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 8 - director → ME
2006-01-23 ~ 2007-02-01IIF 18 - 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 13 - director → ME
2006-02-22 ~ 2007-02-01IIF 14 - secretary → ME
3
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, EnglandCorporate (6 parents, 10 offsprings)
Officer
2003-11-04 ~ 2004-05-05IIF 5 - director → ME
4
W LAKE DISTRICT HOLDINGS LIMITED - 2021-04-26
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
108,655 GBP2023-03-31
Officer
2021-03-08 ~ 2023-03-07IIF 44 - 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 94 - 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 97 - 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 6 - 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 95 - director → ME
9
WILDES EDUCATION LIMITED - 2023-08-22
W PEOPLE LIMITED - 2018-11-20
Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,631,111 GBP2021-03-31
Officer
2012-02-16 ~ 2023-08-18IIF 82 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-18IIF 114 - Ownership of shares – 75% or more → OE
10
Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, MiddlesexCorporate (2 parents)
Equity (Company account)
286,131 GBP2024-03-31
Officer
2006-06-30 ~ 2011-12-01IIF 27 - director → ME
11
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 12 - director → ME
2006-01-23 ~ 2007-02-01IIF 22 - secretary → ME
12
Wildes House Worksop Road, Clowne, Chesterfield, EnglandCorporate (3 parents)
Equity (Company account)
175,638 GBP2023-03-31
Person with significant control
2020-04-30 ~ 2023-02-06IIF 110 - Ownership of shares – 75% or more → OE
13
MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 7 - director → ME
2006-01-23 ~ 2007-02-01IIF 20 - secretary → ME
14
PINCO 979 LIMITED - 1997-12-15
Durrant House, 47 Holywell Street, Chesterfield, DerbyshireCorporate (7 parents)
Officer
2002-08-16 ~ 2002-10-23IIF 24 - secretary → ME
15
SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2014-04-11 ~ 2016-08-19IIF 91 - director → ME
16
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
W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
ALCHEMY SECURITIES LIMITED - 2014-05-01
WILDES SECURITIES LIMITED - 2012-10-10
Office 10, 15a Market Street, Oakengates, Telford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-105,708 GBP2022-03-31
Officer
2014-04-10 ~ 2023-08-24IIF 79 - director → ME
2009-03-24 ~ 2013-07-31IIF 98 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-24IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
17
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 96 - director → ME
18
Richmond House Heath Road, Hale, Altrincham, CheshireDissolved corporate (1 parent)
Officer
2009-03-25 ~ 2009-07-29IIF 69 - director → ME
19
KG TRADING LIMITED - 2010-08-24
85 Water Lane, Middlestown, Wakefield, EnglandCorporate (1 parent)
Equity (Company account)
1,265,745 GBP2021-03-31
Officer
2011-09-26 ~ 2023-01-24IIF 100 - director → ME
Person with significant control
2018-05-22 ~ 2023-01-22IIF 116 - Has significant influence or control → OE
20
FIRST CITY RENTALS LIMITED - 2007-10-24
Floor 2 10 Wellington Place, LeedsDissolved corporate (2 parents)
Officer
2006-01-23 ~ 2007-02-01IIF 11 - director → ME
2006-01-23 ~ 2007-02-01IIF 25 - secretary → ME
21
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved corporate (2 parents)
Officer
2009-05-14 ~ 2013-07-31IIF 51 - director → ME
22
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United KingdomDissolved corporate (2 parents)
Officer
2009-05-14 ~ 2013-07-31IIF 54 - 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 52 - director → ME
24
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 58 - director → ME
25
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 55 - director → ME
26
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 60 - director → ME
27
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 64 - director → ME
28
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 56 - director → ME
29
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 59 - director → ME
30
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 28 - director → ME
31
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 68 - director → ME
32
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireCorporate (2 parents)
Equity (Company account)
48,520 GBP2024-03-31
Officer
2008-07-04 ~ 2009-03-27IIF 63 - director → ME
33
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 67 - director → ME
34
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 65 - director → ME
35
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 62 - director → ME
36
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 70 - director → ME
37
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 66 - director → ME
38
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 61 - director → ME
39
MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
Floor 2, 10 Wellington Place, LeedsCorporate (1 parent)
Officer
2006-01-23 ~ 2007-02-01IIF 4 - director → ME
2006-01-23 ~ 2007-02-01IIF 26 - secretary → ME
40
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 93 - director → ME
41
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 10 - director → ME
2006-01-23 ~ 2007-02-01IIF 19 - secretary → ME
42
Keypoint, 17-23 High Street, Slough, EnglandCorporate (3 parents)
Equity (Company account)
10,000,000 GBP2018-12-31
Officer
2003-03-13 ~ 2003-10-29IIF 2 - director → ME
2003-03-10 ~ 2003-10-29IIF 23 - secretary → ME
43
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-11-12 ~ 2003-10-29IIF 1 - director → ME
2002-08-16 ~ 2003-10-29IIF 17 - secretary → ME
44
VAN DYK TRADING LIMITED - 2023-03-07
85 Water Lane, Middlestown, Wakefield, EnglandCorporate (1 parent)
Officer
2017-10-18 ~ 2022-11-22IIF 86 - director → ME
Person with significant control
2017-10-18 ~ 2022-11-22IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
45
2 Lakeside Ca;der Island Way, WakefieldCorporate (3 parents, 4 offsprings)
Equity (Company account)
-27,891,949 GBP2021-03-31
Officer
2007-03-01 ~ 2009-08-27IIF 57 - director → ME
46
15 Syke Lane, LeedsCorporate (1 parent)
Equity (Company account)
580,339 GBP2023-09-30
Officer
2006-01-23 ~ 2007-02-01IIF 9 - director → ME
2006-01-23 ~ 2007-02-01IIF 21 - secretary → ME
47
VAN DYK BY WILDES LIMITED - 2023-09-07
TRS CONSULTANTS LTD - 2023-08-23
VAN DYK BY WILDES LIMITED - 2023-08-22
C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
2,140,378 GBP2022-03-31
Officer
2023-08-18 ~ 2023-08-18IIF 30 - director → ME
2019-07-04 ~ 2023-08-18IIF 48 - director → ME
48
ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, EnglandCorporate (6 parents, 6 offsprings)
Officer
2003-03-13 ~ 2003-10-29IIF 3 - director → ME
2002-08-16 ~ 2003-10-29IIF 15 - secretary → ME
49
TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, DerbyshireCorporate (7 parents)
Officer
2002-08-16 ~ 2002-10-23IIF 16 - secretary → ME
50
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 53 - director → ME
51
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 50 - director → ME
52
Wildes House Worksop Road, Clowne, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
-668,743 GBP2023-09-29
Person with significant control
2022-03-31 ~ 2024-10-01IIF 113 - Has significant influence or control → OE