WILLIAM HENRY VAN CUTSEM - STATION ROAD

WILLIAM HENRY VAN CUTSEM - STATION ROAD

.

Overview

MR WILLIAM HENRY VAN CUTSEM is a Director from Station Road Cambridge. This person was born in October 1979, which was over 44 years ago. MR WILLIAM HENRY VAN CUTSEM is British and resident in England. This company officer is, or was, associated with at least 27 company roles.
Companies associated with this officer had at least £3,188,598 shareholder value and £320,015 cash in recent accounts.
Their most recent appointment, in our records, was to PIGEON CAPITAL MANAGEMENT 1 LIMITED on 2017-01-12.

Address

Salisbury House,
Station Road
Cambridge
CB1 2LA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PIGEON CAPITAL MANAGEMENT 1 LIMITED Active Director 2017-01-12 CURRENT
BROADLAND GATE RESIDENTIAL LIMITED Dissolved - no longer trading Director 2016-10-26 CURRENT
BROADLAND GATE LAND LIMITED Active Director 2016-10-13 CURRENT
BROADLAND GATE DM LIMITED Active Director 2016-10-13 CURRENT
PIGEON (TAKELEY) LIMITED Active Director 2016-01-28 CURRENT
PIGEON (ILFORD) LIMITED Active Director 2015-11-20 CURRENT
PIGEON (WOOLPIT) LIMITED Active Director 2015-09-04 CURRENT
THETFORD MANAGEMENT COMPANY LIMITED Active Director 2015-08-26 CURRENT £1 equity
PIGEON (BEACON PARK) LIMITED Dissolved - no longer trading Director 2015-08-08 CURRENT
PIGEON (BRUNDALL) LIMITED Dissolved - no longer trading Director 2015-08-08 CURRENT
PIGEON (GREAT BARTON) LTD Dissolved - no longer trading Director 2015-07-20 CURRENT
PIGEON (TRIMLEY) LTD Active Director 2015-07-17 CURRENT
PIGEON (SAWSTON) LLP Active - Proposal to Strike off Llp Designated Member 2015-05-11 CURRENT
PIGEON (UPLANDS & HEIGHAM) LTD Dissolved - no longer trading Director 2015-03-19 CURRENT
PIGEON HUNSTANTON 2 LIMITED Dissolved - no longer trading Director 2015-02-05 CURRENT £100 equity
PIGEON (BURY EAST) LIMITED Active Director 2014-03-28 CURRENT
W & H PARK LTD Dissolved - no longer trading Director 2014-02-20 CURRENT
BURNHAM 2 LTD Active Director 2014-02-04 CURRENT £50 equity
OLDING ROAD DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-02-04 CURRENT
PIGEON HUNSTANTON 1 LIMITED Active Director 2012-09-20 CURRENT
PIGEON (THETFORD) LIMITED Active Director 2009-10-01 CURRENT
PIGEON (THORPE WOOD HOUSE) LIMITED Dissolved - no longer trading Director 2008-06-11 CURRENT
PIGEON INVESTMENT MANAGEMENT LIMITED Active Director 2008-02-01 CURRENT £68,023 cash, £1,707,676 equity
PIGEON (BRANDON) LIMITED Active Director 2008-01-08 until 2016-07-29 RESIGNED
CAPER INVESTMENTS LIMITED Active Director 2007-09-11 CURRENT £251,992 cash, £1,480,771 equity
HILBOROUGH FARMS LIMITED Active Director 2002-01-01 CURRENT

Companies Controlled

Company Active from Level of control
PIGEON (HILLS ROAD) LIMITED 2021-06-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (TAYFEN) LTD 2018-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BROADLAND GATE RESIDENTIAL LIMITED 2016-10-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (TWINWOODS) LIMITED 2023-06-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (EW) LIMITED 2019-01-29 - 2019-11-20 Ownership of shares 75 to 100 percent
PIGEON (SWAVESEY) LIMITED 2018-11-28 - 2019-01-30 Ownership of shares 75 to 100 percent
PIGEON (THORNE) LIMITED 2019-07-16 - 2019-08-09 Ownership of shares 75 to 100 percent
PIGEON (CALEY CLOSE) LIMITED 2020-11-09 - 2020-11-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (YAXLEY) LIMITED 2020-12-04 - 2021-01-29 Ownership of shares 75 to 100 percent
BROADLAND GATE LAND LIMITED 2016-10-13 - 2016-12-22 Ownership of shares 75 to 100 percent
PIGEON (ILFORD) LIMITED 2016-10-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PIGEON (THORPE ROAD) LIMITED 2019-03-26 - 2019-07-25 Ownership of shares 75 to 100 percent
PIGEON (PEMBROKE) LIMITED 2023-01-31 - 2023-03-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (CHESHUNT) LIMITED 2022-02-02 - 2022-04-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (TW) LIMITED 2023-10-18 - 2023-11-13 Ownership of shares 75 to 100 percent
GLOUCESTER LENDING LIMITED 2022-11-04 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
PIGEON (WILDTRACKS) LIMITED 2022-08-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON (WATERBEACH) LIMITED 2021-03-12 - 2021-05-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PIGEON CAPITAL MANAGEMENT 1000 LIMITED 2021-01-25 - 2021-09-09 Ownership of shares 75 to 100 percent
PIGEON (WHERSTEAD) LIMITED 2017-06-16 - 2017-10-02 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR JOHN RICHARD SHORT Cambridge 514
QUENTIN ROBERT GOLDER Solicitor Cambridge, England 177
MR TOM PICKTHORN Solicitor Cambridge 157
MR AUBREY JAMES FRANCIS BUXTON Director Cambridge, United Kingdom 57
GERALD CHARLES DREW Retired West Byfleet 12
LORD PATRICK VAVASSEUR FISHER Director Thetford, England 22
MR RICHARD BARRINGTON STANTON Director Bury St. Edmunds, England 58
MR WILLIAM ROBERT STANTON Director Bury St. Edmunds, England 61
HUGH BERNARD EDWARD VAN CUTSEM Director Thetford 13
MR SIMON JOHN BINNS BUTLER-FINBOW Director Cambridge, England 8
WILLIAM HENRY VAN CUTSEM Director Thetford, England 5
EMILIE ELISE CHRISTINE VAN CUTSEM None Thetford 7
NICHOLAS PIETER GEOFFREY VAN CUTSEM Company Director Tonbridge, United Kingdom 3
MR NICHOLAS RICHARD WALE WRIGHT Director St Ives, United Kingdom 24
MR IAIN DAVID JAMIE Property Consultant Woodbridge, England 11
ROSS MELVILLE Director Cambridge 4
HUGH RALPH VAN CUTSEM London, United Kingdom 3
MR RICHARD BURKE Director Cambridge 2
EDWARD BERNARD CHARLES VAN CUTSEM Company Director Thetford, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
GRENVILLE CARR EVANS Business Affairs Consultant Cambridge 1
KATHARINE ELIZABETH HUTCHISON Graphic Designer Cambridge 1
SAMUEL MCCARVEY BERWICK Investment Manager Station Road, United Kingdom 5
MR HENDRIK HEPKE KOOPMANS Director Cambridge 5
MR CHRISTOPHER JOHN MORRIS Director Cambridge, United Kingdom 7
MR JOE SCARBORO Self Employed Cambridge, England 12
MR HIDDE-JAN LEMSTRA Management Consultant Cambridge, England 3
MR ANTHONY JASON DU PREEZ Director Cambridge, United Kingdom 6
WILLIAM PENDLETON CAMPBELL Administrator Cambridge, England 1
MR BRIAN JOHN CAREY Company Director Cambridge, United Kingdom 7