1
EQUITES (BASINGSTOKE) LTD
- now 12141895EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19
12141895EQUITES UK SPV 16 LIMITED - 2020-06-18
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (9 parents, 16 offsprings)
Officer
2024-07-18 ~ 2025-12-31
IIF 8 - Director → ME
2
EQUITES NEWLANDS (GOLDTHORPE) LTD
14095885 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-18 ~ 2025-12-31
IIF 16 - Director → ME
3
EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
12862261 14177777, 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) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2024-07-18 ~ dissolved
IIF 23 - Director → ME
4
EQUITES UK SPV 22 LIMITED - 2020-06-20
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-18 ~ 2025-12-31
IIF 1 - Director → ME
5
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2024-07-18 ~ dissolved
IIF 26 - Director → ME
6
EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
12736218 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2024-07-18 ~ dissolved
IIF 32 - Director → ME
7
EQUITES NEWLANDS (SNODLAND) LTD
13596397 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (9 parents)
Officer
2024-07-18 ~ dissolved
IIF 30 - Director → ME
8
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- now 12489935EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
EQUITES UK SPV 21 LIMITED - 2020-06-18
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-12-31
IIF 11 - Director → ME
9
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
14174397 14176226, 14174411, 14175797Warning 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
2024-07-18 ~ 2025-12-31
IIF 12 - Director → ME
10
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
14174411 14176226, 14174397, 14175797Warning 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
2024-07-18 ~ 2025-12-31
IIF 4 - Director → ME
11
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
14174977 14176226, 14176139, 14175797Warning 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
2024-07-18 ~ 2025-12-31
IIF 10 - Director → ME
12
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
14175797 14176226, 14174411, 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
2024-07-18 ~ 2025-12-31
IIF 15 - Director → ME
13
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
14176226 14174397, 14176139, 14175797Warning 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
2024-07-18 ~ 2025-12-31
IIF 13 - Director → ME
14
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
14176139 14176226, 14174411, 14175797Warning 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
2024-07-18 ~ 2025-12-31
IIF 5 - Director → ME
15
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2024-07-18 ~ 2025-12-31
IIF 14 - Director → ME
16
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
14242543 Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2025-07-03
IIF 9 - Director → ME
17
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2025-12-31
IIF 6 - Director → ME
18
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-12-31
IIF 7 - Director → ME
19
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 2 - Director → ME
20
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2008-06-06 ~ 2017-02-24
IIF 18 - Director → ME
21
HOYLAND MANAGEMENT COMPANY LIMITED
12927283 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2024-07-18 ~ 2025-12-31
IIF 17 - Director → ME
22
NEWLANDS (CROSS POINT) LTD - now
NEWLANDS (RUGBY DEVELOPER) LTD - 2025-11-15
NEWLANDS (EGHAM) LIMITED - 2025-07-18
EQUITES NEWLANDS (EGHAM) LTD
- 2025-06-24
12461035EQUITES UK SPV 18 LIMITED - 2020-06-18
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-04-22
IIF 3 - Director → ME
23
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03
14170324 14172497, 14173571, 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
2024-07-18 ~ 2025-06-17
IIF 31 - Director → ME
24
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03
14170655 14172497, 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
2024-07-18 ~ 2025-06-17
IIF 24 - Director → ME
25
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03
14171247 14172497, 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, United Kingdom
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-06-17
IIF 20 - Director → ME
26
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03
14171161 14171247, 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, United Kingdom
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-06-17
IIF 21 - Director → ME
27
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03
14172497 14171161, 14173571, 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
2024-07-18 ~ 2025-06-17
IIF 25 - Director → ME
28
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08
14173357 14172497, 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, United Kingdom
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-06-17
IIF 22 - Director → ME
29
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07
14172967 14172497, 14173571, 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
2024-07-18 ~ 2025-06-17
IIF 27 - Director → ME
30
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07
14173571 14172497, 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
2024-07-18 ~ 2025-06-17
IIF 29 - Director → ME
31
NEWLANDS (PETERBOROUGH WEST) LTD - now
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01
11870204EQUITES UK SPV 14 LIMITED - 2020-06-18
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
2024-07-18 ~ 2025-06-17
IIF 28 - Director → ME
32
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
2008-06-06 ~ 2017-02-24
IIF 19 - Director → ME