1
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-21 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 100 - 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 143 - Secretary → ME
4
ENSCO 812 LIMITED
07436299 07739638, 00512966, 06343461Warning 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 43 - Director → ME
2016-01-01 ~ now
IIF 141 - 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 45 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2016-01-01 ~ dissolved
IIF 22 - Director → ME
7
EQUITES (BASINGSTOKE) LTD - now
EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19
12141895EQUITES UK SPV 16 LIMITED
- 2020-06-18
12141895 12489876, OE000561, 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 15 - Director → ME
8
EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
12862261 14177777, 14176837, 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) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 107 - Director → ME
9
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 38 - Director → ME
10
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2021-12-24 ~ dissolved
IIF 104 - Director → ME
11
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 44 - Director → ME
12
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 108 - Director → ME
13
EQUITES NEWLANDS (RUGBY) LTD
- now 12186554EQUITES UK SPV 17 LIMITED
- 2020-06-18
12186554 12489876, 12141895, OE000551Warning 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 49 - Director → ME
14
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 13 - Director → ME
15
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- now 12489935EQUITES UK SPV 21 LIMITED
- 2020-06-18
12489935 12536008, OE000550, OE000561Warning 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 105 - Director → ME
16
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
14174397 14176226, 14175797, 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, England
Active Corporate (8 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 116 - Director → ME
17
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
14174411 14176226, 14176139, 14174397Warning 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 126 - Director → ME
18
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
14174977 14176226, 14176139, 14174397Warning 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 113 - Director → ME
19
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
14175797 14176226, 14176139, 14174397Warning 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 109 - Director → ME
20
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
14176226 14175797, 14174397, 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 125 - Director → ME
21
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
14176139 14176226, 14175797, 14174397Warning 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 106 - Director → ME
22
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 4 - Director → ME
23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 60 - Director → ME
24
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
14242543 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (8 parents)
Officer
2025-07-03 ~ now
IIF 39 - Director → ME
2022-07-19 ~ 2024-07-18
IIF 115 - Director → ME
25
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 124 - Director → ME
26
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 27 - Director → ME
27
EQUITES PETERBOROUGH GATEWAY LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
- 2022-06-29
11950633EQUITES UK SPV 15 LIMITED
- 2020-06-18
11950633 OE000550, 12141895, 12461035Warning 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 OE000550, 12141895, 12461035Warning 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 129 - Director → ME
28
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 37 - Director → ME
2016-01-01 ~ now
IIF 139 - Secretary → ME
29
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680 1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-03-08
IIF 71 - Director → ME
2016-01-01 ~ 2023-03-08
IIF 145 - Secretary → ME
30
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 64 - Director → ME
31
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 52 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 130 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 131 - Director → ME
34
HOYLAND MANAGEMENT COMPANY LIMITED
12927283 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2020-10-04 ~ now
IIF 72 - Director → ME
35
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 140 - Secretary → ME
36
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 42 - Director → ME
37
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711 14175248, 14174719, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
- 2024-08-05
14174711 14175248, 14175866, 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 87 - Director → ME
38
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14175248, 14174711, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
- 2024-08-05
14174719 14175248, 14175866, 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 99 - Director → ME
39
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14174711, 14174719, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
- 2024-08-05
14175248 14175866, 14175396, 14174719Warning 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 90 - Director → ME
40
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14175248, 14174711, 14174719Warning 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, 14175866, 14174719Warning 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 96 - Director → ME
41
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14175248, 14174711, 14174719Warning 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, 14175866, 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 97 - Director → ME
42
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14174711, 14174719, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
- 2024-08-05
14175782 14175248, 14175866, 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 91 - Director → ME
43
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14175248, 14174711, 14174719Warning 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, 14175866, 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 89 - Director → ME
44
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14175248, 14174711, 14174719Warning 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, 14175396, 14174719Warning 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 92 - Director → ME
45
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14175248, 14174711, 14174719Warning 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 14175866, 14175396, 14174719Warning 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 82 - Director → ME
46
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05
12489821EQUITES UK SPV 20 LIMITED
- 2020-06-18
12489821 12536008, OE000560, 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) 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 94 - Director → ME
47
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 55 - Director → ME
48
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 7 - Director → ME
49
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 12489876, 12141895, OE000549Warning 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
2020-02-13 ~ 2024-07-18
IIF 101 - Director → ME
2025-04-22 ~ now
IIF 8 - Director → ME
50
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 10 - Director → ME
51
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 61 - Director → ME
52
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (11 parents)
Officer
2025-03-14 ~ now
IIF 5 - Director → ME
53
NEWLANDS (GOLDTHORPE) LTD
- now 14095885EQUITES NEWLANDS (GOLDTHORPE) LTD
- 2026-04-22
14095885 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-07-18
IIF 112 - Director → ME
2026-04-16 ~ now
IIF 51 - Director → ME
54
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14173111, 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 14173341, 14173038, 14170758Warning 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 85 - Director → ME
55
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14173111, 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 2) LTD
- 2024-07-23
14170758 14173328, 14173426, 14173111Warning 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 93 - Director → ME
56
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14173111, 14173328, 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
- 2024-07-23
14173260 14173328, 14170758, 14173111Warning 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 98 - Director → ME
57
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14173111, 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 4) LTD
- 2024-07-23
14173038 14173341, 14173426, 14170758Warning 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 95 - Director → ME
58
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14173111, 14173260, 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)EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
- 2024-07-23
14173328 14173260, 14170758, 14173111Warning 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 88 - Director → ME
59
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14170758, 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 6) LTD
- 2024-07-23
14173111 14170709, 14173426, 14170758Warning 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 84 - Director → ME
60
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14173328, 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 7) LTD
- 2024-07-23
14173341 14173328, 14173038, 14170758Warning 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 81 - Director → ME
61
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14173111, 14173328, 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 8) LTD
- 2024-07-23
14173426 14173328, 14170758, 14173111Warning 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
62
EQUITES UK SPV 19 LIMITED
- 2020-06-18
12489876 OE000560, 12141895, OE000558Warning 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 83 - 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 63 - Director → ME
64
EQUITES UK SPV 13 LIMITED
- 2020-06-18
11864034 12489876, 12141895, 12461035Warning 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 73 - Director → ME
65
Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 40 - Director → ME
66
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- now 14170324 14170655, 14171161, 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 1) LTD
- 2025-07-03
14170324 14173571, 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
2022-06-14 ~ 2024-07-18
IIF 110 - Director → ME
2025-06-17 ~ now
IIF 56 - Director → ME
67
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
- now 14170655 14173571, 14171161, 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 2) LTD
- 2025-07-03
14170655 14170324, 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 117 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 119 - Director → ME
68
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
- now 14171247 14173357, 14170655, 14170324Warning 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 14173357, 14173571, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 47 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 111 - Director → ME
69
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
- now 14171161 14170655, 14170324, 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 4) LTD
- 2025-07-03
14171161 14173571, 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
2025-06-17 ~ now
IIF 69 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 120 - Director → ME
70
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
- now 14172497 14173357, 14170655, 14170324Warning 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 14170655, 14173571, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 122 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 103 - Director → ME
71
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
- now 14173357 14171161, 14170655, 14170324Warning 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 14171161, 14173571, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 102 - Director → ME
2025-06-17 ~ now
IIF 53 - Director → ME
72
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
- now 14172967 14173571, 14170655, 14170324Warning 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 14173571, 14170324, 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 62 - Director → ME
2022-06-15 ~ 2024-07-18
IIF 123 - Director → ME
73
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
- now 14173571 14172497, 14170655, 14170324Warning 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 14170655, 14170324, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 118 - Director → ME
2025-06-17 ~ now
IIF 114 - 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 12489876, 12141895, OE000553Warning 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
2025-06-17 ~ now
IIF 121 - Director → ME
2019-08-28 ~ 2024-07-18
IIF 132 - Director → ME
75
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14177511, 14177777, 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)NEWLANDS (RUSHDEN PLOT 1 LTD
- 2024-08-22
14176906 14177511, 14177777, 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)EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
- 2024-07-22
14176906 14177777, 14177511, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 75 - Director → ME
76
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176837, 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)EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
- 2024-07-22
14177777 14176906, 14177511, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 74 - Director → ME
77
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14176837, 14177777, 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)EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
- 2024-08-06
14177511 14176906, 14176837, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 78 - Director → ME
78
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14176837, 14176906, 14177777Warning 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 14176906, 14176837, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 79 - Director → ME
79
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14176906, 14177777, 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)EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
- 2024-08-06
14176393 14176906, 14176837, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 77 - Director → ME
80
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14176906, 14177777, 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)EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
- 2024-08-06
14176837 14176906, 14177511, 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) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 80 - 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 86 - 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 58 - 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 9 - 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 66 - 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 65 - 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 46 - Director → ME
87
NEWLANDS PROPERTY GROUP LIMITED
15525988 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Officer
2024-02-27 ~ now
IIF 68 - 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 59 - 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 6 - Director → ME
Person with significant control
2018-07-25 ~ 2020-05-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 144 - 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 12 - Director → ME
92
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 19 - Director → ME
93
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 24 - Director → ME
94
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 137 - Director → ME
95
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 32 - Director → ME
96
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-01-01 ~ dissolved
IIF 30 - Director → ME
97
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-01-01 ~ dissolved
IIF 35 - Director → ME
98
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 70 - Director → ME
99
ROXHILL (MILTON KEYNES) LIMITED
07548934 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 20 - Director → ME
100
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 136 - Director → ME
101
ROXHILL (NEWPORT PAGNELL) LIMITED
- now 10240429ENSCO 1186 LIMITED
- 2016-07-19
10240429 11341925, 10264309, 10272564Warning 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 138 - Director → ME
2016-07-18 ~ 2017-05-09
IIF 146 - 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 67 - 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 48 - 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 54 - Director → ME
105
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 36 - 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 41 - Director → ME
2016-01-01 ~ now
IIF 142 - Secretary → ME
107
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-02-10 ~ dissolved
IIF 33 - 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 50 - 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 135 - 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 16 - Director → ME
111
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 29 - Director → ME
112
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 34 - Director → ME
113
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 11 - Director → ME
114
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 31 - Director → ME
115
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-02-09
IIF 127 - 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 23 - 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 14 - 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 128 - 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 133 - 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 26 - 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 134 - 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 17 - 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 25 - 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 (24 parents)
Officer
2016-01-01 ~ 2018-09-06
IIF 21 - 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 18 - 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 28 - Director → ME
