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 86 - 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 78 - 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 89 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 80 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 77 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 72 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - 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 101 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - 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 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 38 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 42 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 46 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 102 - 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 66 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 84 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 69 - 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 47 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 54 - 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 40 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 74 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 75 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 70 - Director → ME
22
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 87 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 93 - Director → ME
2025-09-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 76 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 79 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 82 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 81 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 90 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 58 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 83 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 67 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 53 - 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 33 - Director → ME
33
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 30 - 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 36 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 41 - 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 35 - Director → ME
37
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 32 - Director → ME
38
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 88 - Director → ME
Person with significant control
2025-03-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 52 - Director → ME
41
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 97 - 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 29 - 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 71 - Director → ME
45
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 44 - 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 96 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 62 - 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 43 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 60 - 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 100 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 61 - 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 50 - 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 49 - 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 99 - 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 95 - 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 68 - 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 94 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - 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 98 - 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 92 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 48 - 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 37 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 2 - 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 85 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - 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 73 - 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 51 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 59 - 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 65 - Director → ME
63
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 91 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE