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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Robert Stanton

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • William Robert Stanton
    British born in May 1969

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119
  • Stanton, William Robert
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • Stanton, William Robert
    British director born in May 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Stanton, William Robert
    British investment-management born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Stanton, William Robert
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156
  • Stanton, William Robert
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 165

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

      IIF 166 IIF 167 IIF 168
  • Stanton, William Robert
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171
  • Stanton, William Robert
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, William Robert
    British

    Registered addresses and corresponding companies

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

      IIF 188
  • Stanton, William Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 189
  • Stanton, William Robert
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190
child relation
Offspring entities and appointments
Active 103
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 79 - Director → ME
  • 4
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 75 - Director → ME
  • 5
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 81 - Director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 131 - Director → ME
  • 7
    Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 67 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 128 - Director → ME
  • 9
    146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 125 - Director → ME
  • 10
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 166 - Director → ME
  • 11
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 133 - Director → ME
  • 12
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 115 - Director → ME
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -101,675 GBP2024-08-31
    Officer
    2014-08-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 93 - Director → ME
  • 16
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 104 - Director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2021-02-04 ~ now
    IIF 100 - Director → ME
  • 19
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 66 - Director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-02 ~ dissolved
    IIF 144 - Director → ME
  • 21
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-17 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 82 - Director → ME
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 98 - Director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 101 - Director → ME
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 109 - Director → ME
  • 26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 108 - Director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2022-01-12 ~ dissolved
    IIF 182 - Director → ME
  • 28
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 70 - Director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 179 - Director → ME
  • 30
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 172 - Director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 170 - Director → ME
  • 32
    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 141 - Director → ME
  • 33
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29 OC387620
    FRIARS 2004 LIMITED - 2010-03-09 08083895
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PIGEON INVESTMENTS LIMITED - 2008-03-05 06287005
    M&R 1056 LIMITED - 2007-12-17 06287706
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 159 - Director → ME
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SB2013 LTD - 2014-07-31
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TAYVIN 423 LIMITED - 2009-12-07 07064506, 04136419, 05076854... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 119 - Director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 95 - Director → ME
  • 39
    FRIARS 2003 LIMITED - 2010-03-09 07586366
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
  • 42
    SBL PROPERTIES LIMITED - 2015-10-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -940,817 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    2020-11-25 ~ now
    IIF 99 - Director → ME
  • 46
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 169 - Director → ME
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 92 - Director → ME
  • 48
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 130 - Director → ME
  • 49
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 88 - 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
  • 50
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 105 - Director → ME
  • 51
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 52
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 53
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 178 - Director → ME
  • 54
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2004-12-06 ~ now
    IIF 64 - Director → ME
  • 55
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 87 - Director → ME
  • 56
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 140 - Director → ME
  • 57
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 110 - Director → ME
  • 58
    M&R 1065 LIMITED - 2008-06-16 06287009
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 149 - Director → ME
  • 59
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 61
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 158 - Director → ME
  • 62
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 102 - Director → ME
  • 63
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    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 155 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 153 - 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
  • 66
    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 77 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 143 - Director → ME
  • 69
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 78 - Director → ME
  • 70
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 103 - Director → ME
  • 71
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 107 - Director → ME
  • 72
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 106 - Director → ME
  • 73
    PIGEON LAND LIMITED - 2024-04-12 09425075
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ now
    IIF 113 - Director → ME
  • 74
    PIGEON LAND 2 LIMITED - 2024-04-12 07734276
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-05 ~ now
    IIF 85 - Director → ME
  • 75
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 142 - Director → ME
  • 76
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    2011-01-25 ~ now
    IIF 86 - Director → ME
    2011-01-25 ~ now
    IIF 188 - Secretary → ME
  • 77
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
  • 78
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26 08229350
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 132 - Director → 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
  • 81
    PIGEON INVESTMENTS LIMITED - 2008-05-16 06287009
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05 06287009
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2021-08-05 ~ now
    IIF 84 - Director → ME
  • 83
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2021-07-26 ~ now
    IIF 80 - Director → ME
  • 84
    PALADIN VENTURES (TAYFEN ROAD) LIMITED - 2019-05-23
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,615,151 GBP2018-03-31
    Officer
    2018-02-16 ~ now
    IIF 69 - Director → ME
  • 85
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 71 - Director → ME
  • 86
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    RQ CAPITAL LIMITED - 2012-01-25 07914552
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    2009-12-24 ~ dissolved
    IIF 126 - Director → ME
  • 89
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 174 - Director → ME
    1998-04-17 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 121 - Director → ME
  • 93
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 162 - Director → ME
  • 94
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 96 - Director → ME
  • 95
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2013-12-17 ~ now
    IIF 94 - Director → ME
  • 96
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 175 - Director → ME
  • 98
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 97 - Director → ME
  • 99
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 101
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,476,685 GBP2024-03-31
    Officer
    2011-04-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 102
    Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ now
    IIF 157 - Director → ME
  • 103
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 122 - Director → ME
Ceased 41
  • 1
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2021-01-25 ~ 2022-10-07
    IIF 185 - Director → ME
  • 2
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 147 - Director → ME
  • 3
    FEN POWER 1 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 146 - Director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27 12481022
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 186 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 36 - Ownership of 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
  • 6
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2021-01-25 ~ 2025-07-17
    IIF 180 - Director → ME
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 45 - Ownership of 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
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 184 - Director → ME
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2021-08-16 ~ 2021-12-01
    IIF 177 - Director → ME
    Person with significant control
    2021-08-16 ~ 2021-12-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2022-01-12 ~ 2022-01-27
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 151 - LLP Member → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 152 - LLP Member → ME
  • 17
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2014-12-19 ~ 2014-12-19
    IIF 173 - Director → ME
    2014-12-19 ~ 2019-10-24
    IIF 118 - Director → ME
  • 18
    GLASGOW POWER LIMITED - 2025-06-05
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 187 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-12-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TAYVIN 457 LIMITED - 2011-12-06 08283627
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 120 - Director → ME
  • 20
    TAYVIN 423 LIMITED - 2009-12-07 07064506, 04136419, 05076854... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2009-12-10 ~ 2011-08-16
    IIF 124 - Director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ 2018-04-26
    IIF 18 - Has significant influence or control → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 181 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-11-21
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-09-30
    IIF 135 - Director → ME
  • 26
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 134 - Director → ME
    2017-12-08 ~ 2025-07-03
    IIF 129 - Director → ME
    2017-12-08 ~ 2017-12-08
    IIF 190 - Director → ME
  • 28
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ 2020-11-17
    IIF 145 - Director → ME
  • 35
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SAVILLS (L&P) LIMITED - 2012-12-31 06679695, 05269583
    FPDSAVILLS LIMITED - 2004-12-29 05269583, 02080038
    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 (16 parents, 13 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    IIF 117 - Director → ME
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 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
  • 38
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,985 GBP2024-12-31
    Officer
    2004-06-28 ~ 2010-06-30
    IIF 116 - Director → ME
  • 39
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ 2009-10-21
    IIF 150 - Director → ME
  • 40
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-26 ~ 2018-11-27
    IIF 137 - Director → ME
  • 41
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.