BIGGLESWADE HOLDCO LIMITED
Who controls this company?
Tau Limited
- Correspondence address
- Broom House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DW
- Notified on
- 2024-12-24
- Governing law
- 1931 Companies Act
- Legal form
- Limited Company
- Place registered
- Isle Of Man Company Register
- Registration number
- 137579c
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Mr Pavel Bodlak
HISTORIC INFORMATION
- Ceased on
- 2024-03-08
- Correspondence address
- 3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, England, W1S 3EP
- Date of birth
- September 1967
- Notified on
- 2023-06-27
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Benjamin Daniel Lloyd
HISTORIC INFORMATION
- Ceased on
- 2024-12-24
- Correspondence address
- 58, Grosvenor Street, London, England, W1K 3JB
- Date of birth
- July 1985
- Notified on
- 2024-03-08
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Mr Martin Bellamy
HISTORIC INFORMATION
- Ceased on
- 2024-12-24
- Correspondence address
- 58, Grosvenor Street, London, England, W1K 3JB
- Date of birth
- May 1969
- Notified on
- 2024-03-08
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Mr Patrick Joseph Hughes
HISTORIC INFORMATION
- Ceased on
- 2024-12-24
- Correspondence address
- 58, Grosvenor Street, London, England, W1K 3JB
- Date of birth
- May 1971
- Notified on
- 2024-12-24
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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