1
Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (4 parents)
Officer
2004-02-19 ~ 2010-08-20IIF 34 - Director → ME
2
OVATION GROUP LIMITED - 2020-01-13
Great Addington Manor Cranford Road, Great Addington, Kettering, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-02IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED - 2008-06-10
One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2004-07-19 ~ 2006-06-30IIF 71 - Director → ME
4
ENCORE ESTATES LIMITED - 2008-06-10
One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2005-01-07 ~ 2006-06-30IIF 72 - Director → ME
5
ADAMS ROAD INVESTMENTS LTD - 2021-05-10
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,065 GBP2016-03-31
Officer
2013-11-21 ~ 2018-03-06IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
2 Hills Road, Hills Road, CambridgeActive Corporate (4 parents)
Officer
2014-06-30 ~ 2021-03-03IIF 31 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
HINTMOST LIMITED - 1990-12-20
2 Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2016-04-08 ~ 2021-03-03IIF 1 - Director → ME
8
2 Hills Road, CambridgeActive Corporate (3 parents)
Officer
2011-03-31 ~ 2021-03-03IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
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
10
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,057,878 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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
12
Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (8 parents)
Officer
2001-12-19 ~ 2016-12-30IIF 45 - Director → ME
13
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,729 GBP2024-03-31
Person with significant control
2016-04-08 ~ 2016-04-08IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-03-03IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
2 Hills Road, CambridgeActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,584,310 GBP2020-03-31
Officer
2003-12-04 ~ 2021-03-03IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
2 Hills Road, CambridgeActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,894 GBP2020-03-31
Officer
2005-01-07 ~ 2021-03-03IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03IIF 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
19
CAMBRIDGESHORTLETS LIMITED - 2011-04-20
ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
ENCORE FACILITIES LIMITED - 2011-12-22
2 Hills Road, CambridgeActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,045,081 GBP2020-03-31
Officer
2006-09-06 ~ 2021-03-03IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
ENCORE LEGAL SERVICES LIMITED - 2011-04-18
2 Hills Road, Cambridge, CambsActive Corporate (4 parents, 393 offsprings)
Officer
2011-03-15 ~ 2021-03-03IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Hills Road, CambridgeActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-03-03IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
INVESTMENT FREEHOLDS LIMITED - 2012-09-24
Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2013-01-30IIF 43 - Director → ME
23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-11-03 ~ 2016-07-28IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-28IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,583 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED - 2012-09-26
82b High Street, Sawston, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-137 GBP2022-03-31
Officer
2012-09-24 ~ 2016-08-11IIF 30 - Director → ME
26
2 Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-05-08 ~ 2021-03-03IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
247,121 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-03-15IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Hills Road, Cambridge, CambsActive Corporate (4 parents)
Officer
2012-08-10 ~ 2020-09-01IIF 24 - Director → ME
29
2 Hills Road, Cambridge, EnglandActive Corporate (3 parents, 152 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
GARRINGTON HOME LIMITED - 2016-11-23
OVATION INTERIORS LIMITED - 2020-01-13
The Estate Office, Great Addington Manor, Great Addington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
28,741 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
GAPWEST LIMITED - 1999-03-11
Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2013-01-30IIF 44 - Director → ME
32
2 Hills Road, CambridgeActive Corporate (5 parents)
Officer
2012-08-10 ~ 2020-09-01IIF 22 - Director → ME
33
SIENNA HOLDINGS LIMITED - 2010-04-11
1 Signet Court, Swanns Road, Cambridge, CambridgeshireActive Corporate (2 parents, 1 offspring)
Officer
2009-01-23 ~ 2009-11-13IIF 33 - Director → ME
34
YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
1 Signet Court, Swanns Road, Cambridge, CambridgeshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
802,421 GBP2024-03-31
Officer
2009-01-23 ~ 2009-11-13IIF 32 - Director → ME
35
APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
1 Signet Court, Swanns Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Officer
2004-07-12 ~ 2011-07-12IIF 35 - Director → ME