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
- 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 1 IIF 2201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 3Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England
IIF 4Flat 1, 51 Frognal, London, NW3 6YA, Great Britain
IIF 5The Grange, Heyford Lane, Stowe Hill, Northampshire, NN7 4SF, England
IIF 6
- 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 72, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom
IIF 813, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA
IIF 9 IIF 10201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 11 IIF 12 IIF 13 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 3027 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom
IIF 31 IIF 3274b, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 33Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 34Flat 74b, Eaton Place, London, SW1X 8AU, England
IIF 35 IIF 36
- British born in March 1981Registered addresses and corresponding companies
Abrams, Anthony
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA
IIF 37
- 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 38 IIF 39 IIF 40 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 46Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom
IIF 47124, City Road, London, EC1V 2NX, England
IIF 48 IIF 49 IIF 50 (more)(less)201, Haverstock Hill, London, NW3 4QG, England
IIF 55201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 56 IIF 57201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 64 IIF 65 IIF 66201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 67201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England
IIF 683, Gloucester Drive, London, NW11 6BH, England
IIF 69Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 70 IIF 71 IIF 72Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 73
- 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 74 IIF 75 IIF 76 (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 82
- 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 83124, City Road, London, EC1V 2NX, England
IIF 84201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 85 IIF 86 IIF 87 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 95 IIF 96 IIF 97 (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 102
- Registered addresses and corresponding companies
Abrams, Anthony Simon
Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 103
- 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 104
- 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 105
- 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 106 IIF 107 IIF 108 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 114 IIF 115 IIF 116 (more)(less)201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 132 IIF 133 IIF 134 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 141 IIF 142201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 143 IIF 144Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 145
- British born in March 1980
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companies - British born in April 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 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 9 - Director → ME - 2
54 GOLDERS GREEN LTD
134131372 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 41 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 108 - 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 65 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 142 - 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 61 - Director → ME - 5
AFFORD HOUSING GROUP LTD
12748363201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 100 - 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 17 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 85 - 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 29 - Director → ME - 8
AHG HASTINGS LTD
13360868201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 97 - 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 79 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-24IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 120 - 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 75 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-28IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 126 - 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 81 - Director → MEPerson with significant control2022-01-18 ~ 2024-08-28IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - 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 76 - Director → MEPerson with significant control2021-01-11 ~ 2026-03-02IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ 2024-08-28IIF 130 - 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 78 - Director → MEPerson with significant control2021-01-11 ~ 2024-08-28IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ nowIIF 114 - 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 74 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 15124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 123 - 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 38 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 112 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - 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 55 - Director → ME2024-09-10 ~ 2024-11-10IIF 66 - Director → ME - 20PH CASTLEFIELD BIDCO LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 70 - Director → ME
- 21PH CASTLEFIELD LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 72 - Director → ME
- 22
ASSURA MEDICAL LTD
09827626201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 31 - Director → ME - 23
AURA HEALTH SERVICES LTD
12700355201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 99 - 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 62 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 58 - Director → MEPerson with significant control2022-03-16 ~ 2023-06-08IIF 138 - 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 2 - Director → ME - 28
CARWOOD HOUSE LTD
13465454201 Haverstock Hill, Second Floor Fkgb, London, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 143 - 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 35 - Director → ME - 30
CLIPPERS QUAY EDEN LTD
12073162The Spinney, Fairmile Park Road, Cobham, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ 2019-06-27IIF 56 - Director → MEPerson with significant control2019-06-27 ~ 2019-06-27IIF 89 - 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 4 - Director → ME - 32
CROMER EDEN LTD
11021681201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 134 - 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 64 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 141 - 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 16 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 94 - 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 20 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 119 - 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 49 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 125 - 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 77 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 93 - 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 7 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 83 - 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 37 - Director → ME - 40
EXETER EDEN LTD
11364524201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 101 - Has significant influence or control → OE - 41
GLOSSOP EDEN LTD
11733679124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ 2025-10-15IIF 80 - Director → MEPerson with significant control2018-12-19 ~ 2025-10-15IIF 116 - 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 42 - Director → MEPerson with significant control2016-04-18 ~ 2026-03-02IIF 147 - 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 39 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 107 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 1 - Director → MEPerson with significant control2026-06-12 ~ 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 - 46
IMPACT GROUP TWO LTD
16496050201 Haverstock Hill Second Floor Fkgb, London, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 3 - Director → ME - 47
IMPACT HOUSING INITIATIVE LTD
13324126201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 44 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 109 - 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 63 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 139 - 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 8 - Director → ME - 5116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-06 ~ 2010-08-24IIF 10 - Director → ME
- 52
LA LAND (ALSAGER) LTD
10412588201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 133 - Has significant influence or control → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - 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 73 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 148 - Has significant influence or control → OE - 54
LANDSCOVE EDEN LTD
11237004124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-03-06 ~ 2026-06-24IIF 50 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 122 - 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 15 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 92 - 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 25 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 95 - 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 36 - Director → ME - 58
OLD TRAFFORD EDEN LTD
11878495124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2026-06-24IIF 54 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 129 - 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 14 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 88 - 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 45 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 111 - 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 43 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 110 - 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 68 - Director → ME - 65
REDRUTH EDEN CORNWALL LTD
11444061201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 90 - Has significant influence or control → OE - 66
REDRUTH EDEN LTD
11444070124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-07-02 ~ 2026-06-24IIF 53 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 128 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - 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 67 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 144 - 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 59 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 46 - Director → ME - 71
SHOTLEY EDEN LTD
11486101201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 87 - 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 82 - Director → MEPerson with significant control2017-06-08 ~ 2018-01-24IIF 102 - 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 69 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 140 - 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 34 - Director → ME2010-07-20 ~ dissolvedIIF 103 - 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 5 - Director → ME - 76
TORBAY EDEN LTD
11040657124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ 2026-06-24IIF 48 - Director → MEPerson with significant control2017-10-31 ~ 2018-02-09IIF 86 - 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 52 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 121 - 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 71 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 6 - Director → ME - 80
VORTEX FINANCE LIMITED
12629447Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2020-05-28 ~ dissolvedIIF 47 - Director → ME - 81
YANNONS FARM EDEN LTD
11649466201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.