CompaniesInTheUK

BIGGLESWADE HOLDCO LIMITED

Company number 14965259 ·

Active

1 active / 4 ceased · persons with significant control

Tau Limited

Corporate entity Active

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
  • 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
Notified on
2024-12-24
Correspondence address
Broom House, Foxdale Road, Ballasalla, IM9 3DW, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Company Register
Registration number
137579c
Country registered
Isle Of Man

Mr Patrick Joseph Hughes

Individual Ceased

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
  • 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
Notified on
2024-12-24
Ceased on
2024-12-24
Date of birth
May 1971
Nationality
British
Country of residence
Isle Of Man
Correspondence address
58, Grosvenor Street, London, Greater London, W1K 3JB, England

Mr Benjamin Daniel Lloyd

Individual Ceased

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
Notified on
2024-03-08
Ceased on
2024-12-24
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
58, Grosvenor Street, London, Greater London, W1K 3JB, England

Mr Martin Bellamy

Individual Ceased

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
Notified on
2024-03-08
Ceased on
2024-12-24
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
58, Grosvenor Street, London, Greater London, W1K 3JB, England

Mr Pavel Bodlak

Individual Ceased

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
Notified on
2023-06-27
Ceased on
2024-03-08
Date of birth
September 1967
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England