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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

    • icon of address 857, London Road, Grays, Essex, RM20 3AT, United Kingdom

      IIF 1

    • icon of address Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 2 IIF 3

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 4 IIF 5

    • icon of address 3, Homer Street, London, W1H 4NP, England

      IIF 6

    • icon of address 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 7

    • icon of address East Thurrock Fc, Rookery Hill, Corringham, Stanford-le-hope, SS17 9LB, England

      IIF 8

    • icon of address 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 9

    • icon of address 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

    • icon of address Office 1, Isabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 11

    • icon of address 441, High Street North, London, E12 6TJ, England

      IIF 12 IIF 13 IIF 14

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 15

    • icon of address 857, London Road, West Thurrock, RM20 3AT, England

      IIF 16

    • icon of address Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 17

    • icon of address Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 18 IIF 19

    • icon of address 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

    • icon of address 857, London Road, Grays, Essex, RM20 3AT

      IIF 21

    • icon of address 441, High Street North, London, E12 6TJ, England

      IIF 22 IIF 23

    • icon of address Wyldecrst House, 857 Londod Road, West Thurrock, RM20 3AT, England

      IIF 24

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • icon of address 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

    • icon of address 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

    • icon of address Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 33

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 34

    • icon of address Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, United Kingdom

      IIF 35

    • icon of address 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

    • icon of address 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

    • icon of address 857, London Road, Grays, RM20 3AT

      IIF 42

    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 43 IIF 44

    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 49

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 54

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 55

    • icon of address 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

    • icon of address 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

    • icon of address 857, London Road, Grays, Essex, RM20 3AT

      IIF 63

    • icon of address 857, London Road, Grays, RM20 3AT, England

      IIF 64

    • icon of address 441, High Street North, London, E12 6TJ, England

      IIF 65 IIF 66

    • icon of address 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 67

    • icon of address 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

    • icon of address The New House, 2 Astonbury Lane, Aston, Stevenage, SG2 7EG, United Kingdom

      IIF 69

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 857, London Road, Grays, RM20 3AT, England

      IIF 74 IIF 75

    • icon of address Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 76

    • icon of address 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

    • icon of address 857, London Road, Grays, RM20 3AT, England

      IIF 78 IIF 79 IIF 80

    • icon of address Wyldecrest House, 857 London Road, Grays, Essex, RM20 3AT, England

      IIF 82

    • icon of address Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 83 IIF 84 IIF 85

    • icon of address Wyldecrest House, 857 London Road, West Thurrock, Grays, RM20 3AT, England

      IIF 87

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 88

    • icon of address 441, High Street North, London, E12 6TJ, England

      IIF 89 IIF 90 IIF 91

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 92

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 93

    • icon of address Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England

      IIF 94

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 95

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 96

    • icon of address 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 97

    • icon of address 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 98

    • icon of address 857, London Road, West Thurrock, RM20 3AT, England

      IIF 99

    • icon of address Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 100

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 857, London Road, Grays, Essex, RM20 3AT

      IIF 110

    • icon of address 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 111

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 112

    • icon of address Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 113

    • icon of address 35, - 39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 114

    • icon of address 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

    • icon of address 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 116 IIF 117

    • icon of address 857, London Road, Grays, Essex, RM20 3AT, Uk

      IIF 118

    • icon of address 857, London Road, Grays, RM20 3AT, England

      IIF 119

    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 120 IIF 121 IIF 122

    • icon of address 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 123

    • icon of address 3, Homer Street, London, Westminister, W1H 4NP

      IIF 124

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 125

    • icon of address Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 126

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 127 IIF 128 IIF 129

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 130

    • icon of address Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 131 IIF 132

    • icon of address Northaw Manor, Northaw Road West, Northaw, Herts, EN6 4NT, England

      IIF 133

    • icon of address 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 134

    • icon of address 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

    • icon of address 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

    • icon of address 35, New Road, Rainham, Essex, RM13 8SH, England

      IIF 137
  • Best, Alfred William
    born in April 1970

    Registered addresses and corresponding companies

    • icon of address Lakeview Park, Cummings Hall Lane, Romford, RM3 7LE

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

    Registered addresses and corresponding companies

    • icon of address 46 Lower Bedford Road, Romford, Essex, RM1 4DG

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 35, - 39, New Road, Rainham, Essex, RM13 8DR, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 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
    icon of address Mile House, Westwood Road, Windlesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    icon of address 36 Longleat Walk, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,719 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 125 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2019-02-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-08-13 ~ now
    IIF 92 - Director → ME
  • 9
    icon of address 441 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    544,601 GBP2023-11-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 857 London Road, West Thurrock, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of address Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    icon of address Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    icon of address 857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 118 - Director → ME
  • 15
    icon of address 35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 134 - Director → ME
  • 16
    icon of address 3 Homer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 directors → OE
  • 17
    icon of address Football Club., Rookery Hill Corringham Essex, Corringham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Wyldecrest House, 857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    icon of address 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 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 directors → OE
  • 20
    PLAYING LIMITED - 1997-04-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,487 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    icon of address 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,680 GBP2023-09-30
    Person with significant control
    icon of calendar 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
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 843 Finchley Road Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 36-38 Wales Road, Kiveton Park, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 27
    icon of address 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
    icon of calendar 2021-03-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 60 - Director → ME
  • 30
    icon of address 857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 31
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,662 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 35
    icon of address Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71 GBP2019-12-31
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 136 - Director → ME
  • 36
    icon of address 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
    icon of calendar 2019-02-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 37
    icon of address 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
    icon of calendar 2019-02-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 38
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,480 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 39
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,973 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    SILK TREE HOLDINGS LIMITED - 2007-09-17
    HARQUAIL HOLDINGS LIMITED - 2007-07-24
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,285,000 GBP2019-12-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 112 - Director → ME
  • 41
    icon of address 35 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 137 - Director → ME
  • 42
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,073 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 43
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,863 GBP2023-09-30
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 44
    icon of address 1st Floor 70 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,679 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    icon of address 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
    icon of calendar 2021-01-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 46
    icon of address 166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 117 - Director → ME
  • 47
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    721,461 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 48
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,313 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 119 - Director → ME
  • 50
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2019-12-31
    Officer
    icon of calendar 2011-01-14 ~ now
    IIF 102 - Director → ME
  • 51
    icon of address Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,133 GBP2023-03-31
    Person with significant control
    icon of calendar 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 directors → OE
Ceased 62
  • 1
    icon of address 88-98 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,702 GBP2015-04-30
    Officer
    icon of calendar 2011-04-18 ~ 2011-07-05
    IIF 143 - Director → ME
    icon of calendar 2014-09-26 ~ 2015-05-01
    IIF 111 - Director → ME
  • 2
    icon of address 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2018-11-20
    IIF 67 - Director → ME
    icon of calendar 2020-04-24 ~ 2024-03-28
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Trafalgar House, 712 London Road, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-01 ~ 2020-11-01
    IIF 82 - Director → ME
  • 4
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,719 GBP2023-12-31
    Officer
    icon of calendar 2020-10-20 ~ 2024-03-28
    IIF 90 - Director → ME
  • 5
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    469,756 GBP2023-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2024-03-28
    IIF 80 - Director → ME
  • 6
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,805,536 GBP2023-12-31
    Officer
    icon of calendar 2014-08-06 ~ 2024-03-28
    IIF 96 - Director → ME
  • 7
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-31
    IIF 133 - Director → ME
  • 8
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    184,464,555 GBP2023-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2024-03-28
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2024-03-28
    IIF 131 - Director → ME
  • 10
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 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
    icon of calendar 2010-01-30 ~ 2024-03-28
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2024-03-28
    IIF 37 - Director → ME
  • 13
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,458 GBP2024-06-30
    Officer
    icon of calendar 2022-07-25 ~ 2024-03-28
    IIF 83 - Director → ME
  • 14
    icon of address 32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-13 ~ 2024-06-30
    IIF 34 - Director → ME
  • 15
    icon of address 3 Homer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,734 GBP2019-02-28
