1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - 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 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - 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 48 - Director → ME
4
BROADLAND GATE ESTATE MANAGEMENT LIMITED
12562716 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 44 - Director → ME
5
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 50 - Director → ME
6
BROADLAND GATE RESIDENTIAL LIMITED
10446303 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 100 - Director → ME
7
BURLINGHAM MILL MANAGEMENT LIMITED
14738459 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 36 - 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 97 - Director → ME
9
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2023-09-28 ~ dissolved
IIF 94 - Director → ME
10
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-7,458,872 GBP2024-03-31
Officer
2021-01-25 ~ now
IIF 10 - Director → ME
11
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Equity (Company account)
31,315 GBP2022-03-31
Officer
2021-01-25 ~ 2022-10-07
IIF 29 - Director → ME
12
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 116 - Director → ME
13
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 115 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 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 30 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARMARTHEN PROMOTIONS (NORTH) LIMITED
10380610 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ now
IIF 102 - Director → ME
16
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 84 - Director → ME
17
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-101,675 GBP2024-08-31
Officer
2014-08-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Has significant influence or control → OE
IIF 166 - 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)
Equity (Company account)
47,653 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Equity (Company account)
26,551 GBP2024-03-31
Officer
2021-01-25 ~ 2025-07-17
IIF 24 - Director → ME
21
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
22
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 73 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - 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)
Profit/Loss (Company account)
-3,146 GBP2021-02-04 ~ 2022-03-31
Officer
2021-02-04 ~ now
IIF 69 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
24
GAG334 LIMITED
07586107 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Equity (Company account)
53,687 GBP2024-03-31
Officer
2011-06-30 ~ now
IIF 35 - Director → ME
25
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 113 - Director → ME
26
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 12 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
27
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 51 - Director → ME
28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06
IIF 28 - Director → ME
2023-07-25 ~ now
IIF 67 - Director → ME
29
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 70 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 78 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
435,033 GBP2024-03-31
Officer
2022-01-12 ~ dissolved
IIF 26 - Director → ME
2021-08-16 ~ 2021-12-01
IIF 21 - Director → ME
Person with significant control
2021-08-16 ~ 2021-12-01
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
2022-01-12 ~ 2022-01-27
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-09 ~ 2025-04-05
IIF 138 - LLP Member → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-09 ~ 2025-04-05
IIF 139 - LLP Member → ME
36
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ 2014-12-19
IIF 17 - Director → ME
2014-12-19 ~ 2019-10-24
IIF 87 - Director → ME
37
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (14 parents)
Officer
2019-07-01 ~ now
IIF 39 - Director → ME
38
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 31 - Director → ME
Person with significant control
2021-09-16 ~ 2022-12-12
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 23 - Director → ME
40
OLDING ROAD DEVELOPMENTS LIMITED
- now 08387074WATERBEACH PROMOTIONS LIMITED
- 2017-05-25
08387074 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 16 - Director → ME
41
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 14 - Director → ME
42
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning 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 89 - Director → ME
43
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 110 - Director → ME
44
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning 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 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 3 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PIGEON (BURLINGHAM MILL) LIMITED
- now 08630972 Salisbury House, Station Road, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-30 ~ now
IIF 83 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
48
PIGEON (BURY EAST) LIMITED
- now 07063525TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2009-12-10 ~ 2011-08-16
IIF 93 - Director → ME
2014-03-28 ~ now
IIF 88 - Director → ME
49
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109 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 64 - Director → ME
Person with significant control
2017-11-13 ~ 2018-04-26
IIF 163 - Has significant influence or control → OE
50
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
51
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 25 - Director → ME
Person with significant control
2024-02-14 ~ 2024-11-21
IIF 129 - Ownership of shares – 75% or more → OE
53
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 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - Right to surplus assets - More than 50% but less than 75% → OE
54
PIGEON (FOREST GATE) LIMITED
- now 09114612SBL PROPERTIES LIMITED
- 2015-10-07
09114612 Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (4 parents)
Equity (Company account)
-940,817 GBP2024-03-31
Officer
2015-09-29 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
55
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
57
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
403,362 GBP2022-03-31
Officer
2020-11-25 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
58
PIGEON (HOLLAND ON SEA) LIMITED
- now 15230817PIGEON (EAST TILBURY) LIMITED
- 2024-02-04
15230817 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 13 - Director → ME
59
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 61 - Director → ME
60
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 99 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
61
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 57 - Director → ME
2015-09-14 ~ 2016-09-30
IIF 104 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 74 - Director → ME
63
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 141 - LLP Designated Member → ME
64
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
65
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 22 - Director → ME
66
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 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 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
2004-12-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-28 ~ 2017-12-08
IIF 103 - Director → ME
2017-12-08 ~ 2025-07-03
IIF 98 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 32 - Director → ME
68
PIGEON (THETFORD) LIMITED
- now 06767884M&R 1079 LIMITED - 2009-07-06
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
69
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 109 - Director → ME
70
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 79 - Director → ME
71
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706M&R 1065 LIMITED
- 2008-06-16
06287706 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 04606269, 02937296, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342Warning 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 118 - Director → ME
72
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Salisbury House, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 143 - LLP Designated Member → ME
74
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 2 - Director → ME
75
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 71 - Director → ME
76
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
77
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 142 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
78
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
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 46 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
80
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 81 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 112 - Director → ME
82
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
83
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 72 - Director → ME
Person with significant control
2022-05-19 ~ 2024-03-07
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
84
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 76 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
85
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-20 ~ now
IIF 75 - Director → ME
Person with significant control
2022-05-20 ~ 2024-03-07
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
PIGEON (PROMOTIONS) LTD
- 2012-03-16
07734276 Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2012-02-07 ~ now
IIF 82 - Director → ME
87
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-05 ~ now
IIF 54 - Director → ME
88
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 111 - Director → ME
Person with significant control
2018-06-01 ~ 2018-07-11
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
PIGEON CAPITAL PARTNERS LIMITED
- now 12590643PIGEON PARTNERS LIMITED
- 2020-05-27
12590643 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2020-11-17
IIF 114 - Director → ME
90
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
2011-01-25 ~ now
IIF 55 - Director → ME
2011-01-25 ~ now
IIF 144 - Secretary → ME
Person with significant control
2017-10-31 ~ 2017-11-01
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,769 GBP2024-03-31
Officer
2022-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Has significant influence or control → OE
92
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
1998-02-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
93
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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-02-05 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
95
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 04606269, 02937296, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342Warning 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
775,585 GBP2022-03-31
Officer
2021-08-05 ~ now
IIF 53 - Director → ME
97
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Profit/Loss (Company account)
3,015,927 GBP2021-07-26 ~ 2022-03-31
Officer
2021-07-26 ~ now
IIF 49 - Director → ME
98
PALADIN VENTURES (TAYFEN ROAD) LIMITED
- 2019-05-23
08809004 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,615,151 GBP2018-03-31
Officer
2018-02-16 ~ now
IIF 38 - Director → ME
99
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 40 - Director → ME
100
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
101
PIGEON (ROWNHAMS) LTD - 2014-11-27
Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
102
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 95 - Director → ME
103
SAVILLS (UK) LIMITED - now
FPDSAVILLS LIMITED - 2004-12-29
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
2005-07-01 ~ 2007-12-31
IIF 86 - Director → ME
104
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
105
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
106
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191MALTGOLD LIMITED - 1984-12-03
Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,985 GBP2024-12-31
Officer
2004-06-28 ~ 2010-06-30
IIF 85 - Director → ME
107
Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
1998-04-17 ~ dissolved
IIF 18 - Director → ME
1998-04-17 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 90 - Director → ME
110
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 6 - Director → ME
111
SUFFOLK DEVELOPMENT AGENCY LIMITED
04746072 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (42 parents)
Officer
2008-10-22 ~ 2009-10-21
IIF 119 - Director → ME
112
TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED
11157271 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 65 - Director → ME
113
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Officer
2013-12-17 ~ now
IIF 63 - Director → ME
114
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
Officer
2015-08-26 ~ 2018-11-27
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 19 - Director → ME
116
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 66 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Salisbury House, Station Road, Cambridge
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
119
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 60 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
120
Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 1 - Director → ME
121
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 91 - Director → ME