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 30 - Director → ME
2
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
East Northamptonshire Enterprise Centre Michael Way, Raunds, Wellingborough, England
Active Corporate (3 parents)
Officer
2019-07-20 ~ now
IIF 17 - Director → ME
5
The Estate Office, Great Addinton Manor Cranford Road, Great Addington, Kettering, England
Active Corporate (6 parents)
Officer
2008-05-27 ~ now
IIF 16 - Director → ME
6
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 40 - Director → ME
7
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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
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
8
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 29 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08
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 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
9
CENTRAL MANAGEMENT (UK) LIMITED
03032392 2 Hills Road, Cambridge
Active Corporate (10 parents, 56 offsprings)
Officer
2011-03-31 ~ 2021-03-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARD ROBINSON CONSTRUCTION LIMITED
- now 06375991GOOD 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2004-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CORONATION COURT (NEWMARKET) LIMITED
04343123 Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (18 parents)
Officer
2008-10-20 ~ 2016-12-29
IIF 24 - Director → ME
2001-12-19 ~ 2003-10-20
IIF 66 - Secretary → ME
15
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-01-16 ~ now
IIF 2 - 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
16
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ now
IIF 8 - Director → ME
17
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (6 parents)
Officer
2014-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-03-03
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
20
APARTHOTELS CAMBRIDGE LIMITED
- 2011-05-06
04985188PIVOTAL INVESTMENT CAMBRIDGE LTD
- 2004-09-23
04985188 2 Hills Road, Cambridge
Active Corporate (7 parents, 12 offsprings)
Officer
2003-12-09 ~ 2021-03-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Hills Road, Cambridge
Active Corporate (13 parents, 38 offsprings)
Officer
2006-03-01 ~ 2021-03-03
IIF 19 - 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
22
EPMG FACILITIES MANAGEMENT LIMITED
- now 05927236ENCORE FACILITIES MANAGEMENT LIMITED
- 2012-05-09
05927236ENCORE FACILITIES LIMITED
- 2011-12-22
05927236CAMBRIDGESHORTLETS LIMITED
- 2011-04-20
05927236 2 Hills Road, Cambridge
Active Corporate (6 parents)
Officer
2006-09-06 ~ 2021-03-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
ENCORE LEGAL AND SURVEYING LIMITED
- 2012-07-12
07564292ENCORE LEGAL SERVICES LIMITED
- 2011-04-18
07564292 2 Hills Road, Cambridge, Cambs
Active Corporate (6 parents, 517 offsprings)
Officer
2011-03-15 ~ 2021-03-03
IIF 39 - 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
24
2 Hills Road, Cambridge
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
19 Urwin Gardens, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
INVESTMENT FREEHOLDS (NO.2) LIMITED
- now 06440698 Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2013-01-30
IIF 34 - Director → ME
27
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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-28
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 11 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 26 - Director → ME
30
JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
02495089 2 Hills Road, Cambridge, England
Active Corporate (7 parents, 6 offsprings)
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
31
LENTON LANE MANAGEMENT COMPANY LIMITED
08940992 10 Oxford Street, Nottingham, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ now
IIF 38 - Director → ME
32
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 61 - Has significant influence or control → OE
33
MEADOWCROFT (CAMBRIDGE) FREEHOLD LIMITED
08818938 2 Hills Road, Cambridge
Active Corporate (9 parents)
Officer
2013-12-18 ~ 2015-12-11
IIF 21 - Director → ME
34
2 Hills Road, Cambridge, England
Active Corporate (8 parents, 536 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
REAL ESTATE FREEHOLD LIMITED
- now 03713898ASHWELL (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 35 - Director → ME
36
REAL ESTATE SERVICES LIMITED
- now 02062577ARONA PROPERTIES LIMITED - 1986-11-05
2 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-10-28 ~ dissolved
IIF 18 - Director → ME
37
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (4 parents)
Officer
2016-01-05 ~ now
IIF 3 - Director → ME
38
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-02-07 ~ now
IIF 13 - Director → ME
39
THE COURTYARD (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04042443 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2003-12-03 ~ 2004-03-17
IIF 41 - Director → ME
40
THE ORCHARD (LITTLE THETFORD) MANAGEMENT COMPANY LIMITED
12797843 2 Hills Road, Cambridge, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
41
Encore Estate Management Limited, 2 Hills Road, Cambridge
Active Corporate (18 parents)
Officer
2013-12-09 ~ 2015-12-21
IIF 20 - Director → ME
42
2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Officer
2002-05-28 ~ 2012-10-01
IIF 36 - Director → ME
43
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 33 - Director → ME
44
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)
Officer
2009-01-23 ~ 2009-11-13
IIF 31 - Director → ME
45
YOUR SPACE LONDON LIMITED - now
APARTMENTS IN CAMBRIDGE LIMITED
- 2011-09-06
05176775 1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Officer
2004-08-11 ~ 2011-07-12
IIF 32 - Director → ME