1
A.F. PEMBERTON (THORNEY FARMS) LTD.
03522527 Cantelupe Farm, Haslingfield, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,139,096 GBP2024-03-31
Officer
2015-06-28 ~ now
IIF 9 - Director → ME
1998-03-05 ~ 2025-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-17
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
2024-12-17 ~ 2025-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
ALCONBURY TRAINING LIMITED
- now 05140926CAPSTANITE LIMITED - 2008-05-02
Sawtry Police House, 76 Fen Lane, Sawtry, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ dissolved
IIF 7 - Director → ME
3
Estate Office Cantelupe Farm, Haslingfield, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-02-10 ~ now
IIF 10 - Director → ME
4
CANTELUPE AGRICULTURAL CONTRACTORS
- now 01162394PEMBERTON AGRICULTURAL PRODUCTS
- 1977-12-31
01162394 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
5
Cantelupe Farm, Haslingfield, Cambridge, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,717 GBP2023-03-31
Officer
2011-11-28 ~ 2021-08-11
IIF 15 - LLP Designated Member → ME
2011-11-28 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2021-08-11
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cantelupe Farm, Haslingfield, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
EAST OF ENGLAND AGRICULTURAL SOCIETY
01589922 Fitzroy House East Of England Showground, Alwalton, Peterborough, England
Active Corporate (157 parents, 3 offsprings)
Officer
~ 2005-03-10
IIF 26 - Director → ME
8
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-11,667 GBP2024-03-31
Officer
2013-10-30 ~ now
IIF 4 - Director → ME
2013-10-30 ~ 2014-04-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-07 ~ 2023-12-04
IIF 6 - Director → ME
10
NIAB CHARITABLE CORPORATION LIMITED
- 1998-01-02
03395389 Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (48 parents)
Officer
1997-07-01 ~ 2001-07-26
IIF 25 - Director → ME
11
ROTHAMSTED RESEARCH ASSOCIATION
- now 00078931ARABLE RESEARCH INSTITUTE ASSOCIATION
- 2003-12-08
00078931LONG ASHTON MEMBERS ASSOCIATION
- 1990-06-04
00078931NATIONAL FRUIT AND CIDER INSTITUTE(THE)
- 1983-10-14
00078931 Rothamsted Research, Rothamsted, Harpenden, Hertfordshire
Dissolved Corporate (42 parents)
Equity (Company account)
27,237 GBP2018-03-31
Officer
~ 2004-11-25
IIF 22 - Director → ME
12
Harpenden, Herts
Active Corporate (52 parents, 10 offsprings)
Officer
~ 2004-07-31
IIF 20 - Director → ME
13
The Lodge. The Arbory Trust Comberton Road, Barton, Cambridge, England
Active Corporate (24 parents)
Officer
2012-09-14 ~ now
IIF 5 - Director → ME
14
THE FUND FOR ADDENBROOKE'S LIMITED
- now 04287054THE FUND FOR ADDENBROOK'S LIMITED
- 2001-11-01
04287054 C/o Addenbrooke's Nhs Trust, Box 126 Addenbrooke's Hospital, Hills Road, Cambridge
Active Corporate (18 parents)
Officer
2001-09-13 ~ 2008-03-31
IIF 23 - Director → ME
15
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH
04941444 Norfolk Showground Dereham Road, New Costessey, Norwich, England
Active Corporate (50 parents)
Officer
2004-07-14 ~ 2012-09-27
IIF 21 - Director → ME
16
TRUMPINGTON FARM COMPANY, LIMITED
- now 00590681TRUMPINGTON FARM COMPANY,
- 2025-04-17
00590681 Cantelupe Farm, Haslingfield, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-25 ~ 2025-03-31
IIF 19 - Director → ME
2008-03-01 ~ now
IIF 1 - Director → ME
1997-12-15 ~ 2008-02-29
IIF 14 - Secretary → ME
2008-03-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Enterprise House, Maris Lane, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
18
NUTSGROVE WIND LLP
- 2012-10-25
OC375984 Church Farm, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-05-01 ~ dissolved
IIF 18 - Director → ME