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

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

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

William Robert Stanton

child relation
Offspring entities and appointments 127
  • 1
    ATHERTON POWER LIMITED
    13694297
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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)
    Officer
    2012-03-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 98 - 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 93 - Director → ME
  • 5
    BROADLAND GATE LAND LIMITED
    10427256
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-18 during the appointment or period of control
    Commencement of winding up on 2026-03-13 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 103 - 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 102 - 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 83 - Director → ME
  • 8
    BURNHAM 2 LTD
    08874913
    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 78 - 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)
    Officer
    2021-01-25 ~ now
    IIF 179 - Director → ME
  • 11
    CARE POWER (BRAMFORD) LIMITED - now
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED - 2020-09-02
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-25 ~ 2022-10-07
    IIF 192 - Director → ME
  • 12
    CARE POWER (BURWELL 1) LIMITED - now
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-09 ~ 2020-10-16
    IIF 148 - Director → ME
  • 13
    CARE POWER (BURWELL 2) LIMITED - now
    FEN POWER 1 LIMITED
    - 2024-08-07 12875930
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-13 ~ 2022-04-26
    IIF 147 - Director → ME
    Person with significant control
    2020-09-13 ~ 2022-04-26
    IIF 9 - 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
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-10-16
    IIF 193 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-08-09
    IIF 48 - 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
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 109 - Director → ME
  • 16
    CARMARTHEN PROMOTIONS LIMITED
    09231953
    Salisbury House, Station Road, Cambridge
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 154 - 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 190 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 51 - 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)
    Officer
    2014-08-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
  • 19
    EATON SOCON 2 POWER LIMITED
    13415456 12921574
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 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)
    Officer
    2021-01-25 ~ 2025-07-17
    IIF 194 - Director → ME
  • 21
    ECDC HOLDINGS LIMITED
    16742359
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    ELMSLEIGH DEVELOPMENTS LTD
    06635049
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 23
    FIFE POWER 1 LIMITED
    13722933
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FIVEWAYS (BARTON MILLS) LIMITED
    - now 00677911
    W. PONSFORD & SONS LIMITED
    - 2003-01-09 00677911
    Peters Elworthy & Moore, Salisbury House Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 74 - Director → ME
  • 25
    FLAG FEN POWER LIMITED
    13181094
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-02-04 ~ 2022-12-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GAG334 LIMITED
    07586107 05663312... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Officer
    2011-06-30 ~ now
    IIF 79 - Director → ME
  • 27
    GREYBIRD CAPITAL PARTNERS LIMITED
    12638374
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 141 - Director → ME
  • 28
    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)
    Officer
    2021-11-17 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    J56 ESTATE MANAGEMENT LTD
    16276049
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 104 - Director → ME
  • 30
    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 191 - Director → ME
    2023-07-25 ~ now
    IIF 131 - Director → ME
  • 31
    KALIBER DEVELOPMENTS LIMITED
    03918127
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 72 - Director → ME
  • 32
    LAWFORD POWER LIMITED
    13226457
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-12-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEEDS POWER LIMITED
    13415468
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LINDEN SQUARE LLP
    OC380757
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    LYNN POWER LIMITED
    13212070
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MAPLE (HADLEIGH) LIMITED
    13567153
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 188 - Director → ME
    2021-08-16 ~ 2021-12-01
    IIF 184 - Director → ME
    Person with significant control
    2021-08-16 ~ 2021-12-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2022-01-12 ~ 2022-01-27
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MEDWAY FILMS LLP
    OC307698
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 157 - LLP Member → ME
  • 38
    MOATWOOD PROPERTIES LIMITED
    - now 09114612
    PIGEON (FOREST GATE) LIMITED
    - 2026-06-25 09114612
    SBL PROPERTIES LIMITED
    - 2015-10-07 09114612
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Officer
    2015-09-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MOLE FILMS LLP
    OC308204
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 158 - LLP Member → ME
  • 40
    MSF TECHNOLOGIES LIMITED
    08705863
    Insolvency (Case 1) In administration
    Administration started on 2019-11-22
    Administration ended on 2021-11-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-19 ~ 2019-10-24
    IIF 88 - Director → ME
    2014-12-19 ~ 2014-12-19
    IIF 165 - Director → ME
  • 41
    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 86 - Director → ME
  • 42
    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 (12 parents)
    Officer
    2021-09-16 ~ 2024-11-13
    IIF 196 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-12-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 187 - Director → ME
  • 44
    OLDING ROAD DEVELOPMENTS LIMITED
    - now 08387074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2019-02-08 during the appointment or period of control
    WATERBEACH PROMOTIONS LIMITED
    - 2017-05-25 08387074
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 164 - Director → ME
  • 45
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-25 ~ now
    IIF 189 - Director → ME
  • 46
    PIGEON (ALDEBURGH) LIMITED
    - now 07757488
    TAYVIN 457 LIMITED
    - 2011-12-06 07757488 07064154... (more)
    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 77 - Director → ME
  • 47
    PIGEON (AYLSHAM) LIMITED
    11112043
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 125 - Director → ME
  • 48
    PIGEON (BARTON MILLS) LIMITED
    - now 07045679
    PIGEON (FIVEWAYS) LIMITED
    - 2013-08-29 07045679 OC387620
    FRIARS 2004 LIMITED
    - 2010-03-09 07045679 07167890... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PIGEON (BRANDON) LIMITED
    - now 06287009
    PIGEON INVESTMENTS LIMITED
    - 2008-03-05 06287009 06287005... (more)
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2008-01-08 ~ now
    IIF 167 - Director → ME
  • 50
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 153 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    PIGEON (BURY EAST) LIMITED
    - now 07063525 07566293
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 155 - Director → ME
    2009-12-10 ~ 2011-08-16
    IIF 76 - Director → ME
  • 53
    PIGEON (BURY NE) LIMITED
    17074022
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 54
    PIGEON (BURY WEST PROMOTIONS) LIMITED
    11060109
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-04-26
    IIF 31 - Has significant influence or control → OE
  • 55
    PIGEON (CEDARS PARK) LIMITED
    - now 07045661
    FRIARS 2003 LIMITED
    - 2010-03-09 07045661 07045617... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PIGEON (CLAYDON) LIMITED
    10774559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ 2025-03-25
    IIF 195 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-11-21
    IIF 63 - Ownership of shares – 75% or more → OE
  • 58
    PIGEON (FIVEWAYS) LLP
    OC387620 07045679
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    PIGEON (GREAT BARTON) LTD
    09692624
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PIGEON (HADLEIGH) LIMITED
    13479690
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 61
    PIGEON (HIGHAM) LIMITED
    17068024
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 62
    PIGEON (HOCKLEY) LIMITED
    13042807
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    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 186 - Director → ME
  • 64
    PIGEON (JACKS HATCH) LIMITED
    13440245
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 121 - Director → ME
  • 65
    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 101 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-10-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-14 ~ 2016-09-30
    IIF 113 - Director → ME
    2016-09-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 139 - Director → ME
  • 68
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 69
    PIGEON (SAXMUNDHAM) LIMITED
    16856034
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-11-14 ~ 2026-03-31
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 70
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 185 - Director → ME
  • 71
    PIGEON (ST NICHOLAS' COURT) 2 LIMITED
    - now 03512799 04504373... (more)
    PIGEON HOLDINGS LIMITED
    - 2026-01-30 03512799 17056359
    PIGEON ESTATES LIMITED
    - 2003-02-28 03512799
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-02-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PIGEON (ST NICHOLAS' COURT) LIMITED
    - now 04504373 03512799
    PIGEON (ST NICHOLAS COURT) LIMITED
    - 2010-01-14 04504373 03512799
    TEAL DEVELOPMENTS LIMITED
    - 2009-12-22 04504373
    WILLOUGHBY (399) LIMITED
    - 2004-12-17 04504373 04341387... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PIGEON (TAKELEY) LIMITED
    09975002
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 199 - Director → ME
    2016-01-28 ~ 2017-12-08
    IIF 110 - Director → ME
    2017-12-08 ~ 2025-07-03
    IIF 156 - Director → ME
  • 74
    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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PIGEON (THORNE) LIMITED
    12105876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 124 - Director → ME
  • 76
    PIGEON (THORPE ROAD) LIMITED
    11905972
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ now
    IIF 146 - Director → ME
  • 77
    PIGEON (THORPE WOOD HOUSE) LIMITED
    - now 06287706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    M&R 1065 LIMITED
    - 2008-06-16 06287706 06517330... (more)
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 81 - Director → ME
  • 78
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PIGEON (UPPER K ST) LLP
    OC396917
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 80
    PIGEON (WEIRS DROVE) LIMITED
    13482184
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 166 - Director → ME
  • 81
    PIGEON (WHERSTEAD) LIMITED
    10824105
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 135 - Director → ME
  • 82
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PIGEON CAPITAL MANAGEMENT 1 LIMITED
    - now 07566293 09425075... (more)
    PIGEON PROMOTION BURY EAST LIMITED
    - 2017-02-01 07566293 07063525
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775 14117702... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-09-09 ~ dissolved
    IIF 136 - Director → ME
  • 88
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104 09425075... (more)
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-07-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    PIGEON CAPITAL MANAGEMENT 2000 LTD
    14117702 13153775... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2022-05-19 ~ 2024-03-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 09425075... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-09-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PIGEON CAPITAL MANAGEMENT 4 LIMITED
    14119799 09425075... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-05-20 ~ 2024-03-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    PIGEON CAPITAL MANAGEMENT 5 LIMITED
    - now 07734276 09425075... (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 152 - Director → ME
  • 93
    PIGEON CAPITAL MANAGEMENT 6 LIMITED
    - now 09425075 12178629... (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 108 - Director → ME
  • 94
    PIGEON CAPITAL MANAGEMENT LIMITED
    11392481 09425075... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    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 142 - Director → ME
  • 96
    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 (12 parents)
    Officer
    2011-01-25 ~ now
    IIF 111 - Director → ME
    2011-01-25 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2017-10-31 ~ 2017-11-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    PIGEON EARTH LIMITED
    14487484
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    PIGEON HOLDINGS LIMITED
    17056359 03512799
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-26 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    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 06287003... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-02-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    PIGEON LAND HOLDINGS 2 LIMITED
    13548865 13531158
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 106 - Director → ME
  • 103
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 99 - Director → ME
  • 104
    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)
    Officer
    2018-02-16 ~ now
    IIF 85 - Director → ME
  • 105
    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 87 - Director → ME
  • 106
    QUY TECH LIMITED
    16992718
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    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 67 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    RQ FINANCE LIMITED
    - now 07045605 07914552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Dissolved on 2023-02-08 during the appointment or period of control
    RQ CAPITAL LIMITED
    - 2012-01-25 07045605 07914552
    FRIARS 2000 LIMITED - 2009-12-09
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-12-24 ~ dissolved
    IIF 80 - Director → ME
  • 109
    SAVILLS (UK) LIMITED - now
    SAVILLS (L&P) LIMITED
    - 2012-12-31 02605138 05269583... (more)
    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, 28 offsprings)
    Officer
    2005-07-01 ~ 2007-12-31
    IIF 75 - Director → ME
  • 110
    SAXMUNDHAM COMMERCIAL LIMITED
    15721195
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    SBL 2012 LIMITED
    08232363
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    SET IN HAND SPECIALIST SERVICES LIMITED
    - now 01861191
    MALTGOLD LIMITED - 1984-12-03
    Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
    Active Corporate (9 parents)
    Officer
    2004-06-28 ~ 2010-06-30
    IIF 70 - Director → ME
  • 113
    SHERBURN PROMOTIONS LIMITED
    09331535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    STANSHORE LIMITED
    03548105
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 177 - Director → ME
    1998-04-17 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    STEP BURY LTD
    05612694
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 116
    STOREBIRD STORAGE LIMITED
    16635985
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 171 - Director → ME
  • 117
    SUFFOLK DEVELOPMENT AGENCY LIMITED
    04746072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-05-02
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (43 parents)
    Officer
    2008-10-22 ~ 2009-10-21
    IIF 73 - Director → ME
  • 118
    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 128 - Director → ME
  • 119
    TAYFEN ROAD DEVELOPMENTS LTD
    08818385
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2013-12-17 ~ now
    IIF 126 - Director → ME
  • 120
    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 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    THETFORD POWER LIMITED
    12480999
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 181 - Director → ME
  • 122
    THORNEY POWER LIMITED
    13415304
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-12-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    TR 2014 LIMITED
    08818050
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    TWS DEVELOPMENTS 2 LIMITED
    17001315 07607607
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 125
    TWS DEVELOPMENTS LIMITED
    07607607 17001315
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-04-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    TWYNHAM ESTATES PTY LIMITED
    FC035409
    Level 1, 100 Hutt Street, Adelaide, Sa 5000, Australia
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ now
    IIF 163 - Director → ME
  • 127
    W & H PARK LTD
    08904267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 91 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.