1
857 London Road, West Thurrock, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-260 GBP2024-09-30
Officer
2024-03-28 ~ nowIIF 33 - Director → ME
2
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
192 GBP2024-04-29
Person with significant control
2018-06-29 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
441 High Street North, London, EnglandActive Corporate (3 parents)
Equity (Company account)
727,969 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 17 - Director → ME
4
Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (2 parents)
Equity (Company account)
1,143,999 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 15 - Director → ME
5
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,961,686 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 26 - Director → ME
6
857 London Road, West Thurrock, EnglandActive Corporate (2 parents)
Officer
2025-05-21 ~ nowIIF 34 - Director → ME
7
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
182,073,816 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 28 - Director → ME
8
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,487,521 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 21 - Director → ME
9
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
146,537 GBP2015-11-30
Officer
2024-03-28 ~ nowIIF 31 - Director → ME
10
Wyldecrest House, 857 London Road, West Thurrock, EnglandActive Corporate (2 parents)
Equity (Company account)
187,559 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 37 - Director → ME
11
Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (2 parents)
Equity (Company account)
146,458 GBP2024-06-30
Officer
2024-03-28 ~ nowIIF 14 - Director → ME
12
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,864 GBP2024-05-31
Officer
2024-03-28 ~ nowIIF 25 - Director → ME
13
857 London Road, Grays, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,160 GBP2024-02-28
Officer
2024-03-28 ~ nowIIF 8 - Director → ME
14
4th Floor 95 Gresham Street Gresham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,131,855 GBP2023-11-30
Officer
2024-03-28 ~ nowIIF 20 - Director → ME
15
Wyldecrest House, 857 London Road, West Thurrock, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Wyldecrest House, 857 London Road, West Thurrock, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 35 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,373,930 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 19 - Director → ME
18
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,911 GBP2024-04-29
Person with significant control
2018-06-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Wyldecrets House, 857 London Road, West Thurrock, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 38 - Director → ME
20
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
652,027 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 18 - Director → ME
21
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,367 GBP2024-04-29
Person with significant control
2018-06-29 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
WYLDECREST PROPERTIES LIMITED - 2009-05-26
WYLDECREST PARKS LIMITED - 2014-07-04
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,589,813 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 23 - Director → ME
23
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-28 ~ dissolvedIIF 16 - Director → ME
24
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
449,709 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 30 - Director → ME
25
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,332 GBP2024-04-29
Person with significant control
2018-06-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
857 London Road, Grays, EnglandActive Corporate (3 parents)
Equity (Company account)
-344,969 GBP2024-04-28
Officer
2024-03-28 ~ nowIIF 9 - Director → ME
27
857 London Road, Grays, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-422,312 GBP2023-05-01 ~ 2024-04-30
Officer
2024-03-28 ~ nowIIF 11 - Director → ME
28
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,199 GBP2024-04-29
Person with significant control
2018-06-29 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,515 GBP2024-04-29
Person with significant control
2018-06-29 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,601,398 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 22 - Director → ME
31
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,287,789 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 24 - Director → ME
32
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
32,628,939 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 27 - Director → ME
33
Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
218,405 GBP2020-10-31
Officer
2021-11-01 ~ nowIIF 7 - Director → ME
34
Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
928,667 GBP2020-10-31
Officer
2024-03-28 ~ nowIIF 13 - Director → ME
35
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-28 ~ nowIIF 29 - Director → ME