1
Abington Park Farm, Great Abington, CambridgeshireCorporate (4 parents)
Equity (Company account)
7,175,798 GBP2023-12-31
Officer
2001-03-28 ~ nowIIF 35 - director → ME
2
COTTO GONVILLE LTD - 2020-11-30
Gonville Hotel And Gresham House, Gonville Place, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents)
Equity (Company account)
674,526 GBP2023-12-31
Officer
2020-11-18 ~ nowIIF 34 - director → ME
3
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
7,358,947 GBP2023-12-31
Officer
2005-10-04 ~ nowIIF 33 - director → ME
4
Abington Park, Great Abington, Cambridge, United KingdomCorporate (4 parents)
Equity (Company account)
3,250 GBP2023-12-31
Officer
2017-04-07 ~ nowIIF 30 - director → ME
5
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
17,393,092 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 38 - director → ME
2024-12-20 ~ nowIIF 52 - secretary → ME
Person with significant control
2020-12-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
18,265,731 GBP2023-12-31
Officer
2016-11-28 ~ nowIIF 49 - director → ME
2025-01-14 ~ nowIIF 51 - secretary → ME
7
Abington Park Farm, Great Abington, CambridgeCorporate (3 parents, 1 offspring)
Equity (Company account)
351,076 GBP2023-12-31
Officer
2000-04-12 ~ nowIIF 27 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 44 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 47 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 40 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 45 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 42 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 41 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
HARBOUR PROPERTY MANAGEMENT LIMITED - 2013-05-20
15 Palace Street, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 25 - director → ME
15
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
44,690,975 GBP2023-12-31
Officer
2016-11-11 ~ nowIIF 39 - director → ME
16
Abington Park, Great Abington, Cambridge, United KingdomCorporate (2 parents)
Equity (Company account)
-224,132 GBP2023-06-30
Officer
2016-06-02 ~ nowIIF 24 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
WOLLASTON ESTATE LTD - 2015-10-20
THE KEXBY ESTATE LIMITED - 2015-10-14
THE BROAD HOUSE HOTEL LIMITED - 2011-03-30
THE CAMBRIDGE QUARTER LIMITED - 2011-01-28
HENGRAVE PARK SHOOT LIMITED - 2007-05-30
Abington Park Farm, Great Abington, Cambridge, CambridgeshireCorporate (3 parents)
Equity (Company account)
6,301,648 GBP2023-12-31
Officer
2011-01-19 ~ nowIIF 36 - director → ME
1995-05-14 ~ nowIIF 50 - secretary → ME
18
Maids Head Hotel, Tombland, Norwich, Norolk, EnglandCorporate (4 parents)
Equity (Company account)
-1,223,227 GBP2023-12-31
Officer
2012-10-26 ~ nowIIF 37 - director → ME
19
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
34,474,525 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 43 - director → ME
Person with significant control
2022-02-07 ~ nowIIF 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
20
Abington Park, Great Abington, Cambridge, United KingdomCorporate (2 parents)
Equity (Company account)
-510,997 GBP2024-02-29
Officer
2017-02-16 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
W J ADKINS (CAMBRIDGE) LIMITED - 2004-02-10
DAISYMEADOW LIMITED - 1993-02-24
Abington Park Farm, Great Abington, CambridgeDissolved corporate (4 parents)
Equity (Company account)
5,652 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE