1
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ 2010-08-20
IIF 30 - Director → ME
2
ENCORE ESTATES LIMITED - 2008-06-10
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2005-01-07 ~ 2006-06-30
IIF 40 - Director → ME
3
ADAMS ROAD INVESTMENTS LTD - 2021-05-10
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,065 GBP2016-03-31
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 shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
2 Hills Road, Hills Road, Cambridge
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2014-06-30 ~ 2021-03-03
IIF 29 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08
IIF 60 - Right to appoint or remove directors → OE
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
5
2 Hills Road, Cambridge
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
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
6
GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
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
7
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → 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
8
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,057,878 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2008-10-20 ~ 2016-12-29
IIF 24 - Director → ME
2001-12-19 ~ 2003-10-20
IIF 66 - Secretary → ME
10
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
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
11
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,729 GBP2024-03-31
Person with significant control
2016-04-08 ~ 2016-04-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
2 Hills Road, Cambridge
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,584,310 GBP2020-03-31
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
15
ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
2 Hills Road, Cambridge
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
44,921 GBP2020-03-31
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
16
ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
ENCORE FACILITIES LIMITED - 2011-12-22
CAMBRIDGESHORTLETS LIMITED - 2011-04-20
2 Hills Road, Cambridge
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,045,081 GBP2020-03-31
Officer
2006-09-06 ~ 2021-03-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
17
ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
ENCORE LEGAL SERVICES LIMITED - 2011-04-18
2 Hills Road, Cambridge, Cambs
Active Corporate (4 parents, 400 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
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
18
2 Hills Road, Cambridge
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-03
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
19
INVESTMENT FREEHOLDS LIMITED - 2012-09-24
Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2013-01-30
IIF 34 - Director → ME
20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
550,729 GBP2016-03-31
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
21
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,583 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
22
INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED - 2012-09-26
82b High Street, Sawston, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-136 GBP2022-03-31
Officer
2012-09-24 ~ 2016-08-11
IIF 26 - Director → ME
23
2 Hills Road, Cambridge, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
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
24
2 Hills Road, Cambridge
Active Corporate (5 parents)
Equity (Company account)
78,656 GBP2024-12-31
Officer
2013-12-18 ~ 2015-12-11
IIF 21 - Director → ME
25
2 Hills Road, Cambridge, England
Active Corporate (3 parents, 151 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
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
ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
GAPWEST LIMITED - 1999-03-11
Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2013-01-30
IIF 35 - Director → ME
27
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2003-12-03 ~ 2004-03-17
IIF 41 - Director → ME
28
Encore Estate Management Limited, 2 Hills Road, Cambridge
Active Corporate (7 parents)
Equity (Company account)
97,608 GBP2024-12-31
Officer
2013-12-09 ~ 2015-12-21
IIF 20 - Director → ME
29
2 Hills Road, Cambridge, Cambs
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2002-05-28 ~ 2012-10-01
IIF 36 - Director → ME
30
SIENNA HOLDINGS LIMITED - 2010-04-11
1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
429,165 GBP2024-03-31
Officer
2009-01-23 ~ 2009-11-13
IIF 33 - Director → ME
31
YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
802,541 GBP2024-03-31
Officer
2009-01-23 ~ 2009-11-13
IIF 31 - Director → ME
32
APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-11 ~ 2011-07-12
IIF 32 - Director → ME