1
Abington Park Farm, Great Abington, Cambridgeshire
Active Corporate (7 parents)
Officer
2002-03-20 ~ now
IIF 16 - Director → ME
2001-03-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-10-26 ~ 2016-12-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 31 - 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 13 - Director → ME
2005-09-13 ~ now
IIF 4 - Secretary → ME
4
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 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 21 - 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 18 - Director → ME
2006-03-03 ~ 2023-05-18
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 22 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
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
8
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-12-31 ~ 2022-02-04
IIF 33 - Director → ME
Person with significant control
2021-12-31 ~ 2022-04-07
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
9
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-10-14 ~ 2022-02-04
IIF 34 - Director → ME
Person with significant control
2016-10-14 ~ 2021-12-31
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
10
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 24 - 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 15 - Director → ME
13
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-04 ~ now
IIF 12 - Director → ME
2005-10-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-18
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
14
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 26 - Director → ME
15
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 32 - Director → ME
16
LEADENHALL NO 514 LLP - now
NOMINA NO 514 LLP
- 2021-07-08
OC347769 OC378086, OC348011, OC347770Warning 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 10 - LLP Member → ME
17
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 28 - Director → ME
18
Abington Park, Great Abington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 40 - 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 20 - Director → 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
20
Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-23 ~ 2019-07-23
IIF 17 - Director → ME
2005-09-13 ~ 2019-07-23
IIF 1 - Secretary → ME
21
4500 Parkway, Whiteley, Fareham, England
Active Corporate (241 parents, 5 offsprings)
Officer
2018-10-30 ~ 2022-12-02
IIF 9 - LLP Member → ME
22
Abington Park Farm, Great Abington, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2000-04-12 ~ now
IIF 11 - Director → ME
2009-11-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 27 - 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 23 - Director → ME
25
Maids Head Hotel, Tombland, Norwich, Norolk, England
Active Corporate (10 parents)
Officer
2012-10-26 ~ 2020-09-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
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
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 29 - 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 14 - Director → ME
2009-11-22 ~ now
IIF 8 - 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 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE