1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolved
IIF 95 - Director → ME
2012-03-13 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolved
IIF 84 - Director → ME
4
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2023-09-28 ~ dissolved
IIF 89 - Director → ME
5
BURY ST EDMUNDS POWER LIMITED
- 2020-08-28
12481022 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-02-25 ~ now
IIF 129 - Director → ME
Person with significant control
2020-02-25 ~ 2020-08-28
IIF 49 - Ownership of shares – 75% or more → OE
6
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED
- 2020-09-02
12480700 125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2020-02-25 ~ 2022-10-07
IIF 149 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 34 - Ownership of shares – 75% or more → OE
7
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2020-10-16
IIF 105 - Director → ME
8
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-13 ~ 2022-04-26
IIF 151 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-10-16
IIF 150 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARMARTHEN PROMOTIONS (NORTH) LIMITED
10380610 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-16 ~ dissolved
IIF 97 - Director → ME
11
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 79 - Director → ME
12
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-24 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2025-07-17
IIF 145 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 41 - Ownership of shares – 75% or more → OE
17
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ now
IIF 134 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 128 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
HOLBEACH MARSH CO-OPERATIVE LIMITED
- now 02880419BLAZEPORT LIMITED - 1994-04-18
Bga House, Nottingham Road, Louth, England
Active Corporate (28 parents)
Officer
2004-04-14 ~ 2006-09-20
IIF 110 - Director → ME
22
MARFLEET POWER LIMITED
- 2023-01-27
13750046NORWICH POWER LIMITED
- 2022-09-06
13750046 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-17 ~ now
IIF 73 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 136 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
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
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 131 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
LINDEN SQUARE MANAGEMENT SERVICES LIMITED
- now 07045714FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 87 - Director → ME
26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 126 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 120 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-12 ~ 2021-02-12
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-09-25 ~ 2019-10-24
IIF 83 - Director → ME
29
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (3 parents)
Officer
2021-10-28 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
30
NEXTPOWER RUTHERGLEN LIMITED - now
GLASGOW POWER LIMITED
- 2025-06-05
13625878 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-16 ~ 2024-11-13
IIF 140 - Director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 138 - Director → ME
32
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
Unit 2 Fordham House, Fordham, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2007-03-08 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-25 ~ now
IIF 130 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 33 - Ownership of shares – 75% or more → OE
36
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 09329949, 07696788, 07695910Warning 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) 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-24 ~ 2013-06-07
IIF 82 - Director → ME
2011-11-24 ~ 2013-06-07
IIF 157 - Secretary → ME
37
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 143 - Director → ME
38
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 07595566, 07386368, 07045717Warning 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
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 65 - Director → ME
2008-01-08 ~ 2010-02-16
IIF 153 - Secretary → ME
40
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 103 - Director → ME
41
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ dissolved
IIF 108 - Director → ME
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-17 ~ now
IIF 76 - Director → ME
43
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 07045679, 07596582, 07045717Warning 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
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 78 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 142 - Director → ME
47
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 107 - Director → ME
49
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
50
PIGEON (OLYMPUS & CAVENDISH) LIMITED
10373763 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
51
PIGEON (MUNDFORD ROAD) LIMITED
- 2019-01-15
10416835 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
52
PIGEON (POSTWICK) LIMITED
- now 09774790PIGEON (LEISTON) LIMITED
- 2016-06-11
09774790 Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ 2016-05-11
IIF 101 - Director → ME
2016-09-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
53
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 75 - Director → ME
54
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 114 - LLP Designated Member → ME
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 125 - Director → ME
Person with significant control
2023-12-21 ~ 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
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 147 - Director → ME
57
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Officer
2000-10-27 ~ now
IIF 66 - Director → ME
1998-02-18 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
58
PIGEON (ST NICHOLAS' COURT) HOLDINGS LIMITED
17001962 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 123 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
59
TEAL DEVELOPMENTS LIMITED
- 2009-12-22
04504373WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 04341387, 14706434, 04432176Warning 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
Active Corporate (6 parents)
Officer
2002-10-22 ~ now
IIF 137 - Director → ME
2004-12-06 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
60
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 127 - Director → ME
61
PIGEON (THETFORD) LIMITED
- now 06767884M&R 1079 LIMITED - 2009-07-06
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706M&R 1065 LIMITED
- 2008-06-16
06287706 03002219, 06286985, 05608343Warning 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) Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ dissolved
IIF 109 - Director → ME
2008-06-11 ~ 2010-02-16
IIF 155 - Secretary → ME
63
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 70 - Director → ME
64
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-01-30 ~ dissolved
IIF 94 - Director → ME
65
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 77 - Director → ME
66
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 135 - Director → ME
Person with significant control
2021-06-29 ~ 2021-09-03
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
67
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
68
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-29 ~ now
IIF 80 - Director → ME
69
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 72 - Director → ME
70
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 74 - Director → ME
71
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 115 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
72
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 113 - 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
73
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 68 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- now 07566293 12178629, 14119799, 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)TAYVIN 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
75
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 12178629, 07734276, 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
2016-09-13 ~ 2018-07-11
IIF 99 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
76
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)
Person with significant control
2022-05-19 ~ 2024-03-07
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 09425075, 14119799, 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 (9 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-03-07
IIF 139 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
78
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 12178629, 07566293, 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 (7 parents)
Person with significant control
2022-05-20 ~ 2024-03-07
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
PIGEON CAPITAL PARTNERS LIMITED
- now 12590643PIGEON PARTNERS LIMITED
- 2020-05-27
12590643 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ now
IIF 133 - Director → ME
80
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)
Officer
2017-11-01 ~ now
IIF 71 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-01
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
81
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 53 - Has significant influence or control → OE
82
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 122 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
83
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 67 - Director → ME
84
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 96 - Director → ME
85
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 05991250, 06767874, 06278311Warning 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
Active Corporate (9 parents, 10 offsprings)
Officer
2008-02-01 ~ now
IIF 62 - Director → ME
2008-02-01 ~ now
IIF 154 - Secretary → ME
Person with significant control
2026-01-20 ~ now
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
2016-04-06 ~ 2017-08-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
86
The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 119 - LLP Designated Member → ME
87
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 121 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
88
PIGEON (ROWNHAMS) LTD
- 2014-11-27
09212450 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 69 - Director → ME
Person with significant control
2025-03-11 ~ now
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
89
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-24 ~ dissolved
IIF 106 - Director → ME
90
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
91
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191 Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2010-06-30
IIF 111 - Director → ME
92
Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
93
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2011-12-21
IIF 112 - Director → ME
94
THETFORD MANAGEMENT COMPANY LIMITED
09750116 Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
95
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 30 - Ownership of shares – 75% or more → OE
96
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 132 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
97
48 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ dissolved
IIF 118 - LLP Designated Member → ME