1
Abington Park Farm, Great Abington, Cambridgeshire
Active Corporate (7 parents)
Officer
2001-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-26 ~ 2016-12-18
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEACON HILL (PROPERTY) LIMITED - now
CHAPLIN FARMING LIMITED
- 2018-04-13
00514952RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED - 2011-03-02
Abington Park Farm, Great Abington, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Officer
2011-05-26 ~ 2018-04-10
IIF 17 - Director → ME
3
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 ~ 2023-05-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-12-31 ~ 2022-02-04
IIF 30 - Director → ME
Person with significant control
2021-12-31 ~ 2022-02-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-10-14 ~ 2022-02-04
IIF 31 - Director → ME
Person with significant control
2016-10-14 ~ 2021-12-31
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 10 - Director → ME
7
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2000-11-15 ~ 2014-07-14
IIF 15 - Director → ME
9
Abington Park, Great Abington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 19 - Director → ME
2024-12-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-12-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
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
2013-10-03 ~ 2022-05-20
IIF 12 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-23 ~ 2019-07-23
IIF 14 - Director → ME
13
Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 28 - Director → ME
2025-01-14 ~ now
IIF 1 - Secretary → ME
14
Abington Park Farm, Great Abington, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2000-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
HARBOUR PROPERTY MANAGEMENT LIMITED
- 2013-05-20
08526572 15 Palace Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 13 - Director → ME
22
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2016-11-11 ~ now
IIF 20 - Director → ME
23
THE BEEHIVE INN (HORRINGER) LIMITED
10211251 Abington Park, Great Abington, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
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
03054942 Abington Park Farm, Great Abington, Cambridge, Cambridgeshire
Active Corporate (10 parents)
Officer
2011-01-19 ~ now
IIF 7 - Director → ME
1995-05-14 ~ now
IIF 3 - Secretary → ME
25
Maids Head Hotel, Tombland, Norwich, Norolk, England
Active Corporate (10 parents)
Officer
2012-10-26 ~ 2025-06-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 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 24 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
Abington Park, Great Abington, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
VENTRESS PROPERTY DEVELOPMENTS LIMITED
00613530 Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-12 ~ 2022-08-31
IIF 5 - Director → ME
29
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE