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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hollinshead, Ashley John

    Related profiles found in government register
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England

      IIF 79
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 80 IIF 81 IIF 82

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 88

    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 89

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 90

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 91

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 92

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 93

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 94 IIF 95

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 96 IIF 97 IIF 98

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 108

    • icon of address Number Ten, Elm Court, Arden Street, Stratford-upon-avon, CV37 6PA, United Kingdom

      IIF 109
  • Hollinshead, Ashley John
    British chartered accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 110
  • Hollinshead, Ashley John
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 111
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom

      IIF 112

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 113

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 114 IIF 115

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 116 IIF 117
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 118 IIF 119

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 120

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 121 IIF 122

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 123

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 124 IIF 125 IIF 126

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 127 IIF 128

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 129 IIF 130

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 131

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 132
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 133

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 134
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 135

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 136

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 137 IIF 138 IIF 139

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 141 IIF 142
  • Mr Ashley John Hollinshead
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,696,546 GBP2024-03-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 136 - Secretary → ME
  • 3
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 99 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 137 - Secretary → ME
  • 4
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 125 - Director → ME
  • 6
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 7
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-12-24 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 11
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 77 - Director → ME
  • 12
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 113 - Director → ME
  • 13
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 112 - Director → ME
  • 14
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 98 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 138 - Secretary → ME
  • 16
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 94 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 95 - Director → ME
  • 20
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 4 - Director → ME
  • 21
    ENSCO 1185 LIMITED - 2016-08-05
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 141 - Secretary → ME
  • 22
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 91 - Director → ME
  • 23
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2024-07-23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 45 - Director → ME
  • 24
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 73 - Director → ME
  • 25
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 114 - Director → ME
  • 26
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED - 2024-07-23
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 58 - Director → ME
  • 27
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 60 - Director → ME
  • 28
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 47 - Director → ME
  • 29
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 61 - Director → ME
  • 30
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 37 - Director → ME
  • 31
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 71 - Director → ME
  • 32
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 66 - Director → ME
  • 33
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 44 - Director → ME
  • 34
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 53 - Director → ME
  • 35
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 55 - Director → ME
  • 36
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 65 - Director → ME
  • 37
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 110 - Director → ME
  • 38
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 115 - Director → ME
  • 40
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 90 - Director → ME
  • 41
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 59 - Director → ME
  • 42
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 35 - Director → ME
  • 43
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 74 - Director → ME
  • 44
    icon of address 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
    icon of calendar 2024-02-27 ~ now
    IIF 72 - Director → ME
  • 45
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of address 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
    icon of calendar 2018-07-25 ~ now
    IIF 123 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 121 - Director → ME
  • 47
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 129 - Director → ME
  • 48
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 105 - Director → ME
  • 49
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 50
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 51
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 86 - Director → ME
  • 52
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 122 - Director → ME
  • 54
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 55
    ENSCO 1186 LIMITED - 2016-07-19
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 108 - Director → ME
  • 56
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 107 - Director → ME
  • 57
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 100 - Director → ME
  • 58
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 106 - Director → ME
  • 59
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 60
    ENSCO 811 LIMITED - 2010-11-23
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 97 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 139 - Secretary → ME
  • 61
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 84 - Director → ME
  • 62
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 103 - Director → ME
  • 63
    ENSCO 813 LIMITED - 2010-11-23
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 102 - Director → ME
  • 64
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 65
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 85 - Director → ME
  • 66
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,253 GBP2024-10-31
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 128 - Director → ME
  • 67
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 82 - Director → ME
  • 68
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 127 - Director → ME
  • 69
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 116 - Director → ME
  • 70
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 126 - Director → ME
  • 71
    icon of address Number Ten Elm Court, Arden Street, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 109 - Director → ME
Ceased 66
  • 1
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2021-03-31
    IIF 79 - Director → ME
  • 2
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-07-18
    IIF 117 - Director → ME
  • 3
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2024-07-18
    IIF 52 - Director → ME
  • 4
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2024-07-18
    IIF 40 - Director → ME
  • 5
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 57 - Director → ME
  • 6
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 70 - Director → ME
  • 7
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 54 - Director → ME
  • 8
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 46 - Director → ME
  • 9
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 69 - Director → ME
  • 10
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-07-18
    IIF 41 - Director → ME
  • 11
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-18
    IIF 56 - Director → ME
  • 12
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-18
    IIF 68 - Director → ME
  • 13
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2024-07-18
    IIF 132 - Director → ME
  • 14
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD - 2022-06-29
    EQUITES UK SPV 15 LIMITED - 2020-06-18
    EQUITES SPV 15 LIMITED - 2020-03-27
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-23
    IIF 76 - Director → ME
  • 15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-08
    IIF 89 - Director → ME
    icon of calendar 2016-01-01 ~ 2023-03-08
    IIF 140 - Secretary → ME
  • 16
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 19 - Director → ME
  • 17
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 31 - Director → ME
  • 18
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 22 - Director → ME
  • 19
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 28 - Director → ME
  • 20
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 29 - Director → ME
  • 21
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 23 - Director → ME
  • 22
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 21 - Director → ME
  • 23
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 24 - Director → ME
  • 24
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2024-12-24
    IIF 14 - Director → ME
  • 25
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-24
    IIF 26 - Director → ME
  • 26
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-12-24
    IIF 17 - Director → ME
  • 27
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-12-24
    IIF 25 - Director → ME
  • 28
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 30 - Director → ME
  • 29
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 27 - Director → ME
  • 30
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 20 - Director → ME
  • 31
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 16 - Director → ME
  • 32
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 13 - Director → ME
  • 33
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-12-24
    IIF 8 - Director → ME
  • 34
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-24
    IIF 15 - Director → ME
  • 35
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    EQUITES JCT 24 LIMITED - 2019-04-25
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2024-12-24
    IIF 5 - Director → ME
  • 36
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 48 - Director → ME
  • 37
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 63 - Director → ME
  • 38
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 49 - Director → ME
  • 39
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 64 - Director → ME
  • 40
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-18
    IIF 38 - Director → ME
  • 41
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 36 - Director → ME
  • 42
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 67 - Director → ME
  • 43
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2024-07-18
    IIF 62 - Director → ME
  • 44
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2024-07-18
    IIF 78 - Director → ME
  • 45
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-13 ~ 2024-07-18
    IIF 32 - Director → ME
  • 46
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 7 - Director → ME
  • 47
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 6 - Director → ME
  • 48
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 10 - Director → ME
  • 49
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 11 - Director → ME
  • 50
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 9 - Director → ME
  • 51
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    icon of address C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-12-24
    IIF 12 - Director → ME
  • 52
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    icon of address C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-24
    IIF 18 - Director → ME
  • 53
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    icon of calendar 2018-07-25 ~ 2020-05-22
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WARTH DEVELOPMENTS LTD - 2010-10-21
    ROXHILL WARTH LIMITED - 2022-09-01
    icon of address Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2022-07-01
    IIF 135 - Secretary → ME
  • 55
    HOWPER 751 LIMITED - 2013-11-29
    icon of address Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-11-22
    IIF 111 - Director → ME
  • 56
    ENSCO 1186 LIMITED - 2016-07-19
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ 2017-05-09
    IIF 142 - Secretary → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-11-19
    IIF 118 - Director → ME
  • 58
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    107,124 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2023-02-09
    IIF 92 - Director → ME
  • 59
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-09
    IIF 93 - Director → ME
  • 60
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-01-27
    IIF 96 - Director → ME
  • 61
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-06-01
    IIF 131 - Director → ME
  • 62
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-09
    IIF 101 - Director → ME
  • 63
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-04
    IIF 119 - Director → ME
  • 64
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    IIF 130 - Director → ME
  • 65
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    IIF 124 - Director → ME
  • 66
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    IIF 120 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.