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 England
Registered addresses and corresponding companies2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England
IIF 1 IIF 2 IIF 3 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 9 IIF 10 IIF 11 (more)(less)201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 27 IIF 28 IIF 29 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 36 IIF 37201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 38 IIF 39Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 40
- British born in March 1980
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Anthony Simon Abrams
Resident in England
Registered addresses and corresponding companiesHilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 43
- 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 44
- 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 45124, City Road, London, EC1V 2NX, England
IIF 46201, 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 57 IIF 58 IIF 59 (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 64
- 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 65 IIF 66 IIF 67 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 73Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom
IIF 74124, City Road, London, EC1V 2NX, England
IIF 75 IIF 76 IIF 77 (more)(less)201, Haverstock Hill, London, NW3 4QG, England
IIF 82201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 83 IIF 84201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 91 IIF 92 IIF 93201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
IIF 94201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England
IIF 953, Gloucester Drive, London, NW11 6BH, England
IIF 96Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England
IIF 97 IIF 98 IIF 99Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England
IIF 100
- 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 101 IIF 102 IIF 103 (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 109
- 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 110
- 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 1112, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom
IIF 11213, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA
IIF 113 IIF 114201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 115 IIF 116 IIF 117 (more)(less)201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)201, Haverstock Hill, Second Floor, London, NW3 4QG, England
IIF 13427 Darwin Court, Gloucester Avenue, London, NW1 7BG, United Kingdom
IIF 135 IIF 13674b, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 137Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 138Flat 74b, Eaton Place, London, SW1X 8AU, England
IIF 139 IIF 140
- British born in March 1981Registered addresses and corresponding companies
Abrams, Anthony
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA
IIF 141
- 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 142 IIF 143201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
IIF 144Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England
IIF 145Flat 1, 51 Frognal, London, NW3 6YA, Great Britain
IIF 146The Grange, Heyford Lane, Stowe Hill, Northampshire, NN7 4SF, England
IIF 147
- Registered addresses and corresponding companies
Abrams, Anthony Simon
Flat 13, Oppidan, 25 Linstead Street, London, NW6 2HA, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
81
- 1
29 PILGRIMS LANE LIMITED
0400668029 Pilgrims Lane, LondonActive Corporate (14 parents)Officer2007-10-06 ~ 2009-06-05IIF 113 - Director → ME - 2
54 GOLDERS GREEN LTD
134131372 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 68 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 3 - 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 92 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 37 - 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 88 - Director → ME - 5
AFFORD HOUSING GROUP LTD
12748363201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 62 - 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 121 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 47 - 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 133 - Director → ME - 8
AHG HASTINGS LTD
13360868201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 132 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 59 - 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 106 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-24IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 15 - 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 102 - Director → MEPerson with significant control2020-09-03 ~ 2024-08-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-03 ~ nowIIF 21 - 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 108 - Director → MEPerson with significant control2022-01-18 ~ 2024-08-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 103 - Director → MEPerson with significant control2021-01-11 ~ 2026-03-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ 2024-08-28IIF 25 - 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 105 - Director → MEPerson with significant control2021-01-11 ~ 2024-08-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-11 ~ nowIIF 9 - 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 101 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 18 - 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 65 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 7 - 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 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - 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 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 82 - Director → ME2024-09-10 ~ 2024-11-10IIF 93 - Director → ME - 20PH CASTLEFIELD BIDCO LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 97 - Director → ME
- 21PH CASTLEFIELD LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 99 - Director → ME
- 22
ASSURA MEDICAL LTD
09827626201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 135 - Director → ME - 23
AURA HEALTH SERVICES LTD
12700355201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 61 - 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 89 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 85 - Director → MEPerson with significant control2022-03-16 ~ 2023-06-08IIF 33 - 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 143 - Director → ME - 28
CARWOOD HOUSE LTD
13465454201 Haverstock Hill, Second Floor Fkgb, London, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 126 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 38 - 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 139 - Director → ME - 30
CLIPPERS QUAY EDEN LTD
12073162The Spinney, Fairmile Park Road, Cobham, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ 2019-06-27IIF 83 - Director → MEPerson with significant control2019-06-27 ~ 2019-06-27IIF 51 - 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 145 - Director → ME - 32
CROMER EDEN LTD
11021681201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 29 - 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 91 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 36 - 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 120 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 56 - 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 124 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 14 - 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 76 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 20 - 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 104 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 55 - 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 111 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 45 - 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 141 - Director → ME - 40
EXETER EDEN LTD
11364524201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 63 - Has significant influence or control → OE - 41
GLOSSOP EDEN LTD
11733679124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ 2025-10-15IIF 107 - Director → MEPerson with significant control2018-12-19 ~ 2025-10-15IIF 11 - 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 69 - Director → MEPerson with significant control2016-04-18 ~ 2026-03-02IIF 42 - 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 66 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 2 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 142 - Director → MEPerson with significant control2026-06-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 144 - Director → ME - 47
IMPACT HOUSING INITIATIVE LTD
13324126201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 127 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 71 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 4 - 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 90 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 34 - 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 112 - Director → ME - 5116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-06 ~ 2010-08-24IIF 114 - Director → ME
- 52
LA LAND (ALSAGER) LTD
10412588201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 100 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Has significant influence or control → OE - 54
LANDSCOVE EDEN LTD
11237004124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-03-06 ~ 2026-06-24IIF 77 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 17 - 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 119 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 54 - 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 129 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 57 - 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 140 - Director → ME - 58
OLD TRAFFORD EDEN LTD
11878495124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2026-06-24IIF 81 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 24 - 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 118 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 50 - 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 72 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 6 - 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 70 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 5 - 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 95 - Director → ME - 65
REDRUTH EDEN CORNWALL LTD
11444061201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 52 - Has significant influence or control → OE - 66
REDRUTH EDEN LTD
11444070124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-07-02 ~ 2026-06-24IIF 80 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 23 - 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 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - 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 94 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 39 - 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 86 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 73 - Director → ME - 71
SHOTLEY EDEN LTD
11486101201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 49 - 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 109 - Director → MEPerson with significant control2017-06-08 ~ 2018-01-24IIF 64 - 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 96 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 35 - 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 138 - 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 146 - Director → ME - 76
TORBAY EDEN LTD
11040657124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ 2026-06-24IIF 75 - Director → MEPerson with significant control2017-10-31 ~ 2018-02-09IIF 48 - 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 79 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 16 - 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 98 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 147 - Director → ME - 80
VORTEX FINANCE LIMITED
12629447Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2020-05-28 ~ dissolvedIIF 74 - Director → ME - 81
YANNONS FARM EDEN LTD
11649466201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 123 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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