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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alfred William Best

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Alfred William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Mr Alfred William Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75
  • 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 76

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

      IIF 77
  • Best, Alfred William
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109
  • 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 110 IIF 111
  • 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 112
  • 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 113
  • 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 114

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

      IIF 115
  • 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 116
  • 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 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140
  • 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 141
  • 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 142
  • Best, Alfred William
    born in April 1970

    Registered addresses and corresponding companies

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

      IIF 143
  • Best, Alfie
    British manager born in April 1970

    Registered addresses and corresponding companies

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

      IIF 144
  • Best, Alfie
    British property manager born in April 1970

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146
  • 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 147
  • 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 148
  • 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 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    857 London Road, Grays, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 73 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 44 - 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 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 111 - Director → ME
  • 8
    857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 82 - 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 71 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 41 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 60 - Director → ME
  • 16
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 123 - Director → ME
  • 17
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 139 - Director → ME
  • 18
    3 Homer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 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 38 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 8 - 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 42 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 85 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 56 - 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 64 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 125 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 50 - 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 58 - 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 84 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 127 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 48 - 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 62 - Director → ME
  • 32
    857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 59 - 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 3 - 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 113 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 53 - 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 128 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 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 141 - 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 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 133 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 67 - Director → ME
    Person with significant control
    2018-06-29 ~ 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
  • 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 68 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 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 114 - Director → ME
  • 43
    35 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 142 - 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 69 - Director → ME
    Person with significant control
    2018-06-29 ~ 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
  • 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 147 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 72 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 48
    166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 122 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - 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 70 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 51
    BRAINTREE PARK LIMITED - 2024-12-11 08270725, 08643532
    PINEHURST PARK HOMES LIMITED - 2019-08-05 08270725
    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 66 - Director → ME
  • 52
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 124 - 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 110 - Director → ME
  • 54
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 126 - 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 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    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 118 - Director → ME
    2011-04-18 ~ 2011-07-05
    IIF 148 - 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 75 - Director → ME
    2020-04-24 ~ 2024-03-28
    IIF 105 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-04-24
    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
  • 3
    Trafalgar House, 712 London Road, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-01 ~ 2020-11-01
    IIF 93 - 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 80 - 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 91 - 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 103 - 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 138 - 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 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 136 - 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 45 - 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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 43 - 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 94 - 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 40 - 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 130 - Director → ME
    2017-02-06 ~ 2018-03-14
    IIF 36 - Director → ME
  • 16
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 112 - 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 95 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 98 - Director → ME
    Person with significant control
    2020-03-27 ~ 2022-06-01
    IIF 2 - 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 97 - 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 96 - 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 63 - Director → ME
  • 23
    Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
    Dissolved Corporate
    Officer
    2011-09-01 ~ 2011-09-02
    IIF 116 - 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 117 - 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 81 - 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 35 - 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 119 - 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 87 - 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 104 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-02-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-05-15
    IIF 129 - Director → ME
  • 31
    58 Sun Street, Waltham Abbey, Essex, England
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2015-07-31
    IIF 140 - 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 79 - Director → ME
  • 33
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-08-22
    IIF 120 - 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 108 - 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 37 - Director → ME
  • 36
    88/98 College Road Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ 2015-05-21
    IIF 61 - 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 100 - 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 90 - Director → ME
  • 39
    WYLDECREST PARKS LIMITED - 2014-07-04
    SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
    WYLDECREST PROPERTIES LIMITED - 2009-05-26 06914944
    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 146 - Director → ME
    2009-07-14 ~ 2024-03-28
    IIF 121 - Director → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-03-28
    IIF 99 - 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 134 - 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 86 - 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 144 - Director → ME
  • 44
    ST LAWRENCE INN LIMITED - 2025-10-06 06008680
    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 92 - 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 78 - Director → ME
  • 46
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 143 - 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 102 - 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 101 - 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 135 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 83 - 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 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 107 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-08-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 53
    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 88 - 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 89 - 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 131 - Director → ME
  • 56
    857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 74 - 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 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    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
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - 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 46 - 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 39 - 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 145 - Director → ME
  • 61
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2011-04-11 ~ 2011-07-05
    IIF 149 - Director → ME
  • 62
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2024-03-28
    IIF 115 - Director → ME

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