logo
explain how to read the page

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

Best, Alfred William

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

    Resident in United Kingdom

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

      IIF 1
    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 2
  • 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 3
  • 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 4
    • 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 5
    • 35, - 39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 6
    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 7
  • 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 8 IIF 9
    • 857, London Road, Grays, Essex, RM20 3AT, Uk

      IIF 10
    • 857, London Road, Grays, RM20 3AT, England

      IIF 11
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 16
    • 3, Homer Street, London, Westminister, W1H 4NP

      IIF 17
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 18
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 19 IIF 20 IIF 21
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 22
    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 23 IIF 24
    • Northaw Manor, Northaw Road West, Northaw, Herts, EN6 4NT, England

      IIF 25
    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 26
    • 58, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 34 IIF 35
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 40
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 44
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 45
    • Wyldecrets House, Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, United Kingdom

      IIF 46
  • 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 47
    • Mile House, Westwood Road, Windlesham, GU20 6LX, United Kingdom

      IIF 48
  • Best, Alfred William
    British born in April 1970

    Resident in England

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

      IIF 49
  • 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 50
  • Best, Alfred William
    British business executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9, 272 Kensington High Street, London, W8 6ND, England

      IIF 51
  • 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 52
  • 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 53
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 54
    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, United Kingdom

      IIF 55
    • Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 56 IIF 57
  • Best, Alfred William
    British born in April 1970

    Resident in Monaco

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

      IIF 58 IIF 59
  • Best, Alfie William
    British director born in April 1970

    Resident in England

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

    Resident in England

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

      IIF 65
    • 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 66
    • 857 London Road, London Road, Grays, RM20 3AT, England

      IIF 67
    • 166 College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 68 IIF 69
    • 441, High Street North, London, E12 6TJ, England

      IIF 70 IIF 71 IIF 72
    • Wyldecrst House, 857 Londod Road, West Thurrock, RM20 3AT, England

      IIF 73
    • Mile House, Westwood Road, Windlesham, GU20 6LX, England

      IIF 74
  • Best, Alfred William
    British director born in May 1997

    Resident in England

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

      IIF 75
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 76
  • Best, Alfred William
    English born in April 1970

    Resident in England

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

      IIF 77
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 78
    • 441, High Street North, London, E12 6TJ, England

      IIF 79 IIF 80
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 81
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 82
    • 36-38, Wales Road, Kiveton Park, Sheffield, S26 6RD, England

      IIF 83
    • The New House, 2 Astonbury Lane, Aston, Stevenage, SG2 7EG, United Kingdom

      IIF 84
  • 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 85
  • 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 86
  • Best, Alfred William
    English company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 89 IIF 90 IIF 91
    • Wyldecrest House, 857 London Road, Grays, Essex, RM20 3AT, England

      IIF 92
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 93 IIF 94 IIF 95
    • Wyldecrest House, 857 London Road, West Thurrock, Grays, RM20 3AT, England

      IIF 97
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 98
    • 441, High Street North, London, E12 6TJ, England

      IIF 99
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England

      IIF 100
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 101
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 102
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 103
    • 857, London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 104
    • 857, London Road, West Thurrock, RM20 3AT, England

      IIF 105
    • Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 106
    • Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 107
  • 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 108
  • Best, Alfred William
    born in April 1970

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

      IIF 109
  • 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 110
    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 111 IIF 112
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 113 IIF 114
    • 3, Homer Street, London, W1H 4NP, England

      IIF 115
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 116
    • East Thurrock Fc, Rookery Hill, Corringham, Stanford-le-hope, SS17 9LB, England

      IIF 117
    • Football Club, Rookery Hill, Corringham, Stanford-le-hope, SS17 9LB, England

      IIF 118
    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, United Kingdom

      IIF 119
  • 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 120
    • 441, High Street North, London, E12 6TJ, England

      IIF 121 IIF 122 IIF 123
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 124
    • 857, London Road, West Thurrock, RM20 3AT, England

      IIF 125
    • Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, England

      IIF 126
    • Wyldecrest House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 127 IIF 128
    • Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, England

      IIF 129
  • Mr Alfred William Best
    British born in April 1970

    Resident in Monaco

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

      IIF 130
  • Alfred William Best
    British born in April 1970

    Resident in Monaco

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

      IIF 131
  • 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 132
  • Best, Alfie
    British manager born in April 1970

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

      IIF 133
  • Best, Alfie
    British property manager born in April 1970

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

      IIF 134 IIF 135
  • 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 136
    • 857, London Road, Grays, Essex, RM20 3AT, England

      IIF 137
    • 166 College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 138 IIF 139 IIF 140
    • 441, High Street North, London, E12 6TJ, England

      IIF 141 IIF 142
    • Wyldecrst House, 857 Londod Road, West Thurrock, RM20 3AT, England

      IIF 143
    • Mile House, Westwood Road, Windlesham, GU20 6LX, England

      IIF 144
  • 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 145
  • 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 146
  • 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 147
  • Best, Alfred
    English born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • Studio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, England

      IIF 148
  • 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 149
child relation
Offspring entities and appointments
Active 55
  • 1
    857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-09-30
    Person with significant control
    2020-04-24 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    857 London Road, Grays, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
  • 3
    Mile House, Westwood Road, Windlesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,521 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Ownership of shares – 75% or moreOE
  • 4
    36 Longleat Walk, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    727,969 GBP2024-12-31
    Person with significant control
    2020-10-20 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,961,686 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 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
    2016-02-01 ~ now
    IIF 59 - Director → ME
  • 8
    857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-21 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 9
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Person with significant control
    2019-02-08 ~ now
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 10
    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 81 - Director → ME
  • 11
    441 High Street North, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    572,291 GBP2024-11-30
    Officer
    2014-10-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
  • 12
    857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 13
    Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,559 GBP2024-12-31
    Person with significant control
    2022-12-19 ~ now
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 14
    Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 15
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 16
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 18
    3 Homer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - Right to appoint or remove directorsOE
  • 19
    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 52 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
  • 20
    Wyldecrest House, 857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
  • 21
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    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 44 - Ownership of shares – 75% or moreOE
  • 23
    857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    2015-10-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 24
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373,930 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 25
    857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,740 GBP2024-09-30
    Person with significant control
    2018-09-24 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    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 46 - Ownership of shares – 75% or moreOE
  • 28
    36-38 Wales Road, Kiveton Park, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
  • 29
    Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-21 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
  • 30
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 63 - Director → ME
  • 32
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 60 - Director → ME
  • 33
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,027 GBP2024-12-31
    Person with significant control
    2021-01-05 ~ now
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
  • 34
    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 112 - Ownership of shares – 75% or moreOE
  • 35
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 36
    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 15 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 37
    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 28 - Director → ME
  • 38
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    449,709 GBP2024-12-31
    Person with significant control
    2019-02-08 ~ now
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 39
    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 20 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 40
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,480 GBP2024-04-29
    Officer
    2018-06-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 41
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,973 GBP2024-04-29
    Officer
    2018-06-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 42
    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 1 - Director → ME
  • 43
    35 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 29 - Director → ME
  • 44
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,073 GBP2024-04-29
    Officer
    2018-06-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 45
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -133,490 GBP2024-09-30
    Officer
    2022-05-12 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of shares – 75% or moreOE
  • 46
    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 73 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of shares – 75% or moreOE
  • 47
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,601,398 GBP2024-12-31
    Person with significant control
    2021-01-04 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 48
    166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 49
    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 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 50
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,313 GBP2024-04-29
    Officer
    2018-06-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
  • 51
    BRAINTREE PARK LIMITED - 2024-12-11
    PINEHURST PARK HOMES LIMITED - 2019-08-05
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-09-19 ~ now
    IIF 67 - Director → ME
  • 52
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 53
    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 58 - Director → ME
  • 54
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 13 - Director → ME
  • 55
    Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,133 GBP2023-03-31
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75%OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 126 - Right to appoint or remove directorsOE
Ceased 62
  • 1
    88-98 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,702 GBP2015-04-30
    Officer
    2014-09-26 ~ 2015-05-01
    IIF 5 - Director → ME
    2011-04-18 ~ 2011-07-05
    IIF 32 - Director → ME
  • 2
    857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-09-30
    Officer
    2018-09-10 ~ 2018-11-20
    IIF 76 - Director → ME
    2020-04-24 ~ 2024-03-28
    IIF 104 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-04-24
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
  • 3
    Trafalgar House, 712 London Road, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-01 ~ 2020-11-01
    IIF 92 - Director → ME
  • 4
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    727,969 GBP2024-12-31
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 79 - Director → ME
  • 5
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,143,999 GBP2024-12-31
    Officer
    2021-08-31 ~ 2024-03-28
    IIF 90 - Director → ME
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,961,686 GBP2024-12-31
    Officer
    2014-08-06 ~ 2024-03-28
    IIF 102 - 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 25 - Director → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    182,073,816 GBP2024-12-31
    Officer
    2013-01-31 ~ 2024-03-28
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Officer
    2019-02-08 ~ 2024-03-28
    IIF 23 - 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 33 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 12
    Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,559 GBP2024-12-31
    Officer
    2022-12-19 ~ 2024-03-28
    IIF 57 - Director → ME
  • 13
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,458 GBP2024-06-30
    Officer
    2022-07-25 ~ 2024-03-28
    IIF 93 - Director → ME
  • 14
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,800 GBP2024-11-30
    Officer
    2024-06-13 ~ 2024-06-30
    IIF 54 - 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 ~ 2017-09-11
    IIF 17 - Director → ME
    2017-02-06 ~ 2018-03-14
    IIF 50 - Director → ME
  • 16
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 108 - Director → ME
  • 17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,864 GBP2024-05-31
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 94 - Director → ME
  • 18
    Unit 3 Bradley Fold Industrial Estate Radcliffe Moor Rd, Radcliffe, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,114 GBP2024-08-31
    Person with significant control
    2016-08-12 ~ 2019-04-15
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - 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 97 - Director → ME
    Person with significant control
    2020-03-27 ~ 2022-06-01
    IIF 111 - Ownership of shares – 75% or more OE
  • 20
    857 London Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,160 GBP2024-02-28
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 96 - Director → ME
  • 21
    4th Floor 95 Gresham Street Gresham Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 95 - 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 64 - Director → ME
  • 23
    Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
    Dissolved Corporate
    Officer
    2011-09-01 ~ 2011-09-02
    IIF 3 - Director → ME
  • 24
    857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    2014-09-26 ~ 2015-10-30
    IIF 4 - Director → ME
  • 25
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373,930 GBP2024-12-31
    Officer
    2020-12-01 ~ 2024-03-28
    IIF 80 - 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 49 - 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 6 - 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 86 - 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 103 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-02-29
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 116 - 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 16 - Director → ME
  • 31
    58 Sun Street, Waltham Abbey, Essex, England
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2015-07-31
    IIF 27 - 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 78 - Director → ME
  • 33
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-08-22
    IIF 7 - Director → ME
  • 34
    Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-21 ~ 2024-03-28
    IIF 107 - Director → ME
  • 35
    PRESTIGE CARAVANS LIMITED - 2023-07-25
    124 Wigmore Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,101,803 GBP2023-11-30
    Officer
    2023-07-01 ~ 2024-06-27
    IIF 51 - Director → ME
  • 36
    88/98 College Road Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ 2015-05-21
    IIF 62 - Director → ME
  • 37
    441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,027 GBP2024-12-31
    Officer
    2021-01-05 ~ 2024-03-28
    IIF 99 - 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 89 - 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)
    4,589,813 GBP2024-12-31
    Officer
    2001-01-05 ~ 2007-01-01
    IIF 135 - Director → ME
    2009-07-14 ~ 2024-03-28
    IIF 8 - Director → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-03-28
    IIF 98 - Director → ME
  • 41
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    449,709 GBP2024-12-31
    Officer
    2019-02-08 ~ 2024-03-28
    IIF 21 - Director → ME
  • 42
    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
    2018-11-09 ~ 2021-10-14
    IIF 85 - Director → ME
  • 43
    590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,872 GBP2024-09-30
    Officer
    2002-03-11 ~ 2003-08-07
    IIF 133 - Director → ME
  • 44
    ST LAWRENCE INN LIMITED - 2025-10-06
    857 London Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -344,969 GBP2024-04-28
    Officer
    2023-10-13 ~ 2024-03-28
    IIF 91 - Director → ME
  • 45
    857 London Road, Grays, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,312 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-10-13 ~ 2024-03-28
    IIF 77 - Director → ME
  • 46
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 109 - LLP Member → ME
  • 47
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,601,398 GBP2024-12-31
    Officer
    2021-01-04 ~ 2024-03-28
    IIF 101 - Director → ME
  • 48
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,287,789 GBP2024-12-31
    Officer
    2021-04-23 ~ 2024-03-28
    IIF 100 - Director → ME
  • 49
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    32,628,939 GBP2024-12-31
    Officer
    2018-08-24 ~ 2024-03-28
    IIF 22 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-30
    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
  • 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 82 - 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 113 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors as a member of a firm OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - 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 106 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-08-20
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - 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 87 - 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 88 - Director → ME
  • 55
    WYLDECREST GOLF AND LEISURE LIMITED - 2025-06-25
    WYLDECREST AVIATION LIMITED - 2017-07-05
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ 2024-03-28
    IIF 18 - Director → ME
  • 56
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 75 - Director → ME
  • 57
    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 114 - Has significant influence or control as a member of a firm OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 114 - Right to appoint or remove directors as a member of a firm OE
  • 58
    4385, 09750521: Companies House Default Address, Cardiff
    Dissolved Corporate
    Person with significant control
    2016-06-01 ~ 2018-04-01
    IIF 34 - Ownership of shares – 75% or more OE
  • 59
    CITY SPORTS TRAVEL LIMITED - 2022-02-16
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    278,364 GBP2024-03-31
    Officer
    2022-01-28 ~ 2024-02-02
    IIF 53 - 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 134 - Director → ME
  • 61
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2011-04-11 ~ 2011-07-05
    IIF 31 - Director → ME
  • 62
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2024-03-28
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.