1
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 15 - Director → ME
2
ALCHEMY INVESTMENT GROUP LIMITED
- now 06856515WILDES GROUP LIMITED
- 2012-10-10
06856515 08797882, 08797882, 09944737Warning 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 45 - 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 41 - 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 39 - Director → ME
5
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → 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 53 - Director → ME
8
Unit 3, Metis, 1 Scotland Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2014-03-24
IIF 51 - 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 36 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 4 - 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 47 - Director → ME
11
Wildes House Worksop Road, Clowne, Chesterfield, England
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2015-12-17
IIF 13 - Director → ME
12
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 52 - 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 12 - Director → ME
2011-11-01 ~ 2015-12-17
IIF 14 - Director → ME
14
FLETTON QUAYS APARTMENTS LIMITED
- now 11601399PROPITEER 10 LIMITED - 2020-03-27
84 South Croxted Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-02-28
IIF 27 - 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 35 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-20
IIF 5 - 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 21 - 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
2011-11-01 ~ 2013-07-31
IIF 40 - Director → ME
2014-07-21 ~ 2016-05-01
IIF 55 - 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 42 - 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 48 - Director → ME
20
84 South Croxted Road, London, England
Active Corporate (4 parents)
Officer
2014-03-10 ~ 2023-02-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 19 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 Walpole Road, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ 2025-02-15
IIF 24 - Director → ME
Person with significant control
2024-03-29 ~ 2024-09-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 44 - 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 43 - 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 38 - Director → ME
26
43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2019-01-11
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-11
IIF 2 - 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 34 - Director → ME
Person with significant control
2016-12-15 ~ 2018-12-30
IIF 1 - 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 33 - 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 32 - Director → ME
30
PROPITEER HOTELS DUXFORD LIMITED
11308576 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2023-02-28
IIF 31 - 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 25 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-10
IIF 3 - 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 29 - Director → ME
33
PROPITEER HOTELS MANAGEMENT LIMITED
11320222 84 South Croxted Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-20 ~ 2023-02-28
IIF 28 - Director → ME
34
PROPITEER HOTELS PLYMOUTH LIMITED
13777933 4385, 13777933 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2023-02-28
IIF 22 - Director → ME
35
PROPITEER HOTELS PORTFOLIO LIMITED
12193337 53 Broad Street Green Road, Great Totham, Maldon, Essex
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2023-02-28
IIF 30 - Director → ME
36
4385, 12261043 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2023-02-28
IIF 20 - 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 56 - Director → ME
38
The Mount Hyde Mill Lane, Brewood, Stafford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 54 - Director → ME
2011-11-11 ~ 2014-03-24
IIF 58 - Director → ME
40
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ 2014-03-24
IIF 50 - Director → ME
2014-07-21 ~ 2016-04-04
IIF 57 - 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 46 - 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 37 - Director → ME
43
Wildes House Worksop Road, Clowne, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2018-08-22
IIF 49 - 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 59 - Director → ME
2008-07-01 ~ 2009-07-15
IIF 60 - Secretary → ME