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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Chard, Stephen Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • East Northamptonshire Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 18
  • 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 19
  • Chard, Stephen Michael
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 45
  • 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 46
  • 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 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Chard, Stephen Michael
    New Zealand director born in October 1971

    Registered addresses and corresponding companies
  • 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 74
  • Chard, Stephen Michael
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Chard, Stephen Michael
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • Chard, Stephen Michael

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • 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 80
child relation
Offspring entities and appointments 54
  • 1
    ACCENT PROPERTY MANAGEMENT LIMITED
    05048789
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2010-08-20
    IIF 42 - Director → ME
  • 2
    ADDINGTON HALL FARM LTD
    - now 10332166
    MANOR EVENTS LTD
    - 2021-12-23 10332166
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 9 - Director → ME
  • 3
    APARTHOTELS LIMITED
    05261907
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-18 ~ now
    IIF 26 - Director → ME
    2004-10-18 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APARTMENTS IN LIMITED - now
    CAMBRIDGE APARTMENTS LIMITED
    - 2010-04-11 03980353 16815018... (more)
    10 Signet Court Swanns Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2000-04-26 ~ 2009-11-13
    IIF 20 - Director → ME
  • 5
    BAULOGIC HOLDINGS LTD
    11908711
    The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAULOGIC UK LTD
    12114104
    East Northamptonshire Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Officer
    2019-07-20 ~ now
    IIF 18 - Director → ME
  • 7
    BIDCO 2020 LIMITED
    - now 09757506 11245469... (more)
    OVATION GROUP LIMITED
    - 2020-01-13 09757506 09874766
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    IIF 17 - Director → ME
    2015-09-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BL 2008 LTD
    - now 06602551
    BAULOGIC 2008 LTD
    - 2023-10-16 06602551
    BAULOGIC LIMITED
    - 2022-03-31 06602551
    The Estate Office, Great Addinton Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 27 - Director → ME
  • 9
    BRADSHAW 2008 LIMITED - now
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    ENCORE RESIDENTIAL LIMITED
    - 2008-06-10 05182909
    One, Chapel Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-19 ~ 2006-06-30
    IIF 72 - Director → ME
  • 10
    BRADSHAW NEW HOMES LIMITED - now
    ENCORE ESTATES LIMITED
    - 2008-06-10 05023103
    One, Chapel Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-07 ~ 2006-06-30
    IIF 73 - Director → ME
  • 11
    CAMBRIDGE MEDICAL EDUCATION LIMITED - now
    ADAMS ROAD INVESTMENTS LTD
    - 2021-05-10 08785688
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2013-11-21 ~ 2018-03-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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
  • 12
    CAMBRIDGE PROPERTY MANAGEMENT LIMITED
    - now 07371991 04889713
    RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
    2 Hills Road, Hills Road, Cambridge
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2021-03-03
    IIF 39 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CAPITAL PROPERTY MANAGEMENT LIMITED
    - now 02563137
    HINTMOST LIMITED - 1990-12-20
    2 Hills Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 19 - Director → ME
  • 14
    CENTRAL MANAGEMENT (UK) LIMITED
    03032392
    2 Hills Road, Cambridge
    Active Corporate (10 parents, 60 offsprings)
    Officer
    2011-03-31 ~ 2021-03-03
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 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
  • 15
    CHARD HOLDINGS LIMITED
    10295943
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-26 ~ now
    IIF 7 - Director → ME
    2016-07-26 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    CHARD ROBINSON CONSTRUCTION LIMITED
    - now 06375991
    GOOD CAMBRIDGE PUBS LIMITED
    - 2012-08-17 06375991
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → 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 - Has significant influence or control → OE
  • 17
    CHARD ROBINSON DEVELOPMENTS LIMITED
    08713388
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHARD ROBINSON LIMITED
    05178573
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHARD ROBINSON USTEN LTD
    08785637
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 20
    CHARDI GRAS MEDIA LTD
    15107151
    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 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    CORONATION COURT (NEWMARKET) LIMITED
    04343123
    Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (18 parents)
    Officer
    2001-12-19 ~ 2016-12-30
    IIF 46 - Director → ME
  • 22
    CRD HAMILTON LODGE LTD
    09393121
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
  • 23
    CRD LITTLE THETFORD LTD
    11366005
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 12 - Director → ME
  • 24
    CRU CHESTERTON ROAD LIMITED
    09060455
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CRU STURTON STREET LIMITED
    09051514
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2014-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
  • 26
    ENCORE COMMERCIAL LIMITED
    09553115
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ENCORE ESTATE MANAGEMENT LIMITED
    - now 04985188 05122963
    APARTHOTELS CAMBRIDGE LIMITED
    - 2011-05-06 04985188
    PIVOTAL INVESTMENT CAMBRIDGE LTD
    - 2004-09-23 04985188
    2 Hills Road, Cambridge
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2003-12-04 ~ 2021-03-03
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ENCORE PMG LIMITED
    - now 05122963
    ENCORE ESTATE MANAGEMENT LIMITED
    - 2011-05-06 05122963 04985188
    2 Hills Road, Cambridge
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2005-01-07 ~ 2021-03-03
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EPMG FACILITIES MANAGEMENT LIMITED
    - now 05927236
    ENCORE FACILITIES MANAGEMENT LIMITED
    - 2012-05-09 05927236
    ENCORE FACILITIES LIMITED
    - 2011-12-22 05927236
    CAMBRIDGESHORTLETS LIMITED
    - 2011-04-20 05927236
    2 Hills Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ 2021-03-03
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control → OE
    IIF 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
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED
    - 2012-07-12 07564292
    ENCORE LEGAL SERVICES LIMITED
    - 2011-04-18 07564292
    2 Hills Road, Cambridge, Cambs
    Active Corporate (6 parents, 523 offsprings)
    Officer
    2011-03-15 ~ 2021-03-03
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 31
    EPMG SURVEYORS LIMITED
    08066281
    2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 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
  • 32
    GREAT ADDINGTON MANOR ESTATES LTD
    11259253
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ now
    IIF 8 - Director → ME
  • 33
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698 08225058
    INVESTMENT FREEHOLDS LIMITED
    - 2012-09-24 06440698 08225058
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2013-01-30
    IIF 44 - Director → ME
  • 34
    INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
    07833212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-03 ~ 2016-07-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INVESTMENT FREEHOLDS CAMBRIDGE LIMITED
    08857549
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    INVESTMENT FREEHOLDS LIMITED
    - now 08225058 06440698... (more)
    INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED
    - 2012-09-26 08225058
    82b High Street, Sawston, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-24 ~ 2016-08-11
    IIF 38 - Director → ME
  • 37
    JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
    02495089
    2 Hills Road, Cambridge, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-05-08 ~ 2021-03-03
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LIMA PROPERTY INVESTMENTS LIMITED
    05169684
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 52 - Has significant influence or control → OE
    IIF 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
  • 39
    MANOR PLANT HIRE LTD
    - now 11468716
    WOOD4FIRES LIMITED
    - 2021-11-03 11468716
    MANOR PLANT HIRE LIMITED
    - 2020-08-25 11468716
    Great Addington Manor Cranford Road, Great Addington, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    IIF 4 - Director → ME
  • 40
    MEADOWVELTA LIMITED
    04068242
    2 Hills Road, Cambridge, Cambs
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 32 - Director → ME
  • 41
    MORTIMER SECRETARIES LTD.
    03175716
    2 Hills Road, Cambridge, England
    Active Corporate (8 parents, 535 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MULBERRY MEDICAL 2025 LTD
    16446132
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-13 ~ now
    IIF 10 - Director → ME
  • 43
    MULBERRY MEDICAL GROUP (MIDCO) LTD
    16444697 16441682
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 5 - Director → ME
  • 44
    MULBERRY MEDICAL GROUP LTD
    16441682 16444697
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 6 - Director → ME
  • 45
    OVATION GROUP LIMITED
    - now 09874766 09757506
    OVATION INTERIORS LIMITED
    - 2020-01-13 09874766
    GARRINGTON HOME LIMITED
    - 2016-11-23 09874766
    The Estate Office, Great Addington Manor, Great Addington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    REAL ESTATE FREEHOLD LIMITED
    - now 03713898
    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 (12 parents)
    Officer
    2010-02-08 ~ 2013-01-30
    IIF 45 - Director → ME
  • 47
    REAL ESTATE SERVICES LIMITED
    - now 02062577
    ARONA PROPERTIES LIMITED - 1986-11-05
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 48
    REPAIRBOX LIMITED
    04141546
    2 Hills Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 30 - Director → ME
  • 49
    RETINUIT LTD.
    09935652
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ now
    IIF 2 - Director → ME
  • 50
    STURTON STREET HOLDINGS LTD
    11192051
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ now
    IIF 11 - Director → ME
  • 51
    THE ORCHARD (LITTLE THETFORD) MANAGEMENT COMPANY LIMITED
    12797843
    2 Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 75 - Director → ME
  • 52
    YOUR SPACE APARTMENTS LIMITED - now
    SIENNA HOLDINGS LIMITED
    - 2010-04-11 06799697
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 41 - Director → ME
  • 53
    YOUR SPACE CAMBRIDGE LIMITED - now
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED
    - 2010-04-11 06799740 16815018... (more)
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 40 - Director → ME
  • 54
    YOUR SPACE LONDON LIMITED - now
    APARTMENTS IN CAMBRIDGE LIMITED
    - 2011-09-06 05176775 16815018... (more)
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2004-07-12 ~ 2011-07-12
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.