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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

Best, Alfred

    Related profiles found in government register
  • 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 1
  • Best, Alfred
    British director born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • 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 5
  • 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 6
  • 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 7

    • icon of address Suite 9, 272 Kensington High Street, London, W8 6ND, England

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16 IIF 17
  • Best, Alfie William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64
  • Mr Alfred Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • 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 68
  • 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 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • 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 79
  • Best, Alfred William
    born in April 1970

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

    • icon of address 58, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 119
  • 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 120
  • 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 121
  • 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 122

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

      IIF 123 IIF 124

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

      IIF 125

    • icon of address Mile House, Westwood Road, Windlesham, GU20 6LX, England

      IIF 126
  • 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 127
  • 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 128

    • icon of address Mile House, Westwood Road, Windlesham, GU20 6LX, United Kingdom

      IIF 129
  • 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 130

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 142

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

      IIF 143

    • icon of address Wyldecrets House, Wyldecrets House, 857 London Road, West Thurrock, RM20 3AT, 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 31 - 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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - 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 109 - 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 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 53 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 123 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 19 - 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 102 - 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 118 - 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 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    IIF 88 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - 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 142 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 122 - 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 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
  • 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 135 - 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 144 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 133 - 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 21 - Director → ME
  • 30
    icon of address 857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 18 - 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 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 83 - 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 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 139 - 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 106 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 120 - 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 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 96 - 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 121 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 101 - 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 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 124 - 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 103 - 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 63 - 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 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - 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 64 - Director → ME
    icon of calendar 2014-09-26 ~ 2015-05-01
    IIF 95 - 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 29 - Director → ME
    icon of calendar 2020-04-24 ~ 2024-03-28
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2020-04-24
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 43 - 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 51 - 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 41 - 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 57 - 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 117 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 115 - 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 130 - 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 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 14 - 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 44 - 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 11 - 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 6 - Director → ME
    icon of calendar 2017-02-06 ~ 2017-09-11
    IIF 108 - 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 1 - 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 45 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ 2022-06-01
    IIF 82 - 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 47 - 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 46 - 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 22 - 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 93 - 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 94 - 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 52 - 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 7 - 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 98 - 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 34 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ 2024-02-29
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 107 - 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 119 - 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 37 - 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 99 - 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 62 - 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 8 - 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 20 - 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 50 - 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 39 - 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 17 - Director → ME
    icon of calendar 2009-07-14 ~ 2024-03-28
    IIF 100 - 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 49 - 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 113 - 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 32 - 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 15 - 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 42 - 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 40 - 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 80 - 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 56 - 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 55 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-04-30
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 54 - 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 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ 2024-08-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 35 - 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 36 - 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 26 - 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 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - 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 131 - 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 10 - 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 110 - 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 16 - 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 23 - 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 97 - Director → ME

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