1
SANDY LANE IOW LTD - 2022-07-11
Artisan Bar & Grill Tring Road, Cow Roast, Tring, EnglandCorporate (3 parents)
Equity (Company account)
-177 GBP2023-06-30
Officer
2021-04-16 ~ nowIIF 10 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control 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, BedsCorporate (3 parents)
Equity (Company account)
6,020 GBP2023-06-30
Officer
2011-08-17 ~ nowIIF 6 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 39 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control 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, EnglandCorporate (1 parent)
Equity (Company account)
-39,795 GBP2023-06-30
Officer
2018-07-05 ~ nowIIF 1 - director → ME
Person with significant control
2018-07-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control 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, BedfordshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
27,836,545 GBP2023-06-30
Officer
2008-12-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control 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 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → 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, BedsCorporate (1 parent)
Profit/Loss (Company account)
346,020 GBP2022-07-01 ~ 2023-06-30
Officer
2003-11-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control 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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
15
Interguide Southend Ltd Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
710,829 GBP2023-06-30
Officer
2013-12-19 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
16
JESTER,S PARTY STORES LIMITED - 2018-12-21
New Bury Farm, Mill Road, Slapton, Leighton BuzzardCorporate (1 parent)
Equity (Company account)
157,401 GBP2023-06-30
Officer
2012-08-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 47 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
19
New Bury Farm, Mill Road Slapton, Leighton BuzzardCorporate (1 parent)
Equity (Company account)
-115,129 GBP2023-06-30
Officer
2011-07-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 46 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
23
Rts Total Solutions Limited Interguide Head Office, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, United KingdomCorporate (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, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
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