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
Mr Anthony Simon Abrams
- 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 1124, City Road, London, EC1V 2NX, England
IIF 2201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 3 IIF 4 IIF 5 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 13 IIF 14 IIF 15 (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 20
- 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 21 IIF 22 IIF 23 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 29 IIF 30 IIF 31 (more)(less)201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 47 IIF 48 IIF 49 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 56 IIF 57201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 58 IIF 59Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 60
- 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 63
- 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 642, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom
IIF 6513, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA
IIF 66 IIF 67201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 68 IIF 69 IIF 70 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 8727 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom
IIF 88 IIF 8974b, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 90Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 91Flat 74b, Eaton Place, London, SW1X 8AU, England
IIF 92 IIF 93
- 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 94
- 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 95 IIF 96201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 97Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England
IIF 98Flat 1, 51 Frognal, London, NW3 6YA, Great Britain
IIF 99The Grange, Heyford Lane, Stowe Hill, Northampshire, NN7 4SF, England
IIF 100
- 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 101
- 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 102 IIF 103 IIF 104 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 110Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom
IIF 111124, City Road, London, EC1V 2NX, England
IIF 112 IIF 113 IIF 114 (more)(less)201, Haverstock Hill, London, NW3 4QG, England
IIF 119201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 120 IIF 121201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 128 IIF 129 IIF 130201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 131201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England
IIF 1323, Gloucester Drive, London, NW11 6BH, England
IIF 133Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 134 IIF 135 IIF 136Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 137
- 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 138 IIF 139 IIF 140 (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 146
- British born in March 1981Registered addresses and corresponding companies
Abrams, Anthony
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA
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 66 - Director → ME - 2
54 GOLDERS GREEN LTD
134131372 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 105 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 23 - 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 129 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 57 - 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 125 - Director → ME - 5
AFFORD HOUSING GROUP LTD
12748363201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 18 - 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 74 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 3 - 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 86 - Director → ME - 8
AHG HASTINGS LTD
13360868201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 15 - 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 143 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-24IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 35 - 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 139 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-28IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 41 - 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 145 - Director → MEPerson with significant control2022-01-18 ~ 2024-08-28IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 140 - Director → MEPerson with significant control2021-01-11 ~ 2026-03-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ 2024-08-28IIF 45 - 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 142 - Director → MEPerson with significant control2021-01-11 ~ 2024-08-28IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ nowIIF 29 - 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 138 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 15124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 38 - 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 102 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 27 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - 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 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 119 - Director → ME2024-09-10 ~ 2024-11-10IIF 130 - Director → ME - 20PH CASTLEFIELD BIDCO LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 134 - Director → ME
- 21PH CASTLEFIELD LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 136 - Director → ME
- 22
ASSURA MEDICAL LTD
09827626201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 88 - Director → ME - 23
AURA HEALTH SERVICES LTD
12700355201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 17 - 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 126 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 122 - Director → MEPerson with significant control2022-03-16 ~ 2023-06-08IIF 53 - 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 96 - Director → ME - 28
CARWOOD HOUSE LTD
13465454201 Haverstock Hill, Second Floor Fkgb, London, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 79 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 58 - 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 92 - Director → ME - 30
CLIPPERS QUAY EDEN LTD
12073162The Spinney, Fairmile Park Road, Cobham, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ 2019-06-27IIF 120 - Director → MEPerson with significant control2019-06-27 ~ 2019-06-27IIF 7 - 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 98 - Director → ME - 32
CROMER EDEN LTD
11021681201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 49 - 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 128 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 56 - 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 73 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 12 - 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 77 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 34 - 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 113 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 40 - 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 141 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 11 - 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 64 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 1 - 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 147 - Director → ME - 40
EXETER EDEN LTD
11364524201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 19 - Has significant influence or control → OE - 41
GLOSSOP EDEN LTD
11733679124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ 2025-10-15IIF 144 - Director → MEPerson with significant control2018-12-19 ~ 2025-10-15IIF 31 - 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 106 - Director → MEPerson with significant control2016-04-18 ~ 2026-03-02IIF 62 - 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 103 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 22 - 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 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 95 - Director → MEPerson with significant control2026-06-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 97 - Director → ME - 47
IMPACT HOUSING INITIATIVE LTD
13324126201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 108 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 24 - 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 127 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 54 - 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 65 - Director → ME - 5116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-06 ~ 2010-08-24IIF 67 - Director → ME
- 52
LA LAND (ALSAGER) LTD
10412588201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 137 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 63 - Has significant influence or control → OE - 54
LANDSCOVE EDEN LTD
11237004124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-03-06 ~ 2026-06-24IIF 114 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 37 - 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 72 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 10 - 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 82 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 13 - 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 93 - Director → ME - 58
OLD TRAFFORD EDEN LTD
11878495124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2026-06-24IIF 118 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 44 - 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 71 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 6 - 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 109 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 26 - 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 107 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 25 - 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 132 - Director → ME - 65
REDRUTH EDEN CORNWALL LTD
11444061201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 8 - Has significant influence or control → OE - 66
REDRUTH EDEN LTD
11444070124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-07-02 ~ 2026-06-24IIF 117 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 43 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - 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 131 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 59 - 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 123 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 110 - Director → ME - 71
SHOTLEY EDEN LTD
11486101201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 5 - 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 146 - Director → MEPerson with significant control2017-06-08 ~ 2018-01-24IIF 20 - 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 133 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 55 - 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 91 - 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 99 - Director → ME - 76
TORBAY EDEN LTD
11040657124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ 2026-06-24IIF 112 - Director → MEPerson with significant control2017-10-31 ~ 2018-02-09IIF 4 - 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 116 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 36 - 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 135 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 100 - Director → ME - 80
VORTEX FINANCE LIMITED
12629447Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2020-05-28 ~ dissolvedIIF 111 - Director → ME - 81
YANNONS FARM EDEN LTD
11649466201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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