1
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2015-01-28 ~ 2016-08-08
IIF 5 - Director → ME
2
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 26 - Director → ME
3
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 25 - Director → ME
4
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 12 - Director → ME
5
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-14 ~ now
IIF 21 - Director → ME
6
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 6 - Director → ME
7
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- now 14170324EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03
14170324 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
8
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
- now 14170655EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03
14170655 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 7 - Director → ME
9
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
- now 14171247EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03
14171247 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
10
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
- now 14171161EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03
14171161 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 17 - Director → ME
11
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
- now 14172497EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03
14172497 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
12
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
- now 14173357EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08
14173357 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
13
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
- now 14172967EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07
14172967 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 15 - Director → ME
14
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
- now 14173571EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07
14173571 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
15
NEWLANDS (PETERBOROUGH WEST) LTD
- now 11870204EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01
11870204EQUITES UK SPV 14 LIMITED - 2020-06-18
EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
16
NEWLANDS PROJECT DEVELOPMENT LTD
15927343 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-30 ~ now
IIF 20 - Director → ME
17
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
15152924 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (7 parents)
Officer
2023-09-21 ~ now
IIF 16 - Director → ME
18
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents)
Officer
2020-06-15 ~ now
IIF 24 - Director → ME
19
NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
12673050 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-15 ~ 2024-12-03
IIF 27 - Director → ME
20
NEWLANDS PROPERTY GROUP LIMITED
15525988 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (8 parents, 43 offsprings)
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
21
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
22
NEWLANDS UK MANAGEMENT LIMITED
- now 11483727LUMONICS MANAGEMENT LIMITED
- 2018-10-01
11483727 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ 2020-05-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-19 ~ 2017-05-12
IIF 22 - Director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-19 ~ 2022-10-26
IIF 23 - Director → ME
25
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE