1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
2
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 54 - Director → ME
4
BROADLAND GATE ESTATE MANAGEMENT LIMITED
12562716 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 50 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-18 during the appointment or period of control
Commencement of winding up on 2026-03-13 during the appointment or period of control
Salisbury House, Station Road, Cambridge, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 56 - Director → ME
6
BROADLAND GATE RESIDENTIAL LIMITED
10446303 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 106 - Director → ME
7
BURLINGHAM MILL MANAGEMENT LIMITED
14738459 Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 43 - Director → ME
8
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolved
IIF 103 - Director → ME
9
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2023-09-28 ~ dissolved
IIF 100 - Director → ME
10
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-01-25 ~ now
IIF 13 - Director → ME
11
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
1 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-25 ~ 2022-10-07
IIF 32 - Director → ME
12
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 1 Leadenhall Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2020-10-16
IIF 122 - Director → ME
13
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-13 ~ 2022-04-26
IIF 121 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-06-03 ~ 2020-10-16
IIF 33 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARMARTHEN PROMOTIONS (NORTH) LIMITED
10380610 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-16 ~ dissolved
IIF 108 - Director → ME
16
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 90 - Director → ME
17
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2014-08-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 175 - Has significant influence or control → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2025-07-17
IIF 27 - Director → ME
21
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
22
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 39 - Director → ME
23
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ now
IIF 79 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
24
FIVEWAYS (BARTON MILLS) LIMITED
- now 00677911W. PONSFORD & SONS LIMITED
- 2003-01-09
00677911 Peters Elworthy & Moore, Salisbury House Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 41 - Director → ME
25
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GAG334 LIMITED
07586107 08410004, 07321831, 07521941Warning 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) Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2011-06-30 ~ now
IIF 42 - Director → ME
27
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 119 - Director → ME
28
MARFLEET POWER LIMITED
- 2023-01-27
13750046NORWICH POWER LIMITED
- 2022-09-06
13750046 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 57 - Director → ME
30
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 73 - Director → ME
2023-04-06 ~ 2023-04-06
IIF 31 - Director → ME
31
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-02-17 ~ dissolved
IIF 40 - Director → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 76 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 84 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 183 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 83 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-12 ~ dissolved
IIF 29 - Director → ME
2021-08-16 ~ 2021-12-01
IIF 24 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-27
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-16 ~ 2021-12-01
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
37
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-02-09 ~ 2025-04-05
IIF 147 - LLP Member → ME
38
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-09 ~ 2025-04-05
IIF 148 - LLP Member → ME
39
Insolvency (Case 1) In administration
Administration started on 2019-11-22
Administration ended on 2021-11-25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2014-12-19 ~ 2014-12-19
IIF 20 - Director → ME
2014-12-19 ~ 2019-10-24
IIF 93 - Director → ME
40
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (14 parents)
Officer
2019-07-01 ~ now
IIF 46 - Director → ME
41
NEXTPOWER RUTHERGLEN LIMITED - now
GLASGOW POWER LIMITED
- 2025-06-05
13625878 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-16 ~ 2024-11-13
IIF 34 - Director → ME
Person with significant control
2021-09-16 ~ 2022-12-12
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 26 - Director → ME
43
OLDING ROAD DEVELOPMENTS LIMITED
- now 08387074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of control
WATERBEACH PROMOTIONS LIMITED
- 2017-05-25
08387074 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 19 - Director → ME
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 17 - Director → ME
45
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 07064154, 04363344, 07696775Warning 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) 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-24 ~ 2013-06-07
IIF 95 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 116 - Director → ME
47
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 07045692, 07045711, 07045652Warning 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) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
48
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 3 - Director → ME
49
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PIGEON (BURLINGHAM MILL) LIMITED
- now 08630972 Salisbury House, Station Road, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-30 ~ now
IIF 89 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
51
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ dissolved
IIF 94 - Director → ME
2009-12-10 ~ 2011-08-16
IIF 99 - Director → ME
52
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
53
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-13 ~ now
IIF 70 - Director → ME
Person with significant control
2017-11-13 ~ 2018-04-26
IIF 172 - Has significant influence or control → OE
54
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 07045617, 07045711, 07045652Warning 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) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 28 - Director → ME
Person with significant control
2024-02-14 ~ 2024-11-21
IIF 137 - Ownership of shares – 75% or more → OE
57
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 181 - Right to surplus assets - More than 50% but less than 75% → OE
58
PIGEON (FOREST GATE) LIMITED
- now 09114612SBL PROPERTIES LIMITED
- 2015-10-07
09114612 Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
59
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
60
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
61
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
62
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 74 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
63
PIGEON (HOLLAND ON SEA) LIMITED
- now 15230817PIGEON (EAST TILBURY) LIMITED
- 2024-02-04
15230817 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 16 - Director → ME
64
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 67 - Director → ME
65
PIGEON (MUNDFORD ROAD) LIMITED
- 2019-01-15
10416835 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
66
PIGEON (POSTWICK) LIMITED
- now 09774790PIGEON (LEISTON) LIMITED
- 2016-06-11
09774790 Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 63 - Director → ME
2015-09-14 ~ 2016-09-30
IIF 110 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
67
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 80 - Director → ME
68
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 150 - LLP Designated Member → ME
69
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ 2026-03-31
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
70
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 25 - Director → ME
71
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Officer
1998-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
TEAL DEVELOPMENTS LIMITED
- 2009-12-22
04504373WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 04341387, 07199275, 04432176Warning 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) Salisbury House, Station Road, Cambridge
Active Corporate (6 parents)
Officer
2004-12-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2017-12-08
IIF 35 - Director → ME
2016-01-28 ~ 2017-12-08
IIF 109 - Director → ME
2017-12-08 ~ 2025-07-03
IIF 104 - Director → ME
74
PIGEON (THETFORD) LIMITED
- now 06767884M&R 1079 LIMITED - 2009-07-06
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2023-11-15 during the appointment or period of control
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-09 ~ dissolved
IIF 115 - Director → ME
76
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 85 - Director → ME
77
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09 during the appointment or period of control
Dissolved on 2019-10-22 during the appointment or period of control
M&R 1065 LIMITED
- 2008-06-16
06287706 06286977, 05608343, 06286985Warning 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) Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2008-06-11 ~ dissolved
IIF 124 - Director → ME
78
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Salisbury House, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 152 - LLP Designated Member → ME
80
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 2 - Director → ME
81
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 77 - Director → ME
82
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
83
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 151 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
84
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
85
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 52 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- now 07566293 12178629, 14119799, 09425075Warning 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)TAYVIN 449 LIMITED - 2011-07-06
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2017-01-12 ~ now
IIF 87 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
87
PIGEON CAPITAL MANAGEMENT 1000 LIMITED
13153775 14117702, 07566293, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-09-09 ~ dissolved
IIF 118 - Director → ME
88
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 12178629, 14119799, 09425075Warning 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) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
89
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 13153775, 10373104, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 78 - Director → ME
Person with significant control
2022-05-19 ~ 2024-03-07
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 07566293, 14119799, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 82 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
91
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 12178629, 07566293, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-20 ~ now
IIF 81 - Director → ME
Person with significant control
2022-05-20 ~ 2024-03-07
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
PIGEON CAPITAL MANAGEMENT 5 LIMITED
- now 07734276 12178629, 09425075, 14119799Warning 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)PIGEON (PROMOTIONS) LTD
- 2012-03-16
07734276 Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2012-02-07 ~ now
IIF 88 - Director → ME
93
PIGEON CAPITAL MANAGEMENT 6 LIMITED
- now 09425075 12178629, 07566293, 14119799Warning 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) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-05 ~ now
IIF 60 - Director → ME
94
PIGEON CAPITAL MANAGEMENT LIMITED
11392481 07734276, 14119799, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-06-01 ~ 2018-07-11
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
PIGEON CAPITAL PARTNERS LIMITED
- now 12590643PIGEON PARTNERS LIMITED
- 2020-05-27
12590643 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2020-11-17
IIF 120 - Director → ME
96
PIGEON DEVELOPMENTS LIMITED
- now 05097394CLIFF QUAY DEVELOPMENTS LIMITED
- 2017-11-22
05097394WILLOUGHBY (479) LIMITED - 2004-11-04
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2011-01-25 ~ now
IIF 61 - Director → ME
2011-01-25 ~ now
IIF 153 - Secretary → ME
Person with significant control
2017-10-31 ~ 2017-11-01
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 127 - Has significant influence or control → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
98
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
FRIARS 680 LIMITED - 2015-02-05
PIGEON BURNHAM LIMITED - 2012-09-26
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 06979586, 06767874, 05991250Warning 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) Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Officer
2008-02-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-05 ~ now
IIF 59 - Director → ME
103
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-07-26 ~ now
IIF 55 - Director → ME
104
PALADIN VENTURES (TAYFEN ROAD) LIMITED
- 2019-05-23
08809004 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 45 - Director → ME
105
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 47 - Director → ME
106
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
PIGEON (ROWNHAMS) LTD - 2014-11-27
Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02 during the appointment or period of control
Dissolved on 2023-02-08 during the appointment or period of control
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-24 ~ dissolved
IIF 101 - Director → ME
109
SAVILLS (UK) LIMITED - now
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
Active Corporate (54 parents, 28 offsprings)
Officer
2005-07-01 ~ 2007-12-31
IIF 92 - Director → ME
110
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
111
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191MALTGOLD LIMITED - 1984-12-03
Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Officer
2004-06-28 ~ 2010-06-30
IIF 91 - Director → ME
113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2016-05-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
114
Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
1998-04-17 ~ dissolved
IIF 21 - Director → ME
1998-04-17 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 96 - Director → ME
116
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 7 - Director → ME
117
SUFFOLK DEVELOPMENT AGENCY LIMITED
04746072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-05-02
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (43 parents)
Officer
2008-10-22 ~ 2009-10-21
IIF 125 - Director → ME
118
TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED
11157271 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 71 - Director → ME
119
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Officer
2013-12-17 ~ now
IIF 69 - Director → ME
120
THETFORD MANAGEMENT COMPANY LIMITED
09750116 Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-26 ~ 2018-11-27
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
121
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 22 - Director → ME
122
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 72 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
123
Salisbury House, Station Road, Cambridge
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
125
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-18 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
126
Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 1 - Director → ME
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2021-05-19 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-02-20 ~ dissolved
IIF 97 - Director → ME