1
857 London Road, West Thurrock, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-03-28 ~ nowIIF 34 - director → ME
2
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-23,946 GBP2023-04-29
Person with significant control
2018-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
441 High Street North, London, EnglandCorporate (3 parents)
Equity (Company account)
604,719 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 18 - director → ME
4
Wyldecrest House, 857 London Road, Grays, EnglandCorporate (2 parents)
Equity (Company account)
469,756 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 16 - director → ME
5
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
12,805,536 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 25 - director → ME
6
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
184,464,555 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 27 - director → ME
7
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
7,487,521 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 21 - director → ME
8
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
146,537 GBP2015-11-30
Officer
2024-03-28 ~ nowIIF 30 - director → ME
9
Wyldecrest House, 857 London Road, West Thurrock, EnglandCorporate (2 parents)
Officer
2024-03-28 ~ nowIIF 37 - director → ME
10
Wyldecrest House, 857 London Road, Grays, EnglandCorporate (2 parents)
Equity (Company account)
168,874 GBP2023-06-30
Officer
2024-03-28 ~ nowIIF 15 - director → ME
11
Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents)
Equity (Company account)
48,625 GBP2023-05-31
Officer
2024-03-28 ~ nowIIF 32 - director → ME
12
857 London Road, Grays, EnglandCorporate (2 parents)
Equity (Company account)
-12,319 GBP2023-02-28
Officer
2024-03-28 ~ nowIIF 9 - director → ME
13
Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,131,855 GBP2023-11-30
Officer
2024-03-28 ~ nowIIF 33 - director → ME
14
Wyldecrest House, 857 London Road, West Thurrock, EnglandCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 36 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Wyldecrest House, 857 London Road, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 35 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
441 High Street North, London, EnglandCorporate (3 parents)
Equity (Company account)
999,487 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 20 - director → ME
17
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,309 GBP2023-04-29
Person with significant control
2018-06-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Wyldecrets House, 857 London Road, West Thurrock, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 38 - director → ME
19
441 High Street North, London, EnglandCorporate (3 parents)
Equity (Company account)
432,730 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 19 - director → ME
20
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
7,897 GBP2023-04-29
Person with significant control
2018-06-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
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 KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,368,878 GBP2024-03-31
Officer
2024-03-28 ~ nowIIF 23 - director → ME
22
166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2024-03-28 ~ dissolvedIIF 17 - director → ME
23
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
390,189 GBP2024-03-31
Officer
2024-03-28 ~ nowIIF 29 - director → ME
24
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
1,885 GBP2023-04-29
Person with significant control
2018-06-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
857 London Road, Grays, EnglandCorporate (2 parents)
Equity (Company account)
-193,266 GBP2023-04-28
Officer
2024-03-28 ~ nowIIF 10 - director → ME
26
857 London Road, Grays, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-61,196 GBP2022-05-01 ~ 2023-04-30
Officer
2024-03-28 ~ nowIIF 12 - director → ME
27
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,113 GBP2023-04-29
Person with significant control
2018-06-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-29,083 GBP2023-04-29
Person with significant control
2018-06-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-888,909 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 22 - director → ME
30
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,319,162 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 24 - director → ME
31
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
27,795,404 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 26 - director → ME
32
Wyldecrest House, 857 London Road, Grays, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
218,405 GBP2020-10-31
Officer
2021-11-01 ~ nowIIF 8 - director → ME
33
Wyldecrest House, 857 London Road, Grays, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
928,667 GBP2020-10-31
Officer
2024-03-28 ~ nowIIF 14 - director → ME
34
WYLDECREST AVIATION LIMITED - 2017-07-05
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents)
Officer
2024-03-28 ~ nowIIF 31 - director → ME
35
4th Floor 95 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2024-03-28 ~ nowIIF 28 - director → ME