1
26 Cranbourne Avenue, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 43 - Director → ME
2017-02-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
26 Cranbourne Avenue, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711 14175446, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 19 - Director → ME
4
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14175446, 14175396, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 15 - Director → ME
5
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14175396, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 10 - Director → ME
6
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14175446, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 12 - Director → ME
7
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14175396, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 14 - Director → ME
8
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14175446, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 16 - Director → ME
9
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14175446, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 11 - Director → ME
10
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14175446, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 17 - Director → ME
11
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14175446, 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)EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 13 - Director → ME
12
EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
EQUITES UK SPV 20 LIMITED - 2020-06-18
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 33 - Director → ME
13
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14170758, 14173260, 14173341Warning 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
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 34 - Director → ME
14
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14170709, 14173260, 14173341Warning 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
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 29 - Director → ME
15
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14170758, 14173111, 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
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 31 - Director → ME
16
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14170709, 14173260, 14173341Warning 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
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 30 - Director → ME
17
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14173111, 14173341, 14173426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 27 - Director → ME
18
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14173341, 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 6) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 35 - Director → ME
19
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14173260, 14173111, 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 7) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 36 - Director → ME
20
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14173111, 14173260, 14173341Warning 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
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 26 - Director → ME
21
EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
EQUITES UK SPV 19 LIMITED - 2020-06-18
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 28 - Director → ME
22
NEWLANDS (JUNCTION 24) DEVELOPER LTD
16218556 1st Floor 25 King Street, Bristol, England
Active Corporate (5 parents)
Officer
2025-01-30 ~ 2025-02-18
IIF 38 - Director → ME
23
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES UK SPV 13 LIMITED - 2020-06-18
EQUITES JCT 24 LIMITED - 2019-04-25
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (12 parents)
Officer
2024-12-24 ~ now
IIF 32 - Director → ME
24
NEWLANDS (JUNCTION 24) MIDCO LIMITED
16320569 C/o Aticus Law Solicitors Queen's Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 42 - Director → ME
25
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14177812, 14177777, 14176837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 24 - Director → ME
26
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176906, 14176393, 14176837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 22 - Director → ME
27
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14176906, 14177777, 14176837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-24 ~ now
IIF 23 - Director → ME
28
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14176906, 14177777, 14176837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 21 - Director → ME
29
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14176906, 14177777, 14176837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 25 - Director → ME
30
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14176906, 14176393, 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 6) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-24 ~ now
IIF 18 - Director → ME
31
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents, 27 offsprings)
Officer
2024-12-24 ~ now
IIF 20 - Director → ME
32
TGG CO (1) LIMITED
- now 12073472 15931279, 14115269, 14481813Warning 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 Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-27 ~ 2020-07-19
IIF 2 - Ownership of shares – 75% or more → OE
33
TGG CO (2) LIMITED
- now 12398917 15931279, 14115269, 14481813Warning 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 Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-13 ~ 2020-12-01
IIF 4 - Ownership of shares – 75% or more → OE
34
TGG CO (3) LIMITED
14115269 12398917, 15931279, 14481813Warning 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 Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
TGG CO (4) LIMITED
14481813 12398917, 15931279, 14115269Warning 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) 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
37
THE GENUINE GROUP LIMITED
- 2022-02-22
11793388MAST PROPERTY GROUP LTD
- 2020-06-20
11793388 C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
38
4385, 15389609 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-05 ~ dissolved
IIF 9 - Director → ME