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 February 1980
Abrams, Anthony Simon
Resident in England
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 1
- British born in February 1981
Abrams, Anthony Simon
Resident in England
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 2 IIF 3 IIF 4 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 10Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom
IIF 11124, City Road, London, EC1V 2NX, England
IIF 12 IIF 13 IIF 14 (more)(less)201, Haverstock Hill, London, NW3 4QG, England
IIF 19201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 20 IIF 21201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 28 IIF 29 IIF 30201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 31201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England
IIF 323, Gloucester Drive, London, NW11 6BH, England
IIF 33Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 34 IIF 35 IIF 36Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 37
- British company director born in February 1981
Abrams, Anthony Simon
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in February 1981
Abrams, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 462, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom
IIF 4713, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA
IIF 48 IIF 49201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 50 IIF 51 IIF 52 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 6927 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom
IIF 70 IIF 7174b, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 72Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 73Flat 74b, Eaton Place, London, SW1X 8AU, England
IIF 74 IIF 75
- British born in February 1981
Mr Anthony Abrams
Resident in England
Registered addresses and corresponding companies201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 76
- British born in February 1980
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companies - British born in February 1981Registered addresses and corresponding companies
Abrams, Anthony
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA
IIF 79
- British born in February 1981
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 80 IIF 81 IIF 82 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 88 IIF 89 IIF 90 (more)(less)201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 106 IIF 107 IIF 108 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 115 IIF 116201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 117 IIF 118Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 119
- 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 120
- British born in February 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 121 IIF 122201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 123Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England
IIF 124Flat 1, 51 Frognal, London, NW3 6YA, Great Britain
IIF 125The Grange, Heyford Lane, Stowe Hill, Northampshire, NN7 4SF, England
IIF 126
- Registered addresses and corresponding companies
Abrams, Anthony Simon
Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 127
- British born in February 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 128
- British born in February 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 129
- British born in February 1981
Mr Anthony Simon Abrams
Resident in United Kingdom
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 130124, City Road, London, EC1V 2NX, England
IIF 131201, 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 142 IIF 143 IIF 144 (more)(less)
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 48 - Director → ME - 2
54 GOLDERS GREEN LTD
134131372 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 82 - 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 29 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 116 - 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 25 - Director → ME - 5
AFFORD HOUSING GROUP LTD
12748363201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 147 - 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 56 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 132 - 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 68 - Director → ME - 8
AHG HASTINGS LTD
13360868201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 144 - 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 43 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-24IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 94 - 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 39 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-28IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 100 - 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 45 - Director → MEPerson with significant control2022-01-18 ~ 2024-08-28IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 40 - Director → MEPerson with significant control2021-01-11 ~ 2026-03-02IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ 2024-08-28IIF 104 - 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 42 - Director → MEPerson with significant control2021-01-11 ~ 2024-08-28IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ nowIIF 88 - 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 38 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 15124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 97 - 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 2 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 86 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - 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 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - 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 19 - Director → ME2024-09-10 ~ 2024-11-10IIF 30 - Director → ME - 20PH CASTLEFIELD BIDCO LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 34 - Director → ME
- 21PH CASTLEFIELD LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 36 - Director → ME
- 22
ASSURA MEDICAL LTD
09827626201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 70 - Director → ME - 23
AURA HEALTH SERVICES LTD
12700355201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 146 - 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 26 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 22 - Director → MEPerson with significant control2022-03-16 ~ 2023-06-08IIF 112 - 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 122 - Director → ME - 28
CARWOOD HOUSE LTD
13465454201 Haverstock Hill, Second Floor Fkgb, London, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 61 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 117 - 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 74 - Director → ME - 30
CLIPPERS QUAY EDEN LTD
12073162The Spinney, Fairmile Park Road, Cobham, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ 2019-06-27IIF 20 - Director → MEPerson with significant control2019-06-27 ~ 2019-06-27IIF 136 - 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 124 - Director → ME - 32
CROMER EDEN LTD
11021681201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 108 - 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 28 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 115 - 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 55 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 141 - 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 59 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 93 - 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 13 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 99 - 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 41 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 140 - 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 46 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 130 - 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 79 - Director → ME - 40
EXETER EDEN LTD
11364524201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 148 - Has significant influence or control → OE - 41
GLOSSOP EDEN LTD
11733679124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ 2025-10-15IIF 44 - Director → MEPerson with significant control2018-12-19 ~ 2025-10-15IIF 90 - 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 6 - Director → MEPerson with significant control2016-04-18 ~ 2026-03-02IIF 78 - 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 3 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 81 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 121 - Director → MEPerson with significant control2026-06-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 123 - Director → ME - 47
IMPACT HOUSING INITIATIVE LTD
13324126201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - 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 8 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 83 - 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 27 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 113 - 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 47 - Director → ME - 5116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-06 ~ 2010-08-24IIF 49 - Director → ME
- 52
LA LAND (ALSAGER) LTD
10412588201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 37 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 120 - Has significant influence or control → OE - 54
LANDSCOVE EDEN LTD
11237004124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-03-06 ~ 2026-06-24IIF 14 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 96 - 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 54 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 139 - 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 64 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 142 - 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 75 - Director → ME - 58
OLD TRAFFORD EDEN LTD
11878495124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2026-06-24IIF 18 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 103 - 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 53 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 135 - 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 9 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 85 - 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 7 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 84 - 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 32 - Director → ME - 65
REDRUTH EDEN CORNWALL LTD
11444061201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 137 - Has significant influence or control → OE - 66
REDRUTH EDEN LTD
11444070124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-07-02 ~ 2026-06-24IIF 17 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 102 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - 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 31 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 118 - 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 23 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - 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 10 - Director → ME - 71
SHOTLEY EDEN LTD
11486101201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 134 - 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 1 - Director → MEPerson with significant control2017-06-08 ~ 2018-01-24IIF 128 - 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 33 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 114 - 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 73 - Director → ME2010-07-20 ~ dissolvedIIF 127 - 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 125 - Director → ME - 76
TORBAY EDEN LTD
11040657124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ 2026-06-24IIF 12 - Director → MEPerson with significant control2017-10-31 ~ 2018-02-09IIF 133 - 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 16 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 95 - 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 35 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 126 - Director → ME - 80
VORTEX FINANCE LIMITED
12629447Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2020-05-28 ~ dissolvedIIF 11 - Director → ME - 81
YANNONS FARM EDEN LTD
11649466201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
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