1
MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10
2 Brewery Wharf, Kendall Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 101 - Director → ME
2006-01-23 ~ 2007-02-01IIF 111 - Secretary → ME
2
MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)
Officer
2006-02-22 ~ 2007-02-01IIF 106 - Director → ME
2006-02-22 ~ 2007-02-01IIF 107 - Secretary → ME
3
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2003-11-04 ~ 2004-05-05IIF 98 - Director → ME
4
W LAKE DISTRICT HOLDINGS LIMITED - 2021-04-26
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
277,557 GBP2024-03-31
Officer
2021-03-08 ~ 2023-03-07IIF 15 - Director → ME
5
WILDES GROUP LIMITED - 2012-10-10
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2013-07-31IIF 65 - Director → ME
6
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
2009-05-21 ~ 2013-07-31IIF 68 - Director → ME
7
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)
Officer
2004-04-19 ~ 2004-05-05IIF 99 - Director → ME
8
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
2009-03-24 ~ 2013-07-31IIF 66 - Director → ME
9
VAN DYK LIMITED - 2018-04-24
Wildes House Worksop Road, Clowne, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,132,892 GBP2023-03-31
Person with significant control
2018-01-11 ~ 2018-01-11IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
10
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 (1 parent, 1 offspring)
Equity (Company account)
1,631,111 GBP2021-03-31
Officer
2012-02-16 ~ 2023-08-18IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-18IIF 90 - Ownership of shares – 75% or more → OE
11
Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
286,131 GBP2024-03-31
Officer
2006-06-30 ~ 2011-12-01IIF 72 - Director → ME
12
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 105 - Director → ME
2006-01-23 ~ 2007-02-01IIF 115 - Secretary → ME
13
Wildes House Worksop Road, Clowne, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
175,638 GBP2023-03-31
Person with significant control
2020-04-30 ~ 2023-02-06IIF 86 - Ownership of shares – 75% or more → OE
14
MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 100 - Director → ME
2006-01-23 ~ 2007-02-01IIF 113 - Secretary → ME
15
PINCO 979 LIMITED - 1997-12-15
Durrant House, 47 Holywell Street, Chesterfield, DerbyshireActive Corporate (8 parents)
Officer
2002-08-16 ~ 2002-10-23IIF 117 - Secretary → ME
16
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 (3 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2014-04-11 ~ 2016-08-19IIF 62 - Director → ME
17
ALCHEMY SECURITIES LIMITED - 2014-05-01
W PROPERTY SERVICES LIMITED - 2016-05-24
WILDES SECURITIES LIMITED - 2012-10-10
VAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08
VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25
W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-105,708 GBP2022-03-31
Officer
2009-03-24 ~ 2013-07-31IIF 69 - Director → ME
2014-04-10 ~ 2023-08-24IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-24IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
18
WILDES CARE LIMITED - 2009-09-07
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2009-05-21 ~ 2013-07-31IIF 67 - Director → ME
19
Richmond House Heath Road, Hale, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-07-29IIF 40 - Director → ME
20
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
2011-09-26 ~ 2023-01-24IIF 71 - Director → ME
Person with significant control
2018-05-22 ~ 2023-01-22IIF 92 - Has significant influence or control → OE
21
FIRST CITY RENTALS LIMITED - 2007-10-24
Floor 2 10 Wellington Place, LeedsDissolved Corporate (2 parents)
Officer
2006-01-23 ~ 2007-02-01IIF 104 - Director → ME
2006-01-23 ~ 2007-02-01IIF 118 - Secretary → ME
22
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2013-07-31IIF 22 - Director → ME
23
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2013-07-31IIF 25 - Director → ME
24
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2013-07-31IIF 23 - Director → ME
25
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
998,464 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27IIF 29 - Director → ME
26
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-390,331 GBP2021-03-31
Officer
2007-09-20 ~ 2009-03-27IIF 26 - Director → ME
27
FIRST MANSION LIMITED - 2008-12-17
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
5,872 GBP2021-03-31
Officer
2007-09-17 ~ 2009-03-27IIF 31 - Director → ME
