logo
explain how to read the page

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

Hollinshead, Ashley John

    Related profiles found in government register
  • Hollinshead, Ashley John
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Hollinshead, Ashley John
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 119
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 120

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 121 IIF 122
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 123 IIF 124

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 125

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 126 IIF 127

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 128 IIF 129

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 130

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 131 IIF 132

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 133

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 134
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 135

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 140

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 141

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 142
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 143

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 144

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 73
  • 1
    AH 812 LIMITED
    10439796
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,696,546 GBP2024-03-31
    Officer
    2016-10-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DK 812 LIMITED
    09859794 11656037
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2024-03-04 ~ now
    IIF 139 - Secretary → ME
  • 3
    ENSCO 812 LIMITED
    07436299 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 17 - Director → ME
    2016-01-01 ~ now
    IIF 137 - Secretary → ME
  • 4
    ENSCO ACQUISITIONS LIMITED
    12843514
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 5
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 129 - Director → ME
  • 6
    EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
    12862261
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 7
    EQUITES NEWLANDS (HOYLAND) LTD
    - now 12536008 12489935
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 11 - Director → ME
  • 8
    EQUITES NEWLANDS (LAND 2) LTD
    13817456 12977492
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 80 - Director → ME
  • 9
    EQUITES NEWLANDS (LAND) LIMITED
    12977492 13817456
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 18 - Director → ME
  • 10
    EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
    12736218
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 84 - Director → ME
  • 11
    EQUITES NEWLANDS (RUGBY) LTD
    - now 12186554
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 23 - Director → ME
  • 12
    EQUITES NEWLANDS (SNODLAND) LTD
    13596397
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 120 - Director → ME
  • 13
    EQUITES NEWLANDS GROUP LIMITED
    12139833
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 12 - Director → ME
  • 14
    EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    14242463
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 34 - Director → ME
  • 15
    EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
    14242543
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-07-03 ~ now
    IIF 13 - Director → ME
  • 16
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2016-01-01 ~ now
    IIF 10 - Director → ME
    2016-01-01 ~ now
    IIF 135 - Secretary → ME
  • 17
    HORNBEAM SECURITIES LIMITED
    12892826
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 38 - Director → ME
  • 18
    HORNBEAM VENTURES LIMITED
    12570021
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 25 - Director → ME
  • 19
    HOWBURY PARK GP LIMITED
    10308927
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ dissolved
    IIF 109 - Director → ME
  • 20
    HOWBURY PARK SPV LIMITED
    10310141
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 110 - Director → ME
  • 21
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    2020-10-04 ~ now
    IIF 48 - Director → ME
  • 22
    K&K INVESTMENTS (BIRMINGHAM) LIMITED
    - now 10171212
    ENSCO 1185 LIMITED - 2016-08-05 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 136 - Secretary → ME
  • 23
    NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED
    11869172
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 16 - Director → ME
  • 24
    NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD
    - now 14245214
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14245214
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 28 - Director → ME
  • 25
    NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
    16977947
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 40 - Director → ME
  • 26
    NEWLANDS (ELY) LIMITED
    16405485
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 35 - Director → ME
  • 27
    NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
    16317254
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-14 ~ now
    IIF 103 - Director → ME
  • 28
    NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
    - now 14242701
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14242701
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 37 - Director → ME
  • 29
    NEWLANDS (KETTERING) LIMITED
    15934838
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 14 - Director → ME
  • 30
    NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - now 14170324 14170655, 14171161, 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - 2025-07-03 14170324 14170655, 14171161, 14171247... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 29 - Director → ME
  • 31
    NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
    - now 14170655 14170324, 14171161, 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
    - 2025-07-03 14170655 14170324, 14171161, 14171247... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 93 - Director → ME
  • 32
    NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
    - now 14171247 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
    - 2025-07-03 14171247 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 21 - Director → ME
  • 33
    NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
    - now 14171161 14170324, 14170655, 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
    - 2025-07-03 14171161 14170324, 14170655, 14171247... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 45 - Director → ME
  • 34
    NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
    - now 14172497 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
    - 2025-07-03 14172497 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 98 - Director → ME
  • 35
    NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
    - now 14173357 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
    - 2025-07-08 14173357 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 26 - Director → ME
  • 36
    NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
    - now 14172967 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
    - 2025-07-07 14172967 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 36 - Director → ME
  • 37
    NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
    - now 14173571 14170324, 14170655, 14171161... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
    - 2025-07-07 14173571 14170324, 14170655, 14171161... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 90 - Director → ME
  • 38
    NEWLANDS (PETERBOROUGH WEST) LTD
    - now 11870204
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    - 2025-07-01 11870204
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 97 - Director → ME
  • 39
    NEWLANDS (RUGBY DEVELOPER) LTD
    - now 12461035
    NEWLANDS (EGHAM) LIMITED
    - 2025-07-18 12461035
    EQUITES NEWLANDS (EGHAM) LTD
    - 2025-06-24 12461035
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 41 - Director → ME
  • 40
    NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
    - now 14241616
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
    - 2024-08-06 14241616
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 32 - Director → ME
  • 41
    NEWLANDS PROJECT DEVELOPMENT LTD
    15927343
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 104 - Director → ME
  • 42
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 42 - Director → ME
  • 43
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 39 - Director → ME
  • 44
    NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
    12673050
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 20 - Director → ME
  • 45
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 44 - Director → ME
  • 46
    NEWLANDS SECURITIES LIMITED
    15525634
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Officer
    2024-02-27 ~ now
    IIF 33 - Director → ME
  • 47
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED
    - 2018-10-01 11483727
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2018-07-25 ~ now
    IIF 30 - Director → ME
  • 48
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 126 - Director → ME
  • 49
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 131 - Director → ME
  • 50
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 117 - Director → ME
  • 51
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 52
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 53
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 54
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 55
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 127 - Director → ME
  • 56
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 116 - Director → ME
  • 57
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 58
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 43 - Director → ME
  • 59
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 22 - Director → ME
  • 60
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 27 - Director → ME
  • 61
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 62
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 15 - Director → ME
    2016-01-01 ~ now
    IIF 138 - Secretary → ME
  • 63
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 6 - Director → ME
  • 64
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 24 - Director → ME
  • 65
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 115 - Director → ME
  • 66
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 67
    ROXHILL WARTH 2 LIMITED
    09687458 06512906, 09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 7 - Director → ME
  • 68
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455 09806269
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,253 GBP2024-10-31
    Officer
    2017-11-27 ~ now
    IIF 111 - Director → ME
  • 69
    ROXHILL WARTH 3 LIMITED
    09699127 06512906, 09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 4 - Director → ME
  • 70
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 130 - Director → ME
  • 71
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 121 - Director → ME
  • 72
    SQUIREBAY LIMITED
    - now 03045950
    SQUIREBAY LIMITED
    - 2025-11-12 03045950
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 108 - Director → ME
  • 73
    THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
    16736994
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 1 - Director → ME
Ceased 66

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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