1
WILDES GROUP LIMITED - 2012-10-10
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31IIF 47 - Director → ME
2
W HOTEL SECURITIES LIMITED - 2012-10-11
W PROMOTIONS LIMITED - 2011-04-05
WILDES CARE ESTATES LIMITED - 2009-08-11
13 Glentworth Crescent, Skegness, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-959,020 GBP2018-02-28
Officer
2011-11-01 ~ 2013-07-31IIF 43 - Director → ME
3
WILDES CARE GROUP LIMITED - 2009-08-17
WILDES CONSULTING LIMITED - 2009-06-19
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31IIF 41 - Director → ME
4
P WILDES LIMITED - 2013-10-01
Unit 3, Metis, 1 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,499 GBP2015-05-31
Officer
2012-12-19 ~ 2014-03-24IIF 6 - Director → ME
5
Unit 3, Metis, 1 Scotland Street, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2014-03-24IIF 3 - Director → ME
6
NORLIN TRADING NOX LTD - 2018-05-09
FLETTON QUAYS OFFICE LTD - 2018-04-23
14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-10 ~ 2018-04-20IIF 35 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20IIF 53 - Right to appoint or remove directors → OE
7
WILDES EDUCATION LIMITED - 2023-08-22
W PEOPLE LIMITED - 2018-11-20
Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,631,111 GBP2021-03-31
Officer
2012-02-16 ~ 2014-03-24IIF 4 - Director → ME
8
Wildes House Worksop Road, Clowne, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,674,440 GBP2023-03-31
Officer
2011-11-01 ~ 2015-12-17IIF 37 - Director → ME
9
SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2016-08-19 ~ 2023-02-28IIF 32 - Director → ME
2011-11-01 ~ 2015-12-17IIF 38 - Director → ME
10
PROPITEER 10 LIMITED - 2020-03-27
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-131 GBP2023-06-29
Officer
2020-09-15 ~ 2023-02-28IIF 23 - Director → ME
11
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
-88,414 GBP2022-06-30
Officer
2017-04-10 ~ 2023-02-28IIF 34 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20IIF 54 - Right to appoint or remove directors → OE
12
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-278,356 GBP2023-06-30
Officer
2021-10-21 ~ 2023-02-28IIF 28 - Director → ME
13
VAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08
VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25
W PROPERTY SERVICES LIMITED - 2016-05-24
W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
ALCHEMY SECURITIES LIMITED - 2014-05-01
WILDES SECURITIES LIMITED - 2012-10-10
Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-105,708 GBP2022-03-31
Officer
2014-07-21 ~ 2016-05-01IIF 9 - Director → ME
2011-11-01 ~ 2013-07-31IIF 42 - Director → ME
14
WILDES CARE LIMITED - 2009-09-07
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31IIF 44 - Director → ME
15
KG TRADING LIMITED - 2010-08-24
85 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,265,745 GBP2021-03-31
Officer
2012-01-19 ~ 2015-12-17IIF 8 - Director → ME
16
Oliver's Barn, Maldon Road, Witham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,725 GBP2024-08-31
Officer
2014-03-10 ~ 2023-02-28IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
17
14 Walpole Road, Brighton, EnglandActive Corporate (1 parent)
Officer
2024-03-29 ~ 2025-02-15IIF 15 - Director → ME
Person with significant control
2024-03-29 ~ 2024-09-10IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-07-31IIF 46 - Director → ME
19
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-07-31IIF 45 - Director → ME
20
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-07-31IIF 40 - Director → ME
21
43 Waring Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
-30,144 GBP2017-03-31
Officer
2016-06-01 ~ 2019-01-11IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-11IIF 51 - Has significant influence or control → OE
22
NORLIN HOTELS EXETER LTD - 2016-11-23
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-12-15 ~ 2019-01-11IIF 33 - Director → ME
Person with significant control
2016-12-15 ~ 2018-12-30IIF 50 - Has significant influence or control → OE
23
C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (3 parents)
Equity (Company account)
-127,112 GBP2022-06-29
Officer
2018-05-15 ~ 2023-02-28IIF 29 - Director → ME
24
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,333,422 GBP2024-06-29
Officer
2018-04-13 ~ 2023-02-28IIF 27 - Director → ME
25
NORLIN HOTELS LTD - 2018-04-11
43 Waring Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,796,036 GBP2022-06-26
Officer
2016-05-01 ~ 2023-02-28IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10IIF 52 - Has significant influence or control → OE
26
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-17,901 GBP2023-06-29
Officer
2018-04-12 ~ 2023-02-28IIF 25 - Director → ME
27
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,621,418 GBP2023-06-29
Officer
2018-04-20 ~ 2023-02-28IIF 24 - Director → ME
28
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,771 GBP2024-06-30
Officer
2021-12-02 ~ 2023-02-28IIF 31 - Director → ME
29
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,313,450 GBP2024-06-28
Officer
2019-09-06 ~ 2023-02-28IIF 26 - Director → ME
30
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-260,278 GBP2022-06-29
Officer
2019-10-14 ~ 2023-02-28IIF 22 - Director → ME
31
WOODLANDS HOTEL TRADING LIMITED - 2012-10-10
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trentDissolved Corporate (1 parent)
Officer
2012-01-24 ~ 2013-07-31IIF 10 - Director → ME
32
W SECURITIES LIMITED - 2015-07-09
Van Dyk Hotel Worksop Road, Clowne, Chesterfield, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
76,996 GBP2016-02-28
Officer
2014-07-21 ~ 2015-10-07IIF 7 - Director → ME
2011-11-11 ~ 2014-03-24IIF 12 - Director → ME
33
Wildes House Worksop Road, Clowne, Chesterfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
188,555 GBP2019-02-28
Officer
2014-07-21 ~ 2016-04-04IIF 11 - Director → ME
2012-02-16 ~ 2014-03-24IIF 2 - Director → ME
34
NEW SHIELD SECURITIES LIMITED - 2011-05-24
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31IIF 48 - Director → ME
35
W TRADING LIMITED - 2012-03-09
Wildes House Worksop Road, Clowne, Chesterfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,659,035 GBP2022-03-30
Officer
2011-11-01 ~ 2014-03-24IIF 36 - Director → ME
36
Wildes House Worksop Road, Clowne, Chesterfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-245,343 GBP2022-05-31
Officer
2013-10-07 ~ 2018-08-22IIF 1 - Director → ME
37
AJ FINANCIAL RECRUITMENT LTD - 2009-12-21
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2006-11-29 ~ 2013-07-31IIF 13 - Director → ME
2008-07-01 ~ 2009-07-15IIF 49 - Secretary → ME