logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Chard, Stephen Michael

    Related profiles found in government register
  • Chard, Stephen Michael

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • Chard, Stephen Michael
    New Zealand born in October 1971

    Registered addresses and corresponding companies

    • 26 The Severals, Newmarket, Suffolk, CB8 7YN

      IIF 4 IIF 5
  • Chard, Stephen Michael
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Chard, Stephen Michael
    New Zealander born in October 1971

    Resident in England

    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 35
  • Chard, Stephen Michael
    New Zealander born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54
  • 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 55
  • 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 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

    • Molteno House, 302 Regents Park Road, London, N3 2JX, 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 25 - 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 45 - 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 32 - Director → ME
    2004-10-18 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 24 - 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 51 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → 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 54 - Director → ME
  • 7
    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 33 - Director → ME
  • 8
    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 4 - Director → ME
  • 9
    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 5 - Director → ME
  • 10
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 21 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 36 - Director → ME
  • 13
    CENTRAL MANAGEMENT (UK) LIMITED
    03032392
    2 Hills Road, Cambridge
    Active Corporate (10 parents, 60 offsprings)
    Officer
    2011-03-31 ~ 2021-03-03
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 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
  • 14
    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 43 - Director → ME
    2016-07-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 19
    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 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    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 11 - Director → ME
  • 21
    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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
  • 22
    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 48 - Director → ME
  • 23
    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 39 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    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
  • 24
    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 49 - 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
  • 25
    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 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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, 13 offsprings)
    Officer
    2003-12-04 ~ 2021-03-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 27
    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 14 - Director → ME
    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
  • 28
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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, 529 offsprings)
    Officer
    2011-03-15 ~ 2021-03-03
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EPMG SURVEYORS LIMITED
    08066281
    2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 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
  • 31
    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 44 - Director → ME
  • 32
    HOME TECHNOLOGIST LTD
    - now 09757506
    BIDCO 2020 LIMITED
    - 2026-05-07 09757506 11245469... (more)
    OVATION GROUP LIMITED
    - 2020-01-13 09757506 09874766
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, England
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    IIF 53 - Director → ME
    2015-09-02 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 34 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 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 19 - Director → ME
  • 37
    JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
    02495089
    2 Hills Road, Cambridge, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2015-05-08 ~ 2021-03-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - 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 40 - Director → ME
  • 40
    MEADOWVELTA LIMITED
    04068242
    2 Hills Road, Cambridge, Cambs
    Active Corporate (21 parents)
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 13 - Director → ME
  • 41
    MORTIMER SECRETARIES LTD.
    03175716
    2 Hills Road, Cambridge, England
    Active Corporate (8 parents, 534 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Right to appoint or remove directors → OE
    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
  • 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 46 - 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 41 - 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 42 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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% 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 20 - 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 8 - Director → ME
  • 48
    REPAIRBOX LIMITED
    04141546
    2 Hills Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 10 - 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 38 - 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 47 - 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 6 - 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 23 - Director → ME
  • 53
    YOUR SPACE CAMBRIDGE LIMITED - now
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED
    - 2010-04-11 06799740 05178651... (more)
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 22 - Director → ME
  • 54
    YOUR SPACE LONDON LIMITED - now
    APARTMENTS IN CAMBRIDGE LIMITED
    - 2011-09-06 05176775 06799697... (more)
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2004-07-12 ~ 2011-07-12
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.