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