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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

Alfie William Best

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • Best, Alfie William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • Best, Alfred William
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 857, London Road, Grays, Essex, RM20 3AT

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 76

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

      IIF 77

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111 IIF 112
  • Best, Alfie
    British manager born in April 1970

    Registered addresses and corresponding companies

    • 46 Lower Bedford Road, Romford, Essex, RM1 4DG

      IIF 113
  • Best, Alfie
    British property manager born in April 1970

    Registered addresses and corresponding companies

    • 445 Barnacres Road, Hemel Hempstead, Hertfordshire, HP3 8JS

      IIF 114 IIF 115
  • 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 116
  • 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 117
  • 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 118

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

      IIF 119
  • 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 120
  • 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 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • 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 125 IIF 126

    • 857, London Road, Grays, Essex, RM20 3AT, Uk

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141

    • Northaw Manor, Northaw Road West, Northaw, Herts, EN6 4NT, England

      IIF 142

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

      IIF 143

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

      IIF 144
  • 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 145
  • 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 146
  • 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 147
  • 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 148
  • Best, Alfred William
    born in April 1970

    Registered addresses and corresponding companies

    • Lakeview Park, Cummings Hall Lane, Romford, RM3 7LE

      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 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 54 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 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 62 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    36 Longleat Walk, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 34 - 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 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 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 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 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 112 - Director → ME
  • 8
    857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → 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
    Person with significant control
    2019-02-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 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 83 - 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 60 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 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 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 36 - Director → ME
  • 16
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 127 - Director → ME
  • 17
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 143 - Director → ME
  • 18
    3 Homer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 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 46 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    Wyldecrest House, 857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 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 86 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 76 - Ownership of shares – 75% or more → OE
  • 23
    857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    2015-10-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 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 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
  • 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 129 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 70 - 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 78 - Ownership of shares – 75% or more → OE
  • 28
    36-38 Wales Road, Kiveton Park, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 68 - 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 38 - Director → ME
  • 32
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 35 - 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 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 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 15 - Ownership of shares – 75% or more → OE
  • 35
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 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 132 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    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
  • 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 145 - 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 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 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 137 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 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 56 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 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 57 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 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 118 - Director → ME
  • 43
    35 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 146 - 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 58 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 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 116 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 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 61 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 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 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 48
    166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 126 - 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 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 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 59 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 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 55 - Director → ME
  • 52
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 128 - 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 111 - Director → ME
  • 54
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 130 - 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 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
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 122 - Director → ME
    2011-04-18 ~ 2011-07-05
    IIF 147 - 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 64 - Director → ME
    2020-04-24 ~ 2024-03-28
    IIF 106 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-04-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 94 - 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 81 - 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 92 - 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 104 - 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 142 - 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 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 140 - 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 65 - 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 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 51 - 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 95 - 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 48 - 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 134 - Director → ME
    2017-02-06 ~ 2018-03-14
    IIF 44 - Director → ME
  • 16
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 52 - 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 96 - 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 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 99 - Director → ME
    Person with significant control
    2020-03-27 ~ 2022-06-01
    IIF 14 - 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 98 - 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 97 - 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 39 - Director → ME
  • 23
    Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
    Dissolved Corporate
    Officer
    2011-09-01 ~ 2011-09-02
    IIF 120 - 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 121 - 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 82 - 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 43 - 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 123 - 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 88 - 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 105 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-02-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 133 - Director → ME
  • 31
    58 Sun Street, Waltham Abbey, Essex, England
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2015-07-31
    IIF 144 - 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 80 - Director → ME
  • 33
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-08-22
    IIF 124 - 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 109 - 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 45 - Director → ME
  • 36
    88/98 College Road Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ 2015-05-21
    IIF 37 - 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 101 - 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 91 - 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 115 - Director → ME
    2009-07-14 ~ 2024-03-28
    IIF 125 - Director → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-03-28
    IIF 100 - 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 138 - 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 87 - 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 113 - 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 93 - 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 79 - Director → ME
  • 46
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 149 - 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 103 - 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 102 - 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 139 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-30
    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
  • 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 84 - 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 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 108 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-08-20
    IIF 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
  • 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 89 - 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 90 - 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 135 - Director → ME
  • 56
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 63 - 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 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - 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 66 - 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 47 - 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 114 - Director → ME
  • 61
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2011-04-11 ~ 2011-07-05
    IIF 148 - Director → ME
  • 62
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2024-03-28
    IIF 119 - Director → ME

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