1
ALCHEMY INVESTMENT GROUP LIMITED
- now 06856515 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31
IIF 34 - Director → ME
2
W HOTEL SECURITIES LIMITED
- 2012-10-11
06912779W PROMOTIONS LIMITED - 2011-04-05
WILDES CARE ESTATES LIMITED - 2009-08-11
13 Glentworth Crescent, Skegness, England
Dissolved Corporate (1 parent)
Equity (Company account)
-959,020 GBP2018-02-28
Officer
2011-11-01 ~ 2013-07-31
IIF 30 - 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31
IIF 28 - Director → ME
4
CARMIN BLOODSTOCK LIMITED
- now 08337103 Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,499 GBP2015-05-31
Officer
2012-12-19 ~ 2014-03-24
IIF 42 - Director → ME
5
Unit 3, Metis, 1 Scotland Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2014-03-24
IIF 40 - Director → ME
6
CENTRAL FUSION REAL ESTATE LIMITED - now
NORLIN TRADING NOX LTD - 2018-05-09
NI634752FLETTON QUAYS OFFICE LTD
- 2018-04-23
NI645170 Concourse Building Innovation Centre, Queens Road, Belfast, Belfast
Active Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-10 ~ 2018-04-20
IIF 25 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 53 - Right to appoint or remove directors → OE
7
CONSULTANCY RTS LTD - now
WILDES EDUCATION LIMITED - 2023-08-22
Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,631,111 GBP2021-03-31
Officer
2012-02-16 ~ 2014-03-24
IIF 36 - Director → ME
8
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
1,674,440 GBP2023-03-31
Officer
2011-11-01 ~ 2015-12-17
IIF 2 - Director → ME
9
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2016-08-19 ~ 2023-02-28
IIF 1 - Director → ME
2011-11-01 ~ 2015-12-17
IIF 3 - Director → ME
10
FLETTON QUAYS APARTMENTS LIMITED
- now 11601399 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-131 GBP2023-06-29
Officer
2020-09-15 ~ 2023-02-28
IIF 16 - Director → ME
11
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
-88,414 GBP2022-06-30
Officer
2017-04-10 ~ 2023-02-28
IIF 24 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 54 - Right to appoint or remove directors → OE
12
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-278,356 GBP2023-06-30
Officer
2021-10-21 ~ 2023-02-28
IIF 10 - Director → ME
13
GZX CONSULTANCY LTD - now
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
06856792W INVESTMENT MANAGEMENT LIMITED
- 2015-02-17
06856792ALCHEMY SECURITIES LIMITED - 2014-05-01
WILDES SECURITIES LIMITED - 2012-10-10
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-105,708 GBP2022-03-31
Officer
2014-07-21 ~ 2016-05-01
IIF 44 - Director → ME
2011-11-01 ~ 2013-07-31
IIF 29 - Director → ME
14
WILDES CARE LIMITED - 2009-09-07
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31
IIF 31 - Director → ME
15
KINGS GAP TRADING LIMITED
- now 07329568KG TRADING LIMITED - 2010-08-24
85 Water Lane, Middlestown, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
1,265,745 GBP2021-03-31
Officer
2012-01-19 ~ 2015-12-17
IIF 37 - Director → ME
16
Oliver's Barn, Maldon Road, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-2,725 GBP2024-08-31
Officer
2014-03-10 ~ 2023-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Walpole Road, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
-7,537 GBP2025-03-31
Officer
2024-03-29 ~ 2025-02-15
IIF 13 - Director → ME
Person with significant control
2024-03-29 ~ 2024-09-10
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 33 - Director → ME
19
LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
06271646 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 32 - Director → ME
20
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 27 - Director → ME
21
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
-30,144 GBP2017-03-31
Officer
2016-06-01 ~ 2019-01-11
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-11
IIF 51 - Has significant influence or control → OE
22
NORLIN HOTELS HOLDINGS LTD
- now NI641536NORLIN HOTELS EXETER LTD - 2016-11-23
NI641744 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-12-15 ~ 2019-01-11
IIF 23 - Director → ME
Person with significant control
2016-12-15 ~ 2018-12-30
IIF 50 - Has significant influence or control → OE
23
PROPITEER FLETTON QUAYS LIMITED
11362186 C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (2 parents)
Equity (Company account)
-127,112 GBP2022-06-29
Officer
2018-05-15 ~ 2023-02-28
IIF 21 - Director → ME
24
PROPITEER HOTELS DUXFORD LIMITED
11308576 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,333,422 GBP2024-06-29
Officer
2018-04-13 ~ 2023-02-28
IIF 20 - Director → ME
25
PROPITEER HOTELS EXETER LIMITED
- now NI636916 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
102,413 GBP2022-06-27 ~ 2023-06-26
Officer
2016-05-01 ~ 2023-02-28
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 52 - Has significant influence or control → OE
26
84 South Croxted Road, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,648 GBP2024-06-29
Officer
2018-04-12 ~ 2023-02-28
IIF 18 - Director → ME
27
PROPITEER HOTELS MANAGEMENT LIMITED
11320222 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,621,418 GBP2023-06-29
Officer
2018-04-20 ~ 2023-02-28
IIF 17 - Director → ME
28
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,771 GBP2024-06-30
Officer
2021-12-02 ~ 2023-02-28
IIF 11 - Director → ME
29
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,313,450 GBP2024-06-28
Officer
2019-09-06 ~ 2023-02-28
IIF 19 - Director → ME
30
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-260,278 GBP2022-06-29
Officer
2019-10-14 ~ 2023-02-28
IIF 9 - Director → ME
31
WOODLANDS HOTEL TRADING LIMITED
- 2012-10-10
07921609 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ 2013-07-31
IIF 45 - Director → ME
32
W SECURITIES LIMITED
- 2015-07-09
07844479 Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
76,996 GBP2016-02-28
Officer
2014-07-21 ~ 2015-10-07
IIF 43 - Director → ME
2011-11-11 ~ 2014-03-24
IIF 47 - Director → ME
33
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
188,555 GBP2019-02-28
Officer
2014-07-21 ~ 2016-04-04
IIF 46 - Director → ME
2012-02-16 ~ 2014-03-24
IIF 39 - Director → ME
34
NEW SHIELD SECURITIES LIMITED - 2011-05-24
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2013-07-31
IIF 35 - Director → ME
35
W INVESTMENT GROUP LIMITED
- now 07732923 Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,659,035 GBP2022-03-30
Officer
2011-11-01 ~ 2014-03-24
IIF 26 - Director → ME
36
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-245,343 GBP2022-05-31
Officer
2013-10-07 ~ 2018-08-22
IIF 38 - Director → ME
37
WILDES GROUP RECRUITMENT LIMITED
- now 06013658AJ FINANCIAL RECRUITMENT LTD
- 2009-12-21
06013658 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-29 ~ 2013-07-31
IIF 48 - Director → ME
2008-07-01 ~ 2009-07-15
IIF 49 - Secretary → ME