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
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 05095077ACCIDENT 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
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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