1
St Bartholomews, Lewins Mead, Bristol
Active Corporate (11 parents)
Officer
~ now
IIF 12 - Director → ME
2
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
2,500 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
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
GREAT GRANSDEN TRADING LIMITED - 2004-02-27
MUTANDERIS (472) LIMITED - 2003-10-23
Eltisley Road, Great Gransden, Sandy, Bedfordshire
Active Corporate (28 parents)
Officer
2004-03-01 ~ 2006-12-21
IIF 14 - Director → ME
4
POTTON HOTELS LIMITED - 2003-07-18
VOLUMETRIC LIMITED - 1994-12-02
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED
03436154 Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Active Corporate (13 parents)
Equity (Company account)
1,740,012 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 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
6
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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 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
8
THE BUNGALOW COMPANY LIMITED
- now 02063168POTTON LEISURE LIMITED
- 1996-03-27
02063168RAPID 1989 LIMITED
- 1986-11-11
02063168 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE HERITAGE SELF BUILD COMPANY LIMITED
- now 02010489EUROSPORTS VILLAGE (SHOTLEY) LIMITED - 1993-07-09
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
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)
Profit/Loss (Company account)
3,644,305 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 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
11
HERITAGE BY POTTON LIMITED - 2007-01-30
PYRMONT INVESTMENTS LIMITED - 1992-03-03
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
POTTON HOMES LIMITED - 2007-01-30
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE