1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2012-03-13 ~ dissolved
IIF 93 - Director → ME
2012-03-13 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2014-02-04 ~ dissolved
IIF 82 - Director → ME
4
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2023-09-28 ~ dissolved
IIF 87 - Director → ME
5
BURY ST EDMUNDS POWER LIMITED
- 2020-08-28
12481022 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-7,458,872 GBP2024-03-31
Officer
2020-02-25 ~ now
IIF 126 - Director → ME
Person with significant control
2020-02-25 ~ 2020-08-28
IIF 48 - Ownership of shares – 75% or more → OE
6
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED
- 2020-09-02
12480700 125 Old Broad Street, London, England
Active Corporate (14 parents)
Equity (Company account)
31,315 GBP2022-03-31
Officer
2020-02-25 ~ 2022-10-07
IIF 146 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 34 - Ownership of shares – 75% or more → OE
7
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,768 GBP2020-03-31
Officer
2019-08-09 ~ 2020-10-16
IIF 103 - Director → ME
8
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-13 ~ 2022-04-26
IIF 148 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Officer
2019-06-03 ~ 2020-10-16
IIF 147 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARMARTHEN PROMOTIONS (NORTH) LIMITED
10380610 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ now
IIF 95 - Director → ME
11
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 77 - Director → ME
12
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-26 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
47,653 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 121 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Equity (Company account)
26,551 GBP2024-03-31
Officer
2020-10-02 ~ 2025-07-17
IIF 142 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 40 - Ownership of shares – 75% or more → OE
17
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-2,385 GBP2021-11-04 ~ 2023-03-31
Officer
2021-11-04 ~ now
IIF 131 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-3,146 GBP2021-02-04 ~ 2022-03-31
Officer
2021-02-04 ~ now
IIF 125 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 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 143 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
HOLBEACH MARSH CO-OPERATIVE LIMITED
- now 02880419BLAZEPORT LIMITED - 1994-04-18
Bga House, Nottingham Road, Louth, England
Active Corporate (28 parents)
Equity (Company account)
1,453,124 GBP2025-02-28
Officer
2004-04-14 ~ 2006-09-20
IIF 108 - Director → ME
22
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)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-17 ~ now
IIF 71 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,060 GBP2024-03-31
Officer
2021-02-25 ~ now
IIF 133 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
17,278 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 128 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
LINDEN SQUARE MANAGEMENT SERVICES LIMITED
- now 07045714FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 85 - Director → ME
26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 123 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,270 GBP2023-03-31
Officer
2021-02-12 ~ now
IIF 118 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-12 ~ 2021-02-12
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-09-25 ~ 2019-10-24
IIF 81 - Director → ME
29
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-28 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
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 (11 parents)
Equity (Company account)
-111,953 GBP2024-03-31
Officer
2021-09-16 ~ 2024-11-13
IIF 137 - Director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 135 - Director → ME
32
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
Unit 2 Fordham House, Fordham, Cambridgeshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
381,473 GBP2024-03-31
Officer
2007-03-08 ~ now
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-25 ~ now
IIF 127 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 33 - Ownership of shares – 75% or more → OE
36
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 06785381, 05851919, 07567079, 07064154, 08083331, 07695910, 07757364, 03141913, 08340037, 07757273, 07695732, 07695833, 07441743, 09329949, 07566307, 06973432, 07696788, 07696775, 04363344, 07757376Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,511,492 GBP2024-08-31
Officer
2011-11-24 ~ 2013-06-07
IIF 80 - Director → ME
2011-11-24 ~ 2013-06-07
IIF 154 - Secretary → ME
37
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 140 - Director → ME
38
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 07045605, 07045714, 07045717, 07045711, 07045692, 07045701, 07167890, 07045617, 07386368, 07595566, 07045652, 07045661, 09267997, 07596507, 07386378, 07196024, 07586366, 07595568, 07595601, 07167808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 63 - Director → ME
2008-01-08 ~ 2010-02-16
IIF 150 - Secretary → ME
40
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 101 - Director → ME
41
PIGEON (BURY EAST) LIMITED
- now 07063525TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 106 - Director → ME
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-122,519 GBP2020-11-09 ~ 2022-03-31
Officer
2020-11-17 ~ now
IIF 74 - Director → ME
43
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 07386359, 07045701, 07167872, 07045652, 07045692, 07045714, 07045711, 07045617, 07045717, 07045679, 07045605, 07596582, 06812088, 05531871, 07386378, 07586366, 07595566, 07595601, 06770881, 07595568Warning The number of records might exceed displayable range of browser, please consider
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... (more) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 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
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 76 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 139 - Director → ME
47
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
2,607,541 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 105 - Director → ME
49
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
403,362 GBP2022-03-31
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
50
PIGEON (OLYMPUS & CAVENDISH) LIMITED
10373763 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
51
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 98 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
52
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 100 - Director → ME
