1
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 81 - director → ME
2
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Current Assets (Company account)
1,000 GBP2024-04-30
Person with significant control
2020-04-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 79 - director → ME
4
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ nowIIF 84 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ nowIIF 78 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Current Assets (Company account)
1,000 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 52 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
7
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Current Assets (Company account)
1,000 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 61 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
8
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Current Assets (Company account)
1,000 GBP2024-04-30
Person with significant control
2020-04-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomDissolved corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Officer
2023-09-06 ~ nowIIF 16 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
The Shard, Level 24, London Bridge Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-09 ~ dissolvedIIF 54 - director → ME
13
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents, 1 offspring)
Current Assets (Company account)
100 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 50 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
14
GCC SOLUTIONS PLC - 2023-10-20
SPARK COMPASS HOLDINGS PLC - 2023-10-19
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 75 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 47 - director → ME
16
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
-506 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 20 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
17
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Current Assets (Company account)
1,000 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 6 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Officer
2024-11-18 ~ nowIIF 76 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 77 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 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
20
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 48 - director → ME
21
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Officer
2024-12-16 ~ nowIIF 82 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
4th Floor 18 St. Cross Street, London, England, United KingdomCorporate (2 parents)
Officer
2024-05-18 ~ nowIIF 85 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
23
HIBERNIAN ASSOCIATES LTD. - 2011-08-12
4th Floor 18 St. Cross Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
54,383 GBP2023-05-31
Officer
2020-07-01 ~ nowIIF 45 - director → ME
Person with significant control
2021-07-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2024-06-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
24
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 80 - director → ME
Person with significant control
2022-07-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-27 ~ nowIIF 51 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2023-06-08 ~ nowIIF 10 - director → ME
27
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2023-06-06 ~ nowIIF 7 - director → ME
28
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent, 5 offsprings)
Officer
2023-05-23 ~ nowIIF 12 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2023-06-06 ~ nowIIF 13 - director → ME
30
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2023-06-06 ~ nowIIF 11 - director → ME
31
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2023-06-06 ~ nowIIF 9 - director → ME
32
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 83 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
The Shard Level 24, 32 London Bridge Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 17 - director → ME
35
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 2 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 57 - director → ME
37
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-06-30
Officer
2016-06-14 ~ nowIIF 1 - director → ME
38
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
-56,750 GBP2023-06-30
Officer
2017-06-15 ~ nowIIF 49 - director → ME
39
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
-54,888 GBP2023-05-31
Officer
2019-10-14 ~ nowIIF 15 - director → ME
40
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents, 14 offsprings)
Equity (Company account)
-50,355 GBP2024-02-28
Officer
2020-02-10 ~ nowIIF 56 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 71 - Right to appoint or remove directors → OE
41
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (3 parents)
Current Assets (Company account)
100 GBP2024-02-28
Officer
2019-09-26 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 69 - Right to appoint or remove directors → OE
42
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
135,867 GBP2024-03-31
Officer
2020-02-10 ~ nowIIF 60 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 70 - Right to appoint or remove directors → OE
43
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 19 - director → ME
44
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-05 ~ nowIIF 18 - director → ME
45
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-10 ~ nowIIF 59 - director → ME
46
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-02-18 ~ nowIIF 55 - director → ME
47
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-06-30
Officer
2017-06-14 ~ nowIIF 46 - director → ME
48
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Officer
2016-10-05 ~ nowIIF 67 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
49
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-18 ~ nowIIF 58 - director → ME
50
2nd Floor, Sanford House, 81 Skipper Way, St. NeotsCorporate (3 parents)
Current Assets (Company account)
-49,000 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 21 - director → ME
51
TAYLOR PARTNERSHIP CONSTRUCTION LTD - 2014-11-20
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Equity (Company account)
-40,909 GBP2024-04-30
Officer
2023-06-24 ~ nowIIF 4 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
52
MJ&SL CONSULTANCY LIMITED - 2024-09-05
The Shard, Level 24 C/o Gcc Global Asset Management Ltd, 32 London Bridge Street, London, EnglandCorporate (1 parent)
Equity (Company account)
101 GBP2024-03-31
Officer
2024-09-04 ~ nowIIF 74 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
53
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-117,998 GBP2023-05-31
Officer
2018-05-08 ~ nowIIF 22 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
54
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2018-05-23 ~ nowIIF 53 - director → ME
55
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 86 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE