1
BECKENHAM PARK HOLDINGS LIMITED
12962727 441 High Street North, London, England
Active Corporate (2 parents)
Equity (Company account)
727,969 GBP2024-12-31
Officer
2020-10-20 ~ 2024-11-21
IIF 6 - Director → ME
2
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (2 parents)
Equity (Company account)
1,143,999 GBP2024-12-31
Officer
2021-08-31 ~ 2024-11-21
IIF 27 - Director → ME
3
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,961,686 GBP2024-12-31
Officer
2018-05-14 ~ 2024-11-21
IIF 23 - Director → ME
2018-04-19 ~ 2018-05-14
IIF 45 - Secretary → ME
4
BEST COMMERCIAL PROPERTIES LIMITED - now
SHELFSIDE PROPERTIES LIMITED
- 2014-11-19
06446274 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-05-31 ~ 2012-01-01
IIF 1 - Director → ME
2018-05-14 ~ 2019-08-02
IIF 16 - Director → ME
2013-05-31 ~ 2018-05-14
IIF 49 - Secretary → ME
2007-12-06 ~ 2009-05-31
IIF 37 - Secretary → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
182,073,816 GBP2024-12-31
Officer
2018-05-14 ~ 2024-11-21
IIF 21 - Director → ME
2016-10-13 ~ 2018-05-14
IIF 43 - Secretary → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,487,521 GBP2023-12-31
Officer
2023-09-29 ~ 2024-11-21
IIF 13 - Director → ME
2019-04-29 ~ 2019-08-02
IIF 8 - Director → ME
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-05-14 ~ 2019-08-02
IIF 18 - Director → ME
2018-04-19 ~ 2018-05-14
IIF 41 - Secretary → ME
8
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
2018-04-19 ~ 2024-11-21
IIF 47 - Secretary → ME
9
Wyldecrest House, 857 London Road, Grays, England
Active Corporate (2 parents)
Equity (Company account)
146,458 GBP2024-06-30
Officer
2022-07-25 ~ 2024-11-21
IIF 30 - Director → ME
10
CRAZY HORSE SALOON BAR AND GRILL LIMITED
12575029 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,864 GBP2024-05-31
Officer
2022-03-31 ~ 2024-11-21
IIF 31 - Director → ME
11
857 London Road, Grays, England
Active Corporate (3 parents)
Equity (Company account)
-17,160 GBP2024-02-28
Officer
2022-03-31 ~ 2024-11-21
IIF 32 - Director → ME
12
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 ~ 2024-11-21
IIF 29 - Director → ME
13
441 High Street North, London, England
Active Corporate (2 parents)
Equity (Company account)
1,373,930 GBP2024-12-31
Officer
2020-12-01 ~ 2022-03-11
IIF 7 - Director → ME
2023-09-01 ~ 2024-11-21
IIF 5 - Director → ME
14
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2014-05-15
IIF 39 - Secretary → ME
15
RIVERSIDE PARKS HOLDINGS LIMITED
13112755 441 High Street North, London, England
Active Corporate (2 parents)
Equity (Company account)
652,027 GBP2024-12-31
Officer
2021-01-05 ~ 2024-11-21
IIF 33 - Director → ME
16
SHELFSIDE (HOLDINGS) LIMITED - now
WYLDECREST PARKS LIMITED - 2014-07-04
SHELFSIDE (HOLDINGS) LIMITED
- 2014-06-02
04128194 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,589,813 GBP2024-12-31
Officer
2009-02-01 ~ 2009-05-31
IIF 35 - Director → ME
2018-05-14 ~ 2019-08-02
IIF 17 - Director → ME
2009-05-31 ~ 2018-05-14
IIF 38 - Secretary → ME
2007-01-01 ~ 2009-02-01
IIF 40 - Secretary → ME
17
SHELFSIDE HOLDING (NORTHERN) LTD
07492542 Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
71 GBP2019-12-31
Officer
2019-04-29 ~ 2019-08-02
IIF 10 - Director → ME
2012-08-01 ~ 2014-11-04
IIF 2 - Director → ME
2012-08-01 ~ 2012-08-01
IIF 46 - Secretary → ME
2016-10-13 ~ 2019-08-02
IIF 44 - Secretary → ME
18
SHELFSIDE HOLDINGS GROUP LIMITED
11815447 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
449,709 GBP2024-12-31
Officer
2019-04-29 ~ 2019-08-02
IIF 11 - Director → ME
19
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
2019-04-29 ~ 2019-08-02
IIF 9 - Director → ME
20
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 (2 parents)
Equity (Company account)
1,285,000 GBP2019-12-31
Officer
2018-06-29 ~ 2019-08-02
IIF 15 - Director → ME
21
857 London Road, Grays, England
Active Corporate (1 parent)
Equity (Company account)
-344,969 GBP2024-04-28
Officer
2023-10-13 ~ 2024-03-21
IIF 25 - Director → ME
22
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 ~ 2024-11-21
IIF 4 - Director → ME
23
TRANQUILITY PARKS HOLDINGS LIMITED
13111977 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 ~ 2024-11-21
IIF 34 - Director → ME
24
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 ~ 2024-11-21
IIF 19 - Director → ME
25
UK PROPERTIES MANAGEMENT LIMITED
11535574 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
32,628,939 GBP2024-12-31
Officer
2018-09-10 ~ 2024-11-21
IIF 22 - Director → ME
26
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 ~ 2024-11-21
IIF 26 - Director → ME
27
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 ~ 2024-11-21
IIF 28 - Director → ME
28
WORTHING TRADING LIMITED - now
WYLDECREST GOLF AND LEISURE LIMITED
- 2025-06-25
09508672WYLDECREST AVIATION LIMITED - 2017-07-05
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-29 ~ 2024-11-21
IIF 20 - Director → ME
2018-04-19 ~ 2024-11-21
IIF 48 - Secretary → ME
29
WYLDECREST LEISURE LIMITED
- now 05399270WYLDCREST LEISURE LIMITED
- 2006-06-15
05399270 9 Genotin Terrace, Enfield, Middlesex, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-09-01 ~ 2008-08-05
IIF 36 - Secretary → ME
30
WYLDECREST PARKS (NORTHERN) LTD
07492885 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 ~ 2012-08-01
IIF 3 - Director → ME
2019-04-29 ~ 2019-08-02
IIF 12 - Director → ME
2012-09-05 ~ 2014-11-04
IIF 24 - Director → ME
2016-10-13 ~ 2019-08-02
IIF 42 - Secretary → ME