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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hollinshead, Ashley John

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 119
  • Hollinshead, Ashley John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 120

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 121 IIF 122
  • Hollinshead, Ashley John
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 123 IIF 124

    • House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 125

    • House, 1 Little New Street, London, EC4A 3TR

      IIF 126 IIF 127

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 128 IIF 129

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 130

    • House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 131 IIF 132

    • House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 133

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 134
  • Hollinshead, Ashley John

    Registered addresses and corresponding companies

    • Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 135

    • D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 136 IIF 137 IIF 138

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 140

    • House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 141

    • House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 143

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 144

    • House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 145
child relation
Offspring entities and appointments 126
  • 1
    AH 812 LIMITED
    10439796
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-10-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 76 - Director → ME
  • 3
    DK 812 LIMITED
    09859794
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-03-04 ~ now
    IIF 139 - Secretary → ME
  • 4
    ENSCO 812 LIMITED
    07436299
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2016-01-01 ~ now
    IIF 17 - Director → ME
    2016-01-01 ~ now
    IIF 137 - Secretary → ME
  • 5
    ENSCO ACQUISITIONS LIMITED
    12843514
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 6
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 129 - Director → ME
  • 7
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD
    - 2024-07-19 12141895
    EQUITES UK SPV 16 LIMITED
    - 2020-06-18 12141895
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    IIF 122 - Director → ME
  • 8
    EQUITES NEWLANDS (GOLDTHORPE) LTD
    14095885
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 88 - Director → ME
  • 9
    EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
    12862261
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 10
    EQUITES NEWLANDS (HOYLAND) LTD
    - now 12536008
    EQUITES UK SPV 22 LIMITED
    - 2020-06-20 12536008
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 11 - Director → ME
  • 11
    EQUITES NEWLANDS (LAND 2) LTD
    13817456
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 80 - Director → ME
  • 12
    EQUITES NEWLANDS (LAND) LIMITED
    12977492
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 18 - Director → ME
  • 13
    EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
    12736218
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 84 - Director → ME
  • 14
    EQUITES NEWLANDS (RUGBY) LTD
    - now 12186554
    EQUITES UK SPV 17 LIMITED
    - 2020-06-18 12186554
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2019-09-03 ~ now
    IIF 23 - Director → ME
  • 15
    EQUITES NEWLANDS (SNODLAND) LTD
    13596397
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (9 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 120 - Director → ME
  • 16
    EQUITES NEWLANDS (THRAPSTON EAST) LTD
    - now 12489935
    EQUITES NEWLANDS (HOYLAND) LTD
    - 2020-06-19 12489935
    EQUITES UK SPV 21 LIMITED
    - 2020-06-18 12489935
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-07-18
    IIF 81 - Director → ME
  • 17
    EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
    14174397
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 92 - Director → ME
  • 18
    EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
    14174411
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 102 - Director → ME
  • 19
    EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
    14174977
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-15 ~ 2024-07-18
    IIF 89 - Director → ME
  • 20
    EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
    14175797
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 85 - Director → ME
  • 21
    EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
    14176226
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 101 - Director → ME
  • 22
    EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
    14176139
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-16 ~ 2024-07-18
    IIF 82 - Director → ME
  • 23
    EQUITES NEWLANDS GROUP LIMITED
    12139833
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 12 - Director → ME
  • 24
    EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    14242463
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ now
    IIF 34 - Director → ME
  • 25
    EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
    14242543
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 91 - Director → ME
    2025-07-03 ~ now
    IIF 13 - Director → ME
  • 26
    EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
    14242827
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 100 - Director → ME
  • 27
    EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
    14352358
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2022-09-13 ~ 2024-07-18
    IIF 134 - Director → ME
  • 28
    EQUITES PETERBOROUGH GATEWAY LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
    - 2022-06-29 11950633
    EQUITES UK SPV 15 LIMITED
    - 2020-06-18 11950633
    EQUITES SPV 15 LIMITED
    - 2020-03-27 11950633
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-28 ~ 2021-07-23
    IIF 107 - Director → ME
  • 29
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents)
    Officer
    2016-01-01 ~ now
    IIF 10 - Director → ME
    2016-01-01 ~ now
    IIF 135 - Secretary → ME
  • 30
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-01 ~ 2023-03-08
    IIF 47 - Director → ME
    2016-01-01 ~ 2023-03-08
    IIF 141 - Secretary → ME
  • 31
    HORNBEAM SECURITIES LIMITED
    12892826
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 38 - Director → ME
  • 32
    HORNBEAM VENTURES LIMITED
    12570021
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 25 - Director → ME
  • 33
    HOWBURY PARK GP LIMITED
    10308927
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-03 ~ dissolved
    IIF 109 - Director → ME
  • 34
    HOWBURY PARK SPV LIMITED
    10310141
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 110 - Director → ME
  • 35
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-04 ~ now
    IIF 48 - Director → ME
  • 36
    K&K INVESTMENTS (BIRMINGHAM) LIMITED
    - now 10171212
    ENSCO 1185 LIMITED - 2016-08-05
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2016-09-23 ~ now
    IIF 136 - Secretary → ME
  • 37
    NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED
    11869172
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 16 - Director → ME
  • 38
    NEWLANDS (CAMBRIDGE PLOT 1) LTD
    - now 14174711
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
    - 2024-08-05 14174711
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 63 - Director → ME
  • 39
    NEWLANDS (CAMBRIDGE PLOT 2) LTD
    - now 14174719
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
    - 2024-08-05 14174719
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 75 - Director → ME
  • 40
    NEWLANDS (CAMBRIDGE PLOT 3) LTD
    - now 14175248
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
    - 2024-08-05 14175248
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 66 - Director → ME
  • 41
    NEWLANDS (CAMBRIDGE PLOT 4) LTD
    - now 14175396
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
    - 2024-08-05 14175396
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 72 - Director → ME
  • 42
    NEWLANDS (CAMBRIDGE PLOT 5) LTD
    - now 14175446
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
    - 2024-08-05 14175446
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 73 - Director → ME
  • 43
    NEWLANDS (CAMBRIDGE PLOT 6) LTD
    - now 14175782
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
    - 2024-08-05 14175782
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 67 - Director → ME
  • 44
    NEWLANDS (CAMBRIDGE PLOT 7) LTD
    - now 14175811
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
    - 2024-08-05 14175811
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 65 - Director → ME
  • 45
    NEWLANDS (CAMBRIDGE PLOT 8) LTD
    - now 14175866
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
    - 2024-08-05 14175866
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 68 - Director → ME
  • 46
    NEWLANDS (CAMBRIDGE PLOT 9) LTD
    - now 14178840
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
    - 2024-08-05 14178840
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-17 ~ 2024-12-24
    IIF 58 - Director → ME
  • 47
    NEWLANDS (CAMBRIDGE) LTD
    - now 12489821
    EQUITES NEWLANDS (CAMBRIDGE) LTD
    - 2024-08-05 12489821
    EQUITES UK SPV 20 LIMITED
    - 2020-06-18 12489821
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 70 - Director → ME
  • 48
    NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD
    - now 14245214
    EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14245214
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 28 - Director → ME
  • 49
    NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
    16977947
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 40 - Director → ME
  • 50
    NEWLANDS (ELY) LIMITED
    16405485
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 35 - Director → ME
  • 51
    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 103 - Director → ME
  • 52
    NEWLANDS (JUNCTION 16 PLOT 1) LTD
    - now 14170709
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
    - 2024-07-23 14170709
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 61 - Director → ME
  • 53
    NEWLANDS (JUNCTION 16 PLOT 2) LTD
    - now 14170758
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
    - 2024-07-23 14170758
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-12-24
    IIF 69 - Director → ME
  • 54
    NEWLANDS (JUNCTION 16 PLOT 3) LTD
    - now 14173260
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
    - 2024-07-23 14173260
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 74 - Director → ME
  • 55
    NEWLANDS (JUNCTION 16 PLOT 4) LTD
    - now 14173038
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
    - 2024-07-23 14173038
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 71 - Director → ME
  • 56
    NEWLANDS (JUNCTION 16 PLOT 5) LTD
    - now 14173328
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
    - 2024-07-23 14173328
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 64 - Director → ME
  • 57
    NEWLANDS (JUNCTION 16 PLOT 6) LTD
    - now 14173111
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
    - 2024-07-23 14173111
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 60 - Director → ME
  • 58
    NEWLANDS (JUNCTION 16 PLOT 7) LTD
    - now 14173341
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
    - 2024-07-23 14173341
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 57 - Director → ME
  • 59
    NEWLANDS (JUNCTION 16 PLOT 8) LTD
    - now 14173426
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
    - 2024-07-23 14173426
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 52 - Director → ME
  • 60
    NEWLANDS (JUNCTION 16) LTD
    - now 12489876
    EQUITES NEWLANDS (JUNCTION 16) LTD
    - 2024-07-22 12489876
    EQUITES UK SPV 19 LIMITED
    - 2020-06-18 12489876
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-12-24
    IIF 59 - Director → ME
  • 61
    NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
    - now 14242701
    EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
    - 2024-07-23 14242701
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ now
    IIF 37 - Director → ME
  • 62
    NEWLANDS (JUNCTION 24) LTD
    - now 11864034
    EQUITES NEWLANDS (JUNCTION 24) LTD
    - 2024-07-22 11864034
    EQUITES UK SPV 13 LIMITED
    - 2020-06-18 11864034
    EQUITES JCT 24 LIMITED - 2019-04-25
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-08-28 ~ 2024-12-24
    IIF 49 - Director → ME
  • 63
    NEWLANDS (KETTERING) LIMITED
    15934838
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 14 - Director → ME
  • 64
    NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - now 14170324
    EQUITES 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 29 - Director → ME
    2022-06-14 ~ 2024-07-18
    IIF 86 - Director → ME
  • 65
    NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
    - now 14170655
    EQUITES 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 93 - Director → ME
    2022-06-14 ~ 2024-07-18
    IIF 95 - Director → ME
  • 66
    NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
    - now 14171247
    EQUITES 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
    2022-06-14 ~ 2024-07-18
    IIF 87 - Director → ME
    2025-06-17 ~ now
    IIF 21 - Director → ME
  • 67
    NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
    - now 14171161
    EQUITES 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 45 - Director → ME
    2022-06-14 ~ 2024-07-18
    IIF 96 - Director → ME
  • 68
    NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
    - now 14172497
    EQUITES 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
    2022-06-14 ~ 2024-07-18
    IIF 79 - Director → ME
    2025-06-17 ~ now
    IIF 98 - Director → ME
  • 69
    NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
    - now 14173357
    EQUITES 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
    2022-06-15 ~ 2024-07-18
    IIF 78 - Director → ME
    2025-06-17 ~ now
    IIF 26 - Director → ME
  • 70
    NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
    - now 14172967
    EQUITES 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
    2022-06-15 ~ 2024-07-18
    IIF 99 - Director → ME
    2025-06-17 ~ now
    IIF 36 - Director → ME
  • 71
    NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
    - now 14173571
    EQUITES 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 90 - Director → ME
    2022-06-15 ~ 2024-07-18
    IIF 94 - Director → ME
  • 72
    NEWLANDS (PETERBOROUGH WEST) LTD
    - now 11870204
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    - 2025-07-01 11870204
    EQUITES UK SPV 14 LIMITED
    - 2020-06-18 11870204
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-07-18
    IIF 112 - Director → ME
    2025-06-17 ~ now
    IIF 97 - Director → ME
  • 73
    NEWLANDS (RUGBY DEVELOPER) LTD
    - now 12461035
    NEWLANDS (EGHAM) LIMITED
    - 2025-07-18 12461035
    EQUITES NEWLANDS (EGHAM) LTD
    - 2025-06-24 12461035
    EQUITES UK SPV 18 LIMITED
    - 2020-06-18 12461035
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 41 - Director → ME
    2020-02-13 ~ 2024-07-18
    IIF 77 - Director → ME
  • 74
    NEWLANDS (RUSHDEN PLOT 1) LTD
    - now 14176906
    NEWLANDS (RUSHDEN PLOT 1 LTD
    - 2024-08-22 14176906
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
    - 2024-07-22 14176906
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 51 - Director → ME
  • 75
    NEWLANDS (RUSHDEN PLOT 2) LTD
    - now 14177777
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
    - 2024-07-22 14177777
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 50 - Director → ME
  • 76
    NEWLANDS (RUSHDEN PLOT 3) LTD
    - now 14177511
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
    - 2024-08-06 14177511
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 54 - Director → ME
  • 77
    NEWLANDS (RUSHDEN PLOT 4) LTD
    - now 14177812
