1
BIGGLESWADE LAND DEVELOPMENT LIMITED
16052854 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 63 - Director → ME
2
BLOCK SECURITY SERVICES LIMITED
12543097 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-01 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
3
BLOODSTONE CAPITAL INTERNATIONAL ASSET MANAGEMENT LIMITED
16384558 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 55 - Director → ME
4
BLOODSTONE CAPITAL INTERNATIONAL HOLDINGS LIMITED
16366391 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ now
IIF 66 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
BLOODSTONE CORPORATE CONSULTING LIMITED
16644064 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
9
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-27 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
10
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 95 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
11
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
The Shard, Level 24, London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 21 - Director → ME
14
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
15
GCC DIGITAL SOLUTIONS PLC
- now 15050612SPARK COMPASS HOLDINGS PLC
- 2023-10-19
15050612 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 61 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 26 - Director → ME
17
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 71 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 97 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 27 - Director → ME
22
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 64 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ 2025-09-12
IIF 70 - Director → ME
2025-09-12 ~ now
IIF 96 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
HA LAW FIRM CORPORATE MANAGEMENT LIMITED
16688269 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 56 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
HA LAW FIRM INVESTMENT MANAGEMENT LIMITED
16687682 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
HA LAW FIRM INVESTMENTS LIMITED
16687844 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 58 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
4th Floor 18 St. Cross Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 67 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIBERNIAN PRIVATE CLIENT LIMITED
- now 07721209HIBERNIAN ASSOCIATES LTD. - 2011-08-12
4th Floor 18 St. Cross Street, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 102 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
30
HIBERNIAN PRIVATE CLIENT PROPERTY LIMITED
14261015 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 60 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
INTERNATIONAL ASSOCIATION OF SOCIAL MEDIA PROFESSIONALS
10983212 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 90 - Director → ME
33
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 87 - Director → ME
34
LANDSGATE CAPITAL HOLDINGS LIMITED
14888954 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-05-23 ~ now
IIF 93 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
35
LANDSGATE PROPERTY BROKERS 1 LIMITED
14918276 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 98 - Director → ME
36
LANDSGATE PROPERTY MANAGEMENT 1 LIMITED
14918417 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 92 - Director → ME
37
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 89 - Director → ME
38
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 88 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
39
NIKUNJ HEALTHCARE TECHNOLOGIES LIMITED
16350570 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2025-03-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
40
PANCHAL FAMILY PROPERTY LIMITED
10889168 The Shard Level 24, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 76 - Director → ME
41
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 91 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
42
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 16 - Director → ME
43
ROCKSTAR HUBS INTERNATIONAL LAWYERS LIMITED
10231683 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 86 - Director → ME
44
ROCKSTAR SUPPORT SERVICES LIMITED
10820267 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 28 - Director → ME
45
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 101 - Director → ME
46
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
47
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-26 ~ now
IIF 100 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
48
RSHI INVESTMENTS A1 LIMITED
10082366 10851914, 10412263, 10295091Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
49
RSHI INVESTMENTS AH1 LIMITED
10856616 10082366, 10851914, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 74 - Director → ME
50
RSHI INVESTMENTS AP1 LIMITED
10851914 10856616, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 73 - Director → ME
51
RSHI INVESTMENTS C1 LIMITED
10082373 10295091, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 18 - Director → ME
52
RSHI INVESTMENTS E1 LIMITED
10295091 10818381, 10082366, 10412263Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 14 - Director → ME
53
RSHI INVESTMENTS G1 LIMITED
10818381 10082366, 10412263, 10295091Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ now
IIF 25 - Director → ME
54
RSHI INVESTMENTS T1 LIMITED
10412263 10818381, 10082366, 10295091Warning 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) 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
55
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 17 - Director → ME
56
SASH STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
17108574 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 69 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
2nd Floor, Sanford House, 81 Skipper Way, St. Neots
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 72 - Director → ME
58
TAYLOR CONSTRUCTION & BUILDING LTD
- now 08973211TAYLOR PARTNERSHIP CONSTRUCTION LTD - 2014-11-20
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 94 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
59
TAYLOR CONSTRUCTION AND DEVELOPMENT MANAGEMENT LIMITED
- now 09489048MJ&SL CONSULTANCY LIMITED
- 2024-09-05
09489048 The Shard, Level 24 C/o Gcc Global Asset Management Ltd, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
60
TAYLOR LA MADRUGADA DEVELOPMENTS LIMITED
17074388 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 50 - Director → ME
61
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-08 ~ now
IIF 75 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
62
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 22 - Director → ME
63
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE