1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
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
2
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2012-03-13 ~ dissolved
IIF 34 - Director → ME
2012-03-13 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2014-02-04 ~ dissolved
IIF 23 - 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 28 - 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)
Equity (Company account)
-7,458,872 GBP2024-03-31
Officer
2020-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2020-02-25 ~ 2020-08-28
IIF 145 - Ownership of shares – 75% or more → OE
6
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED
- 2020-09-02
12480700 125 Old Broad Street, London, England
Active Corporate (14 parents)
Equity (Company account)
31,315 GBP2022-03-31
Officer
2020-02-25 ~ 2022-10-07
IIF 87 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 131 - Ownership of shares – 75% or more → OE
7
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,768 GBP2020-03-31
Officer
2019-08-09 ~ 2020-10-16
IIF 44 - Director → ME
8
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-13 ~ 2022-04-26
IIF 89 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Officer
2019-06-03 ~ 2020-10-16
IIF 88 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 146 - 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
Active Corporate (6 parents)
Officer
2016-09-16 ~ now
IIF 36 - Director → ME
11
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 18 - Director → ME
12
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 141 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
47,653 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 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
16
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Equity (Company account)
26,551 GBP2024-03-31
Officer
2020-10-02 ~ 2025-07-17
IIF 83 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 137 - 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 29 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-2,385 GBP2021-11-04 ~ 2023-03-31
Officer
2021-11-04 ~ now
IIF 72 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-3,146 GBP2021-02-04 ~ 2022-03-31
Officer
2021-02-04 ~ now
IIF 66 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-06-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
21
HOLBEACH MARSH CO-OPERATIVE LIMITED
- now 02880419BLAZEPORT LIMITED - 1994-04-18
Bga House, Nottingham Road, Louth, England
Active Corporate (28 parents)
Equity (Company account)
1,453,124 GBP2025-02-28
Officer
2004-04-14 ~ 2006-09-20
IIF 49 - Director → ME
22
MARFLEET POWER LIMITED
- 2023-01-27
13750046NORWICH POWER LIMITED
- 2022-09-06
13750046 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 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
23
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,060 GBP2024-03-31
Officer
2021-02-25 ~ now
IIF 74 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
17,278 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 69 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
25
LINDEN SQUARE MANAGEMENT SERVICES LIMITED
- now 07045714FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 26 - Director → ME
26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 64 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,270 GBP2023-03-31
Officer
2021-02-12 ~ now
IIF 59 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-12 ~ 2021-02-12
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-09-25 ~ 2019-10-24
IIF 22 - Director → ME
29
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
30
NEXTPOWER RUTHERGLEN LIMITED - now
GLASGOW POWER LIMITED
- 2025-06-05
13625878 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-111,953 GBP2024-03-31
Officer
2021-09-16 ~ 2024-11-13
IIF 78 - Director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 76 - Director → ME
32
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
33
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 voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
34
Unit 2 Fordham House, Fordham, Cambridgeshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
381,473 GBP2024-03-31
Officer
2007-03-08 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-25 ~ now
IIF 68 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 130 - Ownership of shares – 75% or more → OE
36
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 06785381, 05851919, 07567079, 07064154, 08083331, 07695910, 07757364, 03141913, 08340037, 07757273, 07695732, 07695833, 07441743, 09329949, 07566307, 06973432, 07696788, 07696775, 04363344, 07757376Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,511,492 GBP2024-08-31
Officer
2011-11-24 ~ 2013-06-07
IIF 21 - Director → ME
2011-11-24 ~ 2013-06-07
IIF 125 - Secretary → ME
37
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 81 - Director → ME
38
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 07045605, 07045714, 07045717, 07045711, 07045692, 07045701, 07167890, 07045617, 07386368, 07595566, 07045652, 07045661, 09267997, 07596507, 07386378, 07196024, 07586366, 07595568, 07595601, 07167808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
39
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 4 - Director → ME
2008-01-08 ~ 2010-02-16
IIF 91 - Secretary → ME
40
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 42 - Director → ME
41
PIGEON (BURY EAST) LIMITED
- now 07063525TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 47 - Director → ME
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-122,519 GBP2020-11-09 ~ 2022-03-31
Officer
2020-11-17 ~ now
IIF 15 - Director → ME
43
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 07386359, 07045701, 07167872, 07045652, 07045692, 07045714, 07045711, 07045617, 07045717, 07045679, 07045605, 07596582, 06812088, 05531871, 07386378, 07586366, 07595566, 07595601, 06770881, 07595568Warning The number of records might exceed displayable range of browser, please consider
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... (more) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
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
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 80 - Director → ME
47
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
2,607,541 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 46 - Director → ME
49
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
403,362 GBP2022-03-31
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
50
PIGEON (OLYMPUS & CAVENDISH) LIMITED
10373763 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
51
PIGEON (MUNDFORD ROAD) LIMITED
- 2019-01-15
10416835 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
52
PIGEON (POSTWICK) LIMITED
- now 09774790PIGEON (LEISTON) LIMITED
- 2016-06-11
09774790 Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 41 - Director → ME
2015-09-14 ~ 2016-05-11
IIF 40 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 14 - Director → ME
54
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 53 - LLP Designated Member → ME
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 63 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 85 - Director → ME
57
PIGEON (ST NICHOLAS' COURT) HOLDINGS LIMITED
17001962 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
58
PIGEON (ST NICHOLAS' COURT) LIMITED
- now 04504373PIGEON (ST NICHOLAS COURT) LIMITED
- 2010-01-14
04504373TEAL DEVELOPMENTS LIMITED
- 2009-12-22
04504373WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 04432176, 07199275, 04341387, 04504379, 04432180, 04504382, 04432183, 04432462, 04303214, 03231725, 02967082, 04731822, 04381577, 03231730, 03310200, 04239407, 04930112, 04033456, 02967080, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Salisbury House, Station Road, Cambridge
Active Corporate (6 parents)
Equity (Company account)
738,797 GBP2024-03-31
Officer
2002-10-22 ~ now
IIF 75 - Director → ME
2004-12-06 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 65 - Director → ME
60
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 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
61
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706M&R 1065 LIMITED
- 2008-06-16
06287706 06517351, 06517330, 05846643, 05608343, 06286985, 06287618, 06979586, 04136777, 06278143, 05991256, 06517409, 05991249, 06278271, 05846567, 06767874, 05608397, 05991250, 06278177, 06113342, 06517393Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ dissolved
IIF 48 - Director → ME
2008-06-11 ~ 2010-02-16
IIF 93 - Secretary → ME
62
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 9 - Director → ME
63
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-01-30 ~ dissolved
IIF 33 - Director → ME
64
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 16 - Director → ME
65
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 73 - Director → ME
Person with significant control
2021-06-29 ~ 2021-09-03
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
66
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
67
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-29 ~ now
IIF 19 - Director → ME
68
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 11 - Director → ME
69
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-42,781 GBP2022-03-31
Officer
2021-01-29 ~ now
IIF 13 - Director → ME
70
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,136 GBP2024-12-31
Officer
2018-06-11 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
71
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,677 GBP2024-12-31
Officer
2018-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-11 ~ 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
73
PIGEON PROMOTION BURY EAST LIMITED
- 2017-02-01
07566293TAYVIN 449 LIMITED - 2011-07-06
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2017-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
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
74
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ 2018-07-11
IIF 38 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
75
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 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
76
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-03-07
IIF 77 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
77
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-20 ~ 2024-03-07
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
78
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 71 - Director → ME
79
PIGEON DEVELOPMENTS LIMITED
- now 05097394CLIFF QUAY DEVELOPMENTS LIMITED
- 2017-11-22
05097394WILLOUGHBY (479) LIMITED - 2004-11-04
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (10 parents)
Equity (Company account)
2,036,651 GBP2023-03-31
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-01
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
80
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,769 GBP2024-03-31
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 148 - Has significant influence or control → OE
81
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,946,622 GBP2024-03-31
Officer
2000-10-27 ~ now
IIF 5 - Director → ME
1998-02-18 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
FRIARS 680 LIMITED - 2015-02-05
PIGEON BURNHAM LIMITED - 2012-09-26
Salisbury House, Station Road, Cambridge
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 6 - Director → ME
83
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-02-05 ~ dissolved
IIF 35 - Director → ME
84
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 06767874, 06287003, 05780097, 06278177, 05846567, 06979586, 06278311, 06287009, 06278271, 06113342, 05991250, 06517382, 05608343, 06517409, 04136777, 06517351, 06287618, 04136832, 05608397, 06278155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Profit/Loss (Company account)
989,733 GBP2019-04-01 ~ 2020-03-31
Officer
2008-02-01 ~ now
IIF 1 - Director → ME
2008-02-01 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-23
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
85
The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 58 - LLP Designated Member → ME
86
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-27 ~ now
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
87
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 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
88
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
152,684 GBP2020-10-31
Officer
2009-12-24 ~ dissolved
IIF 45 - Director → ME
89
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
90
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191 Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,985 GBP2024-12-31
Officer
~ 2010-06-30
IIF 50 - Director → ME
91
Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
92
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2011-12-21
IIF 51 - Director → ME
93
THETFORD MANAGEMENT COMPANY LIMITED
09750116 Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
94
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 127 - Ownership of shares – 75% or more → OE
95
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 70 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
96
48 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ dissolved
IIF 57 - LLP Designated Member → ME