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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alfred William Best

    Related profiles found in government register
  • Mr Alfred William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, Grays, Essex, RM20 3AT, United Kingdom

      IIF 1
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 2 IIF 3
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 4 IIF 5
    • 3, Homer Street, London, W1H 4NP, England

      IIF 6
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 7
    • East Thurrock Fc, Rookery Hill, Corringham, Stanford-le-hope, SS17 9LB, England

      IIF 8
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 9
    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, United Kingdom

      IIF 10
  • Alfred William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Office 1, Isabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 11
    • 441, High Street North, London, E12 6TJ, England

      IIF 12 IIF 13 IIF 14
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 15
    • 857, London Road, West Thurrock, RM20 3AT, England

      IIF 16
    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 17
    • Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 18 IIF 19
    • Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 20
  • Mr Alfred William Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, Grays, Essex, RM20 3AT

      IIF 21
    • 441, High Street North, London, E12 6TJ, England

      IIF 22 IIF 23
    • Wyldecrst House, 857 Londod Road, West Thurrock, RM20 3AT, England

      IIF 24
    • Mile House, Westwood Road, Windlesham, GU20 6LX, England

      IIF 25
  • Mr Alfred William Best
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 36-38, Wales Road, Kiveton Park, Sheffield, S26 6RD, England

      IIF 26
  • Alfie William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 27
  • Alfred William Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 28
  • Best, Alfred William
    British british born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Homer Street, London, W1H 4NP, United Kingdom

      IIF 29
  • Best, Alfred William
    British business executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
    • Suite 9, 272 Kensington High Street, London, W8 6ND, England

      IIF 31
  • Best, Alfred William
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 857 London Road, West Thurrock, Essex, England, Rm, London Road, Grays, RM20 3AT, England

      IIF 32
  • Best, Alfred William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 33
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 34
    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, United Kingdom

      IIF 35
    • Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 36 IIF 37
  • Mr Alfie Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Wyldecrest House, 857 London Road, Grays, Essex, RM20 3AT, England

      IIF 38
  • Mr Alfred Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alfred William Best
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 857, London Road, Grays, RM20 3AT

      IIF 42
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 43 IIF 44
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 45 IIF 46 IIF 47
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 49
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 54
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 55
    • Wyldecrets House, Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, United Kingdom

      IIF 56
  • Best, Alfie William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Best, Alfred William
    British company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • Mile House, Westwood Road, Windlesham, GU20 6LX, England

      IIF 62
  • Best, Alfred William
    British director born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, Grays, Essex, RM20 3AT

      IIF 63
    • 857, London Road, Grays, RM20 3AT, England

      IIF 64
    • 441, High Street North, London, E12 6TJ, England

      IIF 65 IIF 66
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 67
    • Wyldecrst House, 857 Londod Road, West Thurrock, RM20 3AT, England

      IIF 68
  • Alfred William Best
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The New House, 2 Astonbury Lane, Aston, Stevenage, SG2 7EG, United Kingdom

      IIF 69
    • Mile House, Westwood Road, Windlesham, GU20 6LX, United Kingdom

      IIF 70
  • Best, Alfred William
    English business executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Homer Street, London, W1H 4NP, United Kingdom

      IIF 71
  • Best, Alfred William
    English business person born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 36-38, Wales Road, Kiveton Park, Sheffield, S26 6RD, England

      IIF 72
  • Best, Alfred William
    English commercial director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Seaton House, Seaton Estate, Arbroath, DD11 5SE, United Kingdom

      IIF 73
  • Best, Alfred William
    English company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, Grays, RM20 3AT, England

      IIF 74 IIF 75
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 76
    • The New House, 2 Astonbury Lane, Aston, Stevenage, SG2 7EG, United Kingdom

      IIF 77
  • Best, Alfred William
    English director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, Grays, RM20 3AT, England

      IIF 78 IIF 79 IIF 80
    • Wyldecrest House, 857 London Road, Grays, Essex, RM20 3AT, England

      IIF 82
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 83 IIF 84 IIF 85
    • Wyldecrest House, 857 London Road, West Thurrock, Grays, RM20 3AT, England

      IIF 87
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 88
    • 441, High Street North, London, E12 6TJ, England

      IIF 89 IIF 90 IIF 91
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 92
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 93
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England

      IIF 94
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 95
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 96
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 97
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 98
    • 857, London Road, West Thurrock, RM20 3AT, England

      IIF 99
    • Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 100
    • Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 101
  • Best, Alfred William
    English managing director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 102
  • Mr Alfred Best
    English born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 103
  • Best, Alfred
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 857, London Road, West Thurrock, Essex, RM20 3JT, England

      IIF 104
  • Best, Alfred
    British director born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Best, Alfred William
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 108
  • Best, Alfred William
    British business man born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, S26 6PB, England

      IIF 109
  • Best, Alfred William
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 857, London Road, Grays, Essex, RM20 3AT

      IIF 110
    • 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 111
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 112
    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 113
    • 35, - 39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 114
    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 115
  • Best, Alfred William
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 116 IIF 117
    • 857, London Road, Grays, Essex, RM20 3AT, Uk

      IIF 118
    • 857, London Road, Grays, RM20 3AT, England

      IIF 119
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 120 IIF 121 IIF 122
    • 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 123
    • 3, Homer Street, London, Westminister, W1H 4NP

      IIF 124
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 125
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 126
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 127 IIF 128 IIF 129
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 130
    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 131 IIF 132
    • Northaw Manor, Northaw Road West, Northaw, Herts, EN6 4NT, England

      IIF 133
    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 134
    • 58, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 135
  • Best, Alfred William
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 136
  • Best, Alfred William
    British sale of mobile homes and management of mobile home born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, New Road, Rainham, Essex, RM13 8SH, England

      IIF 137
  • Best, Alfred William
    born in April 1970

    Registered addresses and corresponding companies
    • Lakeview Park, Cummings Hall Lane, Romford, RM3 7LE

      IIF 138
  • Best, Alfie
    British manager born in April 1970

    Registered addresses and corresponding companies
    • 46 Lower Bedford Road, Romford, Essex, RM1 4DG

      IIF 139
  • Best, Alfie
    British property manager born in April 1970

    Registered addresses and corresponding companies
    • 445 Barnacres Road, Hemel Hempstead, Hertfordshire, HP3 8JS

      IIF 140 IIF 141
  • Best, Alfred
    English director born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 70 Hatton Garden, London, EC1N 8JT, England

      IIF 142
  • Best, Alfie
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35a, New Road, Rainham, RM13 8DR, United Kingdom

      IIF 143
  • Best, Alfred
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, - 39, New Road, Rainham, Essex, RM13 8DR, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 51
  • 1
    857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-04-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Mile House, Westwood Road, Windlesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    36 Longleat Walk, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,719 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,805,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 6
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-02-01 ~ now
    IIF 125 - Director → ME
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Person with significant control
    2019-02-08 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-13 ~ now
    IIF 92 - Director → ME
  • 9
    441 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    544,601 GBP2023-11-30
    Officer
    2014-10-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 10
    857 London Road, West Thurrock, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 11
    Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 12
    Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 13
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 14
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 118 - Director → ME
  • 15
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 134 - Director → ME
  • 16
    3 Homer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 17
    Football Club., Rookery Hill Corringham Essex, Corringham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-06-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 18
    Wyldecrest House, 857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 19
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Right to appoint or remove directorsOE
  • 20
    PLAYING LIMITED - 1997-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 21
    857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -162,583 GBP2023-05-31
    Officer
    2015-10-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 22
    441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,487 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 23
    857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,680 GBP2023-09-30
    Person with significant control
    2018-09-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    843 Finchley Road Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2024-01-31
    Person with significant control
    2022-01-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 26
    36-38 Wales Road, Kiveton Park, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 27
    Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-21 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 28
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 60 - Director → ME
  • 30
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 31
    441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,730 GBP2023-12-31
    Person with significant control
    2021-01-05 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 32
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,662 GBP2024-01-31
    Person with significant control
    2021-11-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 33
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 34
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 35
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71 GBP2019-12-31
    Officer
    2011-01-13 ~ dissolved
    IIF 136 - Director → ME
  • 36
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,189 GBP2024-03-31
    Person with significant control
    2019-02-08 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 37
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 38
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,480 GBP2023-04-29
    Officer
    2018-06-29 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 39
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,973 GBP2023-04-29
    Officer
    2018-06-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 40
    SILK TREE HOLDINGS LIMITED - 2007-09-17
    HARQUAIL HOLDINGS LIMITED - 2007-07-24
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,285,000 GBP2019-12-31
    Officer
    2018-06-29 ~ now
    IIF 112 - Director → ME
  • 41
    35 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 137 - Director → ME
  • 42
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,245 GBP2023-04-29
    Officer
    2018-06-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 43
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,863 GBP2023-09-30
    Officer
    2022-05-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 44
    1st Floor 70 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,679 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 45
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -888,909 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 46
    166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 117 - Director → ME
  • 47
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    721,461 GBP2024-01-31
    Person with significant control
    2020-01-28 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 48
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,313 GBP2023-04-29
    Officer
    2018-06-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 49
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 119 - Director → ME
  • 50
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2019-12-31
    Officer
    2011-01-14 ~ now
    IIF 102 - Director → ME
  • 51
    Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,272 GBP2022-03-31
    Person with significant control
    2021-03-23 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 62
  • 1
    88-98 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ 2011-07-05
    IIF 143 - Director → ME
    2014-09-26 ~ 2015-05-01
    IIF 111 - Director → ME
  • 2
    857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-10 ~ 2018-11-20
    IIF 67 - Director → ME
    2020-04-24 ~ 2024-03-28
    IIF 98 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-04-24
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 3
    Trafalgar House, 712 London Road, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-01 ~ 2020-11-01
    IIF 82 - Director → ME
  • 4
    441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,719 GBP2023-12-31
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 90 - Director → ME
  • 5
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    469,756 GBP2023-12-31
    Officer
    2021-08-31 ~ 2024-03-28
    IIF 80 - Director → ME
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,805,536 GBP2023-12-31
    Officer
    2014-08-06 ~ 2024-03-28
    IIF 96 - Director → ME
  • 7
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-09-01 ~ 2009-05-31
    IIF 133 - Director → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    184,464,555 GBP2023-12-31
    Officer
    2013-01-31 ~ 2024-03-28
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 9
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Officer
    2019-02-08 ~ 2024-03-28
    IIF 131 - Director → ME
  • 10
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – 75% or more OE
  • 11
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,537 GBP2015-11-30
    Officer
    2010-01-30 ~ 2024-03-28
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 12
    Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ 2024-03-28
    IIF 37 - Director → ME
  • 13
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,874 GBP2023-06-30
    Officer
    2022-07-25 ~ 2024-03-28
    IIF 83 - Director → ME
  • 14
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ 2024-06-30
    IIF 34 - Director → ME
  • 15
    3 Homer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,734 GBP2019-02-28
    Officer
    2017-02-06 ~ 2018-03-14
    IIF 29 - Director → ME
    2017-02-06 ~ 2017-09-11
    IIF 124 - Director → ME
  • 16
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 104 - Director → ME
  • 17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,625 GBP2023-05-31
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 84 - Director → ME
  • 18
    Unit 3 Bradley Fold Industrial Estate Radcliffe Moor Rd, Radcliffe, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,775 GBP2023-08-31
    Person with significant control
    2016-08-12 ~ 2019-04-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
  • 19
    Redlands Quarry, Redlands Quarry, Red Lane, Todber, Sturminster Newton, Dorset, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -268,969 GBP2020-09-30
    Officer
    2020-03-27 ~ 2022-06-01
    IIF 87 - Director → ME
    Person with significant control
    2020-03-27 ~ 2022-06-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 20
    857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,319 GBP2023-02-28
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 86 - Director → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 85 - Director → ME
  • 22
    PLAYING LIMITED - 1997-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 61 - Director → ME
  • 23
    Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
    Dissolved Corporate
    Officer
    2011-09-01 ~ 2011-09-02
    IIF 109 - Director → ME
  • 24
    857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -162,583 GBP2023-05-31
    Officer
    2014-09-26 ~ 2015-10-30
    IIF 110 - Director → ME
  • 25
    441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,487 GBP2023-12-31
    Officer
    2020-12-01 ~ 2024-03-28
    IIF 91 - Director → ME
  • 26
    32 Woodstock Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-07-01 ~ 2024-05-31
    IIF 30 - Director → ME
  • 27
    LIDDON MANAGEMENT (NOTTINGHAM) LIMITED - 2001-07-20
    35 - 39, New Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2013-10-31
    IIF 114 - Director → ME
  • 28
    Seaton House, Seaton Estate, Arbroath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-10-26 ~ 2023-12-08
    IIF 73 - Director → ME
  • 29
    15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,274 GBP2024-03-31
    Officer
    2021-11-24 ~ 2024-03-28
    IIF 97 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-02-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-05-15
    IIF 123 - Director → ME
  • 31
    58 Sun Street, Waltham Abbey, Essex, England
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2015-07-31
    IIF 135 - Director → ME
  • 32
    843 Finchley Road Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2024-01-31
    Officer
    2022-01-06 ~ 2023-03-16
    IIF 76 - Director → ME
  • 33
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-08-22
    IIF 115 - Director → ME
  • 34
    Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-21 ~ 2024-03-28
    IIF 101 - Director → ME
  • 35
    PRESTIGE CARAVANS LIMITED - 2023-07-25
    Suite 9 272 Kensington High Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,101,803 GBP2023-11-30
    Officer
    2023-07-01 ~ 2024-06-27
    IIF 31 - Director → ME
  • 36
    88/98 College Road Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ 2015-05-21
    IIF 59 - Director → ME
  • 37
    441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,730 GBP2023-12-31
    Officer
    2021-01-05 ~ 2024-03-28
    IIF 89 - Director → ME
  • 38
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,662 GBP2024-01-31
    Officer
    2021-07-26 ~ 2024-02-01
    IIF 78 - Director → ME
  • 39
    WYLDECREST PARKS LIMITED - 2014-07-04
    SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
    WYLDECREST PROPERTIES LIMITED - 2009-05-26
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,368,878 GBP2024-03-31
    Officer
    2001-01-05 ~ 2007-01-01
    IIF 141 - Director → ME
    2009-07-14 ~ 2024-03-28
    IIF 116 - Director → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-03-28
    IIF 88 - Director → ME
  • 41
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,189 GBP2024-03-31
    Officer
    2019-02-08 ~ 2024-03-28
    IIF 129 - Director → ME
  • 42
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586,681 GBP2022-06-30
    Officer
    2018-11-09 ~ 2021-10-14
    IIF 71 - Director → ME
  • 43
    590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,514 GBP2023-09-30
    Officer
    2002-03-11 ~ 2003-08-07
    IIF 139 - Director → ME
  • 44
    857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -193,266 GBP2023-04-28
    Officer
    2023-10-13 ~ 2024-03-28
    IIF 81 - Director → ME
  • 45
    857 London Road, Grays, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -61,196 GBP2022-05-01 ~ 2023-04-30
    Officer
    2023-10-13 ~ 2024-03-28
    IIF 79 - Director → ME
  • 46
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 138 - LLP Member → ME
  • 47
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -888,909 GBP2023-12-31
    Officer
    2021-01-04 ~ 2024-03-28
    IIF 95 - Director → ME
  • 48
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,319,162 GBP2023-12-31
    Officer
    2021-04-23 ~ 2024-03-28
    IIF 94 - Director → ME
  • 49
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,795,404 GBP2023-12-31
    Officer
    2018-08-24 ~ 2024-03-28
    IIF 130 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-30
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 50
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    721,461 GBP2024-01-31
    Officer
    2020-01-28 ~ 2023-03-16
    IIF 93 - Director → ME
  • 51
    166 College Road, Harrow, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    101,085 GBP2016-11-30
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 52
    BEST WEALTH PROGRESSION LTD - 2024-08-21
    Office 1 Isabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ 2024-07-26
    IIF 100 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-08-20
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 53
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,405 GBP2020-10-31
    Officer
    2021-08-06 ~ 2024-03-28
    IIF 74 - Director → ME
  • 54
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    928,667 GBP2020-10-31
    Officer
    2021-08-06 ~ 2024-03-28
    IIF 75 - Director → ME
  • 55
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 64 - Director → ME
  • 56
    IKON CONSULTING LIMITED - 2014-02-20
    166 College Road, Harrow, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    3,516 GBP2016-05-31
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 57
    4385, 09750521: Companies House Default Address, Cardiff
    Dissolved Corporate
    Person with significant control
    2016-06-01 ~ 2018-04-01
    IIF 43 - Ownership of shares – 75% or more OE
  • 58
    CITY SPORTS TRAVEL LIMITED - 2022-02-16
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (1 parent)
    Officer
    2022-01-28 ~ 2024-02-02
    IIF 33 - Director → ME
  • 59
    WYLDECREST AVIATION LIMITED - 2017-07-05
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2024-03-28
    IIF 126 - Director → ME
  • 60
    WYLDCREST LEISURE LIMITED - 2006-06-15
    9 Genotin Terrace, Enfield, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-09-01 ~ 2006-11-01
    IIF 140 - Director → ME
  • 61
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2011-04-11 ~ 2011-07-05
    IIF 144 - Director → ME
  • 62
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2024-03-28
    IIF 113 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.