28
MANSION HOUSE ALPHA LIMITED - 2008-12-17
MANSION HOUSE ALPA LIMITED - 2007-12-14
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-15,313,244 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27IIF 35 - Director → ME
29
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-922,670 GBP2021-03-31
Officer
2008-06-17 ~ 2009-03-27IIF 27 - Director → ME
30
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-4,596,687 GBP2021-03-31
Officer
2007-03-01 ~ 2009-03-27IIF 30 - Director → ME
31
DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-18,925,048 GBP2021-03-31
Officer
2008-09-02 ~ 2009-03-27IIF 73 - Director → ME
32
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-1,096 GBP2021-03-31
Officer
2007-03-01 ~ 2009-03-27IIF 39 - Director → ME
33
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (2 parents)
Equity (Company account)
48,520 GBP2024-03-31
Officer
2008-07-04 ~ 2009-03-27IIF 34 - Director → ME
34
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-1,648,782 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27IIF 38 - Director → ME
35
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-151,751 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27IIF 36 - Director → ME
36
MANSION CONSUMER FINANCE LIMITED - 2009-01-13
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-379,696 GBP2021-03-31
Officer
2007-09-20 ~ 2009-03-27IIF 33 - Director → ME
37
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-503,268 GBP2021-03-31
Officer
2007-12-05 ~ 2009-03-27IIF 41 - Director → ME
38
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-5,413 GBP2021-03-31
Officer
2007-09-17 ~ 2009-03-27IIF 37 - Director → ME
39
MANSION HOUSE LIMITED - 2011-03-15
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-3,591 GBP2021-03-31
Officer
2007-09-20 ~ 2009-03-27IIF 32 - Director → ME
40
MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 97 - Director → ME
2006-01-23 ~ 2007-02-01IIF 119 - Secretary → ME
41
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 64 - Director → ME
42
MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10
OGGETTI LIMITED - 2004-02-27
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 103 - Director → ME
2006-01-23 ~ 2007-02-01IIF 112 - Secretary → ME
43
Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000,000 GBP2018-12-31
Officer
2003-03-13 ~ 2003-10-29IIF 95 - Director → ME
2003-03-10 ~ 2003-10-29IIF 116 - Secretary → ME
44
SIXT KENNING LIMITED - 2015-08-20
KENNINGS LIMITED - 1993-12-01
KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2002-11-12 ~ 2003-10-29IIF 94 - Director → ME
2002-08-16 ~ 2003-10-29IIF 110 - Secretary → ME
45
VAN DYK TRADING LIMITED - 2023-03-07
85 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (1 parent)
Officer
2017-10-18 ~ 2022-11-22IIF 57 - Director → ME
Person with significant control
2017-10-18 ~ 2022-11-22IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
46
2 Lakeside Ca;der Island Way, WakefieldDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-27,891,949 GBP2021-03-31
Officer
2007-03-01 ~ 2009-08-27IIF 28 - Director → ME
47
15 Syke Lane, LeedsActive Corporate (1 parent)
Equity (Company account)
625,823 GBP2024-09-30
Officer
2006-01-23 ~ 2007-02-01IIF 102 - Director → ME
2006-01-23 ~ 2007-02-01IIF 114 - Secretary → ME
48
TRS CONSULTANTS LTD - 2023-08-23
VAN DYK BY WILDES LIMITED - 2023-09-07
VAN DYK BY WILDES LIMITED - 2023-08-22
C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
2,140,378 GBP2022-03-31
Officer
2023-08-18 ~ 2023-08-18IIF 75 - Director → ME
2019-07-04 ~ 2023-08-18IIF 19 - Director → ME
49
ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2003-03-13 ~ 2003-10-29IIF 96 - Director → ME
2002-08-16 ~ 2003-10-29IIF 108 - Secretary → ME
50
TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, DerbyshireActive Corporate (7 parents)
Officer
2002-08-16 ~ 2002-10-23IIF 109 - Secretary → ME
51
NEW SHIELD SECURITIES LIMITED - 2011-05-24
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2013-07-31IIF 24 - Director → ME
52
AJ FINANCIAL RECRUITMENT LTD - 2009-12-21
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)
Officer
2009-07-15 ~ 2013-07-31IIF 21 - Director → ME
53
Wildes House Worksop Road, Clowne, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-668,743 GBP2023-09-29
Person with significant control
2022-03-31 ~ 2024-10-01IIF 89 - Has significant influence or control → OE