1
20:20 DEVELOPMENTS (LEEDS) LIMITED - now
MORRIS PROPERTIES (NORTH LEEDS) LIMITED
- 2008-03-10
05234967 2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2007-02-01
IIF 8 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 19 - Secretary → ME
2
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED - now
MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
- 2008-03-10
05718216 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-02-22 ~ 2007-02-01
IIF 13 - Director → ME
2006-02-22 ~ 2007-02-01
IIF 14 - Secretary → ME
3
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2003-11-04 ~ 2004-05-05
IIF 5 - Director → ME
4
W LAKE DISTRICT HOLDINGS LIMITED
- 2021-04-26
13250571 Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
277,557 GBP2024-03-31
Officer
2021-03-08 ~ 2023-03-07
IIF 59 - Director → ME
5
ALCHEMY INVESTMENT GROUP LIMITED
- now 06856515 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2013-07-31
IIF 97 - Director → ME
6
W HOTEL SECURITIES LIMITED
- 2012-10-11
06912779W PROMOTIONS LIMITED
- 2011-04-05
06912779WILDES CARE ESTATES LIMITED
- 2009-08-11
06912779 13 Glentworth Crescent, Skegness, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-959,020 GBP2018-02-28
Officer
2009-05-21 ~ 2013-07-31
IIF 100 - Director → ME
7
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2004-04-19 ~ 2004-05-05
IIF 6 - Director → ME
8
WILDES CARE GROUP LIMITED
- 2009-08-17
06856773WILDES CONSULTING LIMITED
- 2009-06-19
06856773 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2013-07-31
IIF 98 - Director → ME
9
BLUEBELL EVENT SERVICES LIMITED
- now 14711686WILDES DERBYSHIRE EVENTS LIMITED
- 2024-05-15
14711686VAN DYK EVENTS LIMITED
- 2024-02-27
14711686 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 46 - Director → ME
10
BLUEBELL HOSPITALITY INVESTMENTS LIMITED
15961578 Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2024-09-17 ~ dissolved
IIF 55 - Director → ME
11
BLUEBELL HOSPITALITY LIMITED
- now 11144833 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
1,132,892 GBP2023-03-31
Officer
2018-01-11 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-03 ~ now
IIF 116 - Has significant influence or control → OE
2018-01-11 ~ 2018-01-11
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
12
WILDES DERBYSHIRE LIMITED
- 2024-05-15
14708008VAN DYK BY WILDES TRADING LIMITED
- 2024-02-27
14708008 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 40 - Director → ME
13
BLUEBELL RESOURCING LIMITED
- now 11636399EPICUREAN LIVING LIMITED
- 2025-07-30
11636399 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-1,491,717 GBP2024-03-30
Officer
2018-10-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 110 - Has significant influence or control → OE
14
CARMIN BLOODSTOCK LIMITED
- now 08337103 Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,499 GBP2015-05-31
Officer
2012-12-19 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
15
Unit 3, Metis, 1 Scotland Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2013-10-04 ~ dissolved
IIF 94 - Director → ME
16
CHESTER HOTEL HOLDINGS LIMITED
- now 14882052WILDES CHESTER LIMITED
- 2024-05-15
14882052 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 49 - Director → ME
17
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 35 - Director → ME
18
CONSULTANCY RTS LTD - now
WILDES EDUCATION LIMITED
- 2023-08-22
07952549 Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,631,111 GBP2021-03-31
Officer
2012-02-16 ~ 2023-08-18
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-18
IIF 118 - Ownership of shares – 75% or more → OE
19
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (2 parents)
Officer
2024-11-17 ~ now
IIF 37 - Director → ME
20
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
1,674,440 GBP2023-03-31
Officer
2011-08-11 ~ now
IIF 51 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 119 - Has significant influence or control → OE
21
CRYSTALINE COMMUNICATIONS LIMITED
05842697 Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, Middlesex
Active Corporate (8 parents)
Equity (Company account)
286,131 GBP2024-03-31
Officer
2006-06-30 ~ 2011-12-01
IIF 27 - Director → ME
22
CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
- 2008-03-10
05449948 05449981 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ 2007-02-01
IIF 12 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 23 - Secretary → ME
23
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
175,638 GBP2023-03-31
Officer
2020-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-03 ~ now
IIF 117 - Has significant influence or control → OE
2020-04-30 ~ 2023-02-06
IIF 112 - Ownership of shares – 75% or more → OE
24
DEVELOPMENT TOPCO LIMITED - now
MORRIS PROPERTY DEVELOPMENTS LIMITED
- 2008-03-10
04978699 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2007-02-01
IIF 7 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 21 - Secretary → ME
25
EUROPA SERVICE CAR LIMITED
- now 03452125PINCO 979 LIMITED - 1997-12-15
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
2002-08-16 ~ 2002-10-23
IIF 24 - Secretary → ME
26
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 93 - Director → ME
27
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 (17 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2014-04-11 ~ 2016-08-19
IIF 52 - Director → ME
28
GZX CONSULTANCY LTD - now
VAN DYK COUNTRY HOUSE HOTEL LIMITED
- 2023-09-08
06856792VAN DYKE COUNTRY HOUSE HOTEL LIMITED
- 2016-05-25
06856792W PROPERTY SERVICES LIMITED
- 2016-05-24
06856792W INVESTMENT MANAGEMENT LIMITED
- 2015-02-17
06856792ALCHEMY SECURITIES LIMITED
- 2014-05-01
06856792WILDES SECURITIES LIMITED
- 2012-10-10
06856792 Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (12 parents, 6 offsprings)
Equity (Company account)
-105,708 GBP2022-03-31
Officer
2014-04-10 ~ 2023-08-24
IIF 90 - Director → ME
2009-03-24 ~ 2013-07-31
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-24
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
29
WILDES CARE LIMITED
- 2009-09-07
06912753 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ 2013-07-31
IIF 99 - Director → ME
30
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2009-07-29
IIF 83 - Director → ME
31
KINGS GAP TRADING LIMITED
- now 07329568KG TRADING LIMITED - 2010-08-24
85 Water Lane, Middlestown, Wakefield, England
Active Corporate (8 parents)
Equity (Company account)
1,265,745 GBP2021-03-31
Officer
2011-09-26 ~ 2023-01-24
IIF 34 - Director → ME
Person with significant control
2018-05-22 ~ 2023-01-22
IIF 120 - Has significant influence or control → OE
32
LEEDS PORTFOLIO NO.1 LIMITED - now
FIRST CITY RENTALS LIMITED
- 2007-10-24
04656791 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ 2007-02-01
IIF 11 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 25 - Secretary → ME
33
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ 2013-07-31
IIF 65 - Director → ME
34
LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
06271646 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-14 ~ 2013-07-31
IIF 68 - Director → ME
35
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-05-14 ~ 2013-07-31
IIF 66 - Director → ME
36
MANSION CAPITAL PARTNERS ALPHA LIMITED
06433344 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
998,464 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27
IIF 72 - Director → ME
37
MANSION CAPITAL PARTNERS BETA LIMITED
06376718 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-390,331 GBP2021-03-31
Officer
2007-09-20 ~ 2009-03-27
IIF 69 - Director → ME
38
MANSION CAPITAL PARTNERS DELTA LIMITED
- now 06373000FIRST MANSION LIMITED
- 2008-12-17
06373000 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
5,872 GBP2021-03-31
Officer
2007-09-17 ~ 2009-03-27
IIF 74 - Director → ME
39
MANSION CAPITAL PARTNERS EPSILON LIMITED
- now 06433354MANSION HOUSE ALPHA LIMITED
- 2008-12-17
06433354MANSION HOUSE ALPA LIMITED
- 2007-12-14
06433354 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-15,313,244 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27
IIF 78 - Director → ME
40
MANSION CAPITAL PARTNERS GAMMA LIMITED
06621804 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
-922,670 GBP2021-03-31
Officer
2008-06-17 ~ 2009-03-27
IIF 70 - Director → ME
41
MANSION CAPITAL PARTNERS LIMITED
06130932 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents, 6 offsprings)
Equity (Company account)
-4,596,687 GBP2021-03-31
Officer
2007-03-01 ~ 2009-03-27
IIF 73 - Director → ME
42
MANSION EQUITY INVESTMENTS LIMITED
- now 06685726DAVID LLOYD INVESTMENTS LIMITED
- 2008-11-10
06685726 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
-18,925,048 GBP2021-03-31
Officer
2008-09-02 ~ 2009-03-27
IIF 28 - Director → ME
43
MANSION INVESTMENT PARTNERS LIMITED
06130943 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
-1,096 GBP2021-03-31
Officer
2007-03-01 ~ 2009-03-27
IIF 82 - Director → ME
44
MANSION PROPERTY MANAGEMENT LIMITED
06638836 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (7 parents)
Equity (Company account)
48,520 GBP2024-03-31
Officer
2008-07-04 ~ 2009-03-27
IIF 77 - Director → ME
45
MANSION SECURITIES ALPHA LIMITED
06433333 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-1,648,782 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27
IIF 81 - Director → ME
46
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-151,751 GBP2021-03-31
Officer
2007-11-21 ~ 2009-03-27
IIF 79 - Director → ME
47
MANSION CONSUMER FINANCE LIMITED
- 2009-01-13
06377364 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-379,696 GBP2021-03-31
Officer
2007-09-20 ~ 2009-03-27
IIF 76 - Director → ME
48
MANSION SECURITIES GAMMA LIMITED
06446123 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Equity (Company account)
-503,268 GBP2021-03-31
Officer
2007-12-05 ~ 2009-03-27
IIF 84 - Director → ME
49
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
-5,413 GBP2021-03-31
Officer
2007-09-17 ~ 2009-03-27
IIF 80 - Director → ME
50
MANSION STUDENT LIMITED - now
MANSION HOUSE LIMITED
- 2011-03-15
06376755 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-3,591 GBP2021-03-31
Officer
2007-09-20 ~ 2009-03-27
IIF 75 - Director → ME
51
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 60 - Director → ME
52
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 61 - Director → ME
53
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 106 - Has significant influence or control → OE
54
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-29 ~ dissolved
IIF 92 - Director → ME
55
PUK (M) LIMITED - now
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (9 parents)
Officer
2006-01-23 ~ 2007-02-01
IIF 4 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 26 - Secretary → ME
56
WOODLANDS HOTEL TRADING LIMITED
- 2012-10-10
07921609 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2013-07-31
IIF 96 - Director → ME
57
SAR PROPERTY DEVELOPMENTS LIMITED - now
MORRIS PROPERTIES (LEEDS) LIMITED
- 2008-03-10
05021795OGGETTI LIMITED - 2004-02-27
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ 2007-02-01
IIF 10 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 20 - Secretary → ME
58
SIXT PLC - now
Keypoint, 17-23 High Street, Slough, England
Active Corporate (18 parents)
Equity (Company account)
10,000,000 GBP2018-12-31
Officer
2003-03-13 ~ 2003-10-29
IIF 1 - Director → ME
2003-03-10 ~ 2003-10-29
IIF 18 - Secretary → ME
59
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED
- 2015-08-20
00440897KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
2002-11-12 ~ 2003-10-29
IIF 2 - Director → ME
2002-08-16 ~ 2003-10-29
IIF 17 - Secretary → ME
60
TDVW LIMITED - now
VAN DYK TRADING LIMITED
- 2023-03-07
11018891 85 Water Lane, Middlestown, Wakefield, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2022-11-22
IIF 48 - Director → ME
Person with significant control
2017-10-18 ~ 2022-11-22
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
61
2 Lakeside Ca;der Island Way, Wakefield
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
-27,891,949 GBP2021-03-31
Officer
2007-03-01 ~ 2009-08-27
IIF 71 - Director → ME
62
Wildes House, Worksop Road, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-22 ~ dissolved
IIF 86 - Director → ME
63
The Queen's School, City Walls Road, Chester, Cheshire, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2023-09-28 ~ now
IIF 31 - Director → ME
64
15 Syke Lane, Leeds
Active Corporate (7 parents)
Equity (Company account)
625,823 GBP2024-09-30
Officer
2006-01-23 ~ 2007-02-01
IIF 9 - Director → ME
2006-01-23 ~ 2007-02-01
IIF 22 - Secretary → ME
65
TRS CONSULTANTS LTD - now
VAN DYK BY WILDES LIMITED - 2023-09-07
TRS CONSULTANTS LTD - 2023-08-23
VAN DYK BY WILDES LIMITED
- 2023-08-22
12085498 C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (9 parents)
Equity (Company account)
2,140,378 GBP2022-03-31
Officer
2019-07-04 ~ 2023-08-18
IIF 62 - Director → ME
2023-08-18 ~ 2023-08-18
IIF 30 - Director → ME
66
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
2003-03-13 ~ 2003-10-29
IIF 3 - Director → ME
2002-08-16 ~ 2003-10-29
IIF 15 - Secretary → ME
67
UNITED RENTAL GROUP LIMITED
- now 02551826TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (31 parents)
Officer
2002-08-16 ~ 2002-10-23
IIF 16 - Secretary → ME
68
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
9,968,030 GBP2023-03-31
Officer
2019-05-20 ~ now
IIF 47 - Director → ME
69
VAN DYK PROPERTY HOLDINGS LIMITED
12083605 Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-03 ~ dissolved
IIF 63 - Director → ME
70
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 58 - Director → ME
71
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 57 - Director → ME
72
W SECURITIES LIMITED
- 2015-07-09
07844479 Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
76,996 GBP2016-02-28
Officer
2011-11-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
73
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
188,555 GBP2019-02-28
Officer
2012-02-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
74
NEW SHIELD SECURITIES LIMITED
- 2011-05-24
07467464 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 67 - Director → ME
75
W INVESTMENT GROUP LIMITED
- now 07732923 Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,659,035 GBP2022-03-30
Officer
2011-08-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
76
FLOWER ROOM HOLDINGS LIMITED
- 2025-10-23
16673290 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 50 - Director → ME
77
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-245,343 GBP2022-05-31
Officer
2013-10-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
78
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ dissolved
IIF 88 - Director → ME
79
WILDES BRANDED HOTELS LIMITED
- now 09944737 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-7,947,593 GBP2023-03-31
Officer
2016-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
80
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 53 - Director → ME
81
MINNIE MOOH LIMITED
- 2018-04-11
08797882 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
-365,313 GBP2022-04-01 ~ 2023-03-31
Officer
2013-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
82
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 (11 parents)
Officer
2009-07-15 ~ 2013-07-31
IIF 64 - Director → ME
83
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
-668,743 GBP2023-09-29
Officer
2019-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-31 ~ 2024-10-01
IIF 115 - Has significant influence or control → OE
84
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,039 GBP2023-03-31
Officer
2020-08-18 ~ now
IIF 32 - Director → ME
85
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,580 GBP2023-03-31
Officer
2022-03-21 ~ now
IIF 39 - Director → ME
86
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
87
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
-50,119 GBP2023-03-31
Officer
2021-07-27 ~ now
IIF 44 - Director → ME
88
WILDES PROPERTY INVESTMENTS LIMITED
13577389 Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
-199,766 GBP2023-09-29
Officer
2021-08-20 ~ now
IIF 43 - Director → ME