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
    - 2024-08-06 14177812
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 55 - Director → ME
  • 78
    NEWLANDS (RUSHDEN PLOT 5) LTD
    - now 14176393
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
    - 2024-08-06 14176393
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 53 - Director → ME
  • 79
    NEWLANDS (RUSHDEN PLOT 6) LTD
    - now 14176837
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
    - 2024-08-06 14176837
    C/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 56 - Director → ME
  • 80
    NEWLANDS (RUSHDEN) LTD
    - now 12739419
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
    - 2024-07-22 12739419
    C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2020-07-13 ~ 2024-12-24
    IIF 62 - Director → ME
  • 81
    NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
    - now 14241616
    EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
    - 2024-08-06 14241616
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ now
    IIF 32 - Director → ME
  • 82
    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 104 - Director → ME
  • 83
    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 42 - Director → ME
  • 84
    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 39 - Director → ME
  • 85
    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 ~ now
    IIF 20 - Director → ME
  • 86
    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 44 - Director → ME
  • 87
    NEWLANDS SECURITIES LIMITED
    15525634
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 33 - Director → ME
  • 88
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS 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 30 - Director → ME
    Person with significant control
    2018-07-25 ~ 2020-05-22
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2022-07-01
    IIF 140 - Secretary → ME
  • 90
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2015-12-31 ~ 2018-11-22
    IIF 119 - Director → ME
  • 91
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 126 - Director → ME
  • 92
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 131 - Director → ME
  • 93
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 117 - Director → ME
  • 94
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 95
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 96
    ROXHILL (JUNCTION 16) LIMITED
    07723468
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 97
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 98
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 127 - Director → ME
  • 99
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 116 - Director → ME
  • 100
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 118 - Director → ME
    2016-07-18 ~ 2017-05-09
    IIF 142 - Secretary → ME
  • 101
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents)
    Officer
    2016-01-01 ~ now
    IIF 43 - Director → ME
  • 102
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 22 - Director → ME
  • 103
    ROXHILL (TILBURY) LIMITED
    08289598
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 27 - Director → ME
  • 104
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 105
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 15 - Director → ME
    2016-01-01 ~ now
    IIF 138 - Secretary → ME
  • 106
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2016-02-10 ~ now
    IIF 6 - Director → ME
  • 107
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 24 - Director → ME
  • 108
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 115 - Director → ME
  • 109
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 123 - Director → ME
  • 110
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 111
    ROXHILL WARTH 2 LIMITED
    09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 7 - Director → ME
  • 112
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 111 - Director → ME
  • 113
    ROXHILL WARTH 3 LIMITED
    09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 4 - Director → ME
  • 114
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2023-02-09
    IIF 105 - Director → ME
  • 115
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 130 - Director → ME
  • 116
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 121 - Director → ME
  • 117
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2016-01-01 ~ 2020-03-09
    IIF 106 - Director → ME
  • 118
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-01-27
    IIF 113 - Director → ME
  • 119
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2016-06-01
    IIF 133 - Director → ME
  • 120
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2020-03-09
    IIF 114 - Director → ME
  • 121
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-03-04
    IIF 124 - Director → ME
  • 122
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 132 - Director → ME
  • 123
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 128 - Director → ME
  • 124
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 125 - Director → ME
  • 125
    SQUIREBAY LIMITED
    - now 03045950
    SQUIREBAY LIMITED
    - 2025-11-12 03045950
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2025-02-18 ~ now
    IIF 108 - Director → ME
  • 126
    THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
    16736994
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.