER HOLDINGS LIMITED
119142458 Beverley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-12-15 ~ 2025-12-17IIF 67 - Director → ME - 65
REDRUTH EDEN CORNWALL LTD
11444061201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 89 - Has significant influence or control → OE - 66
REDRUTH EDEN LTD
11444070124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-07-02 ~ 2026-06-24IIF 52 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 126 - Has significant influence or control → OE - 67
ROSH DEVELOPMENTS (LONDON) LTD
09775697201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Has significant influence or control → OE - 68
ROTHERWICK BELLE LTD
12756111201 Haverstock Hill, Second Floor Fkgb, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-20 ~ nowIIF 66 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 69
SHEFF CP LTD
17080492201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (2 parents)Officer2026-03-09 ~ nowIIF 58 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OE - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of controlSHERIFF ROAD NOTTINGHAM LTD - 2016-11-24Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2020-04-07 ~ dissolvedIIF 45 - Director → ME - 71
SHOTLEY EDEN LTD
11486101201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 86 - Has significant influence or control → OE - 72
SOUTH BRENT EDEN LTD
10808803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2017-06-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-06-08 ~ 2018-01-24IIF 101 - Has significant influence or control → OE - 73
STOKE BELGRAVIA LTD
13714184201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 74
TELEMAC CONSULTANCY LTD
0732023927 Spring Copse, East Grinstead, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 28 - Director → ME2010-07-20 ~ dissolvedIIF 148 - Secretary → ME - 75
THE RACING NINERS GROUP LIMITED
0536453938 Withinshall Road, Woodhouses, Failsworth, Manchester, Greater ManchesterDissolved Corporate (17 parents)Officer2010-05-01 ~ 2018-08-13IIF 35 - Director → ME - 76
TORBAY EDEN LTD
11040657124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ 2026-06-24IIF 47 - Director → MEPerson with significant control2017-10-31 ~ 2018-02-09IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TOTNES ROAD EDEN LTD
11108128124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 119 - Has significant influence or control → OE - 78
TS LIVERPOOL LTD
16901308Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 70 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE - 79
UK COMPUTER HYGIENE LTD
07444023The Grange, Heyford Lane, Stowe Hill, Northampshire, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 36 - Director → ME - 80
VORTEX FINANCE LIMITED
12629447Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2020-05-28 ~ dissolvedIIF 46 - Director → ME - 81
YANNONS FARM EDEN LTD
11649466201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
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