1
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
91,336 GBP2024-03-31
Officer
2020-09-21 ~ now
IIF 26 - Director → ME
2
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
90,962 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 25 - Director → ME
3
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 12 - Director → ME
4
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-14 ~ now
IIF 21 - Director → ME
5
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents)
Officer
2024-09-04 ~ now
IIF 6 - Director → ME
6
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
7
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 7 - Director → ME
8
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
9
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 17 - Director → ME
10
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
11
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
12
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 15 - Director → ME
13
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
14
NEWLANDS (PETERBOROUGH WEST) LTD
- now 11870204EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01
11870204EQUITES UK SPV 14 LIMITED - 2020-06-18
OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11950633, 12141895, 12186554, 12461035, 12489821, 12489876, 12489935, 12536008, 11864034... (more)EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
15
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
16
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
15152924 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2023-09-21 ~ now
IIF 16 - Director → ME
17
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
-560 GBP2024-03-31
Officer
2020-06-15 ~ now
IIF 24 - Director → ME
18
NEWLANDS PROPERTY GROUP LIMITED
15525988 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (7 parents, 16 offsprings)
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
19
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-271,869 GBP2024-12-31
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
20
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 (6 parents, 1 offspring)
Equity (Company account)
300 GBP2018-08-31
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
21
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,315,807 GBP2024-03-31
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