1
12 Montagu Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2019-05-21 ~ nowIIF 125 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2012-03-13 ~ dissolvedIIF 22 - Director → ME
2012-03-13 ~ dissolvedIIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
4
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2014-02-04 ~ dissolvedIIF 5 - Director → ME
5
146 Kings Road, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)
Officer
2023-09-28 ~ dissolvedIIF 11 - Director → ME
6
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
-7,458,872 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 68 - Director → ME
7
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (6 parents)
Officer
2016-09-16 ~ nowIIF 26 - Director → ME
8
Salisbury House, Station Road, CambridgeActive Corporate (6 parents)
Officer
2014-09-23 ~ nowIIF 10 - Director → ME
9
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
11
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-26 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
12
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
47,653 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 62 - Director → ME
13
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
14
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-2,385 GBP2021-11-04 ~ 2023-03-31
Officer
2021-11-04 ~ nowIIF 78 - Director → ME
15
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-3,146 GBP2021-02-04 ~ 2022-03-31
Officer
2021-02-04 ~ nowIIF 66 - Director → ME
16
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-06-02 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
17
MARFLEET POWER LIMITED - 2023-01-27
NORWICH POWER LIMITED - 2022-09-06
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-17 ~ nowIIF 35 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,060 GBP2024-03-31
Officer
2021-02-25 ~ nowIIF 82 - Director → ME
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,278 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 75 - Director → ME
20
FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 8 - Director → ME
21
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2021-02-19 ~ nowIIF 65 - Director → ME
22
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
36,270 GBP2023-03-31
Officer
2021-02-12 ~ nowIIF 124 - Director → ME
IIF 59 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
23
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-28 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolvedIIF 60 - Director → ME
25
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
26
Salisbury House 2-3 Salisbury Villas, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
27
Unit 2 Fordham House, Fordham, Cambridgeshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
381,473 GBP2024-03-31
Officer
2007-03-08 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2020-02-25 ~ nowIIF 72 - Director → ME
29
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
400 GBP2020-03-31
Officer
2017-12-14 ~ dissolvedIIF 70 - Director → ME
30
PIGEON (FIVEWAYS) LIMITED - 2013-08-29
FRIARS 2004 LIMITED - 2010-03-09
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
31
M&R 1056 LIMITED - 2007-12-17
PIGEON INVESTMENTS LIMITED - 2008-03-05
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
2008-01-08 ~ nowIIF 19 - Director → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolvedIIF 34 - Director → ME
33
TAYVIN 423 LIMITED - 2009-12-07
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
2014-03-28 ~ nowIIF 47 - Director → ME
34
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-122,519 GBP2020-11-09 ~ 2022-03-31
Officer
2020-11-17 ~ nowIIF 39 - Director → ME
35
FRIARS 2003 LIMITED - 2010-03-09
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
37
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2023-01-13 ~ nowIIF 41 - Director → ME
38
Salisbury House, Station Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
2,607,541 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolvedIIF 44 - Director → ME
40
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
41
PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolvedIIF 29 - Director → ME
42
PIGEON (LEISTON) LIMITED - 2016-06-11
Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
43
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2017-05-19 ~ nowIIF 38 - Director → ME
44
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (21 parents)
Officer
2015-03-18 ~ dissolvedIIF 53 - LLP Designated Member → ME
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 123 - Director → ME
2023-12-21 ~ nowIIF 64 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-01 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolvedIIF 79 - Director → ME
47
TEAL DEVELOPMENTS LIMITED - 2009-12-22
WILLOUGHBY (399) LIMITED - 2004-12-17
PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
Salisbury House, Station Road, CambridgeActive Corporate (3 parents)
Equity (Company account)
738,797 GBP2024-03-31
Officer
2002-10-22 ~ nowIIF 86 - Director → ME
2004-12-06 ~ nowIIF 92 - Secretary → ME
48
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2019-01-30 ~ nowIIF 87 - Director → ME
49
M&R 1065 LIMITED - 2008-06-16
Peters Elworthy & Moore, Station Road, CambridgeDissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolvedIIF 48 - Director → ME
50
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (5 parents)
Officer
2015-07-17 ~ nowIIF 25 - Director → ME
51
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (7 parents)
Officer
2015-01-30 ~ dissolvedIIF 21 - Director → ME
52
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-05-21 ~ nowIIF 40 - Director → ME
53
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-06-29 ~ nowIIF 80 - Director → ME
54
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
55
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (5 parents)
Officer
2011-11-29 ~ nowIIF 45 - Director → ME
56
Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)
Officer
2015-09-04 ~ nowIIF 31 - Director → ME
57
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-42,781 GBP2022-03-31
Officer
2021-01-29 ~ nowIIF 36 - Director → ME
58
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,136 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Sailsbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ dissolvedIIF 52 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,677 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
61
PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
TAYVIN 449 LIMITED - 2011-07-06
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2017-01-12 ~ nowIIF 46 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
62
PIGEON PARTNERS LIMITED - 2020-05-27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Officer
2020-05-07 ~ nowIIF 77 - Director → ME
63
WILLOUGHBY (479) LIMITED - 2004-11-04
CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
Salisbury House, Station Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
2,036,651 GBP2023-03-31
Officer
2017-11-01 ~ nowIIF 30 - Director → ME
64
PIGEON ESTATES LIMITED - 2003-02-28
Salisbury House, Station Road, CambridgeActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,946,622 GBP2024-03-31
Officer
2000-10-27 ~ nowIIF 3 - Director → ME
1998-02-18 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
65
FRIARS 680 LIMITED - 2015-02-05
PIGEON BURNHAM LIMITED - 2012-09-26
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
2015-02-26 ~ nowIIF 20 - Director → ME
66
Salisbury House, Station Road, Cambridge, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-02-05 ~ dissolvedIIF 23 - Director → ME
67
PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
M&R 1058 LIMITED - 2008-02-20
PIGEON INVESTMENTS LIMITED - 2008-05-16
Salisbury House, Station Road, CambridgeActive Corporate (6 parents, 9 offsprings)
Profit/Loss (Company account)
989,733 GBP2019-04-01 ~ 2020-03-31
Officer
2008-02-01 ~ nowIIF 12 - Director → ME
2008-02-01 ~ nowIIF 90 - Secretary → ME
68
The Manor House Church Lane, Dersingham, King's Lynn, NorfolkDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 131 - LLP Designated Member → ME
2015-10-01 ~ dissolvedIIF 58 - LLP Designated Member → ME
69
PIGEON (ROWNHAMS) LTD - 2014-11-27
Salisbury House, Station Road, CambridgeActive Corporate (2 parents)
Officer
2014-09-10 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
70
RQ CAPITAL LIMITED - 2012-01-25
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, SuffolkDissolved Corporate (4 parents)
Equity (Company account)
152,684 GBP2020-10-31
Officer
2009-12-24 ~ dissolvedIIF 43 - Director → ME
71
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
72
Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
73
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolvedIIF 81 - Director → ME
74
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2021-05-24 ~ nowIIF 76 - Director → ME
75
48 King Street, King's Lynn, Norfolk, EnglandDissolved Corporate (15 parents)
Officer
2007-04-01 ~ dissolvedIIF 57 - LLP Designated Member → ME