Crest Experiences Limited
- Company number
- 10586504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2017
- Nature of business
- Operation of sports facilities
Other sports activities - Corporate group
- Thalassa Holdco Limited (4 companies)
Registered office
Previous names
- The Wave Group Limited (until 9 Sep 2025)
- We Surf Limited (until 21 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Esther | Secretary | 26 Jan 2017 | 23 May 2018 |
| HOUNSFIELD, Nicholas James | Director | 26 Jan 2017 | 20 May 2020 |
| COLEY, Susan Gaynor | Director | 19 Jun 2018 | 20 Sep 2022 |
| SHEARER, Iain Lawrie | Director | 19 Jun 2018 | 20 Sep 2022 |
| ASHESHOV, Nick | Director | 4 Apr 2017 | 20 Sep 2022 |
| STODDART, Craig William | Director | 26 Jan 2017 | 19 Jan 2023 |
| HOUNSFIELD, Nicholas James | Director | 19 Nov 2020 | 28 Apr 2025 |
| DHANANI, Rahim Alnur | Director | 10 May 2022 | 23 Dec 2025 |
| SANDERS, Richard Barry | Director | 10 May 2022 | 30 Jan 2026 |
| CLYDE-SMITH, Ben | Director | 15 Jul 2026 | |
| CHERINGTON, Elliott Arthur | Director | 1 Nov 2023 | |
| GEARY, Hazel Joy | Director | 31 Jul 2023 | |
| COACHAFER, Andrew | Director | 16 Mar 2023 | |
| TAMBERLIN, Layton Gwyn | Director | 10 May 2022 | |
| QUAYSECO LIMITED | Corporate-Secretary | 23 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig William Stoddart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | 23 Mar 2017 |
| Mr Nicholas James Hounsfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2017 | 19 Jun 2018 |
| Jar Wave Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2018 | 7 Jul 2025 |
| Crest Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | - | - |
| 28 Feb 2024 | - | - |
| 30 Nov 2022 | - | - |
| 24 Nov 2021 | £1,783,020 | 14 |
| 25 Nov 2020 | £2,498,352 | 36 |
| 27 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
Connections
Owned by
Crest Experiences Limited → Thalassa Bidco Limited → Thalassa Holdco Limited
Controls
- Crest Generation Limited (13094969)
- Surf London Limited (11577592)
Directors’ other companies
- CHERINGTON, Elliott Arthur - Director at Crest Generation Limited
- CHERINGTON, Elliott Arthur - Director at Surf London Limited
- CHERINGTON, Elliott Arthur - Director at SBL Midco Limited
- COACHAFER, Andrew - Director at Surf London Limited
- COACHAFER, Andrew - Director at Crest Generation Limited
- GEARY, Hazel Joy - Director at Crest Generation Limited
- GEARY, Hazel Joy - Director at SBL Midco Limited
- GEARY, Hazel Joy - Director at Surf London Limited
- QUAYSECO LIMITED - Corporate-Secretary at BQM UK Limited
- QUAYSECO LIMITED - Corporate-Secretary at Surf London Limited
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