1
Abington Park Farm, Great Abington, Cambridgeshire
Active Corporate (7 parents)
Officer
2002-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-26 ~ 2016-12-18
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
2
BEACON HILL (PROPERTY) LIMITED - now
CHAPLIN 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
2009-11-23 ~ 2018-04-10
IIF 21 - Director → ME
3
C.L.EAGLEN & COMPANY LIMITED
- now 00607083GREEN 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 ~ now
IIF 12 - Director → ME
2023-05-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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
2021-12-16 ~ now
IIF 10 - Director → ME
2024-12-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-12-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ 2021-12-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
2024-12-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
EXNING HOUSE MANAGEMENT COMPANY LIMITED
04532735 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (22 parents)
Officer
2006-10-11 ~ 2009-06-10
IIF 25 - Director → ME
9
5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-04-06 ~ 2008-07-03
IIF 26 - Director → ME
2004-04-06 ~ 2008-07-03
IIF 47 - Secretary → ME
10
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
2016-10-24 ~ now
IIF 5 - Director → ME
11
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-18
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Abington Park, Great Abington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolved
IIF 20 - Director → ME
2014-03-27 ~ dissolved
IIF 46 - Secretary → 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
13
RIDGEON ESTATE (NORWICH) LIMITED
- now 08534326VPD (ALPHA BUSINESS PARK) LIMITED
- 2013-10-02
08534326 Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, England
Active Corporate (10 parents)
Officer
2013-05-17 ~ now
IIF 8 - Director → ME
2017-05-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-23 ~ now
IIF 9 - Director → ME
15
Abington Park Farm, Great Abington, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2000-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-22 ~ now
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
16
TECH MAHINDRA LIMITED - now
MAHINDRA-BRITISH TELECOM LIMITED
- 2006-03-29
FC018895 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
1999-08-10 ~ 2003-01-16
IIF 23 - Director → ME
17
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2016-11-11 ~ now
IIF 17 - Director → ME
18
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
1995-05-14 ~ 2021-07-29
IIF 19 - Director → ME
19
Maids Head Hotel, Tombland, Norwich, Norolk, England
Active Corporate (10 parents)
Officer
2012-10-26 ~ now
IIF 6 - Director → ME
2017-05-04 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE SHIP HOTEL BRANCASTER LIMITED
12699917 Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-06-26 ~ now
IIF 18 - Director → ME
21
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 15 - Director → ME
Person with significant control
2020-12-23 ~ 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
22
TRIDENT LOYALTY SYSTEMS LIMITED
04231446 Flat 22 11 St. Georges Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2010-09-10
IIF 27 - Director → ME
23
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-11-11 ~ now
IIF 11 - Director → ME
24
Tunbridge Hall 60 Tunbridge Lane, Botisham, Cambridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
VENTRESS PROPERTY DEVELOPMENTS LIMITED
00613530 Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
26
VENTRESS TECHNICAL LIMITED
- now 00932412W J ADKINS (CAMBRIDGE) LIMITED
- 2004-02-10
00932412DAISYMEADOW LIMITED - 1993-02-24
Abington Park Farm, Great Abington, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
Abington Park Farm, Great Abington, Cambridge, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2014-05-23 ~ now
IIF 22 - Director → ME
2014-05-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE