AM4 Holdings LTD
Company 10476648 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ariel Mozes Director · appointed 2016
9.7y median 9.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Ariel Mozes Director · appointed 2016
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 34Construction 5Dormant 1Education 1Finance 1Hospitality 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RED FOX Enterprises Limited 1 shared director
- AM2 Holdings Limited 1 shared director
- Jonto Properties Limited 1 shared director
- Stonekeep Estates Limited 1 shared director
- AJC Edgware LTD 1 shared director
- PR37 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10476648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2016 |
| Address | 188 BRENT STREET, LONDON, NW4 1BE |
| Accounts next due | 25/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ariel Mozes
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14
Owns 41 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 206 Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - RED FOX Enterprises Limited
25-50% shares, 25-50% voting · notified 2020-09-17 - AMI Cars London LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-18 - SGM Motors LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-16 - 13167767
25-50% shares, 25-50% voting · notified 2021-01-29 - Edgware Propco LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-25 - Cubica Capital LTD
25-50% shares, 25-50% voting · notified 2023-09-06 - Jonto Properties Limited
25-50% shares · notified 2023-10-01 - FTB Kingston LTD
75-100% shares, 75-100% voting · notified 2023-11-13 - FTB Leatherhead LTD
75-100% shares, 75-100% voting · notified 2023-11-13 - Ryds London Limited
25-50% shares, 25-50% voting · notified 2024-05-07 - Yellow FOX Enterprises LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-03 - Ryds Group LTD
25-50% shares, 25-50% voting · notified 2024-07-11 - FTB Bracknell 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 - FTB Bracknell 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - RG12 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Ryds Workshop LTD
25-50% shares, 25-50% voting · notified 2024-12-04 - FTB Estates LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-28 - Ecopath Installations LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-29 - FTB Flats LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 - FTB Properties LTD
25-50% shares, 25-50% voting · notified 2025-04-02 - Ryds Holdings Limited
25-50% shares, 25-50% voting · notified 2025-05-22 - Leatherbridge Properties LTD
25-50% shares, 25-50% voting · notified 2025-10-06 - Stonekeep Estates Limited
25-50% shares · notified 2026-01-01 - Bercleys Properties LTD
25-50% shares · notified 2026-01-01 - Graymile Properties Limited
25-50% shares, 25-50% voting · notified 2026-04-28 - CP MOT LTD ceased 2025-12-23
25-50% shares · notified 2019-05-07 - FTT (London) Limited ceased 2021-01-01
25-50% shares (firm), 25-50% voting (firm) · notified 2019-11-26 - AM2 Holdings Limited ceased 2020-05-07
25-50% shares, 25-50% voting · notified 2020-05-07 - Purple FOX Enterprises LTD ceased 2022-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - Purple FOX Enterprises LTD ceased 2022-03-23
25-50% shares, 25-50% voting · notified 2022-01-27 - AM4 Property LTD ceased 2022-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-19 - AM2 Holdings Limited ceased 2023-09-06
25-50% shares, 25-50% voting · notified 2023-09-04 - IG Kingsmead LTD ceased 2025-02-18
25-50% shares, 25-50% voting · notified 2023-12-11 - FTT (London) Limited ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2023-12-13 - FTB Maidstone Limited ceased 2024-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - FTB Hendon LTD ceased 2024-04-04
75-100% shares, 75-100% voting · notified 2024-03-14 - FTB Mowbray LTD ceased 2024-04-11
75-100% shares, 75-100% voting · notified 2024-04-11 - FTB Sidcup Limited ceased 2024-05-30
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-30 - FTB Flats LTD ceased 2025-02-19
25-50% shares, 25-50% voting · notified 2024-07-03 - IG Kingsmead LTD ceased 2025-09-09
25-50% shares, 25-50% voting · notified 2025-02-18
Officers (1)
- Ariel Mozes Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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