1
St Bartholomews, Lewins Mead, BristolCorporate (8 parents)
Officer
~ nowIIF 14 - director → ME
2
RAPID 2993 LIMITED - 1987-06-22
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireCorporate (2 parents)
Equity (Company account)
379,139 GBP2024-09-30
Officer
~ nowIIF 12 - director → ME
~ nowIIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireCorporate (2 parents)
Equity (Company account)
2,500 GBP2023-12-31
Officer
~ nowIIF 22 - director → ME
4
POTTON HOTELS LIMITED - 2003-07-18
VOLUMETRIC LIMITED - 1994-12-02
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
1995-06-30 ~ dissolvedIIF 19 - director → ME
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
5
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireCorporate (2 parents)
Equity (Company account)
1,740,012 GBP2023-12-31
Officer
2004-12-01 ~ nowIIF 13 - director → ME
6
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 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
POTTON LEISURE LIMITED - 1996-03-27
RAPID 1989 LIMITED - 1986-11-11
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EUROSPORTS VILLAGE (SHOTLEY) LIMITED - 1993-07-09
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
POTTON HOTELS LIMITED - 1994-12-02
RAPID 1959 LIMITED - 1986-11-12
Marriotts Llp Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 20 - director → ME
11
POTTON DEVELOPMENTS LIMITED - 2003-05-06
TRIANON CONSTRUCTION LIMITED - 1987-01-01
TRIANON COTTAGE CONSTRUCTION LIMITED - 1983-02-17
TRIANON DEVELOPMENTS LIMITED - 1979-12-31
Wyboston Lakes Resort Waterfront Hotel, Great North Road, Wyboston, Bedfordshire, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,010,328 GBP2023-01-01 ~ 2023-12-31
Officer
~ nowIIF 25 - director → ME
12
HERITAGE BY POTTON LIMITED - 2007-01-30
PYRMONT INVESTMENTS LIMITED - 1992-03-03
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 17 - director → ME
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
13
POTTON HOMES LIMITED - 2007-01-30
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE