1
Abington Park Farm, Great Abington, Cambridgeshire
Active Corporate (7 parents)
Officer
2002-03-20 ~ now
IIF 31 - Director → ME
2001-03-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-10-26 ~ 2016-12-18
IIF 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
2
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 22 - Director → ME
3
BEACON HILL (PROPERTY) LIMITED
- now 00514952CHAPLIN FARMING LIMITED
- 2018-04-13
00514952RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED
- 2011-03-02
00514952 Abington Park Farm, Great Abington, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Officer
2016-12-18 ~ now
IIF 28 - Director → ME
2005-09-13 ~ now
IIF 44 - Secretary → ME
4
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
BEST BEGINNINGS LIMITED - 2007-03-28
10 - 18 Union Street, London, England
Dissolved Corporate (38 parents)
Officer
2017-10-09 ~ dissolved
IIF 36 - Director → ME
6
C.L.EAGLEN & COMPANY LIMITED - now
GREEN BOTTLE RECYCLING LIMITED
- 2025-05-28
00607083C.L.EAGLEN & COMPANY LIMITED
- 2023-01-30
00607083 Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2001-03-09 ~ 2020-09-02
IIF 33 - Director → ME
2006-03-03 ~ 2023-05-18
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-16
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
7
The Bury 1 Lodge Road, Thriplow, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-12-31 ~ 2022-02-04
IIF 24 - Director → ME
Person with significant control
2021-12-31 ~ 2022-04-07
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
9
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-10-14 ~ 2022-02-04
IIF 25 - Director → ME
Person with significant control
2016-10-14 ~ 2021-12-31
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
10
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 15 - Director → ME
12
GONVILLE HOSPITALITY LIMITED
- now 10441988COTTO GONVILLE LTD
- 2020-11-30
10441988 Gonville Hotel And Gresham House, Gonville Place, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-18 ~ now
IIF 30 - Director → ME
13
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-04 ~ now
IIF 27 - Director → ME
2005-10-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-18
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
14
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 17 - Director → ME
15
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 23 - Director → ME
16
LEADENHALL NO 514 LLP - now
NOMINA NO 514 LLP
- 2021-07-08
OC347769 OC457701, OC348011, OC347771Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-08-06 ~ 2015-09-21
IIF 40 - LLP Member → ME
17
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 19 - Director → ME
18
Abington Park, Great Abington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIDGEON ESTATE (NORWICH) LIMITED
- now 08534326VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, England
Active Corporate (10 parents)
Officer
2014-02-01 ~ 2020-09-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
20
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-23 ~ 2019-07-23
IIF 32 - Director → ME
2005-09-13 ~ 2019-07-23
IIF 41 - Secretary → ME
21
4500 Parkway, Whiteley, Fareham, England
Active Corporate (248 parents, 5 offsprings)
Officer
2018-10-30 ~ 2022-12-02
IIF 39 - LLP Member → ME
22
Abington Park Farm, Great Abington, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2000-04-12 ~ now
IIF 26 - Director → ME
2009-11-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2016-11-11 ~ now
IIF 18 - Director → ME
24
WOLLASTON ESTATE LTD
- 2015-10-20
03054942THE KEXBY ESTATE LIMITED
- 2015-10-14
03054942THE BROAD HOUSE HOTEL LIMITED
- 2011-03-30
03054942THE CAMBRIDGE QUARTER LIMITED
- 2011-01-28
03054942HENGRAVE PARK SHOOT LIMITED - 2007-05-30
Abington Park Farm, Great Abington, Cambridge, Cambridgeshire
Active Corporate (10 parents)
Officer
2011-01-19 ~ 2021-07-29
IIF 38 - Director → ME
25
Maids Head Hotel, Tombland, Norwich, Norolk, England
Active Corporate (10 parents)
Officer
2012-10-26 ~ 2020-09-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE THREE HORSE FIELD GROUP LIMITED
13097787 Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 20 - Director → ME
27
VENTRESS PROPERTY DEVELOPMENTS LIMITED
00613530 Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-12 ~ 2020-09-02
IIF 29 - Director → ME
2009-11-22 ~ now
IIF 48 - Secretary → ME
28
VENTRESS TECHNICAL LIMITED
- now 00932412W J ADKINS (CAMBRIDGE) LIMITED - 2004-02-10
DAISYMEADOW LIMITED - 1993-02-24
Abington Park Farm, Great Abington, Cambridge
Dissolved Corporate (10 parents)
Officer
2009-11-22 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE