1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolvedIIF 79 - Director → ME
2012-03-13 ~ dissolvedIIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 KingdomDissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolvedIIF 62 - Director → ME
4
146 Kings Road, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)
Officer
2023-09-28 ~ dissolvedIIF 68 - Director → ME
5
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,472,307 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 125 - Director → ME
6
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (6 parents)
Officer
2016-09-16 ~ nowIIF 83 - Director → ME
7
Salisbury House, Station Road, CambridgeActive Corporate (6 parents)
Officer
2014-09-23 ~ nowIIF 67 - Director → ME
8
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandActive Corporate (1 parent)
Officer
2021-10-26 ~ nowIIF 75 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 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
11
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,435 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 119 - Director → ME
12
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,385 GBP2023-03-31
Officer
2021-11-04 ~ nowIIF 135 - Director → ME
14
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,146 GBP2022-03-31
Officer
2021-02-04 ~ nowIIF 123 - Director → ME
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
16
MARFLEET POWER LIMITED - 2023-01-27
NORWICH POWER LIMITED - 2022-09-06
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-11-17 ~ nowIIF 92 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 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
17
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,028 GBP2024-03-31
Officer
2021-02-25 ~ nowIIF 139 - Director → ME
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,185 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 132 - Director → ME
19
FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 65 - Director → ME
20
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2021-02-19 ~ nowIIF 122 - Director → ME
21
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
36,170 GBP2023-03-31
Officer
2021-02-12 ~ nowIIF 116 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandActive Corporate (1 parent)
Officer
2021-10-28 ~ nowIIF 70 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 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
23
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolvedIIF 117 - Director → ME
24
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
Unit 2 Fordham House, Fordham, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2007-03-08 ~ nowIIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2020-02-25 ~ nowIIF 129 - Director → ME
28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolvedIIF 127 - Director → ME
29
PIGEON (FIVEWAYS) LIMITED - 2013-08-29
FRIARS 2004 LIMITED - 2010-03-09
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
30
M&R 1056 LIMITED - 2007-12-17
PIGEON INVESTMENTS LIMITED - 2008-03-05
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
2008-01-08 ~ nowIIF 76 - Director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolvedIIF 91 - Director → ME
32
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
2014-03-28 ~ nowIIF 104 - Director → ME
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,519 GBP2022-03-31
Officer
2020-11-17 ~ nowIIF 96 - Director → ME
34
FRIARS 2003 LIMITED - 2010-03-09
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
35
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 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
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2023-01-13 ~ nowIIF 98 - Director → ME
37
Salisbury House, Station Road, Cambridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
38
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolvedIIF 101 - Director → ME
39
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
40
PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolvedIIF 86 - Director → ME
41
PIGEON (LEISTON) LIMITED - 2016-06-11
Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2017-05-19 ~ nowIIF 95 - Director → ME
43
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolvedIIF 110 - LLP Designated Member → ME
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 121 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolvedIIF 136 - Director → ME
46
TEAL DEVELOPMENTS LIMITED - 2009-12-22
WILLOUGHBY (399) LIMITED - 2004-12-17
PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
Salisbury House, Station Road, CambridgeActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,817 GBP2024-03-31
Officer
2002-10-22 ~ nowIIF 143 - Director → ME
2004-12-06 ~ nowIIF 149 - Secretary → ME
47
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2019-01-30 ~ nowIIF 144 - Director → ME
48
M&R 1065 LIMITED - 2008-06-16
Peters Elworthy & Moore, Station Road, CambridgeDissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolvedIIF 105 - Director → ME
49
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (5 parents)
Officer
2015-07-17 ~ nowIIF 82 - Director → ME
50
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (7 parents)
Officer
2015-01-30 ~ dissolvedIIF 78 - Director → ME
51
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-05-21 ~ nowIIF 97 - Director → ME
52
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-06-29 ~ nowIIF 137 - Director → ME
53
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
54
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (5 parents)
Officer
2011-11-29 ~ nowIIF 102 - Director → ME
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)
Officer
2015-09-04 ~ nowIIF 88 - Director → ME
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,730 GBP2022-03-31
Officer
2021-01-29 ~ nowIIF 93 - Director → ME
57
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Officer
2018-06-11 ~ nowIIF 111 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolvedIIF 109 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 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
59
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,677 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 61 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
60
PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
TAYVIN 449 LIMITED - 2011-07-06
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2017-01-12 ~ nowIIF 103 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
61
PIGEON PARTNERS LIMITED - 2020-05-27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Officer
2020-05-07 ~ nowIIF 134 - Director → ME
62
WILLOUGHBY (479) LIMITED - 2004-11-04
CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
Salisbury House, Station Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,190,119 GBP2024-09-30
Officer
2017-11-01 ~ nowIIF 87 - Director → ME
63
PIGEON ESTATES LIMITED - 2003-02-28
Salisbury House, Station Road, CambridgeActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,046,522 GBP2024-03-31
Officer
2000-10-27 ~ nowIIF 60 - Director → ME
1998-02-18 ~ nowIIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
64
FRIARS 680 LIMITED - 2015-02-05
PIGEON BURNHAM LIMITED - 2012-09-26
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
2015-02-26 ~ nowIIF 77 - Director → ME
65
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolvedIIF 80 - Director → ME
66
PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
M&R 1058 LIMITED - 2008-02-20
PIGEON INVESTMENTS LIMITED - 2008-05-16
Salisbury House, Station Road, CambridgeActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
846,149 GBP2020-03-31
Officer
2008-02-01 ~ nowIIF 69 - Director → ME
2008-02-01 ~ nowIIF 147 - Secretary → ME
67
The Manor House Church Lane, Dersingham, King's Lynn, NorfolkDissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 115 - LLP Designated Member → ME
68
PIGEON (ROWNHAMS) LTD - 2014-11-27
Salisbury House, Station Road, CambridgeActive Corporate (2 parents)
Officer
2014-09-10 ~ nowIIF 81 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 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
69
RQ CAPITAL LIMITED - 2012-01-25
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, SuffolkDissolved Corporate (4 parents)
Officer
2009-12-24 ~ dissolvedIIF 100 - Director → ME
70
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
72
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolvedIIF 138 - Director → ME
73
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2021-05-24 ~ nowIIF 133 - Director → ME
74
48 King Street, King's Lynn, Norfolk, EnglandDissolved Corporate (15 parents)
Officer
2007-04-01 ~ dissolvedIIF 114 - LLP Designated Member → ME