1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - 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 36 - Director → ME
2012-03-13 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - 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 25 - 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 30 - 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 69 - Director → ME
Person with significant control
2020-02-25 ~ 2020-08-28
IIF 151 - 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 1 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-25 ~ 2022-10-07
IIF 90 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 136 - Ownership of shares – 75% or more → OE
7
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 1 Leadenhall Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2020-10-16
IIF 46 - Director → ME
8
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-13 ~ 2022-04-26
IIF 92 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 154 - 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 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-06-03 ~ 2020-10-16
IIF 91 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 153 - 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 38 - Director → ME
11
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 20 - Director → ME
12
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 147 - 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 3 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - 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 86 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 143 - 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 31 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - 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 74 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FIVEWAYS (BARTON MILLS) LIMITED
- now 00677911W. PONSFORD & SONS LIMITED
- 2003-01-09
00677911 Peters Elworthy & Moore, Salisbury House Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 18 - Director → ME
2002-09-30 ~ dissolved
IIF 94 - Secretary → ME
20
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 68 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
22
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 51 - Director → ME
23
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 12 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - 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
2021-02-25 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 71 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 28 - Director → ME
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 66 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Fiveways Garage, Barton Mills, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ dissolved
IIF 19 - Director → ME
2006-10-27 ~ dissolved
IIF 96 - Secretary → ME
29
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-12 ~ now
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-09-25 ~ 2019-10-24
IIF 24 - Director → ME
31
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (3 parents)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
32
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 81 - Director → ME
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 79 - Director → ME
34
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
35
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
36
Unit 2 Fordham House, Fordham, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2007-03-08 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-25 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 135 - Ownership of shares – 75% or more → OE
38
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 07064154, 04363344, 07696775Warning 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 23 - Director → ME
2011-11-24 ~ 2013-06-07
IIF 130 - Secretary → ME
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 84 - Director → ME
40
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 07045692, 07045711, 07045652Warning 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 4 - Director → ME
2008-01-08 ~ 2010-02-16
IIF 95 - Secretary → ME
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 44 - Director → ME
43
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ dissolved
IIF 49 - Director → ME
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-17 ~ now
IIF 15 - Director → ME
45
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 07045617, 07045711, 07045652Warning 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
47
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
48
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 83 - Director → ME
49
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 48 - Director → ME
51
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
52
PIGEON (OLYMPUS & CAVENDISH) LIMITED
10373763 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
53
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 41 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
54
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 43 - Director → ME
2015-09-14 ~ 2016-05-11
IIF 42 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 14 - Director → ME
56
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 55 - LLP Designated Member → ME
57
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 65 - Director → ME
Person with significant control
2023-12-21 ~ now
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
58
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 88 - Director → ME
59
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Officer
2000-10-27 ~ now
IIF 5 - Director → ME
1998-02-18 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
PIGEON (ST NICHOLAS' COURT) HOLDINGS LIMITED
17001962 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
61
TEAL DEVELOPMENTS LIMITED
- 2009-12-22
04504373WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 04341387, 07199275, 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 78 - Director → ME
2004-12-06 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 67 - Director → ME
63
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 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
64
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706M&R 1065 LIMITED
- 2008-06-16
06287706 06286977, 05608343, 06286985Warning 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 (9 parents)
Officer
2008-06-11 ~ dissolved
IIF 50 - Director → ME
2008-06-11 ~ 2010-02-16
IIF 98 - Secretary → ME
65
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 9 - Director → ME
66
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 35 - Director → ME
67
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 16 - Director → ME
68
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 76 - Director → ME
Person with significant control
2021-06-29 ~ 2021-09-03
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
69
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
70
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-29 ~ now
IIF 21 - Director → ME
71
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 11 - Director → ME
72
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 13 - Director → ME
73
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
74
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
76
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- now 07566293 12178629, 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)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 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 12178629, 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 ~ 2018-07-11
IIF 40 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
78
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 13153775, 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 (6 parents, 1 offspring)
Person with significant control
2022-05-19 ~ 2024-03-07
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
79
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 07566293, 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, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-03-07
IIF 80 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
80
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 12178629, 07566293, 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)
Person with significant control
2022-05-20 ~ 2024-03-07
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
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 73 - Director → ME
82
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 (12 parents)
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-01
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 155 - Has significant influence or control → OE
84
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2026-02-26 ~ 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
85
FRIARS 680 LIMITED - 2015-02-05
PIGEON BURNHAM LIMITED - 2012-09-26
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 6 - Director → ME
86
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 37 - Director → ME
87
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 06979586, 06767874, 05991250Warning 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 1 - Director → ME
2008-02-01 ~ now
IIF 97 - Secretary → ME
Person with significant control
2026-01-20 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-08-23
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 60 - LLP Designated Member → ME
89
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
PIGEON (ROWNHAMS) LTD
- 2014-11-27
09212450 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
91
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-24 ~ dissolved
IIF 47 - Director → ME
92
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
93
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191 Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2010-06-30
IIF 52 - Director → ME
94
Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2016-05-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2011-12-21
IIF 53 - Director → ME
96
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 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
97
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 132 - Ownership of shares – 75% or more → OE
98
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 72 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
48 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ dissolved
IIF 59 - LLP Designated Member → ME