1
SANDY LANE IOW LTD - 2022-07-11
 Artisan Bar & Grill Tring Road, Cow Roast, Tring, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,723 GBP2024-06-30
Officer
 2021-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-04-16 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
CITY ELECTRICAL CONTRACTS LIMITED - 2013-07-29
 New Bury Farm, Mill Road, Slapton, Leighton BuzzardDissolved Corporate (1 parent)
Officer
 2011-01-31 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
3
SANDY LANES RESORT LTD - 2022-07-18
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2021-04-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-04-19 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
4
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedsDissolved Corporate (1 parent)
Officer
 2006-02-21 ~ dissolvedIIF 13 - Director → ME
5
 New Bury Farm Mill Rd, Slapton, Leighton Buzzard, BedsActive Corporate (3 parents)
Equity (Company account)
20,404 GBP2024-06-30
Officer
 2011-08-17 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
6
 Coco Southend On Sea Ltd Room 5, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, Lu7 9bt, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,795 GBP2024-06-30
Officer
 2018-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
 2018-07-05 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
 9-11 The Broadway London Road, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-196,242 GBP2020-06-30
Officer
 2014-01-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
8
 New Bury Farm Mill Rd, Slapton, Leighton Buzzard, BedsDissolved Corporate (1 parent)
Officer
 2011-04-15 ~ dissolvedIIF 5 - Director → ME
9
5 MARDON ELECTRICALS LIMITED - 2009-01-19
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedfordshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
27,770,119 GBP2024-06-30
Officer
 2008-12-01 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
10
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedsDissolved Corporate (1 parent)
Officer
 2005-03-24 ~ dissolvedIIF 24 - Director → ME
11
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedsDissolved Corporate (1 parent)
Officer
 2004-11-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2018-06-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
 2008-06-05 ~ dissolvedIIF 22 - Director → ME
13
MISLEX (405) LIMITED - 2003-11-07
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedsActive Corporate (1 parent)
Profit/Loss (Company account)
228,212 GBP2023-07-01 ~ 2024-06-30
Officer
 2003-11-10 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
14
INTERGUIDE MK LTD - 2018-08-16
 Interguide Sos Coco Ltd Room 5, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
 2014-08-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
15
 Interguide Southend Ltd Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
682,222 GBP2024-06-30
Officer
 2013-12-19 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
16
JESTER,S PARTY STORES LIMITED - 2018-12-21
 New Bury Farm, Mill Road, Slapton, Leighton BuzzardActive Corporate (1 parent)
Equity (Company account)
91,599 GBP2024-06-30
Officer
 2012-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
17
SCOTIA ENTERPRISES (UK) LIMITED - 2004-04-20
 105 St Peter's Street, St AlbansDissolved Corporate (2 parents)
Officer
 2004-04-14 ~ dissolvedIIF 34 - Director → ME
18
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedfordshireDissolved Corporate (1 parent)
Officer
 2014-08-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
19
 New Bury Farm, Mill Road Slapton, Leighton BuzzardActive Corporate (1 parent)
Equity (Company account)
-470,433 GBP2024-06-30
Officer
 2011-07-01 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
20
BURY FARM RIDING CENTRE LIMITED  - 2007-10-10
BURY FARM ESTATES LIMITED - 2007-09-06
 New Bury Farm Mill Road, Slapton, Leighton Buzzard, BedsDissolved Corporate (2 parents)
Equity (Company account)
67,502 GBP2023-06-30
Officer
 2006-03-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
 Interguide Group, New Bury Farm, Leighton Buzzard, EnglandDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2017-08-31
Officer
 2016-11-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-08-12 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE
22
 76 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
 2015-07-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
23
 Rts Total Solutions Limited Interguide Head Office, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
 2025-03-04 ~ nowIIF 20 - Director → ME
24
 New Bury Farm, Mill Road, Slapton, BuckinghamshireDissolved Corporate (1 parent)
Officer
 2008-03-25 ~ dissolvedIIF 12 - Director → ME
25
 Artisan Bar & Grill Tring Road, Cow Roast, Tring, EnglandActive Corporate (2 parents)
Equity (Company account)
59,700 GBP2024-06-30
Officer
 2022-07-15 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-07-15 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Intu, 417 Saxon Gate East, Milton Keynes, Bucks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-332,026 GBP2020-05-31
Officer
 2016-11-25 ~ dissolvedIIF 18 - Director → ME