The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Michael Chard

    Related profiles found in government register
  • Mr Stephen Michael Chard
    New Zealander born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 1 IIF 2 IIF 3

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 12 IIF 13

    • 2, Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 14 IIF 15

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 16 IIF 17

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 18

    • 2 Hills Road, Hills Road, Cambridge, CB2 1JP

      IIF 19

    • Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 20

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England

      IIF 21

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 22

    • Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 23

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 24

    • Molteno House, 302 Regents Park Road, London, N3 2JX, England

      IIF 25
  • Mr Stephen Michael Chard
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 26
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 27

    • 2 Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Great Addington Manor, Cranford Road, Great Addington, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 31

    • Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England

      IIF 35 IIF 36 IIF 37

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 39

    • 2 Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 40 IIF 41

    • 90, High Holborn, London, WC1V 6LJ, England

      IIF 42
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 43

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 44 IIF 45 IIF 46

    • 2, Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2 Hills Road, Hills Road, Cambridge, CB2 1JP, England

      IIF 54

    • 64 The Belvedere, Homerton Street, Cambridge, Cambs, CB2 0NT

      IIF 55 IIF 56 IIF 57

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England

      IIF 59 IIF 60 IIF 61

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 64

    • The Estate Office, Great Addinton Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 65

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, England

      IIF 66
  • Chard, Stephen Michael
    New Zealander none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 67
  • Chard, Stephen Michael
    New Zealander property investment born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 68
  • Chard, Stephen Michael
    New Zealand director born in October 1971

    Registered addresses and corresponding companies
  • Mr Stephen Chard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 71
  • Chard, Stephen Michael
    New Zealander

    Registered addresses and corresponding companies

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 72
  • Chard, Stephen Michael
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 73

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 74
  • Chard, Stephen Michael

    Registered addresses and corresponding companies

    • Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 75

    • 2 Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 25
  • 1
    MANOR EVENTS LTD - 2021-12-23
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,718 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 34 - director → ME
  • 2
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-18 ~ now
    IIF 64 - director → ME
    2004-10-18 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607,744 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    90 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,152 GBP2024-03-31
    Officer
    2019-07-20 ~ now
    IIF 42 - director → ME
  • 5
    OVATION GROUP LIMITED - 2020-01-13
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-02 ~ now
    IIF 41 - director → ME
    2015-09-02 ~ now
    IIF 76 - secretary → ME
  • 6
    BAULOGIC 2008 LTD - 2023-10-16
    BAULOGIC LIMITED - 2022-03-31
    The Estate Office, Great Addinton Manor Cranford Road, Great Addington, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,688 GBP2023-09-30
    Officer
    2008-05-27 ~ now
    IIF 65 - director → ME
  • 7
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    58,958 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 32 - director → ME
    2016-07-26 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 8
    GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ now
    IIF 60 - director → ME
  • 9
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 61 - director → ME
  • 10
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,640,785 GBP2024-03-31
    Officer
    2004-07-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,878 GBP2024-03-31
    Officer
    2013-11-21 ~ now
    IIF 62 - director → ME
  • 12
    The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 28 - director → ME
  • 14
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,970 GBP2023-09-30
    Officer
    2018-05-16 ~ now
    IIF 36 - director → ME
  • 15
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 30 - director → ME
  • 16
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2014-05-22 ~ now
    IIF 37 - director → ME
  • 17
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,388 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 33 - director → ME
  • 18
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Officer
    2014-01-23 ~ now
    IIF 38 - director → ME
  • 19
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Officer
    2004-07-15 ~ now
    IIF 63 - director → ME
  • 20
    WOOD4FIRES LIMITED - 2021-11-03
    MANOR PLANT HIRE LIMITED - 2020-08-25
    Great Addington Manor Cranford Road, Great Addington, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,782 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 31 - director → ME
  • 21
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    The Estate Office, Great Addington Manor, Great Addington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 40 - director → ME
  • 22
    ARONA PROPERTIES LIMITED - 1986-11-05
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 43 - director → ME
  • 23
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,518 GBP2024-03-31
    Officer
    2016-01-05 ~ now
    IIF 29 - director → ME
  • 24
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 35 - director → ME
  • 25
    2 Hills Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 73 - director → ME
Ceased 35
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-19 ~ 2010-08-20
    IIF 57 - director → ME
  • 2
    OVATION GROUP LIMITED - 2020-01-13
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 3
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    ENCORE RESIDENTIAL LIMITED - 2008-06-10
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-04-30
    Officer
    2004-07-19 ~ 2006-06-30
    IIF 69 - director → ME
  • 4
    ENCORE ESTATES LIMITED - 2008-06-10
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2018-04-30
    Officer
    2005-01-07 ~ 2006-06-30
    IIF 70 - director → ME
  • 5
    ADAMS ROAD INVESTMENTS LTD - 2021-05-10
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,065 GBP2016-03-31
    Officer
    2013-11-21 ~ 2018-03-06
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
    2 Hills Road, Hills Road, Cambridge
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-06-30 ~ 2021-03-03
    IIF 54 - director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    HINTMOST LIMITED - 1990-12-20
    2 Hills Road, Cambridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 27 - director → ME
  • 8
    2 Hills Road, Cambridge
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-31 ~ 2021-03-03
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 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, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 11
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    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 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2001-12-19 ~ 2016-12-30
    IIF 68 - director → ME
  • 13
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
    PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
    2 Hills Road, Cambridge
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,584,310 GBP2020-03-31
    Officer
    2003-12-04 ~ 2021-03-03
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2005-01-07 ~ 2021-03-03
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
    ENCORE FACILITIES LIMITED - 2011-12-22
    CAMBRIDGESHORTLETS LIMITED - 2011-04-20
    2 Hills Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045,081 GBP2020-03-31
    Officer
    2006-09-06 ~ 2021-03-03
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 20
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents, 382 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-15 ~ 2021-03-03
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Hills Road, Cambridge
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2013-01-30
    IIF 66 - director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2011-11-03 ~ 2016-07-28
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED - 2012-09-26
    82b High Street, Sawston, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136 GBP2022-03-31
    Officer
    2012-09-24 ~ 2016-08-11
    IIF 53 - director → ME
  • 26
    2 Hills Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-08 ~ 2021-03-03
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 28
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 47 - director → ME
  • 29
    2 Hills Road, Cambridge, England
    Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 30
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    The Estate Office, Great Addington Manor, Great Addington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → 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 Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-02-08 ~ 2013-01-30
    IIF 67 - director → ME
  • 32
    2 Hills Road, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    136 GBP2023-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 45 - director → ME
  • 33
    SIENNA HOLDINGS LIMITED - 2010-04-11
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,165 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 56 - director → ME
  • 34
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    802,541 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 55 - director → ME
  • 35
    APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-12 ~ 2011-07-12
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.