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 14 - 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 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 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 6 - 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 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → 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 8 - Director → ME
Person with significant control
2025-08-12 ~ 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
6
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 64 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors 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 29 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - 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 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 81 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 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 85 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
12
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-06 ~ 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
13
The Shard, Level 24, London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 30 - 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 58 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - 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 12 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 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 61 - 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 66 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 90 - 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 83 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 2 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 3 - Director → ME
Person with significant control
2024-11-27 ~ 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
21
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 62 - Director → ME
22
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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
2025-09-12 ~ now
IIF 82 - Director → ME
2025-09-02 ~ 2025-09-12
IIF 21 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 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
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 10 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 9 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
HIBERNIAN PRIVATE CLIENT LIMITED
- now 07721209HIBERNIAN ASSOCIATES LTD. - 2011-08-12
4th Floor 18 St. Cross Street, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-10 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 11 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 59 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 89 - 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 76 - Director → ME
33
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 73 - 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 79 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → 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 84 - 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 78 - Director → ME
37
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 75 - Director → ME
38
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 74 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - 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 16 - Director → ME
Person with significant control
2025-03-28 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 71 - Director → ME
41
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 77 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - 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 25 - 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 72 - 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 63 - Director → ME
45
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 88 - 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 24 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 36 - 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 87 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
48
RSHI INVESTMENTS A1 LIMITED
10082366 10412263, 10856616, 10082373Warning 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 28 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
49
RSHI INVESTMENTS AH1 LIMITED
10856616 10851914, 10082366, 10082373Warning 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 69 - Director → ME
50
RSHI INVESTMENTS AP1 LIMITED
10851914 10082366, 10856616, 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 68 - Director → ME
51
RSHI INVESTMENTS C1 LIMITED
10082373 10818381, 10295091, 10082366Warning 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 27 - Director → ME
52
RSHI INVESTMENTS E1 LIMITED
10295091 10818381, 10082366, 10082373Warning 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 23 - Director → ME
53
RSHI INVESTMENTS G1 LIMITED
10818381 10082373, 10295091, 10082366Warning 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 60 - Director → ME
54
RSHI INVESTMENTS T1 LIMITED
10412263 10818381, 10082366, 10082373Warning 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 31 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
55
2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 26 - 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 20 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 67 - 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 80 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 95 - 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 13 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - 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 1 - 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 70 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 33 - 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 19 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE