1
 Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (4 parents)
Officer
 2004-02-19 ~ 2010-08-20IIF 17  - Director →  ME
2
ENCORE ESTATES LIMITED - 2008-06-10
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
 2005-01-07 ~ 2006-06-30IIF 40  - Director →  ME
3
ADAMS ROAD INVESTMENTS LTD - 2021-05-10
 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,065 GBP2016-03-31
Officer
 2013-11-21 ~ 2018-03-06IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-03-06IIF 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
4
RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
 2 Hills Road, Hills Road, CambridgeActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
 2014-06-30 ~ 2021-03-03IIF 16  - Director →  ME
Person with significant control
 2016-04-08 ~ 2016-04-08IIF 60  - Has significant influence or control →  OE
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
5
 2 Hills Road, CambridgeActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
 2011-03-31 ~ 2021-03-03IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-03-03IIF 46  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 46  - Ownership of shares – 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, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 48  - Has significant influence or control →  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  - Ownership of shares – More than 25% but not more than 50% →  OE
7
 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 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
IIF 58  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive 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 ~ 2016-04-06IIF 52  - Right to appoint or remove directors →  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
9
 Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
 2008-10-20 ~ 2016-12-29IIF 8  - Director →  ME
 2001-12-19 ~ 2003-10-20IIF 66  - Secretary →  ME
10
 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 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% →  OE
11
 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,729 GBP2024-03-31
Person with significant control
 2016-04-08 ~ 2016-04-08IIF 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
12
 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 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
13
 2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2021-03-03IIF 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
PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
 2 Hills Road, CambridgeActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,584,310 GBP2020-03-31
Officer
 2003-12-09 ~ 2021-03-03IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 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, CambridgeActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
44,921 GBP2020-03-31
Officer
 2006-03-01 ~ 2021-03-03IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-03-03IIF 51  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
16
CAMBRIDGESHORTLETS LIMITED - 2011-04-20
ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
ENCORE FACILITIES LIMITED - 2011-12-22
 2 Hills Road, CambridgeActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,045,081 GBP2020-03-31
Officer
 2006-09-06 ~ 2021-03-03IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 50  - Has significant influence or control →  OE
IIF 50  - Right to appoint or remove directors →  OE
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
17
ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
ENCORE LEGAL SERVICES LIMITED - 2011-04-18
 2 Hills Road, Cambridge, CambsActive Corporate (4 parents, 393 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
 2011-03-15 ~ 2021-03-03IIF 38  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-03-03IIF 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
18
 2 Hills Road, CambridgeActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2021-03-03IIF 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 TyneDissolved Corporate (2 parents)
Officer
 2007-11-29 ~ 2013-01-30IIF 33  - Director →  ME
20
 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
550,729 GBP2016-03-31
Officer
 2011-11-03 ~ 2016-07-28IIF 14  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-07-28IIF 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
21
 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,583 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-136 GBP2022-03-31
Officer
 2012-09-24 ~ 2016-08-11IIF 12  - Director →  ME
23
 2 Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2021-03-03IIF 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, CambridgeActive Corporate (5 parents)
Equity (Company account)
78,656 GBP2024-12-31
Officer
 2013-12-18 ~ 2015-12-11IIF 5  - Director →  ME
25
 2 Hills Road, Cambridge, EnglandActive Corporate (3 parents, 152 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 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 TyneDissolved Corporate (2 parents)
Officer
 2010-02-08 ~ 2013-01-30IIF 35  - Director →  ME
27
 8 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
 2003-12-03 ~ 2004-03-17IIF 41  - Director →  ME
28
 Encore Estate Management Limited, 2 Hills Road, CambridgeActive Corporate (7 parents)
Equity (Company account)
97,608 GBP2024-12-31
Officer
 2013-12-09 ~ 2015-12-21IIF 4  - Director →  ME
29
 2 Hills Road, Cambridge, CambsActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
 2002-05-28 ~ 2012-10-01IIF 36  - Director →  ME
30
SIENNA HOLDINGS LIMITED - 2010-04-11
 1 Signet Court, Swanns Road, Cambridge, CambridgeshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
429,165 GBP2024-03-31
Officer
 2009-01-23 ~ 2009-11-13IIF 20  - Director →  ME
31
YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
 1 Signet Court, Swanns Road, Cambridge, CambridgeshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
802,541 GBP2024-03-31
Officer
 2009-01-23 ~ 2009-11-13IIF 18  - Director →  ME
32
APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
 1 Signet Court, Swanns Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2004-08-11 ~ 2011-07-12IIF 19  - Director →  ME