1
SELF BUILD ADVISORY SERVICE LIMITED - 2000-06-02
TELEWILLS LIMITED - 1997-02-19
FLOPPYFLANK LIMITED - 1996-05-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-06-29 ~ 2007-06-30
IIF 10 - Director → ME
2
St Bartholomews, Lewins Mead, Bristol
Active Corporate (11 parents)
Officer
~ now
IIF 3 - Director → ME
3
RAPID 2993 LIMITED
- 1987-06-22
02129454 02121343, 02126021, 02125505Warning 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) Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Active Corporate (2 parents)
Officer
(before 1991-11-15) ~ now
IIF 1 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wyboston Lakes Ltd Wyboston Lakes Ltd, Great North Road, Wyboston, Beds, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-07-02) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KINGSPAN TIMBER SOLUTIONS LIMITED - now
KINGSPAN POTTON LIMITED - 2013-02-12
KINGSPAN OFF-SITE LIMITED - 2009-12-31
KINSPAN OFF-SITE LIMITED - 2009-01-29
MUTANDERIS (472) LIMITED
- 2003-10-23
04911159 04944532, 02808818, 02342055Warning 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) Eltisley Road, Great Gransden, Sandy, Bedfordshire
Active Corporate (28 parents)
Officer
2003-10-21 ~ 2006-12-21
IIF 11 - Director → ME
6
VOLUMETRIC LIMITED - 1994-12-02
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (8 parents)
Officer
1995-06-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED
03436154 Wyboston Lakes Ltd Great North Road, Wyboston, Bedford, England
Active Corporate (13 parents)
Officer
2004-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
MUTANDERIS (469) LIMITED - 2003-10-23
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MUTANDERIS (470) LIMITED - 2003-10-23
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
STRUCTURAL TIMBER ASSOCIATION LIMITED - now
THE UK TIMBER FRAME ASSOCIATION LTD
- 2013-06-25
03862401 Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
Active Corporate (55 parents)
Officer
1999-10-15 ~ 2004-05-11
IIF 12 - Director → ME
1999-10-15 ~ 2000-10-04
IIF 16 - Secretary → ME
11
THE BUNGALOW COMPANY LIMITED
- now 02063168POTTON LEISURE LIMITED
- 1996-03-27
02063168RAPID 1989 LIMITED
- 1986-11-11
02063168 02038598, 02005633, 02369037Warning 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) Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (7 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE HERITAGE SELF BUILD COMPANY LIMITED
- now 02010489EUROSPORTS VILLAGE (SHOTLEY) LIMITED
- 1993-07-09
02010489 Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (5 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAPID 1959 LIMITED
- 1986-11-12
02063155 02063160, 02484486, 02063168Warning 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) Marriotts Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 9 - Director → ME
14
TRIANON CONSTRUCTION LIMITED
- 1987-01-01
01122944TRIANON COTTAGE CONSTRUCTION LIMITED
- 1983-02-17
01122944TRIANON DEVELOPMENTS LIMITED
- 1979-12-31
01122944 Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, England
Active Corporate (23 parents, 3 offsprings)
Officer
(before 1991-07-02) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
HERITAGE BY POTTON LIMITED
- 2007-01-30
00695027PYRMONT INVESTMENTS LIMITED
- 1992-03-03
00695027 Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
POTTON HOMES LIMITED
- 2007-01-30
01197505 Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE