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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Robert Stanton

    Related profiles found in government register
  • Mr William Robert Stanton
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 1

    • Salisbury House, Station Road, Cambridge, CB1 1LA

      IIF 2

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 3 IIF 4 IIF 5

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 10

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 19 IIF 20 IIF 21

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 22 IIF 23 IIF 24

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 25

    • Salisbury House, Station Road, Cambridge, England, CB1 2LA

      IIF 26

    • Unit 8, The Forum Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 27

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 28 IIF 29

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 30 IIF 31
  • Mr William Robert Stanton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 32
  • William Robert Stanton
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Robert Stanton
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 46

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 51

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 52
  • William Robert Stanton
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, William Robert
    British chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Denham, Vicarage Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF

      IIF 59

    • Denham Vicarge Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF

      IIF 60 IIF 61

    • Linden Square, 146, Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 62

    • Salisbury House 2-3, Salisbury Villas, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 63

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 64 IIF 65

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 66 IIF 67

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 68

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 69

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 70

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 71 IIF 72
  • Stanton, William Robert
    British comapny director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 73
  • Stanton, William Robert
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Denham Vicarage Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF, United Kingdom

      IIF 74

    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 75

    • Linden House, 147 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ

      IIF 76

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 77

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 78 IIF 79
  • Stanton, William Robert
    British development of building projects born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 80
  • Stanton, William Robert
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, William Robert
    British director / chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Denham Vicarage Farm, Denham, Bury St. Edmunds, Suffolk, IP29 5EF

      IIF 134
  • Stanton, William Robert
    British director and chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 135
  • Stanton, William Robert
    British director chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Denham Vicarage Farm, Denham, Bury St. Edmunds, IP29 5EF

      IIF 136

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 137
  • Stanton, William Robert
    British investment-management born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Denham Vicarge Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF

      IIF 138
  • Stanton, William Robert
    British property developer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Quy Mill Hotel And Spa, Church Road, Stow-cum-quy, Cambridge, CB25 9AF, England

      IIF 139 IIF 140
  • Stanton, William Robert
    British surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 141

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 142

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 143 IIF 144

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 145
  • Stanton, William Robert
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Denham Vicarage Farm, Denham, Bury St. Edmunds, IP29 5EF

      IIF 146 IIF 147

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 148

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 149

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 150

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 151
  • Stanton, William Robert
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 152
  • Stanton, William Robert
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, William Robert
    British farmer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vicarage Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF, United Kingdom

      IIF 176
  • Stanton, William Robert
    British surveyor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 177
  • Stanton, William Robert
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 178
  • Stanton, William Robert
    British director

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 179
  • Stanton, William Robert
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 102
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    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
  • 2
    Salisbury House, Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 90 - director → ME
  • 4
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 80 - director → ME
  • 5
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 94 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 93 - director → ME
  • 7
    Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 62 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 89 - director → ME
  • 9
    146 Kings Road, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 83 - director → ME
  • 10
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 158 - director → ME
  • 11
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 98 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 79 - director → ME
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -164,741 GBP2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 108 - director → ME
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 167 - director → ME
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 121 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2021-02-04 ~ now
    IIF 116 - director → ME
  • 19
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 136 - director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-02 ~ dissolved
    IIF 124 - director → ME
  • 21
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-17 ~ now
    IIF 161 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 95 - director → ME
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 114 - director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 117 - director → ME
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 128 - director → ME
  • 26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 127 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2022-01-12 ~ dissolved
    IIF 169 - director → ME
  • 28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ now
    IIF 146 - llp-member → ME
  • 29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ now
    IIF 147 - llp-member → ME
  • 30
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 139 - director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 166 - director → ME
  • 32
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 154 - director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 170 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2020-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 110 - director → ME
  • 35
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 153 - director → ME
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SB2013 LTD - 2014-07-31
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-30 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 72 - director → ME
  • 40
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 111 - director → ME
  • 41
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Salisbury House, Station Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    SBL PROPERTIES LIMITED - 2015-10-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -940,817 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 46
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    2020-11-25 ~ now
    IIF 115 - director → ME
  • 48
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 165 - director → ME
  • 49
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 106 - director → ME
  • 50
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 92 - director → ME
  • 51
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 122 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 149 - llp-designated-member → ME
  • 54
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 164 - director → ME
  • 55
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2004-12-06 ~ now
    IIF 59 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-08 ~ now
    IIF 91 - director → ME
  • 57
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 135 - director → ME
  • 58
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 109 - director → ME
  • 59
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 129 - director → ME
  • 60
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 134 - director → ME
  • 61
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 63
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 156 - director → ME
  • 64
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 118 - director → ME
  • 65
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 150 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 148 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 119 - director → ME
  • 71
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 88 - director → ME
  • 72
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 120 - director → ME
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 126 - director → ME
  • 74
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 123 - director → ME
  • 75
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2012-02-07 ~ now
    IIF 71 - director → ME
  • 76
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-05 ~ now
    IIF 97 - director → ME
  • 77
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 113 - director → ME
  • 78
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    2011-01-25 ~ now
    IIF 68 - director → ME
    2011-01-25 ~ now
    IIF 178 - secretary → ME
  • 79
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 159 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
  • 80
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2021-08-05 ~ now
    IIF 67 - director → ME
  • 85
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2021-07-26 ~ now
    IIF 66 - director → ME
  • 86
    PALADIN VENTURES (TAYFEN ROAD) LIMITED - 2019-05-23
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,615,151 GBP2018-03-31
    Officer
    2018-02-16 ~ now
    IIF 141 - director → ME
  • 87
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 140 - director → ME
  • 88
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    2009-12-24 ~ dissolved
    IIF 84 - director → ME
  • 90
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 157 - director → ME
    1998-04-17 ~ dissolved
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 76 - director → ME
  • 94
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 144 - director → ME
  • 95
    Salisbury House, Station Road, Cambridge
    Corporate (4 parents)
    Officer
    2013-12-17 ~ now
    IIF 143 - director → ME
  • 96
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 160 - director → ME
  • 98
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 112 - director → ME
  • 99
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,476,685 GBP2024-03-31
    Officer
    2011-04-18 ~ now
    IIF 73 - director → ME
  • 101
    Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
    Corporate (3 parents)
    Officer
    2018-06-25 ~ now
    IIF 176 - director → ME
  • 102
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 77 - director → ME
Ceased 38
  • 1
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2021-01-25 ~ 2022-10-07
    IIF 173 - director → ME
  • 2
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 131 - director → ME
  • 3
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 130 - director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 174 - director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 175 - director → ME
    Person with significant control
    2021-09-16 ~ 2022-12-12
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 172 - director → ME
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    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% → OE
  • 12
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2021-08-16 ~ 2021-12-01
    IIF 163 - director → ME
    Person with significant control
    2021-08-16 ~ 2021-12-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2022-01-12 ~ 2022-01-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2014-12-19 ~ 2019-10-24
    IIF 63 - director → ME
    2014-12-19 ~ 2014-12-19
    IIF 155 - director → ME
  • 16
    TAYVIN 457 LIMITED - 2011-12-06
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 75 - director → ME
  • 17
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2009-12-10 ~ 2011-08-16
    IIF 81 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ 2018-04-26
    IIF 18 - Has significant influence or control → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 168 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-11-21
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-09-30
    IIF 100 - director → ME
  • 23
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 180 - director → ME
    2016-01-28 ~ 2017-12-08
    IIF 99 - director → ME
  • 25
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-07 ~ 2020-11-17
    IIF 125 - director → ME
  • 32
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33 Margaret Street, London
    Corporate (16 parents, 13 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    IIF 61 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,015 GBP2023-12-31
    Officer
    2004-06-28 ~ 2010-06-30
    IIF 60 - director → ME
  • 36
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2009-10-21
    IIF 138 - director → ME
  • 37
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-26 ~ 2018-11-27
    IIF 104 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.