logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Cutsem, William Henry

    Related profiles found in government register
  • Van Cutsem, William Henry
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British chartered surveyor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Farm, Cockley Cley Road, Hilborough, Thetford, Norfolk, IP26 5BT, United Kingdom

      IIF 34
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Custem, William Henry
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Van Cutsem, William
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 52
  • Van Cutsem, William Henry
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Cutsem, William Henry Van
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 55 IIF 56
  • Van Cutsem, William Henry
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 69

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 70 IIF 71
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 86
  • Van Cutsem, William Henry
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

    • Bywell Castle, Bywell, Stocksfield, Northumberland, NE43 7AB, England

      IIF 88
  • Mr William Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 89 IIF 90
  • Van Cutsem, William Henry
    British

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

    • Unit 2, Bearl Farm, Stocksfield, NE43 7AL, United Kingdom

      IIF 96

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 97 IIF 98
  • William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 110

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

      IIF 111

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, United Kingdom

      IIF 112

    • Westgate House, Hilborough, Thetford, Norfolk, IP26 5BN

      IIF 113

    • Westgate House, Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, United Kingdom

      IIF 114
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

      IIF 120

    • Hilborough Estate Office, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 121

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 122
  • William Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Mr William Henry Van Cutsem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 124
  • William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 89
  • 1
    AGRIFUTURA LIMITED
    04663273
    Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLENDALE ESTATES LIMITED
    13694893
    Unit 2 Bearl Farm, Stocksfield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-17 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ALLENDALE TRUSTEES 1 LIMITED
    13894018 13893918
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLENDALE TRUSTEES 2 LIMITED
    13893918 13894018
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BAYFIELD HOMES LTD - now
    PIGEON (RISBY) LIMITED
    - 2022-10-05 07566307 10779864
    TAYVIN 450 LIMITED - 2011-07-08
    38 High Street, Watton, Norfolk, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2015-03-24
    IIF 58 - Director → ME
  • 6
    BRECKLAND INTERNATIONAL LTD.
    03040013
    Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BROADLAND GATE DM LIMITED
    10427237
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 62 - Director → ME
  • 8
    BROADLAND GATE ESTATE MANAGEMENT LIMITED
    12562716
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 51 - Director → ME
  • 9
    BROADLAND GATE LAND LIMITED
    10427256
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-18 during the appointment or period of control
    Commencement of winding up on 2026-03-13 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-10-13 ~ 2016-12-22
    IIF 117 - Ownership of shares – 75% or more → OE
  • 10
    BROADLAND GATE RESIDENTIAL LIMITED
    10446303
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    BURNHAM 2 LTD
    08874913
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 78 - Director → ME
  • 12
    BYWELL HOME FARMS LLP
    OC394968
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (8 parents)
    Officer
    2015-10-30 ~ 2022-03-08
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CAPER INVESTMENTS LIMITED
    06366297
    Hilborough Estate Office, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 14
    ECOSPRAY LIMITED
    - now 03221908
    UNDERPACE LIMITED - 1996-11-12
    Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-09-12 ~ 2021-03-17
    IIF 50 - Director → ME
  • 15
    ELWOOD FM LIMITED
    12043434
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-21 ~ now
    IIF 23 - Director → ME
  • 16
    GLOUCESTER LENDING LIMITED
    14462575
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    HILBOROUGH DEVELOPMENTS LIMITED
    - now 02339477
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED
    - 2017-09-06 02339477
    SARPALM LIMITED - 1989-03-30
    Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 33 - Director → ME
    2009-02-09 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 18
    HILBOROUGH FARMS LIMITED
    - now 03682894
    MOSSDALE FARMS LIMITED
    - 2015-06-16 03682894
    Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 70 - Director → ME
    2012-04-02 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 108 - Has significant influence or control → OE
  • 19
    HILBOROUGH TRUSTEE COMPANY LIMITED
    - now 03325025
    TAYVIN 72 LIMITED - 1997-05-22
    Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (8 parents)
    Officer
    2016-02-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    J56 ESTATE MANAGEMENT LTD
    16276049
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 6 - Director → ME
  • 21
    J56 LIMITED
    14785681
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 14 - Director → ME
  • 22
    LINDEN SQUARE MANAGEMENT SERVICES LIMITED
    - now 07045714
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 73 - Director → ME
  • 23
    MOORLAND COMMUNITIES TRADITION LIMITED
    12122555
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-25 ~ 2019-11-04
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 39 - Director → ME
  • 25
    OLDING ROAD DEVELOPMENTS LIMITED
    - now 08387074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2019-02-08 during the appointment or period of control
    WATERBEACH PROMOTIONS LIMITED
    - 2017-05-25 08387074
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 74 - Director → ME
  • 26
    PIGEON (BEACON PARK) LIMITED
    09722591
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 27
    PIGEON (BRANDON) LIMITED
    - now 06287009
    PIGEON INVESTMENTS LIMITED
    - 2008-03-05 06287009 06287005... (more)
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2008-01-08 ~ 2016-07-29
    IIF 75 - Director → ME
    2010-02-16 ~ 2016-07-29
    IIF 110 - Secretary → ME
  • 28
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 83 - Director → ME
  • 29
    PIGEON (BURY EAST) LIMITED
    - now 07063525 07566293
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2009-12-10 ~ 2011-07-25
    IIF 80 - Director → ME
    2014-03-28 ~ dissolved
    IIF 84 - Director → ME
  • 30
    PIGEON (CALEY CLOSE) LIMITED
    13003626
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-17
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 31
    PIGEON (CHELMSFORD) LIMITED
    15850069
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-10-03
    IIF 92 - Ownership of shares – 75% or more → OE
  • 32
    PIGEON (CHESHUNT) HOLDINGS LIMITED
    16087585
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 28 - Director → ME
  • 33
    PIGEON (CHESHUNT) LIMITED
    13887529
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-04-19
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    PIGEON (CLAYDON) LIMITED
    10774559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 42 - Director → ME
  • 35
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
  • 36
    PIGEON (EW) LIMITED
    11795814
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-29 ~ 2019-11-20
    IIF 133 - Ownership of shares – 75% or more → OE
  • 37
    PIGEON (GREAT BARTON) LTD
    09692624
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 85 - Director → ME
  • 38
    PIGEON (HADLEIGH) LIMITED
    13479690
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 48 - Director → ME
  • 39
    PIGEON (HEMEL HEMPSTEAD) LIMITED
    11760704
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-10 ~ now
    IIF 31 - Director → ME
  • 40
    PIGEON (HILLS ROAD) LIMITED
    13463183
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 41
    PIGEON (ILFORD) LIMITED
    - now 09881903
    CAPER (ILFORD) LIMITED
    - 2018-05-17 09881903
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PIGEON (MARKET DEEPING) LIMITED
    13667420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-10-07 ~ 2021-11-26
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 43
    PIGEON (OLYMPUS & CAVENDISH) LIMITED
    10373763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 37 - Director → ME
  • 44
    PIGEON (PEMBROKE) LIMITED
    14628821
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 45
    PIGEON (PFM) LIMITED
    - now 10416835
    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 36 - Director → ME
  • 46
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 82 - Director → ME
  • 47
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 19 - Director → ME
  • 48
    PIGEON (SANDON) LIMITED
    12647520
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-11-27
    IIF 127 - Ownership of shares – 75% or more → OE
  • 49
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 50
    PIGEON (SAXMUNDHAM) LIMITED
    16856034
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 4 - Director → ME
  • 51
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 41 - Director → ME
  • 52
    PIGEON (SWAVESEY) LIMITED
    11701900
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-01-30
    IIF 103 - Ownership of shares – 75% or more → OE
  • 53
    PIGEON (TAKELEY) HOLDINGS LIMITED
    16482873
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 3 - Director → ME
  • 54
    PIGEON (TAKELEY) LIMITED
    09975002
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-28 ~ now
    IIF 64 - Director → ME
  • 55
    PIGEON (TAYFEN) LTD
    11157750
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 56
    PIGEON (THETFORD) LIMITED
    - now 06767884
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 65 - Director → ME
    2010-08-25 ~ now
    IIF 91 - Secretary → ME
  • 57
    PIGEON (THORNE) LIMITED
    12105876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-08-09
    IIF 106 - Ownership of shares – 75% or more → OE
  • 58
    PIGEON (THORPE ROAD) LIMITED
    11905972
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-25
    IIF 104 - Ownership of shares – 75% or more → OE
  • 59
    PIGEON (THORPE WOOD HOUSE) LIMITED
    - now 06287706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    M&R 1065 LIMITED
    - 2008-06-16 06287706 06286977... (more)
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 86 - Director → ME
    2010-02-16 ~ dissolved
    IIF 114 - Secretary → ME
  • 60
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 63 - Director → ME
  • 61
    PIGEON (TW) LIMITED
    15219854
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-18 ~ 2023-11-13
    IIF 102 - Ownership of shares – 75% or more → OE
  • 62
    PIGEON (TWINWOODS) LIMITED
    14966674
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-10-18
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 63
    PIGEON (UPLANDS & HEIGHAM) LTD
    09414293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 76 - Director → ME
  • 64
    PIGEON (WALTHAM ABBEY) LIMITED
    17082790
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 65
    PIGEON (WATERBEACH) LIMITED
    13262597
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-05-21
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 66
    PIGEON (WERRINGTON) LIMITED
    14051586
    11 Luard Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2026-01-05
    IIF 10 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-05-12
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 67
    PIGEON (WHERSTEAD) LIMITED
    10824105
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-10-02
    IIF 105 - Ownership of shares – 75% or more → OE
  • 68
    PIGEON (WILDTRACKS) LIMITED
    14293403
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ 2025-11-27
    IIF 24 - Director → ME
    Person with significant control
    2022-08-12 ~ 2023-11-09
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 69
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 66 - Director → ME
  • 70
    PIGEON (YAXLEY) LIMITED
    13061397
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-04 ~ 2021-01-29
    IIF 125 - Ownership of shares – 75% or more → OE
  • 71
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 54 - LLP Designated Member → ME
  • 72
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 73
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 2 - Director → ME
  • 74
    PIGEON CAPITAL MANAGEMENT 1 LIMITED
    - now 07566293 12178629... (more)
    PIGEON PROMOTION BURY EAST LIMITED
    - 2017-02-01 07566293 07063525
    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 68 - Director → ME
  • 75
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775 14117702... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-01-25 ~ 2022-03-22
    IIF 44 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-09-09
    IIF 131 - Ownership of shares – 75% or more → OE
  • 76
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104 12178629... (more)
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 35 - Director → ME
  • 77
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 07566293... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 43 - Director → ME
  • 78
    PIGEON CAPITAL PARTNERS LIMITED
    - now 12590643
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-17 ~ now
    IIF 17 - Director → ME
  • 79
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    FRIARS 680 LIMITED
    - 2015-02-05 08222146 07783475... (more)
    PIGEON BURNHAM LIMITED
    - 2012-09-26 08222146 08229350
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-20 ~ dissolved
    IIF 59 - Director → ME
  • 80
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 77 - Director → ME
  • 81
    PIGEON INVESTMENT MANAGEMENT LIMITED
    - now 06287005
    PIGEON INVESTMENTS LIMITED
    - 2008-05-16 06287005 06287009
    PIGEON INVESTMENTS 1 LIMITED
    - 2008-03-05 06287005 06287009
    M&R 1058 LIMITED
    - 2008-02-20 06287005 06979586... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-02-01 ~ now
    IIF 57 - Director → ME
  • 82
    SAXMUNDHAM COMMERCIAL LIMITED
    15721195
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 83
    TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED
    11157271
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-16
    IIF 49 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-02-16
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 84
    THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    14243920
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-03-26 ~ 2026-01-28
    IIF 1 - Director → ME
  • 85
    THETFORD MANAGEMENT COMPANY LIMITED
    09750116
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-26 ~ now
    IIF 67 - Director → ME
  • 86
    TR 2014 LIMITED
    08818050
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2014-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    TWINWOODS JV LIMITED
    15219164
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 15 - Director → ME
  • 88
    W & H PARK LTD
    08904267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 72 - Director → ME
    2014-02-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 89
    WISSEY WATER LIMITED
    04002107
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England
    Active Corporate (9 parents)
    Officer
    2021-03-24 ~ now
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.