1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
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
2
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolved
IIF 129 - Director → ME
2012-03-13 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolved
IIF 118 - Director → ME
4
CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
15170976 146 Kings Road, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2023-09-28 ~ dissolved
IIF 123 - Director → ME
5
BURY ST EDMUNDS POWER LIMITED
- 2020-08-28
12481022 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-02-25 ~ now
IIF 69 - Director → ME
Person with significant control
2020-02-25 ~ 2020-08-28
IIF 22 - Ownership of shares – 75% or more → OE
6
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED
- 2020-09-02
12480700 1 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-25 ~ 2022-10-07
IIF 90 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 7 - Ownership of shares – 75% or more → OE
7
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 1 Leadenhall Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2020-10-16
IIF 139 - Director → ME
8
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-13 ~ 2022-04-26
IIF 92 - Director → ME
Person with significant control
2020-09-13 ~ 2022-04-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663MSF (BURWELL) LIMITED
- 2019-06-10
12028663 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-06-03 ~ 2020-10-16
IIF 91 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARMARTHEN PROMOTIONS (NORTH) LIMITED
10380610 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-16 ~ dissolved
IIF 131 - Director → ME
11
Salisbury House, Station Road, Cambridge
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 113 - Director → ME
12
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 96 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2025-07-17
IIF 86 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 14 - Ownership of shares – 75% or more → OE
17
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ now
IIF 74 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FIVEWAYS (BARTON MILLS) LIMITED
- now 00677911W. 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 111 - Director → ME
2002-09-30 ~ dissolved
IIF 155 - Secretary → ME
20
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 68 - Director → ME
Person with significant control
2021-02-04 ~ 2022-12-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GREYBIRD CAPITAL PARTNERS LIMITED
12638374 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
22
HOLBEACH MARSH CO-OPERATIVE LIMITED
- now 02880419BLAZEPORT LIMITED - 1994-04-18
Bga House, Nottingham Road, Louth, England
Active Corporate (28 parents)
Officer
2004-04-14 ~ 2006-09-20
IIF 144 - Director → ME
23
MARFLEET POWER LIMITED
- 2023-01-27
13750046NORWICH POWER LIMITED
- 2022-09-06
13750046 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-17 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-25 ~ 2022-12-12
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
25
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 71 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
LINDEN SQUARE MANAGEMENT SERVICES LIMITED
- now 07045714FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 121 - Director → ME
27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ now
IIF 66 - Director → ME
Person with significant control
2021-02-19 ~ 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
28
Fiveways Garage, Barton Mills, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ dissolved
IIF 112 - Director → ME
2006-10-27 ~ dissolved
IIF 157 - Secretary → ME
29
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-12 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
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
2013-09-25 ~ 2019-10-24
IIF 117 - Director → ME
31
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Active Corporate (3 parents)
Officer
2021-10-28 ~ now
IIF 95 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
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 81 - Director → ME
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 79 - Director → ME
34
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
35
Salisbury House 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
Unit 2 Fordham House, Fordham, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2007-03-08 ~ now
IIF 151 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-25 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 6 - Ownership of shares – 75% or more → OE
38
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED
- 2011-12-06
07757488 07064154, 04363344, 07696775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 116 - Director → ME
2011-11-24 ~ 2013-06-07
IIF 161 - Secretary → ME
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 84 - Director → ME
40
PIGEON (BARTON MILLS) LIMITED
- now 07045679FRIARS 2004 LIMITED
- 2010-03-09
07045679 07045692, 07045711, 07045652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 97 - Director → ME
2008-01-08 ~ 2010-02-16
IIF 156 - Secretary → ME
42
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 137 - Director → ME
43
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ dissolved
IIF 142 - Director → ME
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-17 ~ now
IIF 108 - Director → ME
45
PIGEON (CEDARS PARK) LIMITED
- now 07045661FRIARS 2003 LIMITED
- 2010-03-09
07045661 07045617, 07045711, 07045652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-05-17 ~ 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
47
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 110 - Director → ME
48
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2025-03-25
IIF 83 - Director → ME
49
Salisbury House, Station Road, Cambridge, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 141 - Director → ME
51
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-11-25 ~ 2020-12-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
52
PIGEON (OLYMPUS & CAVENDISH) LIMITED
10373763Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Dissolved on 2020-01-02 during the appointment or period of control
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
53
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 134 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
54
PIGEON (POSTWICK) LIMITED
- now 09774790PIGEON (LEISTON) LIMITED
- 2016-06-11
09774790 Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 136 - Director → ME
2015-09-14 ~ 2016-05-11
IIF 135 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
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
55
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ now
IIF 107 - Director → ME
56
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolved
IIF 148 - LLP Designated Member → ME
57
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 65 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
58
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 88 - Director → ME
59
PIGEON ESTATES LIMITED
- 2003-02-28
03512799 Salisbury House, Station Road, Cambridge
Active Corporate (3 parents, 6 offsprings)
Officer
2000-10-27 ~ now
IIF 98 - Director → ME
1998-02-18 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
PIGEON (ST NICHOLAS' COURT) HOLDINGS LIMITED
17001962 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
61
TEAL DEVELOPMENTS LIMITED
- 2009-12-22
04504373WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 04341387, 07199275, 04432176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge
Active Corporate (6 parents)
Officer
2002-10-22 ~ now
IIF 78 - Director → ME
2004-12-06 ~ now
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
62
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 67 - Director → ME
63
PIGEON (THETFORD) LIMITED
- now 06767884M&R 1079 LIMITED - 2009-07-06
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
64
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706Insolvency (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 06286977, 05608343, 06286985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2008-06-11 ~ dissolved
IIF 143 - Director → ME
2008-06-11 ~ 2010-02-16
IIF 159 - Secretary → ME
65
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 102 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 128 - Director → ME
67
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 109 - Director → ME
68
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 76 - Director → ME
Person with significant control
2021-06-29 ~ 2021-09-03
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
69
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 150 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
70
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-29 ~ now
IIF 114 - Director → ME
71
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 104 - Director → ME
72
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 106 - Director → ME
73
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 149 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
74
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 147 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 100 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
76
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- now 07566293 12178629, 14119799, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 115 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 12178629, 14119799, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-13 ~ 2018-07-11
IIF 133 - Director → ME
Person with significant control
2016-09-13 ~ 2018-07-11
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
78
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 13153775, 10373104, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-05-19 ~ 2024-03-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
79
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 07566293, 14119799, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-03-07
IIF 80 - Director → ME
Person with significant control
2019-08-28 ~ 2021-09-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
80
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 12178629, 07566293, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-20 ~ 2024-03-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
PIGEON CAPITAL PARTNERS LIMITED
- now 12590643PIGEON PARTNERS LIMITED
- 2020-05-27
12590643 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ now
IIF 73 - Director → ME
82
PIGEON DEVELOPMENTS LIMITED
- now 05097394CLIFF QUAY DEVELOPMENTS LIMITED
- 2017-11-22
05097394WILLOUGHBY (479) LIMITED - 2004-11-04
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2017-11-01 ~ now
IIF 103 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-01
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
83
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 26 - Has significant influence or control → OE
84
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2026-02-26 ~ now
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
85
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 99 - Director → ME
86
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 130 - Director → ME
87
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005M&R 1058 LIMITED
- 2008-02-20
06287005 06979586, 06767874, 05991250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Officer
2008-02-01 ~ now
IIF 94 - Director → ME
2008-02-01 ~ now
IIF 158 - Secretary → ME
Person with significant control
2026-01-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-08-23
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
88
The Manor House Church Lane, Dersingham, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 153 - LLP Designated Member → ME
89
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
PIGEON (ROWNHAMS) LTD
- 2014-11-27
09212450 Salisbury House, Station Road, Cambridge
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 101 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
91
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
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 140 - Director → ME
92
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-05-15 ~ 2024-05-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
93
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191 Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2010-06-30
IIF 145 - Director → ME
94
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 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2011-12-21
IIF 146 - Director → ME
96
THETFORD MANAGEMENT COMPANY LIMITED
09750116 Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 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
97
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-01
IIF 3 - Ownership of shares – 75% or more → OE
98
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ now
IIF 72 - Director → ME
Person with significant control
2021-05-24 ~ 2022-12-12
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
99
48 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ dissolved
IIF 152 - LLP Designated Member → ME