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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 Best

    Related profiles found in government register
  • Mr Alfred Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alfred Best
    English born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 4
  • Mr Alfie Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr Alfred William Best
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Best, Alfred
    British born in May 1997

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Alfred William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Best, Alfred William
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • Best, Alfred William
    British director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Best, Alfred
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Alfie William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Alfred William Best
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Best, Alfred
    English born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, England

      IIF 46
  • Best, Alfred William
    British british born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Best, Alfred William
    British business executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48

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

      IIF 49
  • Best, Alfred William
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Best, Alfred William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
  • Mr Alfred William Best
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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

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

      IIF 62
  • Best, Alfred William
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Best, Alfred William
    English business executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Best, Alfred William
    English commercial director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seaton House, Seaton Estate, Arbroath, DD11 5SE, United Kingdom

      IIF 67
  • Best, Alfred William
    English company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70
  • Best, Alfred William
    English director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Alfred William Best
    British born in April 1970

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 94
  • Best, Alfred William
    British born in April 1970

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96
  • Best, Alfie
    British manager born in April 1970

    Registered addresses and corresponding companies

    • icon of address 46 Lower Bedford Road, Romford, Essex, RM1 4DG

      IIF 97
  • Best, Alfie
    British property manager born in April 1970

    Registered addresses and corresponding companies

    • icon of address 445 Barnacres Road, Hemel Hempstead, Hertfordshire, HP3 8JS

      IIF 98 IIF 99
  • Mr Alfred William Best
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • Best, Alfred
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Alfred William Best
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • Best, Alfie
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35a, New Road, Rainham, RM13 8DR, United Kingdom

      IIF 117
  • Best, Alfred William
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Best, Alfred William
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Best, Alfred William
    British business man born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, S26 6PB, England

      IIF 120
  • Best, Alfred William
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Best, Alfred William
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140

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

      IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • Best, Alfred William
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Best, Alfred William
    British sale of mobile homes and management of mobile home born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, New Road, Rainham, Essex, RM13 8SH, England

      IIF 147
  • Best, Alfred William
    born in April 1970

    Registered addresses and corresponding companies

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

      IIF 148
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 857 London Road, Grays, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    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
  • 3
    icon of address Mile House, Westwood Road, Windlesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,521 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 36 Longleat Walk, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    727,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 96 - Director → ME
  • 8
    icon of address 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 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
    icon of calendar 2019-02-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-08-13 ~ now
    IIF 63 - Director → ME
  • 11
    icon of address 441 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    572,291 GBP2024-11-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    icon of address Wyldecrest House, 857 London Road, West Thurrock, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    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
  • 15
    icon of address 857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 128 - Director → ME
  • 17
    icon of address 35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 144 - Director → ME
  • 18
    icon of address 3 Homer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 19
    icon of address Football Club., Rookery Hill Corringham Essex, Corringham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Wyldecrest House, 857 London Road, West Thurrock, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PLAYING LIMITED - 1997-04-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373,930 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    icon of address 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,740 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 843 Finchley Road Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 36-38 Wales Road, Kiveton Park, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 60 - Director → ME
  • 32
    icon of address 857 London Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 33
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,662 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71 GBP2019-12-31
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 146 - Director → ME
  • 38
    icon of address 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
    icon of calendar 2019-02-08 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,480 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,973 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    HARQUAIL HOLDINGS LIMITED - 2007-07-24
    SILK TREE HOLDINGS LIMITED - 2007-09-17
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,285,000 GBP2019-12-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 119 - Director → ME
  • 43
    icon of address 35 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 147 - Director → ME
  • 44
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,073 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -133,490 GBP2024-09-30
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 1st Floor 70 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,679 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 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
  • 47
    icon of address 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
    icon of calendar 2021-01-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 127 - Director → ME
  • 49
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    721,461 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,313 GBP2024-04-29
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 129 - Director → ME
  • 52
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2019-12-31
    Officer
    icon of calendar 2011-01-14 ~ now
    IIF 95 - Director → ME
  • 53
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 131 - Director → ME
  • 54
    icon of address 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
    icon of calendar 2021-03-23 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 62
  • 1
    icon of address 88-98 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,702 GBP2015-04-30
    Officer
    icon of calendar 2014-09-26 ~ 2015-05-01
    IIF 122 - Director → ME
    icon of calendar 2011-04-18 ~ 2011-07-05
    IIF 117 - Director → ME
  • 2
    icon of address 857 London Road, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-09-30
    Officer
    icon of calendar 2020-04-24 ~ 2024-03-28
    IIF 90 - Director → ME
    icon of calendar 2018-09-10 ~ 2018-11-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2020-04-24
    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
  • 3
    icon of address Trafalgar House, 712 London Road, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-01 ~ 2020-11-01
    IIF 75 - Director → ME
  • 4
    icon of address 441 High Street North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    727,969 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ 2024-03-28
    IIF 83 - Director → ME
  • 5
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,143,999 GBP2024-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2024-03-28
    IIF 73 - Director → ME
  • 6
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,961,686 GBP2024-12-31
    Officer
    icon of calendar 2014-08-06 ~ 2024-03-28
    IIF 88 - Director → ME
  • 7
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-31
    IIF 143 - Director → ME
  • 8
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    182,073,816 GBP2024-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2024-03-28
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 9
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2024-03-28
    IIF 141 - Director → ME
  • 10
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,537 GBP2015-11-30
    Officer
    icon of calendar 2010-01-30 ~ 2024-03-28
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Wyldecrest House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,559 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ 2024-03-28
    IIF 55 - Director → ME
  • 13
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,458 GBP2024-06-30
    Officer
    icon of calendar 2022-07-25 ~ 2024-03-28
    IIF 76 - Director → ME
  • 14
    icon of address 32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,800 GBP2024-11-30
    Officer
    icon of calendar 2024-06-13 ~ 2024-06-30
    IIF 52 - Director → ME
  • 15
    icon of address 3 Homer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,734 GBP2019-02-28
    Officer
    icon of calendar 2017-02-06 ~ 2017-09-11
    IIF 135 - Director → ME
    icon of calendar 2017-02-06 ~ 2018-03-14
    IIF 47 - Director → ME
  • 16
    icon of address 30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ 2015-07-29
    IIF 34 - Director → ME
  • 17
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,864 GBP2024-05-31
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    IIF 77 - Director → ME
  • 18
    icon of address Unit 3 Bradley Fold Industrial Estate Radcliffe Moor Rd, Radcliffe, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,114 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-12 ~ 2019-04-15
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    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
  • 19
    icon of address Redlands Quarry, Redlands Quarry, Red Lane, Todber, Sturminster Newton, Dorset, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -268,969 GBP2020-09-30
