1
Abington Park Farm, Great Abington, Cambridgeshire
Active Corporate (7 parents)
Equity (Company account)
7,213,294 GBP2024-12-31
Officer
2002-03-20 ~ now
IIF 18 - Director → ME
2001-03-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-26 ~ 2016-12-18
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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)
Equity (Company account)
-600 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 8 - 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)
Equity (Company account)
1,152,984 GBP2024-12-31
Officer
2016-12-18 ~ now
IIF 15 - Director → ME
2005-09-13 ~ now
IIF 35 - Secretary → ME
4
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,687,337 GBP2024-12-31
Officer
2020-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
BEST BEGINNINGS LIMITED - 2007-03-28
10 - 18 Union Street, London, England
Active Corporate (38 parents)
Officer
2017-10-09 ~ now
IIF 23 - 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)
Equity (Company account)
4,342 GBP2024-12-31
Officer
2001-03-09 ~ 2020-09-02
IIF 20 - Director → ME
2006-03-03 ~ 2023-05-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-16
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
7
The Bury 1 Lodge Road, Thriplow, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
17,300,025 GBP2024-12-31
Officer
2021-12-31 ~ 2022-02-04
IIF 10 - Director → ME
Person with significant control
2021-12-31 ~ 2022-04-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 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)
Equity (Company account)
13,860,435 GBP2024-12-31
Officer
2016-10-14 ~ 2022-02-04
IIF 11 - Director → ME
Person with significant control
2016-10-14 ~ 2021-12-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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)
Equity (Company account)
-600 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-600 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 1 - 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)
Equity (Company account)
930,816 GBP2024-12-31
Officer
2020-11-18 ~ now
IIF 17 - Director → ME
13
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,916,510 GBP2024-12-31
Officer
2005-10-04 ~ now
IIF 14 - Director → ME
2005-10-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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)
Equity (Company account)
-600 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 3 - Director → ME
15
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
18,787,754 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 9 - Director → ME
16
LEADENHALL NO 514 LLP - now
NOMINA NO 514 LLP
- 2021-07-08
OC347769 OC347764, OC348010, OC378086, OC331473, OC347771, OC348644, OC386449, OC347902, OC357438, OC348305, OC346685, OC330060, OC346687, OC457701, OC322038, OC347770, OC340286, OC348011, OC347900, OC400750Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-08-06 ~ 2015-09-21
IIF 31 - LLP Member → ME
17
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-600 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 5 - Director → ME
18
Abington Park, Great Abington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,250 GBP2023-12-31
Officer
2017-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 44 - 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)
Equity (Company account)
2,537,255 GBP2024-12-31
Officer
2014-02-01 ~ 2020-09-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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)
Equity (Company account)
6,892,624 GBP2024-12-31
Officer
2009-11-23 ~ 2019-07-23
IIF 19 - Director → ME
2005-09-13 ~ 2019-07-23
IIF 32 - Secretary → ME
21
4500 Parkway, Whiteley, Fareham, England
Active Corporate (237 parents, 5 offsprings)
Officer
2018-10-30 ~ 2022-12-02
IIF 30 - LLP Member → ME
22
Abington Park Farm, Great Abington, Cambridge
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-869,677 GBP2024-12-31
Officer
2000-04-12 ~ now
IIF 13 - Director → ME
2009-11-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
23
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
44,905,210 GBP2024-12-31
Officer
2016-11-11 ~ now
IIF 4 - 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)
Equity (Company account)
6,034,940 GBP2024-12-31
Officer
2011-01-19 ~ 2021-07-29
IIF 25 - Director → ME
25
Maids Head Hotel, Tombland, Norwich, Norolk, England
Active Corporate (10 parents)
Equity (Company account)
-1,525,799 GBP2024-12-31
Officer
2012-10-26 ~ 2020-09-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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)
Profit/Loss (Company account)
569,459 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-23 ~ now
IIF 6 - Director → ME
27
VENTRESS PROPERTY DEVELOPMENTS LIMITED
00613530 Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,946,330 GBP2024-12-31
Officer
2000-04-12 ~ 2020-09-02
IIF 16 - Director → ME
2009-11-22 ~ now
IIF 39 - 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)
Equity (Company account)
5,652 GBP2017-12-31
Officer
2009-11-22 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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