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 23 - Director → ME
2
St Bartholomews, Lewins Mead, Bristol
Active Corporate (11 parents)
Officer
~ now
IIF 16 - Director → ME
3
RAPID 2993 LIMITED
- 1987-06-22
02129454 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
Active Corporate (2 parents)
Equity (Company account)
379,139 GBP2024-09-30
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
2,500 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eltisley Road, Great Gransden, Sandy, Bedfordshire
Active Corporate (28 parents)
Officer
2003-10-21 ~ 2006-12-21
IIF 24 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
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
Officer
2004-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 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
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 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
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)
Equity (Company account)
185,545 GBP2024-12-31
Officer
1999-10-15 ~ 2004-05-11
IIF 25 - Director → ME
1999-10-15 ~ 2000-10-04
IIF 27 - Secretary → ME
11
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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 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
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAPID 1959 LIMITED
- 1986-11-12
02063155 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) Marriotts Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 22 - 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)
Profit/Loss (Company account)
3,644,305 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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
~ dissolved
IIF 18 - Director → ME
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