1
St Bartholomews, Lewins Mead, Bristol
Active Corporate (11 parents)
Officer
~ now
IIF 2 - Director → ME
2
Wyboston Lakes Ltd Wyboston Lakes Ltd, Great North Road, Wyboston, Beds, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-01
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
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 4 - 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 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
5
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED
03436154 Wyboston Lakes Ltd Great North Road, Wyboston, Bedford, England
Active Corporate (13 parents)
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
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 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
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 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
8
THE BUNGALOW COMPANY LIMITED
- now 02063168POTTON LEISURE LIMITED
- 1996-03-27
02063168RAPID 1989 LIMITED
- 1986-11-11
02063168 02038598, 02005633, 02369037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (7 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 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
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)
Officer
(before 1991-07-02) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 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
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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE