1
88-98 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-46,702 GBP2015-04-30
Officer
2014-09-26 ~ 2015-05-01
IIF 119 - Director → ME
2011-04-18 ~ 2011-07-05
IIF 148 - Director → ME
2
857 London Road, West Thurrock, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-260 GBP2024-09-30
Officer
2018-09-10 ~ 2018-11-20
IIF 45 - Director → ME
2020-04-24 ~ 2024-03-28
IIF 106 - Director → ME
Person with significant control
2018-09-10 ~ 2020-04-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2020-04-24 ~ now
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
3
857 London Road, Grays, Essex, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Trafalgar House, 712 London Road, Grays, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2020-11-01
IIF 94 - Director → ME
5
Mile House, Westwood Road, Windlesham, England
Active Corporate (1 parent)
Equity (Company account)
29,521 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
36 Longleat Walk, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-09 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
BECKENHAM PARK HOLDINGS LIMITED
12962727 441 High Street North, London, England
Active Corporate (4 parents)
Equity (Company account)
727,969 GBP2024-12-31
Officer
2020-10-20 ~ 2024-03-28
IIF 81 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (11 parents)
Equity (Company account)
1,143,999 GBP2024-12-31
Officer
2021-08-31 ~ 2024-03-28
IIF 92 - Director → ME
9
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,961,686 GBP2024-12-31
Officer
2014-08-06 ~ 2024-03-28
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
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 → OE
10
BEST COMMERCIAL PROPERTIES LIMITED
- now 06446274SHELFSIDE PROPERTIES LIMITED
- 2014-11-19
06446274 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-09-01 ~ 2009-05-31
IIF 139 - Director → ME
2016-02-01 ~ now
IIF 111 - Director → ME
11
857 London Road, West Thurrock, England
Active Corporate (2 parents)
Person with significant control
2025-05-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
182,073,816 GBP2024-12-31
Officer
2013-01-31 ~ 2024-03-28
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,487,521 GBP2023-12-31
Officer
2019-02-08 ~ 2024-03-28
IIF 137 - Director → ME
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
14
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-08-13 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – 75% or more → OE
15
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
146,537 GBP2015-11-30
Officer
2010-01-30 ~ 2024-03-28
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
441 High Street North, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
572,291 GBP2024-11-30
Officer
2014-10-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
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 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
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 56 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (6 parents)
Equity (Company account)
146,458 GBP2024-06-30
Officer
2022-07-25 ~ 2024-03-28
IIF 95 - Director → ME
20
Wyldecrest House, 857 London Road, West Thurrock, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
857 London Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 73 - Director → ME
22
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 124 - Director → ME
23
35-39 New Road, Rainham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 140 - Director → ME
24
CAPITAL MOBILE MANAGEMENT LIMITED
15278581 32 Woodstock Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,800 GBP2024-11-30
Officer
2024-06-13 ~ 2024-06-30
IIF 53 - Director → ME
25
3 Homer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,734 GBP2019-02-28
Officer
2017-02-06 ~ 2017-09-11
IIF 131 - Director → ME
2017-02-06 ~ 2018-03-14
IIF 49 - Director → ME
26
30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ 2015-07-29
IIF 112 - Director → ME
27
3 Homer Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-09 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
28
CRAZY HORSE SALOON BAR AND GRILL LIMITED
12575029 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
25,864 GBP2024-05-31
Officer
2022-03-31 ~ 2024-03-28
IIF 96 - Director → ME
29
Unit 3 Bradley Fold Industrial Estate Radcliffe Moor Rd, Radcliffe, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
5,114 GBP2024-08-31
Person with significant control
2016-08-12 ~ 2019-04-15
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
30
Redlands Quarry, Redlands Quarry, Red Lane, Todber, Sturminster Newton, Dorset, England
Liquidation Corporate (8 parents)
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 12 - Ownership of shares – 75% or more → OE
31
Football Club., Rookery Hill Corringham Essex, Corringham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-06-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
32
857 London Road, Grays, England
Active Corporate (8 parents)
Equity (Company account)
-17,160 GBP2024-02-28
Officer
2022-03-31 ~ 2024-03-28
IIF 98 - Director → ME
33
4th Floor 95 Gresham Street Gresham Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,131,855 GBP2023-11-30
Officer
2022-03-31 ~ 2024-03-28
IIF 97 - Director → ME
34
Wyldecrest House, 857 London Road, West Thurrock, England
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
35
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 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PLAYING LIMITED - 1997-04-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
37
Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2011-09-02
IIF 117 - Director → ME
38
857 London Road, Grays, Essex
Active Corporate (3 parents)
Equity (Company account)
-243,911 GBP2024-05-31
Officer
2015-10-30 ~ now
IIF 34 - Director → ME
2014-09-26 ~ 2015-10-30
IIF 118 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
39
441 High Street North, London, England
Active Corporate (4 parents)
Equity (Company account)
1,373,930 GBP2024-12-31
Officer
2020-12-01 ~ 2024-03-28
IIF 82 - Director → ME
Person with significant control
2020-12-01 ~ now
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
40
LATIMER INVESTMENT HOLDINGS LIMITED
14711733 32 Woodstock Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-07-01 ~ 2024-05-31
IIF 48 - Director → ME
41
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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
42
LIDDON MANAGEMENT (HODDESDON) LIMITED
- now 03209226LIDDON MANAGEMENT (NOTTINGHAM) LIMITED - 2001-07-20
35 - 39, New Road, Rainham, Essex
Dissolved Corporate (10 parents)
Officer
2013-10-17 ~ 2013-10-31
IIF 120 - Director → ME
43
Seaton House, Seaton Estate, Arbroath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-10-26 ~ 2023-12-08
IIF 88 - Director → ME
44
MANEX (SAND AND GRAVEL) LIMITED
01663750 15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (4 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ 2014-05-15
IIF 130 - Director → ME
46
NATIONWIDE GROUP HOLDINGS LIMITED
10734575 166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
58 Sun Street, Waltham Abbey, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-07-31
IIF 141 - Director → ME
48
843 Finchley Road Finchley Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-63,847 GBP2024-01-31
Officer
2022-01-06 ~ 2023-03-16
IIF 80 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
49
35-39 New Road, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2013-08-22
IIF 121 - Director → ME
50
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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
51
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
Person with significant control
2021-03-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
52
166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
53
PRESTIGE EQUITY AND INVESTMENT LIMITED
- now 11694106PRESTIGE CARAVANS LIMITED
- 2023-07-25
11694106 124 Wigmore Street, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,101,803 GBP2023-11-30
Officer
2023-07-01 ~ 2024-06-27
IIF 50 - Director → ME
54
88/98 College Road Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2015-05-21
IIF 74 - Director → ME
55
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 75 - Director → ME
56
857 London Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 72 - Director → ME
57
RIVERSIDE PARKS HOLDINGS LIMITED
13112755 441 High Street North, London, England
Active Corporate (4 parents)
Equity (Company account)
652,027 GBP2024-12-31
Officer
2021-01-05 ~ 2024-03-28
IIF 101 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
58
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (3 parents)
Equity (Company account)
1,651,662 GBP2024-01-31
Officer
2021-07-26 ~ 2024-02-01
IIF 91 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
59
SHELFSIDE (HOLDINGS) LIMITED
- now 04128194WYLDECREST PARKS LIMITED
- 2014-07-04
04128194SHELFSIDE (HOLDINGS) LIMITED
- 2014-06-02
04128194 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
4,589,813 GBP2024-12-31
Officer
2001-01-05 ~ 2007-01-01
IIF 147 - Director → ME
2009-07-14 ~ 2024-03-28
IIF 122 - Director → ME
60
SHELFSIDE (HOLDINGS) SUBSIDIARY LIMITED
15579191 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ 2024-03-28
IIF 100 - Director → ME
61
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
62
SHELFSIDE GROUP OF COMPANY LIMITED
11803632 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-04 ~ now
IIF 129 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
63
SHELFSIDE HOLDING (NORTHERN) LTD
07492542 Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
71 GBP2019-12-31
Officer
2011-01-13 ~ dissolved
IIF 142 - Director → ME
64
SHELFSIDE HOLDINGS GROUP LIMITED
11815447 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
449,709 GBP2024-12-31
Officer
2019-02-08 ~ 2024-03-28
IIF 135 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
65
Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-12-31
Officer
2019-02-08 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
66
441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
133,480 GBP2024-04-29
Officer
2018-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-29 ~ 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
67
SILVER LAKES MOBILE HOMES LIMITED
06022226 441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
13,973 GBP2024-04-29
Officer
2018-06-29 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
68
SILVER LAKES PROPERTY INVESTMENTS LIMITED
- now 04731590SILK TREE HOLDINGS LIMITED - 2007-09-17
HARQUAIL HOLDINGS LIMITED - 2007-07-24
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,285,000 GBP2019-12-31
Officer
2018-06-29 ~ now
IIF 115 - Director → ME
69
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-996,333 GBP2024-06-30
Officer
2018-11-09 ~ 2021-10-14
IIF 87 - Director → ME
70
SOUTHERN DRAIN SERVICES LIMITED
04077463 590 Green Lanes, Palmers Green, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-53,872 GBP2024-09-30
Officer
2002-03-11 ~ 2003-08-07
IIF 145 - Director → ME
71
35 New Road, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 143 - Director → ME
72
857 London Road, Grays, England
Active Corporate (7 parents)
Equity (Company account)
-344,969 GBP2024-04-28
Officer
2023-10-13 ~ 2024-03-28
IIF 93 - Director → ME
73
857 London Road, Grays, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-422,312 GBP2023-05-01 ~ 2024-04-30
Officer
2023-10-13 ~ 2024-03-28
IIF 79 - Director → ME
74
441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
58,073 GBP2024-04-29
Officer
2018-06-29 ~ now
IIF 39 - Director → ME
Person with significant control
2018-06-29 ~ 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
75
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-133,490 GBP2024-09-30
Officer
2022-05-12 ~ now
IIF 113 - Director → ME
Person with significant control
2022-05-12 ~ now
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 → OE
76
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 42 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
77
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 144 - LLP Member → ME
78
TRANQUILITY PARKS HOLDINGS LIMITED
13111977 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,601,398 GBP2024-12-31
Officer
2021-01-04 ~ 2024-03-28
IIF 103 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
79
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,287,789 GBP2024-12-31
Officer
2021-04-23 ~ 2024-03-28
IIF 102 - Director → ME
80
UBC RESIDENTIAL DEVELOPMENTS LIMITED
06014636 166 College Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ dissolved
IIF 123 - Director → ME
81
UK PROPERTIES MANAGEMENT LIMITED
11535574 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
32,628,939 GBP2024-12-31
Officer
2018-08-24 ~ 2024-03-28
IIF 136 - Director → ME
Person with significant control
2018-08-24 ~ 2019-04-30
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
82
843 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
721,461 GBP2024-01-31
Officer
2020-01-28 ~ 2023-03-16
IIF 84 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
83
166 College Road, Harrow, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101,085 GBP2016-11-30
Person with significant control
2016-05-01 ~ 2018-04-01
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
84
WEALTH FORMATION LTD - now
BEST WEALTH PROGRESSION LTD
- 2024-08-21
14838925 Office 1 Isabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (4 parents)
Officer
2023-05-02 ~ 2024-07-26
IIF 108 - Director → ME
Person with significant control
2023-05-02 ~ 2024-08-20
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
85
WEST SUSSEX MOBILE HOMES LIMITED
06013935 441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
61,313 GBP2024-04-29
Officer
2018-06-29 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
86
WHITE HORSE RESIDENTIAL PARK LIMITED
- now 12052642PINEHURST PARK HOMES LIMITED - 2019-08-05
08270725 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-09-19 ~ now
IIF 36 - Director → ME
87
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
218,405 GBP2020-10-31
Officer
2021-08-06 ~ 2024-03-28
IIF 89 - Director → ME
88
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
928,667 GBP2020-10-31
Officer
2021-08-06 ~ 2024-03-28
IIF 90 - Director → ME
89
WORTHING TRADING LIMITED - now
WYLDECREST GOLF AND LEISURE LIMITED
- 2025-06-25
09508672WYLDECREST AVIATION LIMITED
- 2017-07-05
09508672 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-25 ~ 2024-03-28
IIF 132 - Director → ME
90
857 London Road, Grays
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 125 - Director → ME
2014-10-23 ~ 2014-10-23
IIF 44 - Director → ME
91
WYLDE EVENT MANAGEMENT LIMITED
- now 08551306IKON CONSULTING LIMITED - 2014-02-20
166 College Road, Harrow, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,516 GBP2016-05-31
Person with significant control
2016-05-01 ~ 2018-04-01
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
92
4385, 09750521: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ 2018-04-01
IIF 59 - Ownership of shares – 75% or more → OE
93
WYLDECREST EVENTS LIMITED
- now 11257111CITY SPORTS TRAVEL LIMITED
- 2022-02-16
11257111 Wyldecrest House, 857 London Road, Grays, England
Active Corporate (2 parents)
Equity (Company account)
278,364 GBP2024-03-31
Officer
2022-01-28 ~ 2024-02-02
IIF 52 - Director → ME
94
WYLDECREST LEISURE LIMITED
- now 05399270WYLDCREST LEISURE LIMITED
- 2006-06-15
05399270 9 Genotin Terrace, Enfield, Middlesex, United Kingdom
Liquidation Corporate (6 parents)
Officer
2005-09-01 ~ 2006-11-01
IIF 146 - Director → ME
95
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2011-07-05
IIF 149 - Director → ME
96
WYLDECREST PARKS (MANAGEMENT) LTD
07705173 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2024-03-28
IIF 116 - Director → ME
97
WYLDECREST PARKS (NORTHERN) LTD
07492885 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2019-12-31
Officer
2011-01-14 ~ now
IIF 110 - Director → ME
98
WYLDECREST PARKS OPERATIONS LIMITED
11528636 166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 127 - Director → ME
99
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 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE