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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanton, William Robert

    Related profiles found in government register
  • Stanton, William Robert
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 1
  • Stanton, William Robert
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 2 IIF 3
    • Peters Elworthy And Moore, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 4
    • Salisbury House, Salisbury Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 5
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 6
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 22 IIF 23
    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 24
  • Stanton, William Robert
    British farmer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vicarage Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF, United Kingdom

      IIF 25
  • Stanton, William Robert
    British surveyor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 26
  • Stanton, William Robert
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 27
  • Stanton, William Robert
    British chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Denham, Vicarage Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF

      IIF 28
    • Denham Vicarge Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF

      IIF 29 IIF 30
    • Linden Square, 146, Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 31
    • Salisbury House 2-3, Salisbury Villas, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 32
    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 33 IIF 34
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 35 IIF 36
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 37
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 38
    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 39
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 40 IIF 41
  • Stanton, William Robert
    British comapny director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 42
  • Stanton, William Robert
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Denham Vicarage Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF, United Kingdom

      IIF 43
    • Pigeon Investment Management Limited, Linden House, 147 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 44
    • Linden House, 147 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ

      IIF 45
    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 46
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 47 IIF 48
  • Stanton, William Robert
    British development of building projects born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 49
  • Stanton, William Robert
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, William Robert
    British director / chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Denham Vicarage Farm, Denham, Bury St. Edmunds, Suffolk, IP29 5EF

      IIF 103
  • Stanton, William Robert
    British director and chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 104
  • Stanton, William Robert
    British director chartered surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Denham Vicarage Farm, Denham, Bury St. Edmunds, IP29 5EF

      IIF 105
    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 106
  • Stanton, William Robert
    British investment-management born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Denham Vicarge Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF

      IIF 107
  • Stanton, William Robert
    British property developer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Quy Mill Hotel And Spa, Church Road, Stow-cum-quy, Cambridge, CB25 9AF, England

      IIF 108 IIF 109
  • Stanton, William Robert
    British surveyor born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, United Kingdom

      IIF 110
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 111
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 112 IIF 113
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 114
  • Mr William Robert Stanton
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 115
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 116 IIF 117 IIF 118
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 120
    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 121
  • William Robert Stanton
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, William Robert
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Denham Vicarage Farm, Denham, Bury St. Edmunds, IP29 5EF

      IIF 128 IIF 129
    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 130
    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 131
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 132
    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 133
  • Stanton, William Robert
    British

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 134
  • Stanton, William Robert
    British director

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 135
  • Mr William Robert Stanton
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Robert Stanton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 167
  • William Robert Stanton
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 102
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Salisbury House, Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 59 - director → ME
  • 4
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 49 - director → ME
  • 5
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 63 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 62 - director → ME
  • 7
    Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 31 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 58 - director → ME
  • 9
    146 Kings Road, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 52 - director → ME
  • 10
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 7 - director → ME
  • 11
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 67 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 48 - director → ME
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -164,741 GBP2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 156 - Has significant influence or controlOE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 77 - director → ME
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 16 - director → ME
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 90 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2021-02-04 ~ now
    IIF 85 - director → ME
  • 19
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 105 - director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-02 ~ dissolved
    IIF 93 - director → ME
  • 21
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 64 - director → ME
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 83 - director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 86 - director → ME
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 97 - director → ME
  • 26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 96 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2022-01-12 ~ dissolved
    IIF 18 - director → ME
  • 28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ now
    IIF 128 - llp-member → ME
  • 29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ now
    IIF 129 - llp-member → ME
  • 30
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 108 - director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 15 - director → ME
  • 32
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 3 - director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 19 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2020-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 79 - director → ME
  • 35
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 2 - director → ME
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    SB2013 LTD - 2014-07-31
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-30 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 41 - director → ME
  • 40
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 80 - director → ME
  • 41
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    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
  • 43
    Salisbury House, Station Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 161 - Right to surplus assets - More than 50% but less than 75%OE
  • 44
    SBL PROPERTIES LIMITED - 2015-10-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -940,817 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    2020-11-25 ~ now
    IIF 84 - director → ME
  • 48
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 14 - director → ME
  • 49
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 75 - director → ME
  • 50
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 61 - director → ME
  • 51
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 91 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 54
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 13 - director → ME
  • 55
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2004-12-06 ~ now
    IIF 28 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-08 ~ now
    IIF 60 - director → ME
  • 57
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 104 - director → ME
  • 58
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 78 - director → ME
  • 59
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 98 - director → ME
  • 60
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 103 - director → ME
  • 61
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 133 - llp-designated-member → ME
  • 63
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 5 - director → ME
  • 64
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 87 - director → ME
  • 65
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 66
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50%OE
  • 67
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50%OE
  • 68
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-06-11 ~ now
    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
  • 69
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 88 - director → ME
  • 71
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 57 - director → ME
  • 72
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 89 - director → ME
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 95 - director → ME
  • 74
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 92 - director → ME
  • 75
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2012-02-07 ~ now
    IIF 40 - director → ME
  • 76
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-05 ~ now
    IIF 66 - director → ME
  • 77
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 82 - director → ME
  • 78
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Officer
    2011-01-25 ~ now
    IIF 37 - director → ME
    2011-01-25 ~ now
    IIF 134 - secretary → ME
  • 79
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 116 - Has significant influence or controlOE
  • 80
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,946,622 GBP2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 81
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 82
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 83
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 84
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2021-08-05 ~ now
    IIF 36 - director → ME
  • 85
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2021-07-26 ~ now
    IIF 35 - director → ME
  • 86
    PALADIN VENTURES (TAYFEN ROAD) LIMITED - 2019-05-23
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,615,151 GBP2018-03-31
    Officer
    2018-02-16 ~ now
    IIF 110 - director → ME
  • 87
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 109 - director → ME
  • 88
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-11 ~ now
    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
  • 89
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,684 GBP2020-10-31
    Officer
    2009-12-24 ~ dissolved
    IIF 53 - director → ME
  • 90
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 92
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 6 - director → ME
    1998-04-17 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 93
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 45 - director → ME
  • 94
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 113 - director → ME
  • 95
    Salisbury House, Station Road, Cambridge
    Corporate (4 parents)
    Officer
    2013-12-17 ~ now
    IIF 112 - director → ME
  • 96
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 97
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 9 - director → ME
  • 98
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 81 - director → ME
  • 99
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 100
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,476,685 GBP2024-03-31
    Officer
    2011-04-18 ~ now
    IIF 42 - director → ME
  • 101
    Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
    Corporate (3 parents)
    Officer
    2018-06-25 ~ now
    IIF 25 - director → ME
  • 102
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 46 - director → ME
Ceased 38
  • 1
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2021-01-25 ~ 2022-10-07
    IIF 22 - director → ME
  • 2
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 100 - director → ME
  • 3
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 99 - director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 23 - director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 174 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 24 - director → ME
    Person with significant control
    2021-09-16 ~ 2022-12-12
    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
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 21 - director → ME
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 172 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2021-08-16 ~ 2021-12-01
    IIF 12 - director → ME
    Person with significant control
    2021-08-16 ~ 2021-12-01
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    2022-01-12 ~ 2022-01-27
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2014-12-19 ~ 2019-10-24
    IIF 32 - director → ME
    2014-12-19 ~ 2014-12-19
    IIF 4 - director → ME
  • 16
    TAYVIN 457 LIMITED - 2011-12-06
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,511,492 GBP2024-08-31
    Officer
    2011-11-24 ~ 2013-06-07
    IIF 44 - director → ME
  • 17
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2009-12-10 ~ 2011-08-16
    IIF 50 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ 2018-04-26
    IIF 153 - Has significant influence or control OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 17 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-11-21
    IIF 119 - Ownership of shares – 75% or more OE
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 147 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-09-30
    IIF 69 - director → ME
  • 23
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 27 - director → ME
    2016-01-28 ~ 2017-12-08
    IIF 68 - director → ME
  • 25
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 169 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 175 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-07 ~ 2020-11-17
    IIF 94 - director → ME
  • 32
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 155 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33 Margaret Street, London
    Corporate (16 parents, 13 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    IIF 30 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,015 GBP2023-12-31
    Officer
    2004-06-28 ~ 2010-06-30
    IIF 29 - director → ME
  • 36
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2009-10-21
    IIF 107 - director → ME
  • 37
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-26 ~ 2018-11-27
    IIF 73 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.