1
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 4 - Director → ME
2
ALCHEMY INVESTMENT GROUP LIMITED
- now 06856515WILDES GROUP LIMITED
- 2012-10-10
06856515 08797882, 09944737, 08797882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 34 - Director → ME
3
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 (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-07-31
IIF 30 - Director → ME
4
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 (10 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 28 - Director → ME
5
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
CARMIN BLOODSTOCK LIMITED
- now 08337103 Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-03-24
IIF 42 - Director → ME
8
Unit 3, Metis, 1 Scotland Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2014-03-24
IIF 40 - Director → ME
9
CENTRAL FUSION REAL ESTATE LIMITED - now
NORLIN TRADING NOX LTD - 2018-05-09
FLETTON QUAYS OFFICE LTD
- 2018-04-23
NI645170 Concourse Building Innovation Centre, Queens Road, Belfast, Belfast
Active Corporate (3 parents)
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
10
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 (8 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-03-24
IIF 36 - Director → ME
11
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2015-12-17
IIF 2 - Director → ME
12
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 41 - Director → ME
13
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)
Officer
2016-08-19 ~ 2023-02-28
IIF 1 - Director → ME
2011-11-01 ~ 2015-12-17
IIF 3 - Director → ME
14
FLETTON QUAYS APARTMENTS LIMITED
- now 11601399PROPITEER 10 LIMITED - 2020-03-27
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-02-28
IIF 16 - Director → ME
15
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (8 parents, 1 offspring)
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
16
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-21 ~ 2023-02-28
IIF 10 - Director → ME
17
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
06856792WILDES SECURITIES LIMITED
- 2012-10-10
06856792 Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2014-07-21 ~ 2016-05-01
IIF 44 - Director → ME
2011-11-01 ~ 2013-07-31
IIF 29 - Director → ME
18
WILDES CARE LIMITED - 2009-09-07
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 31 - Director → ME
19
KINGS GAP TRADING LIMITED
- now 07329568KG TRADING LIMITED - 2010-08-24
85 Water Lane, Middlestown, Wakefield, England
Active Corporate (8 parents)
Officer
2012-01-19 ~ 2015-12-17
IIF 37 - Director → ME
20
Oliver's Barn, Maldon Road, Witham, Essex, England
Active Corporate (4 parents)
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
21
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
22
14 Walpole Road, Brighton, England
Active Corporate (2 parents)
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
23
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 33 - Director → ME
24
LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
06271646 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 32 - Director → ME
25
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 27 - Director → ME
26
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
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
27
NORLIN HOTELS HOLDINGS LTD
- now NI641536NORLIN HOTELS EXETER LTD - 2016-11-23
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 2 offsprings)
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
28
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-25 ~ dissolved
IIF 22 - Director → ME
29
PROPITEER FLETTON QUAYS LIMITED
11362186 C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (7 parents)
Officer
2018-05-15 ~ 2023-02-28
IIF 21 - Director → ME
30
PROPITEER HOTELS DUXFORD LIMITED
11308576 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2023-02-28
IIF 20 - Director → ME
31
PROPITEER HOTELS EXETER LIMITED
- now NI636916 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
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
32
84 South Croxted Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-04-12 ~ 2023-02-28
IIF 18 - Director → ME
33
PROPITEER HOTELS MANAGEMENT LIMITED
11320222 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-20 ~ 2023-02-28
IIF 17 - Director → ME
34
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2023-02-28
IIF 11 - Director → ME
35
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2023-02-28
IIF 19 - Director → ME
36
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2023-02-28
IIF 9 - Director → ME
37
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 45 - Director → ME
38
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
39
W SECURITIES LIMITED
- 2015-07-09
07844479 Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-21 ~ 2015-10-07
IIF 43 - Director → ME
2011-11-11 ~ 2014-03-24
IIF 47 - Director → ME
40
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ 2016-04-04
IIF 46 - Director → ME
2012-02-16 ~ 2014-03-24
IIF 39 - Director → ME
41
NEW SHIELD SECURITIES LIMITED - 2011-05-24
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ 2013-07-31
IIF 35 - Director → ME
42
W INVESTMENT GROUP LIMITED
- now 07732923 Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-11-01 ~ 2014-03-24
IIF 26 - Director → ME
43
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2018-08-22
IIF 38 - Director → ME
44
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
2006-11-29 ~ 2013-07-31
IIF 48 - Director → ME
2008-07-01 ~ 2009-07-15
IIF 49 - Secretary → ME