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SAWSTON FARMS(CAMBS)LIMITED

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Company·GB·oo:GB-COH-00587640
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1THE ABINGTON GROUP LIMITEDbeneficial owner 100%→SAWSTON FARMS(CAMBS)LIMITED
  2. 1Mr David John Harold Chaplinbeneficial owner 50%→SAWSTON FARMS(CAMBS)LIMITED
  3. 1Simon Robert Frank Chaplinbeneficial owner 50%→SAWSTON FARMS(CAMBS)LIMITED
  4. 1Mr David John Harold Chaplinbeneficial owner 50%→SAWSTON FARMS(CAMBS)LIMITED
  5. 1Mr Simon Robert Frank Chaplinbeneficial owner 50%→SAWSTON FARMS(CAMBS)LIMITED
  6. 1Mrs Hilary Ann Russellbeneficial owner 50%→SAWSTON FARMS(CAMBS)LIMITED
  7. 1Mr Simon Robert Frank Chaplinbeneficial owner 37.5%→SAWSTON FARMS(CAMBS)LIMITED
  8. 1Mrs Hilary Ann Russellbeneficial owner 37.5%→SAWSTON FARMS(CAMBS)LIMITED
  9. 1Mr David John Harold Chaplinbeneficial owner 37.5%→SAWSTON FARMS(CAMBS)LIMITED
  10. 2CHAPLIN GROUP LIMITEDbeneficial owner 100%→THE ABINGTON GROUP LIMITED
  11. 2CHAPLIN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→THE ABINGTON GROUP LIMITED
  12. 2The Three Horse Field Group Limitedbeneficial owner 87.5%→THE ABINGTON GROUP LIMITED
  13. 3Mr David John Harold Chaplinbeneficial owner 100%→CHAPLIN GROUP HOLDINGS LIMITED
  14. 3Hilary Ann Russellbeneficial owner 50%→CHAPLIN GROUP HOLDINGS LIMITED
  15. 3Simon Robert Frank Chaplinbeneficial owner 50%→CHAPLIN GROUP HOLDINGS LIMITED
  16. 3Mr David John Harold Chaplinbeneficial owner 87.5%→CHAPLIN GROUP HOLDINGS LIMITED
  17. 3Simon Robert Frank Chaplinbeneficial owner 37.5%→CHAPLIN GROUP HOLDINGS LIMITED
  18. 3Hilary Ann Russellbeneficial owner 37.5%→CHAPLIN GROUP HOLDINGS LIMITED
  19. 3CHAPLIN GROUP HOLDINGS LIMITEDbeneficial owner 100%→CHAPLIN GROUP LIMITED
  20. 3Hilary Ann Russellbeneficial owner 50%→CHAPLIN GROUP LIMITED
  21. 3Mr David John Harold Chaplinbeneficial owner 50%→CHAPLIN GROUP LIMITED
  22. 3Simon Robert Frank Chaplinbeneficial owner 50%→CHAPLIN GROUP LIMITED
  23. 3Simon Robert Frank Chaplinbeneficial owner 37.5%→CHAPLIN GROUP LIMITED
  24. 3Hilary Ann Russellbeneficial owner 37.5%→CHAPLIN GROUP LIMITED
  25. 3Mr David John Harold Chaplinbeneficial owner 37.5%→CHAPLIN GROUP LIMITED
  26. 3CHAPLIN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→CHAPLIN GROUP LIMITED

Company profile· live · Companies House

Company no.
00587640
Status
active
Type
ltd
Incorporated
1957-07-22
Registered office
Abington Park Farm, Great Abington, Cambridge, CB21 6AX
SIC
41100, 68100, 68209
Officers · 4 active
  • RUSSELL, Hilary Ann
    secretary · appt 2009-11-22
  • CHAPLIN, David John Harold
    director · British · appt 2000-04-12
  • CHAPLIN, Simon Robert Frank
    director · British · appt 2000-04-12
  • RUSSELL, Hilary Ann
    director · British · appt 2000-04-12
  • CHAPLIN, Helen Gwendoline(resigned)
    secretary · British · appt 1993-01-14
  • RIDGEON, Christine(resigned)
    secretary · British
  • CHAPLIN, Helen Gwendoline(resigned)
    director · British
  • CHAPLIN, John Barrie(resigned)
    director · British · appt 2010-03-01
  • CHAPLIN, John Barrie(resigned)
    director · British · appt 2009-11-22
  • LINFORD, Mollie Irene(resigned)
    director · British
  • RIDGEON, Christine(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.