logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanton, William Robert

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Stanton, William Robert
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 86
  • 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 87
  • 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 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Stanton, William Robert
    British 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 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • 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 108
  • Stanton, William Robert
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanton, William Robert
    British

    Registered addresses and corresponding companies

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

      IIF 125
  • Stanton, William Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 126
  • 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 127
  • 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 159
  • William Robert Stanton
    British born in May 1969

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 121
  • 1
    ATHERTON POWER LIMITED
    13694297
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRANDON PROMOTIONS LIMITED
    07988851
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROADLAND GATE DM LIMITED
    10427237
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 16 - 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 12 - Director → ME
  • 5
    BROADLAND GATE LAND LIMITED
    10427256
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 18 - 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 68 - Director → ME
  • 7
    BURLINGHAM MILL MANAGEMENT LIMITED
    14738459
    Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 4 - Director → ME
  • 8
    BURNHAM 2 LTD
    08874913
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 65 - 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 62 - Director → ME
  • 10
    CAMBRIDGE POWER LIMITED
    - now 12481022 12028663
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 103 - Director → ME
  • 11
    CARE POWER (BRAMFORD) LIMITED - now
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED - 2020-09-02
    125 Old Broad Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2021-01-25 ~ 2022-10-07
    IIF 122 - 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)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 84 - 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 83 - Director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 168 - 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 12028663
    CAMBRIDGE POWER LIMITED
    - 2020-08-27 12028663 12481022
    MSF (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 123 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 187 - 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 70 - Director → ME
  • 16
    CARMARTHEN PROMOTIONS LIMITED
    09231953
    Salisbury House, Station Road, Cambridge
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 52 - Director → ME
  • 17
    COLCHESTER POWER LIMITED
    12849425
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DENHAM VICARAGE FARM LIMITED
    09195229
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -101,675 GBP2024-08-31
    Officer
    2014-08-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EATON SOCON 2 POWER LIMITED
    13415456 12921574
    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 30 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EATON SOCON POWER LIMITED
    12921574 13415456
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2021-01-25 ~ 2025-07-17
    IIF 117 - Director → ME
  • 21
    ECDC HOLDINGS LIMITED
    16742359
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 22
    FIFE POWER 1 LIMITED
    13722933
    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 41 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    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
  • 23
    FLAG FEN POWER LIMITED
    13181094
    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 37 - Director → ME
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GAG334 LIMITED
    07586107 05150750, 06113257, 04009332... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 3 - Director → ME
  • 25
    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 81 - Director → ME
  • 26
    IRON ACTON POWER LIMITED
    - now 13750046
    MARFLEET POWER LIMITED
    - 2023-01-27 13750046
    NORWICH 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 105 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J56 ESTATE MANAGEMENT LTD
    16276049
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 19 - Director → ME
  • 28
    J56 LIMITED
    14785681
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 121 - Director → ME
    2023-07-25 ~ now
    IIF 35 - Director → ME
  • 29
    LAWFORD POWER LIMITED
    13226457
    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 38 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-12-12
    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
  • 30
    LEEDS POWER LIMITED
    13415468
    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 46 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    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
  • 31
    LINDEN SQUARE LLP
    OC380757
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LYNN POWER LIMITED
    13212070
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAPLE (HADLEIGH) LIMITED
    13567153
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    435,033 GBP2024-03-31
    Officer
    2022-01-12 ~ dissolved
    IIF 119 - Director → ME
    2021-08-16 ~ 2021-12-01
    IIF 114 - Director → ME
    Person with significant control
    2021-08-16 ~ 2021-12-01
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    2022-01-12 ~ 2022-01-27
    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
  • 34
    MEDWAY FILMS LLP
    OC307698
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (81 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 88 - LLP Member → ME
  • 35
    MOLE FILMS LLP
    OC308204
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (97 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 89 - LLP Member → ME
  • 36
    MSF TECHNOLOGIES LIMITED
    08705863
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2014-12-19 ~ 2014-12-19
    IIF 110 - Director → ME
    2014-12-19 ~ 2019-10-24
    IIF 55 - Director → ME
  • 37
    MUNRO LEISURE INVESTMENTS LTD.
    03246135
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2019-07-01 ~ now
    IIF 7 - 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)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 124 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-12-12
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 116 - Director → ME
  • 40
    OLDING ROAD DEVELOPMENTS LIMITED
    - now 08387074
    WATERBEACH PROMOTIONS LIMITED
    - 2017-05-25 08387074
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 109 - Director → ME
  • 41
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-25 ~ now
    IIF 107 - Director → ME
  • 42
    PIGEON (ALDEBURGH) LIMITED
    - now 07757488
    TAYVIN 457 LIMITED
    - 2011-12-06 07757488 03460596, 08361038, 04315986... (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 57 - Director → ME
  • 43
    PIGEON (AYLSHAM) LIMITED
    11112043
    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 78 - Director → ME
  • 44
    PIGEON (BARTON MILLS) LIMITED
    - now 07045679
    PIGEON (FIVEWAYS) LIMITED
    - 2013-08-29 07045679 OC387620
    FRIARS 2004 LIMITED
    - 2010-03-09 07045679 06812097, 05621165, 07889976... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    PIGEON (BRANDON) LIMITED
    - now 06287009
    PIGEON INVESTMENTS LIMITED
    - 2008-03-05 06287009 06287005
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2008-01-08 ~ now
    IIF 96 - Director → ME
  • 46
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 73 - 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
  • 47
    PIGEON (BURLINGHAM MILL) LIMITED
    - now 08630972
    SB2013 LTD
    - 2014-07-31 08630972
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PIGEON (BURY EAST) LIMITED
    - now 07063525
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2009-12-10 ~ 2011-08-16
    IIF 61 - Director → ME
    2014-03-28 ~ now
    IIF 56 - Director → ME
  • 49
    PIGEON (BURY WEST PROMOTIONS) LIMITED
    11060109
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-04-26
    IIF 145 - Has significant influence or control → OE
  • 50
    PIGEON (CEDARS PARK) LIMITED
    - now 07045661
    FRIARS 2003 LIMITED
    - 2010-03-09 07045661 06812097, 05621165, 07889976... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 51
    PIGEON (CLAYDON) LIMITED
    10774559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    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
  • 52
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 118 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-11-21
    IIF 182 - Ownership of shares – 75% or more → OE
  • 53
    PIGEON (FIVEWAYS) LLP
    OC387620 07045679
    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 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to surplus assets - More than 50% but less than 75% → OE
  • 54
    PIGEON (FOREST GATE) LIMITED
    - now 09114612
    SBL PROPERTIES LIMITED
    - 2015-10-07 09114612
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -940,817 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PIGEON (GREAT BARTON) LTD
    09692624
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 56
    PIGEON (HADLEIGH) LIMITED
    13479690
    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 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 57
    PIGEON (HOCKLEY) LIMITED
    13042807
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    2020-11-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PIGEON (HOLLAND ON SEA) LIMITED
    - now 15230817
    PIGEON (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 106 - Director → ME
  • 59
    PIGEON (JACKS HATCH) LIMITED
    13440245
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 29 - Director → ME
  • 60
    PIGEON (PFM) LIMITED
    - now 10416835
    PIGEON (MUNDFORD ROAD) LIMITED
    - 2019-01-15 10416835
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 25 - Director → ME
    2015-09-14 ~ 2016-09-30
    IIF 72 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    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
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 42 - Director → ME
  • 63
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 64
    PIGEON (SAXMUNDHAM) LIMITED
    16856034
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 65
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 115 - Director → ME
  • 66
    PIGEON (ST NICHOLAS' COURT) LIMITED
    - now 04504373
    PIGEON (ST NICHOLAS COURT) LIMITED
    - 2010-01-14 04504373
    TEAL DEVELOPMENTS LIMITED
    - 2009-12-22 04504373
    WILLOUGHBY (399) LIMITED
    - 2004-12-17 04504373 05266358, 05821888, 03877917... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2004-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 67
    PIGEON (TAKELEY) LIMITED
    09975002
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-28 ~ 2017-12-08
    IIF 71 - Director → ME
    2017-12-08 ~ 2025-07-03
    IIF 66 - Director → ME
    2017-12-08 ~ 2017-12-08
    IIF 127 - Director → ME
  • 68
    PIGEON (THETFORD) LIMITED
    - now 06767884
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PIGEON (THORNE) LIMITED
    12105876
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 77 - Director → ME
  • 70
    PIGEON (THORPE ROAD) LIMITED
    11905972
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ now
    IIF 47 - Director → ME
  • 71
    PIGEON (THORPE WOOD HOUSE) LIMITED
    - now 06287706
    M&R 1065 LIMITED
    - 2008-06-16 06287706 04136832, 04338617, 02608214... (more)
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 86 - Director → ME
  • 72
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 73
    PIGEON (UPPER K ST) LLP
    OC396917
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 74
    PIGEON (WEIRS DROVE) LIMITED
    13482184
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 95 - Director → ME
  • 75
    PIGEON (WHERSTEAD) LIMITED
    10824105
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 39 - Director → ME
  • 76
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 77
    PIGEON BEDRIC 2 LLP
    OC422898 11408846, OC422899, OC422901
    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 92 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    PIGEON BEDRIC 2 LLP
    OC422899 11408846, OC422898, OC422901
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PIGEON BEDRIC LIMITED
    11408846 OC422899, OC422898, OC422901
    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 14 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PIGEON CAPITAL MANAGEMENT 1 LIMITED
    - now 07566293 13153775, 14117702, 07734276... (more)
    PIGEON PROMOTION BURY EAST LIMITED
    - 2017-02-01 07566293
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-01 ~ 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
  • 81
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-09 ~ now
    IIF 80 - Director → ME
  • 82
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-20 ~ 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
  • 86
    PIGEON CAPITAL MANAGEMENT 5 LIMITED
    - now 07734276 13153775, 14117702, 07566293... (more)
    PIGEON LAND LIMITED
    - 2024-04-12 07734276 09425075
    PIGEON (PROMOTIONS) LTD
    - 2012-03-16 07734276
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-02-07 ~ now
    IIF 50 - Director → ME
  • 87
    PIGEON CAPITAL MANAGEMENT 6 LIMITED
    - now 09425075 13153775, 14117702, 07566293... (more)
    PIGEON LAND 2 LIMITED
    - 2024-04-12 09425075 07734276
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-05 ~ now
    IIF 22 - Director → ME
  • 88
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-11
    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
  • 89
    PIGEON CAPITAL PARTNERS LIMITED
    - now 12590643
    PIGEON 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 82 - Director → ME
  • 90
    PIGEON DEVELOPMENTS LIMITED
    - now 05097394
    CLIFF QUAY DEVELOPMENTS LIMITED
    - 2017-11-22 05097394
    WILLOUGHBY (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
    2011-01-25 ~ now
    IIF 23 - Director → ME
    2011-01-25 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-10-31 ~ 2017-11-01
    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
  • 91
    PIGEON EARTH LIMITED
    14487484
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    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
    IIF 174 - Has significant influence or control → OE
  • 92
    PIGEON HOLDINGS LIMITED
    - now 03512799
    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
    1998-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    PIGEON INVESTMENT MANAGEMENT LIMITED
    - now 06287005
    PIGEON INVESTMENTS LIMITED
    - 2008-05-16 06287005 06287009
    PIGEON INVESTMENTS 1 LIMITED
    - 2008-03-05 06287005 06287009
    M&R 1058 LIMITED
    - 2008-02-20 06287005 04136832, 04338617, 02608214... (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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 96
    PIGEON LAND HOLDINGS 2 LIMITED
    13548865 13531158
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2021-08-05 ~ now
    IIF 21 - Director → ME
  • 97
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2021-07-26 ~ now
    IIF 17 - Director → ME
  • 98
    PV (TAYFEN ROAD) LIMITED
    - now 08809004
    PALADIN VENTURES (TAYFEN ROAD) LIMITED
    - 2019-05-23 08809004
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,615,151 GBP2018-03-31
    Officer
    2018-02-16 ~ now
    IIF 6 - Director → ME
  • 99
    QUY INVESTMENTS LIMITED
    11195130
    Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 8 - Director → ME
  • 100
    QUY TECH LIMITED
    16992718
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    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
  • 101
    ROWNHAMS PROMOTIONS LTD
    - now 09212450
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    RQ FINANCE LIMITED
    - now 07045605 07914552
    RQ CAPITAL LIMITED
    - 2012-01-25 07045605 07914552
    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 63 - Director → ME
  • 103
    SAVILLS (UK) LIMITED - now
    SAVILLS (L&P) LIMITED
    - 2012-12-31 02605138 06679695, 05269583
    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
    Active Corporate (54 parents, 26 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    IIF 54 - Director → ME
  • 104
    SAXMUNDHAM COMMERCIAL LIMITED
    15721195
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SBL 2012 LIMITED
    08232363
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SET IN HAND SPECIALIST SERVICES LIMITED
    - now 01861191
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,985 GBP2024-12-31
    Officer
    2004-06-28 ~ 2010-06-30
    IIF 53 - Director → ME
  • 107
    SHERBURN PROMOTIONS LIMITED
    09331535
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 108
    STANSHORE LIMITED
    03548105
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 111 - Director → ME
    1998-04-17 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 109
    STEP BURY LTD
    05612694
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 110
    STOREBIRD STORAGE LIMITED
    16635985
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 99 - 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 87 - 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 33 - Director → ME
  • 113
    TAYFEN ROAD DEVELOPMENTS LTD
    08818385
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2013-12-17 ~ now
    IIF 31 - Director → ME
  • 114
    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
    Officer
    2015-08-26 ~ 2018-11-27
    IIF 74 - 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
  • 115
    THETFORD POWER LIMITED
    12480999
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 112 - Director → ME
  • 116
    THORNEY POWER LIMITED
    13415304
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ now
    IIF 34 - Director → ME
    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
  • 117
    TR 2014 LIMITED
    08818050
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    TWS DEVELOPMENTS 2 LIMITED
    17001315 07607607
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 119
    TWS DEVELOPMENTS LIMITED
    07607607 17001315
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,476,685 GBP2024-03-31
    Officer
    2011-04-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 120
    TWYNHAM ESTATES PTY LIMITED
    FC035409
    Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ now
    IIF 94 - Director → ME
  • 121
    W & H PARK LTD
    08904267
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.