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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 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 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
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 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → 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 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
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 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → 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 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
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 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
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 shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 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 - 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
IIF 50 - Has significant influence or control → 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, 522 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
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 shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → 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 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
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 05178651, 03980353, 16815018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 04480087, 16815018, 06799697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Officer
2004-08-11 ~ 2011-07-12
IIF 32 - Director → ME