1
St Bartholomews, Lewins Mead, BristolActive Corporate (8 parents)
Officer
~ nowIIF 2 - Director → ME
2
POTTON HOTELS LIMITED - 2003-07-18
VOLUMETRIC LIMITED - 1994-12-02
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MUTANDERIS (469) LIMITED - 2003-10-23
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MUTANDERIS (470) LIMITED - 2003-10-23
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
RAPID 1989 LIMITED - 1986-11-11
POTTON LEISURE LIMITED - 1996-03-27
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EUROSPORTS VILLAGE (SHOTLEY) LIMITED - 1993-07-09
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TRIANON DEVELOPMENTS LIMITED - 1979-12-31
TRIANON COTTAGE CONSTRUCTION LIMITED - 1983-02-17
POTTON DEVELOPMENTS LIMITED - 2003-05-06
TRIANON CONSTRUCTION LIMITED - 1987-01-01
Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, EnglandActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
3,644,305 GBP2024-01-01 ~ 2024-12-31
Officer
~ nowIIF 1 - Director → ME
8
PYRMONT INVESTMENTS LIMITED - 1992-03-03
HERITAGE BY POTTON LIMITED - 2007-01-30
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
POTTON HOMES LIMITED - 2007-01-30
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE