1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 48 - Director → ME
4
BROADLAND GATE ESTATE MANAGEMENT LIMITED
12562716 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 44 - Director → ME
5
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 50 - Director → ME
6
BROADLAND GATE RESIDENTIAL LIMITED
10446303 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 100 - Director → ME
7
BURLINGHAM MILL MANAGEMENT LIMITED
14738459 Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 36 - Director → ME
8
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolved
IIF 97 - Director → ME
9
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2023-09-28 ~ dissolved
IIF 94 - Director → ME
10
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-01-25 ~ now
IIF 10 - Director → ME
11
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2021-01-25 ~ 2022-10-07
IIF 29 - Director → ME
12
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2020-10-16
IIF 116 - Director → ME
13
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 115 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED
- 2020-08-27
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-10-16
IIF 30 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARMARTHEN PROMOTIONS (NORTH) LIMITED
10380610 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ now
IIF 102 - Director → ME
16
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 84 - Director → ME
17
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2014-08-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Has significant influence or control → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2025-07-17
IIF 24 - Director → ME
21
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
22
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ now
IIF 73 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - 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)
Officer
2021-02-04 ~ now
IIF 69 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2011-06-30 ~ now
IIF 35 - Director → ME
25
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 113 - Director → ME
26
MARFLEET POWER LIMITED
- 2023-01-27
13750046NORWICH POWER LIMITED
- 2022-09-06
13750046 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
27
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 51 - Director → ME
28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06
IIF 28 - Director → ME
2023-07-25 ~ now
IIF 67 - Director → ME
29
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 70 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 78 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-19 ~ 2022-12-12
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-12 ~ dissolved
IIF 26 - Director → ME
2021-08-16 ~ 2021-12-01
IIF 21 - Director → ME
Person with significant control
2021-08-16 ~ 2021-12-01
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
2022-01-12 ~ 2022-01-27
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-02-09 ~ 2025-04-05
IIF 138 - LLP Member → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-09 ~ 2025-04-05
IIF 139 - LLP Member → ME
36
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ 2014-12-19
IIF 17 - Director → ME
2014-12-19 ~ 2019-10-24
IIF 87 - Director → ME
37
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (14 parents)
Officer
2019-07-01 ~ now
IIF 39 - Director → ME
38
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)
Officer
2021-09-16 ~ 2024-11-13
IIF 31 - Director → ME
Person with significant control
2021-09-16 ~ 2022-12-12
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 23 - Director → ME
40
OLDING ROAD DEVELOPMENTS LIMITED
- now 08387074WATERBEACH PROMOTIONS LIMITED
- 2017-05-25
08387074 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 16 - Director → ME
41
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 14 - Director → ME
42
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-24 ~ 2013-06-07
IIF 89 - Director → ME
43
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 110 - Director → ME
44
PIGEON (BARTON MILLS) LIMITED
- now 07045679PIGEON (FIVEWAYS) LIMITED
- 2013-08-29
07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
45
PIGEON INVESTMENTS LIMITED
- 2008-03-05
06287009M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 3 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
47
PIGEON (BURLINGHAM MILL) LIMITED
- now 08630972 Salisbury House, Station Road, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-30 ~ now
IIF 83 - Director → ME
Person with significant control
2021-12-16 ~ 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
48
PIGEON (BURY EAST) LIMITED
- now 07063525TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2009-12-10 ~ 2011-08-16
IIF 93 - Director → ME
2014-03-28 ~ now
IIF 88 - Director → ME
49
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-13 ~ now
IIF 64 - Director → ME
Person with significant control
2017-11-13 ~ 2018-04-26
IIF 163 - Has significant influence or control → OE
50
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
51
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
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
52
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 25 - Director → ME
Person with significant control
2024-02-14 ~ 2024-11-21
IIF 129 - Ownership of shares – 75% or more → OE
53
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - Right to surplus assets - More than 50% but less than 75% → OE
54
PIGEON (FOREST GATE) LIMITED
- now 09114612SBL PROPERTIES LIMITED
- 2015-10-07
09114612 Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
55
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
57
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
58
PIGEON (HOLLAND ON SEA) LIMITED
- now 15230817PIGEON (EAST TILBURY) LIMITED
- 2024-02-04
15230817 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 13 - Director → ME
59
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 61 - Director → ME
60
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 99 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
61
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 57 - Director → ME
2015-09-14 ~ 2016-09-30
IIF 104 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
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
62
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 74 - Director → ME
63
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 141 - LLP Designated Member → ME
64
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
65
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 22 - Director → ME
66
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 Salisbury House, Station Road, Cambridge
Active Corporate (6 parents)
Officer
2004-12-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-28 ~ 2017-12-08
IIF 103 - Director → ME
2017-12-08 ~ 2025-07-03
IIF 98 - Director → ME
2017-12-08 ~ 2017-12-08
IIF 32 - Director → ME
68
PIGEON (THETFORD) LIMITED
- now 06767884M&R 1079 LIMITED - 2009-07-06
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
69
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 109 - Director → ME
70
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 79 - Director → ME
71
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706 Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ dissolved
IIF 118 - Director → ME
72
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Salisbury House, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 143 - LLP Designated Member → ME
74
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 2 - Director → ME
75
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 71 - Director → ME
76
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
77
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 142 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
78
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
80
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- now 07566293PIGEON 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 81 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
PIGEON CAPITAL MANAGEMENT 1000 LIMITED
13153775 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 112 - Director → ME
82
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
83
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 72 - Director → ME
Person with significant control
2022-05-19 ~ 2024-03-07
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
84
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 76 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
85
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-20 ~ now
IIF 75 - Director → ME
Person with significant control
2022-05-20 ~ 2024-03-07
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
PIGEON CAPITAL MANAGEMENT 5 LIMITED
- now 07734276PIGEON LAND LIMITED
- 2024-04-12
07734276PIGEON (PROMOTIONS) LTD
- 2012-03-16
07734276 Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2012-02-07 ~ now
IIF 82 - Director → ME
87
PIGEON CAPITAL MANAGEMENT 6 LIMITED
- now 09425075PIGEON LAND 2 LIMITED
- 2024-04-12
09425075 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-05 ~ now
IIF 54 - Director → ME
88
PIGEON CAPITAL MANAGEMENT LIMITED
11392481 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 111 - Director → ME
Person with significant control
2018-06-01 ~ 2018-07-11
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
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 ~ 2020-11-17
IIF 114 - Director → ME
90
PIGEON DEVELOPMENTS LIMITED
- now 05097394CLIFF QUAY DEVELOPMENTS LIMITED
- 2017-11-22
05097394WILLOUGHBY (479) LIMITED - 2004-11-04
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (10 parents)
Officer
2011-01-25 ~ now
IIF 55 - Director → ME
2011-01-25 ~ now
IIF 144 - Secretary → ME
Person with significant control
2017-10-31 ~ 2017-11-01
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
91
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-16 ~ 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
IIF 121 - Has significant influence or control → OE
92
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Officer
1998-02-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
93
PIGEON HUNSTANTON 1 LIMITED
- now 08222146FRIARS 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
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
94
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
95
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005PIGEON INVESTMENTS LIMITED
- 2008-05-16
06287005PIGEON INVESTMENTS 1 LIMITED
- 2008-03-05
06287005 Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Officer
2008-02-01 ~ now
IIF 37 - 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
96
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-05 ~ now
IIF 53 - Director → ME
97
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-07-26 ~ now
IIF 49 - Director → ME
98
PALADIN VENTURES (TAYFEN ROAD) LIMITED
- 2019-05-23
08809004 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 38 - Director → ME
99
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 40 - Director → ME
100
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
101
PIGEON (ROWNHAMS) LTD - 2014-11-27
Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
102
RQ CAPITAL LIMITED
- 2012-01-25
07045605FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-24 ~ dissolved
IIF 95 - Director → ME
103
SAVILLS (UK) LIMITED - now
SAVILLS (L&P) LIMITED
- 2012-12-31
02605138FPDSAVILLS 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
Active Corporate (54 parents, 26 offsprings)
Officer
2005-07-01 ~ 2007-12-31
IIF 86 - Director → ME
104
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
105
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
106
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191MALTGOLD LIMITED - 1984-12-03
Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Officer
2004-06-28 ~ 2010-06-30
IIF 85 - Director → ME
107
Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
108
Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
1998-04-17 ~ dissolved
IIF 18 - Director → ME
1998-04-17 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 90 - Director → ME
110
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 6 - Director → ME
111
SUFFOLK DEVELOPMENT AGENCY LIMITED
04746072 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (42 parents)
Officer
2008-10-22 ~ 2009-10-21
IIF 119 - Director → ME
112
TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED
11157271 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 65 - Director → ME
113
Salisbury House, Station Road, Cambridge
Active Corporate (5 parents)
Officer
2013-12-17 ~ now
IIF 63 - Director → ME
114
THETFORD MANAGEMENT COMPANY LIMITED
09750116 Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-26 ~ 2018-11-27
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
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
115
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 19 - Director → ME
116
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 66 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Salisbury House, Station Road, Cambridge
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
119
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-18 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
120
Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 1 - Director → ME
121
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 91 - Director → ME