1
Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
Active Corporate (47 parents)
Officer
1998-09-21 ~ 2000-12-12
IIF 67 - Director → ME
2
Bidwells, Trumpington Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2010-01-01
IIF 70 - Director → ME
3
BIDWELLS DRAKE & PARTNERS LLP
- 2003-08-18
OC305190 Bidwell House, Trumpington Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2003-09-12
IIF 99 - LLP Designated Member → ME
4
BIDWELLS & KING LIMITED
- 2010-03-11
02109235LUSHNEAT LIMITED - 1987-07-21
25 Farringdon Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-07-08 ~ 2011-01-01
IIF 69 - Director → ME
5
Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (119 parents, 6 offsprings)
Officer
2009-03-31 ~ 2010-12-31
IIF 98 - LLP Designated Member → ME
6
BIDWELLS PROPERTY CONSULTANTS LTD
03953796 Bidwells, Trumpington Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2010-01-01
IIF 71 - Director → ME
7
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolved
IIF 75 - Director → ME
8
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2024-07-12 ~ dissolved
IIF 72 - Director → ME
9
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2022-10-19 ~ now
IIF 54 - Director → ME
10
Bidwell House, Bidwell House, Trumpington Rd, Cambridge
Active Corporate (28 parents, 1 offspring)
Officer
1996-08-12 ~ 2011-03-31
IIF 66 - Director → ME
11
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 37 - Director → ME
12
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Officer
2024-07-12 ~ 2025-07-17
IIF 80 - Director → ME
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 38 - Director → ME
14
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 48 - Director → ME
15
GAINSBOROUGH REGENERATION LIMITED
06468534 Estate Office Beccles Road, Raveningham, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
16
Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 57 - Director → ME
17
MARFLEET POWER LIMITED - 2023-01-27
NORWICH POWER LIMITED - 2022-09-06
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-12 ~ now
IIF 49 - Director → ME
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 41 - Director → ME
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 44 - Director → ME
20
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 42 - Director → ME
21
MARSHALL GROUP PROPERTIES LIMITED
- now 02051458MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (22 parents, 5 offsprings)
Officer
2023-01-03 ~ 2025-01-30
IIF 63 - Director → ME
22
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2014-04-01 ~ 2024-06-28
IIF 74 - Director → ME
Person with significant control
2019-07-27 ~ 2022-08-31
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents)
Officer
2011-05-01 ~ 2025-01-30
IIF 73 - Director → ME
24
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)
Officer
2024-07-12 ~ 2024-11-13
IIF 84 - Director → ME
25
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 82 - Director → ME
26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-12 ~ now
IIF 52 - Director → ME
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 78 - Director → ME
28
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2011-07-25 ~ now
IIF 87 - Director → ME
29
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-13 ~ now
IIF 50 - Director → ME
30
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-09 ~ now
IIF 40 - Director → ME
Person with significant control
2017-08-09 ~ 2018-04-26
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
PIGEON (CHESHUNT) HOLDINGS LIMITED
16087585 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-01-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 79 - Director → ME
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 39 - Director → ME
34
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 45 - Director → ME
35
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 86 - Director → ME
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 55 - Director → ME
37
PIGEON (HOLLAND ON SEA) LIMITED
- now 15230817PIGEON (EAST TILBURY) LIMITED
- 2024-02-04
15230817 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-24 ~ now
IIF 92 - Director → ME
Person with significant control
2023-10-24 ~ 2024-03-19
IIF 19 - Ownership of shares – 75% or more → OE
38
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-04 ~ 2021-03-05
IIF 4 - Ownership of shares – 75% or more → OE
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-07 ~ 2021-07-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-15 ~ 2025-11-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
41
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 77 - Director → ME
2015-09-14 ~ 2016-05-11
IIF 96 - Director → ME
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-17
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
43
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 51 - Director → ME
44
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-05-11 ~ dissolved
IIF 90 - LLP Designated Member → ME
45
Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2013-06-27 ~ now
IIF 22 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2023-12-21
IIF 97 - Director → ME
47
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 83 - Director → ME
48
PIGEON (SOUTHERN & REGIONAL) LIMITED
13907820 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
49
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
50
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 28 - Director → ME
51
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-06-20 ~ now
IIF 62 - Director → ME
52
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 31 - Director → ME
53
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 91 - LLP Designated Member → ME
54
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 89 - LLP Designated Member → ME
55
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 27 - Director → ME
56
Salisbury House, Station Road, Cambridge
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
57
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- now 07566293 07734276, 10373104, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TAYVIN 449 LIMITED - 2011-07-06
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2011-07-25 ~ now
IIF 61 - Director → ME
58
PIGEON CAPITAL MANAGEMENT 1000 LIMITED
13153775 14117702, 07566293, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 64 - Director → ME
59
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 07734276, 14119799, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ now
IIF 25 - Director → ME
60
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 13153775, 10373104, 07734276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 53 - Director → ME
61
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 07734276, 10373104, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 46 - Director → ME
Person with significant control
2019-08-28 ~ 2019-08-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
62
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 07734276, 10373104, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-20 ~ now
IIF 33 - Director → ME
63
PIGEON CAPITAL MANAGEMENT 5 LIMITED
- now 07734276 07566293, 10373104, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIGEON (PROMOTIONS) LTD
- 2012-03-16
07734276 Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-09 ~ now
IIF 60 - Director → ME
64
PIGEON CAPITAL MANAGEMENT 6 LIMITED
- now 09425075 07734276, 10373104, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-05 ~ now
IIF 24 - Director → ME
65
PIGEON CAPITAL MANAGEMENT LIMITED
11392481 09425075, 10373104, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-01 ~ 2018-07-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
66
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 23 - Director → ME
67
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 76 - Director → ME
68
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005PIGEON INVESTMENTS LIMITED - 2008-05-16
PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
M&R 1058 LIMITED - 2008-02-20
Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Officer
2011-01-01 ~ now
IIF 21 - Director → ME
69
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
70
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-26 ~ 2024-03-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
71
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 93 - Director → ME
72
Southfield Road, Woodbastwick, Norwich, Norfolk
Active Corporate (10 parents)
Officer
1997-08-04 ~ 2003-02-01
IIF 68 - Director → ME
73
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ dissolved
IIF 88 - Director → ME
74
MEGA TRADERS LIMITED - 1985-08-23
Hill House, Carlton, Newmarket, England
Active Corporate (8 parents)
Officer
1992-02-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
75
STRUTT AND PARKER (FARMS) LIMITED - now
STRUTT AND PARKER(FARMS),LIMITED
- 2020-03-31
00151618 Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2010-07-01 ~ 2019-08-29
IIF 65 - Director → ME
76
Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 94 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 95 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
78
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-12 ~ now
IIF 47 - Director → ME
79
Hill House Brinkley Road, Carlton, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 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