logo
explain how to read the page

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
parent relation
Individuals in focus

Abrams, Anthony Simon

    Related profiles found in government register
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 1 IIF 2 IIF 3

    • 124, City Road, London, EC1V 2NX, England

      IIF 5 IIF 6 IIF 7

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 10

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 11

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 12 IIF 13

    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 14

    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 15

    • 201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England

      IIF 16

    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 17

    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 18
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom

      IIF 39
  • Abrams, Anthony Simon
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 40
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 41

    • 2, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom

      IIF 42

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 43 IIF 44

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 45 IIF 46

    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 47

    • Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom

      IIF 48

    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 49 IIF 50
  • Abrams, Anthony Simon
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74b, Eaton Place, London, SW1X 8AU, United Kingdom

      IIF 51
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director l25 investments ltd born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA

      IIF 74
  • Mr Anthony Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor, London, NW3 4QG, England

      IIF 75
  • Abrams, Anthony
    British surveyor born in February 1981

    Registered addresses and corresponding companies

    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 76
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, C/o Fkgb, London, NW3 4QG, England

      IIF 109

    • Flat 3 The Moorings, Flat 3 The Moorings, Highbridge Close, Radlett, WD7 7GZ, England

      IIF 110
  • Mr Anthony Simon Abrams
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 111
  • Abrams, Anthony
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 112 IIF 113

    • 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 114

    • The Grange, Heyford Lane, Stowe Hill, Northampshire, NN7 4SF, England

      IIF 115
  • Abrams, Anthony
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England

      IIF 116
  • Abrams, Anthony
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 51 Frognal, London, NW3 6YA, Great Britain

      IIF 117
  • Abrams, Anthony Simon

    Registered addresses and corresponding companies

    • Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom

      IIF 118
  • Mr Anthony Abrams
    British born in February 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 119
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 145
child relation
Offspring entities and appointments 80
  • 1
    29 PILGRIMS LANE LIMITED
    04006680
    29 Pilgrims Lane, London
    Active Corporate (14 parents)
    Officer
    2007-10-06 ~ 2009-06-05
    IIF 74 - Director → ME
  • 2
    54 GOLDERS GREEN LTD
    13413137
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 79 - Has significant influence or control → OE
  • 3
    91 & 95 CRICKLEWOOD BROADWAY LTD
    13532567
    201 Haverstock Hill, Second Floor Fkgb, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 4
    ADRIAN SUMMERFIELD LTD
    10383220
    201 Haverstock Hill, Second Floor C/o Fkgb, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ now
    IIF 12 - Director → ME
  • 5
    AFFORD HOUSING GROUP LTD
    12748363
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AG LAND LTD
    10755016
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AGCCC LTD
    13176654
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 8
    AHG HASTINGS LTD
    13360868
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AHG1 LTD
    12854522 13125645... (more)
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-28
    IIF 31 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-03 ~ 2024-08-24
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AHG2 LTD
    12855690 12854522... (more)
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-28
    IIF 25 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-03 ~ 2024-08-28
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AHG21 LTD
    13855585 12855690... (more)
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-18 ~ 2024-08-28
    IIF 33 - Director → ME
    Person with significant control
    2022-01-18 ~ 2024-08-28
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AHG3 LTD
    13125784 13125649... (more)
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 28 - Director → ME
    Person with significant control
    2021-01-11 ~ 2024-08-28
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-11 ~ 2026-03-02
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AHG4 LTD
    13125563 13125649... (more)
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 30 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-11 ~ 2024-08-28
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AHG5 LTD
    13125645 13125649... (more)
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2024-08-28
    IIF 24 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AHG6 LTD
    13125649 12855690... (more)
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    AJ CAP HOLDINGS LTD
    12217245
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    AJ CAPITAL GROUP (LONDON) LTD
    09665817
    201 Haverstock Hill, C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 18
    AJ CAPITAL GROUP LTD
    - now 08114798
    VERSUS INVESTMENTS LTD
    - 2015-03-18 08114798
    VERSUS OR VERSUS INVESTMENTS LTD
    - 2012-10-08 08114798
    EDEN ROCK BELGRAVIA LTD
    - 2012-10-01 08114798
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 19
    AS ECCLES LTD
    15947203
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 10 - Director → ME
    2024-09-10 ~ 2024-11-10
    IIF 47 - Director → ME
  • 20
    AS STRETFORD BIDCO LTD
    - now 15176933
    PH CASTLEFIELD BIDCO LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 49 - Director → ME
  • 21
    AS STRETFORD LTD
    - now 15169253
    PH CASTLEFIELD LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 50 - Director → ME
  • 22
    ASSURA MEDICAL LTD
    09827626
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 70 - Director → ME
  • 23
    AURA HEALTH SERVICES LTD
    12700355
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BASKEFY LTD
    13965004
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 25
    BELGRAVIA TRADING ASA LTD
    13429249 07698050
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 26
    BIG IMPACT MA LTD
    13979643
    Hope House, 212h Boaler Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2023-06-08
    IIF 35 - Director → ME
    Person with significant control
    2022-03-16 ~ 2023-06-08
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BISSLI 40 LTD
    16609198
    2 Lawn Manor, Barnet Lane, Elstree, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 113 - Director → ME
  • 28
    CARWOOD HOUSE LTD
    13465454
    201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 106 - Has significant influence or control → OE
  • 29
    CEEBEE SOLUTIONS LIMITED
    07371207
    Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 72 - Director → ME
  • 30
    CLIPPERS QUAY EDEN LTD
    12073162
    The Spinney, Fairmile Park Road, Cobham, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 34 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    COUPON EXPRESS LTD
    07503830
    1 51 Frognal, Hampstead, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 116 - Director → ME
  • 32
    CROMER EDEN LTD
    11021681
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    DARLEY DALE EDEN LTD
    11259008
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EDEN 10 LTD
    12098472 11946461... (more)
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 87 - Has significant influence or control → OE
  • 35
    EDEN LAND PLANNING LTD
    10395402
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EDEN PROP GROUP LTD
    12896255
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2024-08-28
    IIF 29 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EEEA LTD
    13438502
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 38
    EUSTON SQUARE PROPERTIES LIMITED
    06135715
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ 2008-02-29
    IIF 76 - Director → ME
  • 39
    EXETER EDEN LTD
    11364524
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 40
    GLOSSOP EDEN LTD
    11733679
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ 2025-10-15
    IIF 32 - Director → ME
    Person with significant control
    2018-12-19 ~ 2025-10-15
    IIF 85 - Has significant influence or control → OE
  • 41
    HARLIB LTD
    09870573
    Flat 3 The Moorings Flat 3 The Moorings, Highbridge Close, Radlett, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2026-03-02
    IIF 3 - Director → ME
    Person with significant control
    2016-04-18 ~ 2026-03-02
    IIF 110 - Has significant influence or control → OE
  • 42
    IMPACT GLOBAL LTD
    13922225
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    IMPACT GROUP ONE LTD
    - now 07698050
    BELGRAVIA ASA TRADING LTD
    - 2022-11-25 07698050 13429249
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2011-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    IMPACT GROUP THREE LTD
    16691670
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 112 - Director → ME
  • 45
    IMPACT GROUP TWO LTD
    16496050
    201 Haverstock Hill Second Floor Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 114 - Director → ME
  • 46
    IMPACT HOUSING INITIATIVE LTD
    13324126
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 47
    IMPACT HOUSING LONDON1 LTD
    13537106
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 48
    IMPACT STUDENT LTD
    13767273
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 49
    KHS IMPACT LTD
    16137752
    2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 42 - Director → ME
  • 50
    L25 INVESTMENTS LIMITED
    06526601 07985960... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ 2010-08-24
    IIF 52 - Director → ME
  • 51
    LA LAND (ALSAGER) LTD
    10412588
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LA LAND LTD
    10249489
    Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 53
    LANDSCOVE EDEN LTD
    11237004
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 54
    MARTOCK EDEN LTD
    11333453
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MORTIMER CM LTD
    12611274
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 56
    MOVERIGHT PROPERTY SERVICES LTD
    07635889
    First Floor Wrens Court, 46 South Parade, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 73 - Director → ME
  • 57
    OLD TRAFFORD EDEN LTD
    11878495
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PLYMOUTH EDEN LTD
    11457968
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 130 - Has significant influence or control → OE
  • 59
    PS1 IMPACT LONDON LTD
    13536858 13605543
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 60
    PS2 IMPACT LONDON LTD
    13605543 13536858
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 61
    PS2 LONDON LTD
    13536813
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 62
    PS4 IMPACT LTD
    13918140
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 81 - Has significant influence or control → OE
  • 63
    RATEHAMMER HOLDINGS LIMITED
    11914245
    8 Beverley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-15 ~ 2025-12-17
    IIF 16 - Director → ME
  • 64
    REDRUTH EDEN CORNWALL LTD
    11444061
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 65
    REDRUTH EDEN LTD
    11444070
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 94 - Has significant influence or control → OE
  • 66
    ROSH DEVELOPMENTS (LONDON) LTD
    09775697
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Has significant influence or control → OE
  • 67
    ROTHERWICK BELLE LTD
    12756111
    201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SHEFF CP LTD
    17080492
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    SHERIFF WAY NOTTINGHAM LTD
    - now 10395449
    Insolvency (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 control
    SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 70
    SHOTLEY EDEN LTD
    11486101
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 71
    SOUTH BRENT EDEN LTD
    10808803
    Insolvency (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 control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-08 ~ 2018-01-24
    IIF 145 - Has significant influence or control → OE
  • 72
    STOKE BELGRAVIA LTD
    13714184
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 73
    TELEMAC CONSULTANCY LTD
    07320239
    27 Spring Copse, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 48 - Director → ME
    2010-07-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 74
    THE RACING NINERS GROUP LIMITED
    05364539
    38 Withinshall Road, Woodhouses, Failsworth, Manchester, Greater Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-05-01 ~ 2018-08-13
    IIF 117 - Director → ME
  • 75
    TORBAY EDEN LTD
    11040657
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-02-09
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    TOTNES ROAD EDEN LTD
    11108128
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 77
    TS LIVERPOOL LTD
    16901308
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 78
    UK COMPUTER HYGIENE LTD
    07444023
    The Grange, Heyford Lane, Stowe Hill, Northampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 115 - Director → ME
  • 79
    VORTEX FINANCE LIMITED
    12629447
    Flat 10 84 Beech Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 39 - Director → ME
  • 80
    YANNONS FARM EDEN LTD
    11649466
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.