    Officer
    icon of calendar 2020-03-27 ~ 2022-06-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ 2022-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,160 GBP2024-02-28
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    IIF 79 - Director → ME
  • 21
    icon of address 4th Floor 95 Gresham Street Gresham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    IIF 78 - Director → ME
  • 22
    PLAYING LIMITED - 1997-04-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2018-02-01
    IIF 61 - Director → ME
  • 23
    icon of address Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-02
    IIF 120 - Director → ME
  • 24
    icon of address 857 London Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -243,911 GBP2024-05-31
    Officer
    icon of calendar 2014-09-26 ~ 2015-10-30
    IIF 121 - Director → ME
  • 25
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373,930 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-28
    IIF 84 - Director → ME
  • 26
    icon of address 32 Woodstock Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ 2024-05-31
    IIF 48 - Director → ME
  • 27
    LIDDON MANAGEMENT (NOTTINGHAM) LIMITED - 2001-07-20
    icon of address 35 - 39, New Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-10-31
    IIF 124 - Director → ME
  • 28
    icon of address Seaton House, Seaton Estate, Arbroath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-10-26 ~ 2023-12-08
    IIF 67 - Director → ME
  • 29
    icon of address 15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,274 GBP2024-03-31
    Officer
    icon of calendar 2021-11-24 ~ 2024-03-28
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ 2024-02-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2014-05-15
    IIF 134 - Director → ME
  • 31
    icon of address 58 Sun Street, Waltham Abbey, Essex, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-19 ~ 2015-07-31
    IIF 145 - Director → ME
  • 32
    icon of address 843 Finchley Road Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2024-01-31
    Officer
    icon of calendar 2022-01-06 ~ 2023-03-16
    IIF 70 - Director → ME
  • 33
    icon of address 35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ 2013-08-22
    IIF 125 - Director → ME
  • 34
    icon of address Wyldecrets House, 857 London Road, West Thurrock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-21 ~ 2024-03-28
    IIF 93 - Director → ME
  • 35
    PRESTIGE CARAVANS LIMITED - 2023-07-25
    icon of address 124 Wigmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,101,803 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ 2024-06-27
    IIF 49 - Director → ME
  • 36
    icon of address 88/98 College Road Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2015-05-21
    IIF 59 - Director → ME
  • 37
    icon of address 441 High Street North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,027 GBP2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2024-03-28
    IIF 82 - Director → ME
  • 38
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,662 GBP2024-01-31
    Officer
    icon of calendar 2021-07-26 ~ 2024-02-01
    IIF 71 - Director → ME
  • 39
    WYLDECREST PARKS LIMITED - 2014-07-04
    WYLDECREST PROPERTIES LIMITED - 2009-05-26
    SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,589,813 GBP2024-12-31
    Officer
    icon of calendar 2001-01-05 ~ 2007-01-01
    IIF 99 - Director → ME
    icon of calendar 2009-07-14 ~ 2024-03-28
    IIF 126 - Director → ME
  • 40
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-20 ~ 2024-03-28
    IIF 81 - Director → ME
  • 41
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    449,709 GBP2024-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2024-03-28
    IIF 139 - Director → ME
  • 42
    icon of address Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,333 GBP2024-06-30
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-14
    IIF 66 - Director → ME
  • 43
    icon of address 590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,872 GBP2024-09-30
    Officer
    icon of calendar 2002-03-11 ~ 2003-08-07
    IIF 97 - Director → ME
  • 44
    ST LAWRENCE INN LIMITED - 2025-10-06
    icon of address 857 London Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    -344,969 GBP2024-04-28
    Officer
    icon of calendar 2023-10-13 ~ 2024-03-28
    IIF 74 - Director → ME
  • 45
    icon of address 857 London Road, Grays, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -422,312 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-10-13 ~ 2024-03-28
    IIF 72 - Director → ME
  • 46
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2022-03-22
    IIF 148 - LLP Member → ME
  • 47
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,601,398 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2024-03-28
    IIF 87 - Director → ME
  • 48
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,287,789 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-28
    IIF 86 - Director → ME
  • 49
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    32,628,939 GBP2024-12-31
    Officer
    icon of calendar 2018-08-24 ~ 2024-03-28
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-04-30
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 50
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    721,461 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2023-03-16
    IIF 85 - Director → ME
  • 51
    icon of address 166 College Road, Harrow, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    101,085 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-04-01
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    BEST WEALTH PROGRESSION LTD - 2024-08-21
    icon of address Office 1 Isabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ 2024-07-26
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ 2024-08-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 53
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,405 GBP2020-10-31
    Officer
    icon of calendar 2021-08-06 ~ 2024-03-28
    IIF 68 - Director → ME
  • 54
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    928,667 GBP2020-10-31
    Officer
    icon of calendar 2021-08-06 ~ 2024-03-28
    IIF 69 - Director → ME
  • 55
    WYLDECREST AVIATION LIMITED - 2017-07-05
    WYLDECREST GOLF AND LEISURE LIMITED - 2025-06-25
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ 2024-03-28
    IIF 136 - Director → ME
  • 56
    icon of address 857 London Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ 2014-10-23
    IIF 32 - Director → ME
  • 57
    IKON CONSULTING LIMITED - 2014-02-20
    icon of address 166 College Road, Harrow, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    3,516 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-04-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    icon of address 4385, 09750521: Companies House Default Address, Cardiff
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 59
    CITY SPORTS TRAVEL LIMITED - 2022-02-16
    icon of address Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    278,364 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2024-02-02
    IIF 51 - Director → ME
  • 60
    WYLDCREST LEISURE LIMITED - 2006-06-15
    icon of address 9 Genotin Terrace, Enfield, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2006-11-01
    IIF 98 - Director → ME
  • 61
    icon of address 88-98 College Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-11 ~ 2011-07-05
    IIF 114 - Director → ME
  • 62
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2024-03-28
    IIF 123 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.