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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.

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14
  • 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 32
  • 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 33
  • 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 34
  • 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 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55 IIF 56 IIF 57

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
child relation
Offspring entities and appointments 53
  • 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 29 - 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)
    Equity (Company account)
    -73,718 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 43 - Director → ME
  • 3
    APARTHOTELS LIMITED
    05261907
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-18 ~ now
    IIF 13 - Director → ME
    2004-10-18 ~ now
    IIF 3 - Secretary → 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
  • 4
    BAULOGIC HOLDINGS LTD
    11908711
    The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607,744 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BAULOGIC UK LTD
    12114104
    East Northamptonshire Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,152 GBP2024-03-31
    Officer
    2019-07-20 ~ now
    IIF 52 - Director → ME
  • 6
    BIDCO 2020 LIMITED
    - now 09757506 15885762, 10420355, 13460460... (more)
    OVATION GROUP LIMITED
    - 2020-01-13 09757506 09874766
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-02 ~ now
    IIF 51 - Director → ME
    2015-09-02 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 77 - Has significant influence or control → OE
    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% → OE
  • 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,971 GBP2024-09-30
    Officer
    2008-05-27 ~ now
    IIF 14 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-04-30
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2018-04-30
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,065 GBP2016-03-31
    Officer
    2013-11-21 ~ 2018-03-06
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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
  • 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)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-06-30 ~ 2021-03-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - 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)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 53 - Director → ME
  • 13
    CENTRAL MANAGEMENT (UK) LIMITED
    03032392
    2 Hills Road, Cambridge
    Active Corporate (10 parents, 56 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2011-03-31 ~ 2021-03-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 14
    CHARD HOLDINGS LIMITED
    10295943
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    58,958 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 41 - Director → ME
    2016-07-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control → 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control → 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 10 - 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
    IIF 71 - Has significant influence or control → OE
    IIF 71 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,640,785 GBP2024-03-31
    Officer
    2004-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,878 GBP2024-03-31
    Officer
    2013-11-21 ~ now
    IIF 11 - 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
  • 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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    CORONATION COURT (NEWMARKET) LIMITED
    04343123
    Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (18 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-12-19 ~ 2016-12-30
    IIF 33 - Director → ME
  • 21
    CRD HAMILTON LODGE LTD
    09393121
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 22
    CRD LITTLE THETFORD LTD
    11366005
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,324 GBP2024-09-30
    Officer
    2018-05-16 ~ now
    IIF 46 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    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
  • 24
    CRU STURTON STREET LIMITED
    09051514
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2014-05-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 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, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,584,310 GBP2020-03-31
    Officer
    2003-12-04 ~ 2021-03-03
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 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)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2005-01-07 ~ 2021-03-03
    IIF 20 - Director → ME
    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
  • 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045,081 GBP2020-03-31
    Officer
    2006-09-06 ~ 2021-03-03
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Has significant influence or control → OE
    IIF 57 - 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, 517 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2011-03-15 ~ 2021-03-03
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 31
    GREAT ADDINGTON MANOR ESTATES LTD
    11259253
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,388 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 42 - Director → ME
  • 32
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698
    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 31 - Director → ME
  • 33
    INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
    07833212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2011-11-03 ~ 2016-07-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    INVESTMENT FREEHOLDS CAMBRIDGE LIMITED
    08857549
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Officer
    2014-01-23 ~ now
    IIF 48 - 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
  • 35
    INVESTMENT FREEHOLDS LIMITED
    - now 08225058 06440698
    INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED
    - 2012-09-26 08225058
    82b High Street, Sawston, Cambridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -136 GBP2022-03-31
    Officer
    2012-09-24 ~ 2016-08-11
    IIF 25 - Director → ME
  • 36
    JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
    02495089
    2 Hills Road, Cambridge, England
    Active Corporate (7 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-08 ~ 2021-03-03
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LIMA PROPERTY INVESTMENTS LIMITED
    05169684
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Officer
    2004-07-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 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
    IIF 60 - Has significant influence or control → OE
  • 38
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,782 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 38 - Director → ME
  • 39
    MEADOWVELTA LIMITED
    04068242
    2 Hills Road, Cambridge, Cambs
    Active Corporate (20 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 19 - Director → ME
  • 40
    MORTIMER SECRETARIES LTD.
    03175716
    2 Hills Road, Cambridge, England
    Active Corporate (8 parents, 536 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MULBERRY MEDICAL 2025 LTD
    16446132
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 44 - Director → ME
  • 42
    MULBERRY MEDICAL GROUP (MIDCO) LTD
    16444697
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 39 - Director → ME
  • 43
    MULBERRY MEDICAL GROUP LTD
    16441682
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 40 - Director → ME
  • 44
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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% as a member of a firm → OE
  • 45
    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 32 - Director → ME
  • 46
    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 15 - Director → ME
  • 47
    REPAIRBOX LIMITED
    04141546
    2 Hills Road, Cambridge
    Active Corporate (13 parents)
    Equity (Company account)
    136 GBP2024-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 17 - Director → ME
  • 48
    RETINUIT LTD.
    09935652
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,518 GBP2024-03-31
    Officer
    2016-01-05 ~ now
    IIF 36 - Director → ME
  • 49
    STURTON STREET HOLDINGS LTD
    11192051
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 45 - Director → ME
  • 50
    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
  • 51
    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)
    Equity (Company account)
    429,165 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 28 - Director → ME
  • 52
    YOUR SPACE CAMBRIDGE LIMITED - now
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED
    - 2010-04-11 06799740
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    802,541 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 27 - Director → ME
  • 53
    YOUR SPACE LONDON LIMITED - now
    APARTMENTS IN CAMBRIDGE LIMITED
    - 2011-09-06 05176775
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-12 ~ 2011-07-12
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.