Mr Ashley John Hollinshead

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ashley John Hollinshead
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 1
Mr Ashley John Hollinshead
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 2
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 3
Hollinshead, Ashley John
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom
  IIF 4
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 5
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 6 IIF 7 IIF 8
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 9
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 10
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 11
Hollinshead, Ashley John
British company director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 12
Hollinshead, Ashley John
British director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 13
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 14 IIF 15
Hollinshead, Ashley John
British finance director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 16 IIF 17
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 18
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 19 IIF 20
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 21 IIF 22
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 23
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 24 IIF 25
- Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ
  IIF 26
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 27
Hollinshead, Ashley John
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Countrywide House, 23 West Bar Street, Banbury, OX16 9SA
  IIF 28
- C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 37
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
  IIF 38
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 39 IIF 40
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 70
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 71
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  IIF 72
- 5, C/o Aticus Law, Queens Chambers, John Dalton Street, Manchester, M2 6ET, England
  IIF 73
- C/o Aticus Law, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80
- C/o Aticus Law, John Dalton Street, Manchester, M2 6ET, England
  IIF 81
- C/o Aticus Law, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England
  IIF 100
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 127
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 128 IIF 129
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 130 IIF 131 IIF 132
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 138
Hollinshead, Ashley John
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 139
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 144
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 145
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 146

Offspring entities and appointments 126

1
AH 812 LIMITED
10439796
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
DK 812 LIMITED
09859794 11656037
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... (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
ENSCO ACQUISITIONS LIMITED
12843514
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
ENSCO ROXHILL LIMITED
09763123
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 12141895
EQUITES UK SPV 16 LIMITED
- 2020-06-18 12141895 12489876... (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... (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 NEWLANDS (HOYLAND) LTD
- now 12536008 12489935, 12977492, 13817456... (more)
EQUITES UK SPV 22 LIMITED
- 2020-06-20 12536008 12489821... (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
EQUITES NEWLANDS (LAND 2) LTD
13817456 12977492, 12489935, 12536008... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2021-12-24 ~ dissolved
IIF 104 - Director → ME
11
EQUITES NEWLANDS (LAND) LIMITED
12977492 13817456, 12489935, 12536008... (more)
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 12186554
EQUITES UK SPV 17 LIMITED
- 2020-06-18 12186554 12489876... (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 12489935
EQUITES NEWLANDS (HOYLAND) LTD
- 2020-06-19 12489935 12536008, 12977492, 13817456... (more)
EQUITES UK SPV 21 LIMITED
- 2020-06-18 12489935 12536008... (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... (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... (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... (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... (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... (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... (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
EQUITES NEWLANDS GROUP LIMITED
12139833
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
EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
14242463 14352358
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
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
14242827 14241616
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
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
14352358 14242463
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 11950633
EQUITES UK SPV 15 LIMITED
- 2020-06-18 11950633 OE000550... (more)
EQUITES SPV 15 LIMITED
- 2020-03-27 11950633 OE000550... (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
HORNBEAM SECURITIES LIMITED
12892826
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
HORNBEAM VENTURES LIMITED
12570021
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
HOWBURY PARK GP LIMITED
10308927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 130 - Director → ME
33
HOWBURY PARK SPV LIMITED
10310141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
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 10171212
ENSCO 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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
- 2024-08-05 14174711 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
- 2024-08-05 14174719 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
- 2024-08-05 14175248 14175866... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
- 2024-08-05 14175396 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
- 2024-08-05 14175446 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
- 2024-08-05 14175782 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
- 2024-08-05 14175811 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
- 2024-08-05 14175866 14175248... (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... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
- 2024-08-05 14178840 14175866... (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
NEWLANDS (CAMBRIDGE) LTD
- now 12489821
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05 12489821
EQUITES UK SPV 20 LIMITED
- 2020-06-18 12489821 12536008... (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 14245214
EQUITES 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 12461035
NEWLANDS (RUGBY DEVELOPER) LTD
- 2025-11-15 12461035
NEWLANDS (EGHAM) LIMITED
- 2025-07-18 12461035
EQUITES NEWLANDS (EGHAM) LTD
- 2025-06-24 12461035
EQUITES UK SPV 18 LIMITED
- 2020-06-18 12461035 12489876... (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
SQUIREBAY LIMITED
- 2025-11-12 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
NEWLANDS (ELY) LIMITED
16405485
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 14095885
EQUITES 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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
- 2024-07-23 14170709 14173341... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
- 2024-07-23 14170758 14173328... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
- 2024-07-23 14173260 14173328... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
- 2024-07-23 14173038 14173341... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
- 2024-07-23 14173328 14173260... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
- 2024-07-23 14173111 14170709... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
- 2024-07-23 14173341 14173328... (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... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
- 2024-07-23 14173426 14173328... (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
NEWLANDS (JUNCTION 16) LTD
- now 12489876 11864034, 11864034... (more)
EQUITES NEWLANDS (JUNCTION 16) LTD
- 2024-07-22 12489876 11864034, 11864034... (more)
EQUITES UK SPV 19 LIMITED
- 2020-06-18 12489876 OE000560... (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 14242701
EQUITES 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
NEWLANDS (JUNCTION 24) LTD
- now 11864034 12489876, 12489876... (more)
EQUITES NEWLANDS (JUNCTION 24) LTD
- 2024-07-22 11864034 12489876, 12489876... (more)
EQUITES UK SPV 13 LIMITED
- 2020-06-18 11864034 12489876... (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
NEWLANDS (KETTERING) LIMITED
15934838
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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03 14170324 14173571... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03 14170655 14170324... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03 14171247 14173357... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03 14171161 14173571... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03 14172497 14170655... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08 14173357 14171161... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07 14172967 14173571... (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... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07 14173571 14170655... (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 11870204
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01 11870204
EQUITES UK SPV 14 LIMITED
- 2020-06-18 11870204 12489876... (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... (more)
NEWLANDS (RUSHDEN PLOT 1 LTD
- 2024-08-22 14176906 14177511... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
- 2024-07-22 14176906 14177777... (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... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
- 2024-07-22 14177777 14176906... (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... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
- 2024-08-06 14177511 14176906... (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... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
- 2024-08-06 14177812 14176906... (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... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
- 2024-08-06 14176393 14176906... (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... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
- 2024-08-06 14176837 14176906... (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
NEWLANDS (RUSHDEN) LTD
- now 12739419
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 14241616
EQUITES 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
NEWLANDS SECURITIES LIMITED
15525634
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 11483727
LUMONICS 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
ROXHILL WARTH LIMITED
- 2022-09-01 06512906 09699127, 09687458... (more)
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 08485524
HOWPER 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
ROXHILL (BASILDON) LIMITED
08039643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 19 - Director → ME
93
ROXHILL (CORBY) LIMITED
07489710
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 24 - Director → ME
94
ROXHILL (GATEWAY) LIMITED
08185641
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 137 - Director → ME
95
ROXHILL (HOWBURY) LIMITED
09763479
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
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
ROXHILL (INVERNESS) LIMITED
07546681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of control
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
ROXHILL (JUNCTION 16) LIMITED
07723468 08763104, 08763104... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
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
ROXHILL (MAIDSTONE) LIMITED
09763278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of control
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 20 - Director → ME
100
ROXHILL (NEWBRIDGE) LIMITED
08437793
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 10240429
ENSCO 1186 LIMITED
- 2016-07-19 10240429 11341925... (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
ROXHILL (PETERBOROUGH) LIMITED
07384991
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
ROXHILL (TILBURY) LIMITED
08289598 09763264
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
ROXHILL BRACKMILLS LIMITED
07342277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
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 07436264
ENSCO 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
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
ROXHILL DEVELOPMENTS LIMITED
07070462
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
ROXHILL MANAGEMENT LIMITED
- now 07436221 09806269, 11084455... (more)
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
ROXHILL RAUNDS LIMITED
07347069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
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
ROXHILL WARTH 2 LIMITED
09687458 09699127, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
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
ROXHILL WARTH 2 MANAGEMENT LIMITED
11084455 09806269, 07436221... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 11 - Director → ME
114
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
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
ROXHILL WARTH MANAGEMENT LIMITED
09806269 11084455, 07436221... (more)
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
RUGBY CONTRACTING LIMITED
09998363
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 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 15) LIMITED
- 2021-12-07 08763104 07723468
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
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
ROXHILL (TILBURY 2) LIMITED
- 2018-12-20 09763264 08289598
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

Mr Ashley John Hollinshead

Mr Ashley John Hollinshead

Mr Ashley John Hollinshead

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

AH 812 LIMITED

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

DK 812 LIMITED

ENSCO 812 LIMITED

ENSCO ACQUISITIONS LIMITED

ENSCO ROXHILL LIMITED

EQUITES NEWLANDS (BASINGSTOKE) LTD

EQUITES UK SPV 16 LIMITED

EQUITES NEWLANDS (HOYLAND PLOT 2) LTD

EQUITES NEWLANDS (HOYLAND) LTD

EQUITES UK SPV 22 LIMITED

EQUITES NEWLANDS (LAND 2) LTD

EQUITES NEWLANDS (LAND) LIMITED

EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD

EQUITES NEWLANDS (RUGBY) LTD

EQUITES UK SPV 17 LIMITED

EQUITES NEWLANDS (SNODLAND) LTD

EQUITES NEWLANDS (THRAPSTON EAST) LTD

EQUITES NEWLANDS (HOYLAND) LTD

EQUITES UK SPV 21 LIMITED

EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD

EQUITES NEWLANDS GROUP LIMITED

EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED

EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED

EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED

EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED

EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD

EQUITES UK SPV 15 LIMITED

EQUITES SPV 15 LIMITED

GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED

GATEWAY RUGBY MANAGEMENT COMPANY LIMITED

HORNBEAM SECURITIES LIMITED

HORNBEAM VENTURES LIMITED

HOWBURY PARK GP LIMITED

HOWBURY PARK SPV LIMITED

HOYLAND MANAGEMENT COMPANY LIMITED

K&K INVESTMENTS (BIRMINGHAM) LIMITED

NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED

NEWLANDS (CAMBRIDGE PLOT 1) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD

NEWLANDS (CAMBRIDGE PLOT 2) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD

NEWLANDS (CAMBRIDGE PLOT 3) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD

NEWLANDS (CAMBRIDGE PLOT 4) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD

NEWLANDS (CAMBRIDGE PLOT 5) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD

NEWLANDS (CAMBRIDGE PLOT 6) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD

NEWLANDS (CAMBRIDGE PLOT 7) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD

NEWLANDS (CAMBRIDGE PLOT 8) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD

NEWLANDS (CAMBRIDGE PLOT 9) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD

NEWLANDS (CAMBRIDGE) LTD

EQUITES NEWLANDS (CAMBRIDGE) LTD

EQUITES UK SPV 20 LIMITED

NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD

EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD

NEWLANDS (CROSS POINT) LTD

NEWLANDS (RUGBY DEVELOPER) LTD

NEWLANDS (EGHAM) LIMITED

EQUITES NEWLANDS (EGHAM) LTD