1
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2017-07-27 ~ 2021-03-31
IIF 80 - Director → ME
3
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2024-03-04 ~ now
IIF 142 - Secretary → ME
4
ENSCO 812 LIMITED
07436299 07934096, 07739638, 07577299Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-01 ~ now
IIF 21 - Director → ME
2016-01-01 ~ now
IIF 140 - Secretary → ME
5
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2016-01-01 ~ dissolved
IIF 132 - Director → ME
7
EQUITES (BASINGSTOKE) LTD - now
EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19
12141895EQUITES UK SPV 16 LIMITED
- 2020-06-18
12141895 12489876, 12461035, OE000569Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (9 parents, 16 offsprings)
Officer
2019-08-06 ~ 2024-07-18
IIF 125 - Director → ME
8
EQUITES NEWLANDS (GOLDTHORPE) LTD
14095885 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-07-18
IIF 92 - Director → ME
9
EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
12862261 14177777, 14176906, 14177812Warning 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) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 87 - Director → ME
10
EQUITES UK SPV 22 LIMITED
- 2020-06-20
12536008 12489821, OE000568, 12489935Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-26 ~ now
IIF 14 - Director → ME
11
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2021-12-24 ~ dissolved
IIF 84 - Director → ME
12
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 22 - Director → ME
13
EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
12736218 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2020-07-13 ~ dissolved
IIF 88 - Director → ME
14
EQUITES NEWLANDS (RUGBY) LTD
- now 12186554EQUITES UK SPV 17 LIMITED
- 2020-06-18
12186554 12141895, 12461035, OE000560Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-03 ~ now
IIF 27 - Director → ME
15
EQUITES NEWLANDS (SNODLAND) LTD
13596397 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (9 parents)
Officer
2021-09-01 ~ dissolved
IIF 123 - Director → ME
16
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- now 12489935EQUITES UK SPV 21 LIMITED
- 2020-06-18
12489935 OE000561, OE000550, 12489821Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-07-18
IIF 85 - Director → ME
17
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
14174397 14176226, 14174411, 14175797Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 96 - Director → ME
18
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
14174411 14176226, 14174397, 14175797Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 106 - Director → ME
19
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
14174977 14176226, 14176139, 14175797Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 93 - Director → ME
20
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
14175797 14176226, 14174411, 14176139Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 89 - Director → ME
21
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
14176226 14174397, 14176139, 14175797Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 105 - Director → ME
22
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
14176139 14176226, 14174411, 14175797Warning 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) C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 86 - Director → ME
23
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-08-05 ~ now
IIF 15 - Director → ME
24
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 38 - Director → ME
25
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
14242543 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-07-18
IIF 95 - Director → ME
2025-07-03 ~ now
IIF 16 - Director → ME
26
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-07-18
IIF 104 - Director → ME
27
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2022-09-13 ~ 2024-07-18
IIF 137 - Director → ME
28
EQUITES PETERBOROUGH GATEWAY LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
- 2022-06-29
11950633EQUITES UK SPV 15 LIMITED
- 2020-06-18
11950633 12141895, 12461035, OE000560Warning 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)EQUITES SPV 15 LIMITED
- 2020-03-27
11950633 12141895, 12461035, OE000560Warning 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) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Active Corporate (10 parents)
Officer
2019-08-28 ~ 2021-07-23
IIF 110 - Director → ME
29
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ now
IIF 13 - Director → ME
2016-01-01 ~ now
IIF 138 - Secretary → ME
30
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680 1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-03-08
IIF 51 - Director → ME
2016-01-01 ~ 2023-03-08
IIF 144 - Secretary → ME
31
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 42 - Director → ME
32
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 29 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 112 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-03 ~ dissolved
IIF 113 - Director → ME
35
HOYLAND MANAGEMENT COMPANY LIMITED
12927283 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2020-10-04 ~ now
IIF 52 - Director → ME
36
K&K INVESTMENTS (BIRMINGHAM) LIMITED
- now 10171212ENSCO 1185 LIMITED - 2016-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 139 - Secretary → ME
37
NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED
11869172 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 20 - Director → ME
38
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711 14175811, 14174719, 14175782Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
- 2024-08-05
14174711 14175248, 14175811, 14175396Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 67 - Director → ME
39
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14175811, 14174711, 14175782Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
- 2024-08-05
14174719 14175248, 14175811, 14175396Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 79 - Director → ME
40
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14175811, 14174719, 14174711Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
- 2024-08-05
14175248 14175811, 14175396, 14174711Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 70 - Director → ME
41
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14175811, 14174719, 14174711Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
- 2024-08-05
14175396 14175248, 14175811, 14174711Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 76 - Director → ME
42
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14175811, 14174719, 14174711Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
- 2024-08-05
14175446 14175248, 14175811, 14175396Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 77 - Director → ME
43
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14175811, 14174719, 14174711Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
- 2024-08-05
14175782 14175248, 14175811, 14175396Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 71 - Director → ME
44
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14174719, 14174711, 14175782Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
- 2024-08-05
14175811 14175248, 14175396, 14174711Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 69 - Director → ME
45
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14175811, 14174719, 14174711Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
- 2024-08-05
14175866 14175248, 14175811, 14175396Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 72 - Director → ME
46
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14174719, 14174711, 14175782Warning 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
- 2024-08-05
14178840 14175811, 14175396, 14174711Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-17 ~ 2024-12-24
IIF 62 - Director → ME
47
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05
12489821EQUITES UK SPV 20 LIMITED
- 2020-06-18
12489821 12489935, 12536008, OE000560Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-24
IIF 74 - Director → ME
48
NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD
- now 14245214EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
- 2024-07-23
14245214 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-20 ~ now
IIF 32 - Director → ME
49
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 44 - Director → ME
50
NEWLANDS (CROSS POINT) LTD
- now 12461035NEWLANDS (RUGBY DEVELOPER) LTD
- 2025-11-15
12461035NEWLANDS (EGHAM) LIMITED
- 2025-07-18
12461035EQUITES NEWLANDS (EGHAM) LTD
- 2025-06-24
12461035EQUITES UK SPV 18 LIMITED
- 2020-06-18
12461035 OE000561, 11864034, OE000560Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 45 - Director → ME
2020-02-13 ~ 2024-07-18
IIF 81 - Director → ME
51
NEWLANDS (DEVELOPMENT MANAGEMENT) LTD
- now 03045950 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-18 ~ now
IIF 111 - Director → ME
52
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 39 - Director → ME
53
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (11 parents)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
54
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14173038, 14173426, 14173260Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
- 2024-07-23
14170709 14173328, 14173426, 14173038Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 65 - Director → ME
55
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14173038, 14170709, 14173260Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
- 2024-07-23
14170758 14173328, 14173426, 14173038Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 73 - Director → ME
56
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14173038, 14173426, 14170709Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
- 2024-07-23
14173260 14173328, 14173426, 14173038Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 78 - Director → ME
57
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14173341, 14173260, 14170709Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
- 2024-07-23
14173038 14173328, 14173341, 14173426Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 75 - Director → ME
58
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14170758, 14170709, 14173260Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
- 2024-07-23
14173328 14173260, 14173426, 14173038Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 68 - Director → ME
59
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14173038, 14170709, 14173260Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
- 2024-07-23
14173111 14170758, 14173426, 14173038Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 64 - Director → ME
60
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14173038, 14173260, 14170709Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
- 2024-07-23
14173341 14173328, 14173038, 14173426Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 61 - Director → ME
61
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14173038, 14173260, 14170709Warning 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
- 2024-07-23
14173426 14173328, 14173341, 14173038Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 56 - Director → ME
62
EQUITES UK SPV 19 LIMITED
- 2020-06-18
12489876 12141895, 12461035, OE000560Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-24
IIF 63 - Director → ME
63
NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
- now 14242701EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
- 2024-07-23
14242701 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 41 - Director → ME
64
EQUITES UK SPV 13 LIMITED
- 2020-06-18
11864034 12141895, 12461035, OE000560Warning 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)EQUITES JCT 24 LIMITED - 2019-04-25
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (12 parents)
Officer
2019-08-28 ~ 2024-12-24
IIF 53 - Director → ME
65
Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 18 - Director → ME
66
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- now 14170324 14173571, 14172967, 14172497Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03
14170324 14172497, 14173571, 14170655Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 33 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 90 - Director → ME
67
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
- now 14170655 14172967, 14172497, 14173571Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03
14170655 14172497, 14172967, 14173571Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 97 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 99 - Director → ME
68
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
- now 14171247 14172967, 14172497, 14173571Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03
14171247 14172497, 14172967, 14173571Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 91 - Director → ME
2025-06-17 ~ now
IIF 25 - Director → ME
69
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
- now 14171161 14170655, 14172497, 14173571Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03
14171161 14171247, 14172967, 14173571Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 49 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 100 - Director → ME
70
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
- now 14172497 14170655, 14171247, 14173571Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03
14172497 14171161, 14173571, 14170655Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 83 - Director → ME
2025-06-17 ~ now
IIF 102 - Director → ME
71
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
- now 14173357 14171247, 14172497, 14173571Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08
14173357 14172497, 14172967, 14173571Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 82 - Director → ME
2025-06-17 ~ now
IIF 30 - Director → ME
72
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
- now 14172967 14173571, 14171247, 14172497Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07
14172967 14172497, 14173571, 14170655Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 103 - Director → ME
2025-06-17 ~ now
IIF 40 - Director → ME
73
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
- now 14173571 14171247, 14172497, 14172967Warning 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)EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07
14173571 14172497, 14172967, 14170655Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 98 - Director → ME
2025-06-17 ~ now
IIF 94 - Director → ME
74
NEWLANDS (PETERBOROUGH WEST) LTD
- now 11870204EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01
11870204EQUITES UK SPV 14 LIMITED
- 2020-06-18
11870204 12141895, 12461035, OE000560Warning 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)EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-07-18
IIF 115 - Director → ME
2025-06-17 ~ now
IIF 101 - Director → ME
75
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14176837, 14176393, 14177511Warning 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)NEWLANDS (RUSHDEN PLOT 1 LTD
- 2024-08-22
14176906 14176837, 14176393, 14177511Warning 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)EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
- 2024-07-22
14176906 14177777, 14177511, 14176837Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 55 - Director → ME
76
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176837, 14177812, 14176393Warning 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)EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
- 2024-07-22
14177777 14177812, 14176906, 14176837Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 54 - Director → ME
77
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14176837, 14177812, 14176393Warning 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)EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
- 2024-08-06
14177511 14177777, 14176906, 14176837Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 58 - Director → ME
78
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14176837, 14176906, 14177511Warning 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)EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
- 2024-08-06
14177812 14177777, 14177511, 14176837Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 59 - Director → ME
79
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14177812, 14176906, 14177511Warning 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)EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
- 2024-08-06
14176393 14177777, 14177511, 14176837Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 57 - Director → ME
80
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14177511, 14177812, 14176393Warning 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)EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
- 2024-08-06
14176837 14177812, 14177511, 14176906Warning 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 60 - Director → ME
81
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
- 2024-07-22
12739419 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents, 27 offsprings)
Officer
2020-07-13 ~ 2024-12-24
IIF 66 - Director → ME
82
NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
- now 14241616EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
- 2024-08-06
14241616 14242827 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-18 ~ now
IIF 36 - Director → ME
83
NEWLANDS PROJECT DEVELOPMENT LTD
15927343 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-30 ~ dissolved
IIF 107 - Director → ME
84
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
15152924 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-21 ~ now
IIF 46 - Director → ME
85
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-15 ~ now
IIF 43 - Director → ME
86
NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
12673050 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-15 ~ now
IIF 24 - Director → ME
87
NEWLANDS PROPERTY GROUP LIMITED
15525988 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 43 offsprings)
Officer
2024-02-27 ~ now
IIF 48 - Director → ME
88
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 37 - Director → ME
89
NEWLANDS UK MANAGEMENT LIMITED
- now 11483727LUMONICS MANAGEMENT LIMITED
- 2018-10-01
11483727 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-25 ~ 2020-05-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
90
RAUNDS1 LTD - now
WARTH DEVELOPMENTS LTD - 2010-10-21
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-07-01
IIF 143 - Secretary → ME
91
ROXBROOK DEVELOPMENTS LIMITED
- now 08485524HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ 2018-11-22
IIF 122 - Director → ME
92
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-01-01 ~ dissolved
IIF 129 - Director → ME
93
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 134 - Director → ME
94
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 120 - Director → ME
95
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
96
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2016-01-01 ~ dissolved
IIF 6 - Director → ME
97
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
98
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-01-01 ~ dissolved
IIF 50 - Director → ME
99
ROXHILL (MILTON KEYNES) LIMITED
07548934 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 130 - Director → ME
100
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 119 - Director → ME
101
ROXHILL (NEWPORT PAGNELL) LIMITED
- now 10240429ENSCO 1186 LIMITED
- 2016-07-19
10240429 10141244, SC305874, 10171189Warning 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) Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2016-07-18 ~ dissolved
IIF 121 - Director → ME
2016-07-18 ~ 2017-05-09
IIF 145 - Secretary → ME
102
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-01 ~ now
IIF 47 - Director → ME
103
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 26 - Director → ME
104
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 31 - Director → ME
105
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 12 - Director → ME
106
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2016-01-01 ~ now
IIF 19 - Director → ME
2016-01-01 ~ now
IIF 141 - Secretary → ME
107
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2016-02-10 ~ dissolved
IIF 9 - Director → ME
108
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2016-01-01 ~ now
IIF 28 - Director → ME
109
ENSCO 813 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 118 - Director → ME
110
ROXHILL MANAGEMENT RUGBY LIMITED
09867463 1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2018-11-19
IIF 126 - Director → ME
111
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 5 - Director → ME
112
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 10 - Director → ME
113
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 114 - Director → ME
114
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 7 - Director → ME
115
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-02-09
IIF 108 - Director → ME
116
ROXHILL WARTH RESIDENTIAL LIMITED
09699313 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 133 - Director → ME
117
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 124 - Director → ME
118
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2020-03-09
IIF 109 - Director → ME
119
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-01 ~ 2020-01-27
IIF 116 - Director → ME
120
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-01-01 ~ 2016-06-01
IIF 136 - Director → ME
121
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-01-01 ~ 2020-03-09
IIF 117 - Director → ME
122
SEGRO (KETTERING) LIMITED - now
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30
07342237 1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-03-04
IIF 127 - Director → ME
123
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2018-09-06
IIF 135 - Director → ME
124
SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-01-01 ~ 2018-09-06
IIF 131 - Director → ME
125
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-09-06
IIF 128 - Director → ME
126
THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
16736994 Countrywide House, 23 West Bar Street, Banbury
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 4 - Director → ME
