The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barroso, Nuno Miguel Do Nascimento Mira
- Portuguese born in June 1972
Barroso, Nuno Miguel Do Nascimento Mira
Resident in England
Registered addresses and corresponding companies - Portuguese director born in June 1972
Barroso, Nuno Miguel Do Nascimento Mira
Resident in England
Registered addresses and corresponding companies2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 14
- Portuguese born in June 1972
Barroso, Nuno Miguel Do Nascimento Mira
Resident in Portugal
Registered addresses and corresponding companies - Portuguese born in June 1972
Barroso, Nuno Miguel Do Nascimento Mira
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 17
- Portuguese born in June 1972
Barroso, Nuno Do Nascimento Mira
Resident in Portugal
Registered addresses and corresponding companiesThe Shard Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 182nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT
IIF 192nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 20 IIF 2181, Skipper Way, 2nd Floor, Sandford House, St. Neots, PE19 6LT, United Kingdom
IIF 22
- Portuguese company director born in June 1972
Barroso, Nuno Do Nascimento Mira
Resident in Portugal
Registered addresses and corresponding companiesThe Shard Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 23
- Portuguese born in June 1972
Mr Nuno Miguel Do Nascimento Mira Barroso
Resident in England
Registered addresses and corresponding companies - Portuguese born in June 1972
Mr Nuno Miguel Do Nascimento Mira Barroso
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1972
Mr Nuno Barroso
Resident in England
Registered addresses and corresponding companies4th Floor, 18 St. Cross Street, London, EC1N 8UN, England
IIF 51
- Portuguese born in June 1972
Do Nascimento Mira Barroso, Nuno Miguel
Resident in England
Registered addresses and corresponding companies4th Floor, 18 St. Cross Street, London, EC1N 8UN, England
IIF 52
- Portuguese born in June 1972
Barroso, Nuno
Resident in Portugal
Registered addresses and corresponding companies - Portuguese born in June 1972
Barosso, Nuno
Resident in Portugal
Registered addresses and corresponding companies2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 60
- Portuguese born in June 1972
Barroso, Nuno
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company director born in June 1972
Barroso, Nuno
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shard, Level 24, London Bridge Street, London, SE1 9SG, United Kingdom
IIF 68
- Portuguese born in June 1972
Mr Nuno Barroso
Resident in Portugal
Registered addresses and corresponding companies - Portuguese born in June 1972
Barosso, Nuno
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 74
- Portuguese born in June 1972
Mr Nuno Barroso
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1972
Nuno Barroso
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 80
- Portuguese born in June 1972
Do Nascimento Mira Barroso, Nuno Miguel
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese managing director born in June 1972
Do Nascimento Mira Barroso, Nuno Miguel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 100
Related profiles found in government register
Offspring entities and appointments
62
- 1
BIGGLESWADE LAND DEVELOPMENT LIMITED
160528542nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 94 - Director → ME - 2
BLOCK SECURITY SERVICES LIMITED
125430972nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Person with significant control2020-04-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
BLOODSTONE CAPITAL INTERNATIONAL ASSET MANAGEMENT LIMITED
163845582nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 86 - Director → ME - 4
BLOODSTONE CAPITAL INTERNATIONAL HOLDINGS LIMITED
163663912nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 97 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
BLOODSTONE CORPORATE CONSULTING LIMITED
166440642nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 88 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 6
BLOODSTONE TRUSTEES LIMITED
160510892nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-30 ~ nowIIF 85 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
CARBON IBANK LIMITED
147102862nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 59 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
CASH 4 SHARES LIMITED
148254352nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 67 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OE - 9
COACH ID INTERNATIONAL LIMITED
125722602nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Person with significant control2020-04-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
CONVEYPAL LIMITED
132870582nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
CONVEYPAY LIMITED
132829212nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
CPE INTERNATIONAL LIMITED
151196492nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2023-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 13
DIGITAL 1 INVESTMENTS LIMITED
10811049The Shard, Level 24, London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 68 - Director → ME - 14
GCC CAPITAL LIMITED
117213572nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE - 15
GCC SOLUTIONS PLC
- 2023-10-20 15050612SPARK COMPASS HOLDINGS PLC
- 2023-10-19 150506122nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (4 parents)Officer2023-08-04 ~ nowIIF 92 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16
GCC G7 HOTEL HOLDINGS LIMITED
108111202nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-06-09 ~ nowIIF 56 - Director → ME - 17
GCC GLOBAL RESOURCES LIMITED
118016842nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 18
GCC LITIGATION FUNDING LIMITED
133317382nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2021-04-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 192nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 82 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 202nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 83 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 21
GCC PROPERTY HOLDINGS LIMITED
108111452nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-06-09 ~ nowIIF 57 - Director → ME - 22
GOLDROCK BULLION LIMITED
161366792nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 95 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 232nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2025-09-02 ~ 2025-09-12IIF 100 - Director → ME2025-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 242nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 25
HA LAW FIRM CORPORATE MANAGEMENT LIMITED
166882692nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 87 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 26
HA LAW FIRM INVESTMENT MANAGEMENT LIMITED
166876822nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 90 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 27
HA LAW FIRM INVESTMENTS LIMITED
166878442nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 89 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 28
HA LAW FIRM LIMITED
157283084th Floor 18 St. Cross Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ nowIIF 98 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29HIBERNIAN ASSOCIATES LTD. - 2011-08-124th Floor 18 St. Cross Street, London, EnglandLiquidation Corporate (8 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 52 - Director → MEPerson with significant control2021-07-10 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
HIBERNIAN PRIVATE CLIENT PROPERTY LIMITED
142610152nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2022-07-28 ~ nowIIF 91 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 31
INTERNATIONAL ASSOCIATION OF SOCIAL MEDIA PROFESSIONALS
109832122nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 54 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 322nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2023-06-08 ~ nowIIF 5 - Director → ME
- 332nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 2 - Director → ME
- 34
LANDSGATE CAPITAL HOLDINGS LIMITED
148889542nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2023-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 35
LANDSGATE PROPERTY BROKERS 1 LIMITED
149182762nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 13 - Director → ME - 36
LANDSGATE PROPERTY MANAGEMENT 1 LIMITED
149184172nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 7 - Director → ME - 372nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 4 - Director → ME
- 38
NEUTRINO ENERGY LIMITED
132539812nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2021-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 39
NIKUNJ HEALTHCARE TECHNOLOGIES LIMITED
163505702nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomDissolved Corporate (1 parent)Officer2025-03-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control2025-03-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 40
PANCHAL FAMILY PROPERTY LIMITED
10889168The Shard Level 24, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 23 - Director → ME - 41
PANCHAL FAMILY TRUSTEE LIMITED
132626852nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 42
REAL 3D TECHNOLOGY LIMITED
102951892nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents)Officer2016-07-25 ~ nowIIF 63 - Director → ME - 43
ROCKSTAR HUBS INTERNATIONAL LAWYERS LIMITED
102316832nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (4 parents)Officer2016-06-14 ~ nowIIF 1 - Director → ME - 44
ROCKSTAR SUPPORT SERVICES LIMITED
108202672nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-06-15 ~ nowIIF 58 - Director → ME - 45
RSHI CAP PLATFORM LIMITED
102045922nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents)Officer2019-10-14 ~ nowIIF 16 - Director → ME - 46
RSHI HOLDINGS LIMITED
100161452nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2020-02-10 ~ nowIIF 62 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 78 - Right to appoint or remove directors → OE - 47
RSHI INVESTMENT B1 LIMITED
100185242nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (7 parents)Officer2019-09-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 76 - Right to appoint or remove directors → OE - 482nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 66 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 492nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-07-07 ~ nowIIF 21 - Director → ME
- 502nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-07-05 ~ nowIIF 20 - Director → ME
- 512nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 65 - Director → ME
- 522nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (4 parents)Officer2020-02-18 ~ nowIIF 61 - Director → ME
- 532nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2017-06-14 ~ nowIIF 55 - Director → ME
- 542nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
RSHI LIMITED
099216682nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents)Officer2020-02-18 ~ nowIIF 64 - Director → ME - 56
SWIG WALLET LIMITED
118950042nd Floor, Sanford House, 81 Skipper Way, St. NeotsActive Corporate (3 parents)Officer2019-03-20 ~ nowIIF 19 - Director → ME - 57TAYLOR PARTNERSHIP CONSTRUCTION LTD - 2014-11-202nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 58
MJ&SL CONSULTANCY LIMITED
- 2024-09-05 09489048The Shard, Level 24 C/o Gcc Global Asset Management Ltd, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 93 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 59
TAYLOR LA MADRUGADA DEVELOPMENTS LIMITED
170743882nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 81 - Director → ME - 60
THE CURRENCY STORE LIMITED
113493522nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 61
TITANIUM TRAINING LIMITED
113772542nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 60 - Director → ME - 62
TOKENIZ LIMITED
161206452nd Floor Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 99 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
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