1
ARTISAN BAR & RESTAURANT LTD
- now 13341367SANDY LANE IOW LTD
- 2022-07-11
13341367 Artisan Bar & Grill Tring Road, Cow Roast, Tring, England
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 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
07510657 New Bury Farm, Mill Road, Slapton, Leighton Buzzard
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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
13343188 New Bury Farm Mill Road, Slapton, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
4
BURY FARM EQUESTRIAN CENTRE LIMITED
05716696 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Beds
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 18 - Director → ME
5
New Bury Farm Mill Rd, Slapton, Leighton Buzzard, Beds
Active Corporate (8 parents)
Officer
2011-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
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
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
CELLULAR HOLDINGS LIMITED
- now 04554613MISLEX (365) LIMITED - 2002-12-09
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2004-08-12
IIF 32 - Director → ME
7
CITYPHONE INTERNATIONAL LIMITED
- now 03931079CITYPHONE EXPORT LIMITED - 2000-12-29
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2001-07-23 ~ 2004-08-12
IIF 33 - Director → ME
8
Coco Southend On Sea Ltd Room 5, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, Lu7 9bt, England
Active Corporate (1 parent)
Officer
2018-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 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
9
9-11 The Broadway London Road, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
New Bury Farm Mill Rd, Slapton, Leighton Buzzard, Beds
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 13 - Director → ME
11
5 MARDON ELECTRICALS LIMITED
- 2009-01-19
06209799 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2008-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
INTERGUIDE INVESTMENT HOLDINGS LIMITED
05379238 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Beds
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ dissolved
IIF 24 - Director → ME
13
New Bury Farm Mill Road, Slapton, Leighton Buzzard, Beds
Dissolved Corporate (8 parents)
Officer
2004-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-06-05 ~ dissolved
IIF 23 - Director → ME
15
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-28 ~ 2017-12-14
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-14
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
16
INTERGUIDE MANAGEMENT LIMITED
- now 04845159MISLEX (405) LIMITED - 2003-11-07
New Bury Farm Mill Road, Slapton, Leighton Buzzard, Beds
Active Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Interguide Sos Coco Ltd Room 5, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
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
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
18
Interguide Southend Ltd Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 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
19
IOW REALISATIONS 2024 LTD - now
INTERGUIDE IOW LIMITED
- 2025-01-17
12870695 C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (4 parents)
Officer
2020-09-10 ~ 2022-11-11
IIF 21 - Director → ME
2020-09-10 ~ 2022-11-11
IIF 57 - Secretary → ME
Person with significant control
2020-09-10 ~ 2022-11-11
IIF 54 - Has significant influence or control → OE
20
JESTER,S PARTY STORES LIMITED
- 2018-12-21
08171971 New Bury Farm, Mill Road, Slapton, Leighton Buzzard
Active Corporate (1 parent)
Officer
2012-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
21
MAJESTIC YACHTS INTERNATIONAL LIMITED
- now 04973483SCOTIA ENTERPRISES (UK) LIMITED
- 2004-04-20
04973483 105 St Peter's Street, St Albans
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 34 - Director → ME
22
New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 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
23
Stadium Mk, Stadium Way West, Milton Keynes, England
Active Corporate (18 parents)
Officer
2017-03-01 ~ 2019-10-31
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ 2019-10-31
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
24
New Bury Farm, Mill Road Slapton, Leighton Buzzard
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
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
IIF 46 - Has significant influence or control as a member of a firm → OE
25
BURY FARM RIDING CENTRE LIMITED
- 2007-10-10
05739485BURY FARM ESTATES LIMITED
- 2007-09-06
05739485 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Beds
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD - 2000-02-18
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2004-08-12
IIF 31 - Director → ME
27
Interguide Group, New Bury Farm, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
28
76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 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 shares – 75% or more as a member of a firm → OE
29
Rts Total Solutions Limited Interguide Head Office, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 6 - Director → ME
30
Fifth Floor, 19 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2015-07-22 ~ 2017-05-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
THE BLUES KITCHEN BRIXTON (LEASEHOLD) LIMITED - now
INTERGUIDE BRIXTON LTD
- 2015-04-08
07502391 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-24 ~ 2015-04-02
IIF 12 - Director → ME
32
THE CARPENTERS ARMS (SLAPTON) LIMITED
06542152 New Bury Farm, Mill Road, Slapton, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 17 - Director → ME
33
Artisan Bar & Grill Tring Road, Cow Roast, Tring, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
Intu, 417 Saxon Gate East, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 20 - Director → ME