2015-09-14 ~ 2016-05-11
IIF 99 - 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
53
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 73 - Director → ME
54
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 112 - LLP Designated Member → ME
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 122 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 144 - Director → ME
57
PIGEON (ST NICHOLAS' COURT) HOLDINGS LIMITED
17001962 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 120 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
58
PIGEON (ST NICHOLAS' COURT) LIMITED
- now 04504373PIGEON (ST NICHOLAS COURT) LIMITED
- 2010-01-14
04504373TEAL DEVELOPMENTS LIMITED
- 2009-12-22
04504373WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 04432176, 07199275, 04341387, 04504379, 04432180, 04504382, 04432183, 04432462, 04303214, 03231725, 02967082, 04731822, 04381577, 03231730, 03310200, 04239407, 04930112, 04033456, 02967080, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Salisbury House, Station Road, Cambridge
Active Corporate (6 parents)
Equity (Company account)
738,797 GBP2024-03-31
Officer
2002-10-22 ~ now
IIF 134 - Director → ME
2004-12-06 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
59
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 124 - Director → ME
60
PIGEON (THETFORD) LIMITED
- now 06767884M&R 1079 LIMITED - 2009-07-06
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
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
61
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706M&R 1065 LIMITED
- 2008-06-16
06287706 06517351, 06517330, 05846643, 05608343, 06286985, 06287618, 06979586, 04136777, 06278143, 05991256, 06517409, 05991249, 06278271, 05846567, 06767874, 05608397, 05991250, 06278177, 06113342, 06517393Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ dissolved
IIF 107 - Director → ME
2008-06-11 ~ 2010-02-16
IIF 152 - Secretary → ME
62
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 68 - Director → ME
63
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-01-30 ~ dissolved
IIF 92 - Director → ME
64
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 75 - Director → ME
65
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 132 - Director → ME
Person with significant control
2021-06-29 ~ 2021-09-03
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
66
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
67
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-29 ~ now
IIF 78 - Director → ME
68
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 70 - Director → ME
69
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-42,781 GBP2022-03-31
Officer
2021-01-29 ~ now
IIF 72 - Director → ME
70
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,136 GBP2024-12-31
Officer
2018-06-11 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
71
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,677 GBP2024-12-31
Officer
2018-06-11 ~ now
IIF 66 - Director → ME
Person with significant control
2018-06-11 ~ now
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
73
PIGEON PROMOTION BURY EAST LIMITED
- 2017-02-01
07566293TAYVIN 449 LIMITED - 2011-07-06
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2017-01-12 ~ now
IIF 79 - Director → ME
Person with significant control
2017-03-01 ~ now
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
74
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ 2018-07-11
IIF 97 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
75
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-05-19 ~ 2024-03-07
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
76
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-03-07
IIF 136 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
77
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-20 ~ 2024-03-07
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
78
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 ~ now
IIF 130 - Director → ME
79
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 (10 parents)
Equity (Company account)
2,036,651 GBP2023-03-31
Officer
2017-11-01 ~ now
IIF 69 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
80
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,769 GBP2024-03-31
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 51 - Has significant influence or control → OE
81
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,946,622 GBP2024-03-31
Officer
2000-10-27 ~ now
IIF 64 - Director → ME
1998-02-18 ~ now
IIF 149 - Secretary → 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
82
FRIARS 680 LIMITED - 2015-02-05
PIGEON BURNHAM LIMITED - 2012-09-26
Salisbury House, Station Road, Cambridge
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 65 - Director → ME
83
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-02-05 ~ dissolved
IIF 94 - Director → ME
84
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 06767874, 06287003, 05780097, 06278177, 05846567, 06979586, 06278311, 06287009, 06278271, 06113342, 05991250, 06517382, 05608343, 06517409, 04136777, 06517351, 06287618, 04136832, 05608397, 06278155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Profit/Loss (Company account)
989,733 GBP2019-04-01 ~ 2020-03-31
Officer
2008-02-01 ~ now
IIF 60 - Director → ME
2008-02-01 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
85
The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 117 - LLP Designated Member → ME
86
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 119 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
PIGEON (ROWNHAMS) LTD
- 2014-11-27
09212450 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 67 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
88
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
152,684 GBP2020-10-31
Officer
2009-12-24 ~ dissolved
IIF 104 - Director → ME
89
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
90
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191 Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,985 GBP2024-12-31
Officer
~ 2010-06-30
IIF 109 - Director → ME
91
Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2011-12-21
IIF 110 - Director → ME
93
THETFORD MANAGEMENT COMPANY LIMITED
09750116 Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
94
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 30 - Ownership of shares – 75% or more → OE
95
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 129 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
96
48 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ dissolved
IIF 116 - LLP Designated Member → ME