    Officer
    icon of calendar 2017-02-06 ~ 2018-03-14
    IIF 29 - Director → ME
    icon of calendar 2017-02-06 ~ 2017-09-11
    IIF 124 - Director → ME
  • 16
    icon of address 30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ 2015-07-29
    IIF 104 - Director → ME
  • 17
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,864 GBP2024-05-31
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    IIF 84 - Director → ME
  • 18
    icon of address 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
    icon of calendar 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
    icon of address Redlands Quarry, Redlands Quarry, Red Lane, Todber, Sturminster Newton, Dorset, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -268,969 GBP2020-09-30
    Officer
    icon of calendar 2020-03-27 ~ 2022-06-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ 2022-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,160 GBP2024-02-28
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    IIF 86 - Director → ME
  • 21
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    IIF 85 - Director → ME
  • 22
    PLAYING LIMITED - 1997-04-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2018-02-01
    IIF 61 - Director → ME
  • 23
    icon of address Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-02
    IIF 109 - Director → ME
  • 24
    icon of address 857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    icon of calendar 2014-09-26 ~ 2015-10-30
    IIF 110 - Director → ME
  • 25
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,487 GBP2023-12-31
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-28
    IIF 91 - Director → ME
  • 26
    icon of address 32 Woodstock Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ 2024-05-31
    IIF 30 - Director → ME
  • 27
    LIDDON MANAGEMENT (NOTTINGHAM) LIMITED - 2001-07-20
    icon of address 35 - 39, New Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-10-31
    IIF 114 - Director → ME
  • 28
    icon of address Seaton House, Seaton Estate, Arbroath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-10-26 ~ 2023-12-08
    IIF 73 - Director → ME
  • 29
    icon of address 15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,274 GBP2024-03-31
    Officer
    icon of calendar 2021-11-24 ~ 2024-03-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2014-05-15
    IIF 123 - Director → ME
  • 31
    icon of address 58 Sun Street, Waltham Abbey, Essex, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-19 ~ 2015-07-31
    IIF 135 - Director → ME
  • 32
    icon of address 843 Finchley Road Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2024-01-31
    Officer
    icon of calendar 2022-01-06 ~ 2023-03-16
    IIF 76 - Director → ME
  • 33
    icon of address 35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ 2013-08-22
    IIF 115 - Director → ME
  • 34
    icon of address Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-03-21 ~ 2024-03-28
    IIF 101 - Director → ME
  • 35
    PRESTIGE CARAVANS LIMITED - 2023-07-25
    icon of address 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
    icon of calendar 2023-07-01 ~ 2024-06-27
    IIF 31 - Director → ME
  • 36
    icon of address 88/98 College Road Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2015-05-21
    IIF 59 - Director → ME
  • 37
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,730 GBP2023-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2024-03-28
    IIF 89 - Director → ME
  • 38
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,662 GBP2024-01-31
    Officer
    icon of calendar 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
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,368,878 GBP2024-03-31
    Officer
    icon of calendar 2001-01-05 ~ 2007-01-01
    IIF 141 - Director → ME
    icon of calendar 2009-07-14 ~ 2024-03-28
    IIF 116 - Director → ME
  • 40
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-20 ~ 2024-03-28
    IIF 88 - Director → ME
  • 41
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,189 GBP2024-03-31
    Officer
    icon of calendar 2019-02-08 ~ 2024-03-28
    IIF 129 - Director → ME
  • 42
    icon of address Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,333 GBP2024-06-30
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-14
    IIF 71 - Director → ME
  • 43
    icon of address 590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,872 GBP2024-09-30
    Officer
    icon of calendar 2002-03-11 ~ 2003-08-07
    IIF 139 - Director → ME
  • 44
    icon of address 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -344,969 GBP2024-04-28
    Officer
    icon of calendar 2023-10-13 ~ 2024-03-28
    IIF 81 - Director → ME
  • 45
    icon of address 857 London Road, Grays, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -422,312 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-10-13 ~ 2024-03-28
    IIF 79 - Director → ME
  • 46
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2022-03-22
    IIF 138 - LLP Member → ME
  • 47
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -888,909 GBP2023-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2024-03-28
    IIF 95 - Director → ME
  • 48
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,319,162 GBP2023-12-31
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-28
    IIF 94 - Director → ME
  • 49
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,795,404 GBP2023-12-31
    Officer
    icon of calendar 2018-08-24 ~ 2024-03-28
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    721,461 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2023-03-16
    IIF 93 - Director → ME
  • 51
    icon of address 166 College Road, Harrow, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    101,085 GBP2016-11-30
    Person with significant control
    icon of calendar 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
    icon of address Office 1 Isabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ 2024-07-26
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,405 GBP2020-10-31
    Officer
    icon of calendar 2021-08-06 ~ 2024-03-28
    IIF 74 - Director → ME
  • 54
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    928,667 GBP2020-10-31
    Officer
    icon of calendar 2021-08-06 ~ 2024-03-28
    IIF 75 - Director → ME
  • 55
    icon of address 857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ 2014-10-23
    IIF 64 - Director → ME
  • 56
    IKON CONSULTING LIMITED - 2014-02-20
    icon of address 166 College Road, Harrow, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    3,516 GBP2016-05-31
    Person with significant control
    icon of calendar 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
    icon of address 4385, 09750521: Companies House Default Address, Cardiff
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-04-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 58
    CITY SPORTS TRAVEL LIMITED - 2022-02-16
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    278,364 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2024-02-02
    IIF 33 - Director → ME
  • 59
    WYLDECREST AVIATION LIMITED - 2017-07-05
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2024-03-28
    IIF 126 - Director → ME
  • 60
    WYLDCREST LEISURE LIMITED - 2006-06-15
    icon of address 9 Genotin Terrace, Enfield, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2006-11-01
    IIF 140 - Director → ME
  • 61
    icon of address 88-98 College Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-11 ~ 2011-07-05
    IIF 144 - Director → ME
  • 62
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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.