HOLLINSHEAD, Ashley John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hollinshead, Ashley John
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom
  IIF 1
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 2
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 3 IIF 4 IIF 5
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 6
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 7
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 8
Hollinshead, Ashley John
British company director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 9
Hollinshead, Ashley John
British director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 10
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 11 IIF 12
Hollinshead, Ashley John
British finance director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 13 IIF 14
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 15
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 16 IIF 17
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 18 IIF 19
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 20
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 21 IIF 22
- Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ
  IIF 23
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 24
Hollinshead, Ashley John
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Countrywide House, 23 West Bar Street, Banbury, OX16 9SA
  IIF 25
- C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 34
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
  IIF 35
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 36 IIF 37
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 67
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 68
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  IIF 69
- 5, C/o Aticus Law, Queens Chambers, John Dalton Street, Manchester, M2 6ET, England
  IIF 70
- C/o Aticus Law, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77
- C/o Aticus Law, John Dalton Street, Manchester, M2 6ET, England
  IIF 78
- C/o Aticus Law, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England
  IIF 97
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 124
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 125 IIF 126
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 127 IIF 128 IIF 129
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133 IIF 134
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 135
Hollinshead, Ashley John
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 136
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 141
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 142
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 143
Mr Ashley John Hollinshead
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 144
Mr Ashley John Hollinshead
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 145
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 146

Offspring entities and appointments 126

1
AH 812 LIMITED
10439796
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-21 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - 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 97 - Director → ME
3
DK 812 LIMITED
09859794 11656037
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2024-03-04 ~ now
IIF 140 - Secretary → ME
4
ENSCO 812 LIMITED
07436299 07739638... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-01 ~ now
IIF 40 - Director → ME
2016-01-01 ~ now
IIF 138 - Secretary → ME
5
ENSCO ACQUISITIONS LIMITED
12843514
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - 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 19 - Director → ME
7
EQUITES (BASINGSTOKE) LTD - now
EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19 12141895
EQUITES UK SPV 16 LIMITED
- 2020-06-18 12141895 12489876... (more)
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 12 - Director → ME
8
EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
12862261 14177777... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 104 - Director → ME
9
EQUITES NEWLANDS (HOYLAND) LTD
- now 12536008 12489935, 12977492, 13817456... (more)
EQUITES UK SPV 22 LIMITED
- 2020-06-20 12536008 12489821... (more)
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 35 - Director → ME
10
EQUITES NEWLANDS (LAND 2) LTD
13817456 12977492, 12489935, 12536008... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2021-12-24 ~ dissolved
IIF 101 - Director → ME
11
EQUITES NEWLANDS (LAND) LIMITED
12977492 13817456, 12489935, 12536008... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 41 - Director → ME
12
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 105 - Director → ME
13
EQUITES NEWLANDS (RUGBY) LTD
- now 12186554
EQUITES UK SPV 17 LIMITED
- 2020-06-18 12186554 12489876... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-03 ~ now
IIF 46 - Director → ME
14
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 10 - Director → ME
15
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- now 12489935
EQUITES NEWLANDS (HOYLAND) LTD
- 2020-06-19 12489935 12536008, 12977492, 13817456... (more)
EQUITES UK SPV 21 LIMITED
- 2020-06-18 12489935 12536008... (more)
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 102 - Director → ME
16
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
14174397 14176226... (more)
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 113 - Director → ME
17
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
14174411 14176226... (more)
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 123 - Director → ME
18
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
14174977 14176226... (more)
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 110 - Director → ME
19
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
14175797 14176226... (more)
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 106 - Director → ME
20
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
14176226 14175797... (more)
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 122 - Director → ME
21
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
14176139 14176226... (more)
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 103 - Director → ME
22
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 1 - Director → ME
23
EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
14242463 14352358
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 57 - Director → ME
24
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
14242543
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (8 parents)
Officer
2025-07-03 ~ now
IIF 36 - Director → ME
2022-07-19 ~ 2024-07-18
IIF 112 - Director → ME
25
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
14242827 14241616
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 121 - Director → ME
26
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
14352358 14242463
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 24 - Director → ME
27
EQUITES PETERBOROUGH GATEWAY LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
- 2022-06-29 11950633
EQUITES UK SPV 15 LIMITED
- 2020-06-18 11950633 OE000550... (more)
EQUITES SPV 15 LIMITED
- 2020-03-27 11950633 OE000550... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Active Corporate (10 parents)
Officer
2019-08-28 ~ 2021-07-23
IIF 126 - Director → ME
28
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ now
IIF 34 - Director → ME
2016-01-01 ~ now
IIF 136 - Secretary → ME
29
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-03-08
IIF 68 - Director → ME
2016-01-01 ~ 2023-03-08
IIF 142 - Secretary → ME
30
HORNBEAM SECURITIES LIMITED
12892826
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 61 - Director → ME
31
HORNBEAM VENTURES LIMITED
12570021
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 49 - Director → ME
32
HOWBURY PARK GP LIMITED
10308927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 127 - Director → ME
33
HOWBURY PARK SPV LIMITED
10310141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 128 - Director → ME
34
HOYLAND MANAGEMENT COMPANY LIMITED
12927283
3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2020-10-04 ~ now
IIF 69 - Director → ME
35
K&K INVESTMENTS (BIRMINGHAM) LIMITED
- now 10171212
ENSCO 1185 LIMITED - 2016-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 137 - Secretary → ME
36
NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED
11869172
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 39 - Director → ME
37
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
- 2024-08-05 14174711 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 84 - Director → ME
38
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
- 2024-08-05 14174719 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 96 - Director → ME
39
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14174711... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
- 2024-08-05 14175248 14175866... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 87 - Director → ME
40
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
- 2024-08-05 14175396 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 93 - Director → ME
41
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
- 2024-08-05 14175446 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 94 - Director → ME
42
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14174711... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
- 2024-08-05 14175782 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 88 - Director → ME
43
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
- 2024-08-05 14175811 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 86 - Director → ME
44
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
- 2024-08-05 14175866 14175248... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 89 - Director → ME
45
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14175248... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
- 2024-08-05 14178840 14175866... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-17 ~ 2024-12-24
IIF 79 - Director → ME
46
NEWLANDS (CAMBRIDGE) LTD
- now 12489821
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05 12489821
EQUITES UK SPV 20 LIMITED
- 2020-06-18 12489821 12536008... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-24
IIF 91 - Director → ME
47
NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD
- now 14245214
EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
- 2024-07-23 14245214
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-20 ~ now
IIF 52 - Director → ME
48
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 4 - Director → ME
49
NEWLANDS (CROSS POINT) LTD
- now 12461035
NEWLANDS (RUGBY DEVELOPER) LTD
- 2025-11-15 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 12489876... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ 2024-07-18
IIF 98 - Director → ME
2025-04-22 ~ now
IIF 5 - Director → ME
50
NEWLANDS (DEVELOPMENT MANAGEMENT) LTD
- now 03045950
SQUIREBAY LIMITED
- 2025-11-12 03045950
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
51
NEWLANDS (ELY) LIMITED
16405485
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 58 - Director → ME
52
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (11 parents)
Officer
2025-03-14 ~ now
IIF 2 - Director → ME
53
NEWLANDS (GOLDTHORPE) LTD
- now 14095885
EQUITES NEWLANDS (GOLDTHORPE) LTD
- 2026-04-22 14095885
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-07-18
IIF 109 - Director → ME
2026-04-16 ~ now
IIF 48 - Director → ME
54
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
- 2024-07-23 14170709 14173341... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 82 - Director → ME
55
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
- 2024-07-23 14170758 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 90 - Director → ME
56
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
- 2024-07-23 14173260 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 95 - Director → ME
57
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
- 2024-07-23 14173038 14173341... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 92 - Director → ME
58
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
- 2024-07-23 14173328 14173260... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 85 - Director → ME
59
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
- 2024-07-23 14173111 14170709... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 81 - Director → ME
60
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14173328... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
- 2024-07-23 14173341 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 78 - Director → ME
61
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
- 2024-07-23 14173426 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 73 - Director → ME
62
NEWLANDS (JUNCTION 16) LTD
- now 12489876 11864034, 11864034... (more)
EQUITES NEWLANDS (JUNCTION 16) LTD
- 2024-07-22 12489876 11864034, 11864034... (more)
EQUITES UK SPV 19 LIMITED
- 2020-06-18 12489876 OE000560... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-24
IIF 80 - Director → ME
63
NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
- now 14242701
EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
- 2024-07-23 14242701
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 60 - Director → ME
64
NEWLANDS (JUNCTION 24) LTD
- now 11864034 12489876, 12489876... (more)
EQUITES NEWLANDS (JUNCTION 24) LTD
- 2024-07-22 11864034 12489876, 12489876... (more)
EQUITES UK SPV 13 LIMITED
- 2020-06-18 11864034 12489876... (more)
EQUITES JCT 24 LIMITED - 2019-04-25
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (12 parents)
Officer
2019-08-28 ~ 2024-12-24
IIF 70 - Director → ME
65
NEWLANDS (KETTERING) LIMITED
15934838
Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 37 - Director → ME
66
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- now 14170324 14170655... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03 14170324 14173571... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 107 - Director → ME
2025-06-17 ~ now
IIF 53 - Director → ME
67
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
- now 14170655 14173571... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03 14170655 14170324... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 114 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 116 - Director → ME
68
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
- now 14171247 14173357... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03 14171247 14173357... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 44 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 108 - Director → ME
69
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
- now 14171161 14170655... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03 14171161 14173571... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 66 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 117 - Director → ME
70
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
- now 14172497 14173357... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03 14172497 14170655... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 119 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 100 - Director → ME
71
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
- now 14173357 14171161... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08 14173357 14171161... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 99 - Director → ME
2025-06-17 ~ now
IIF 50 - Director → ME
72
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
- now 14172967 14173571... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07 14172967 14173571... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 59 - Director → ME
2022-06-15 ~ 2024-07-18
IIF 120 - Director → ME
73
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
- now 14173571 14172497... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07 14173571 14170655... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 115 - Director → ME
2025-06-17 ~ now
IIF 111 - Director → ME
74
NEWLANDS (PETERBOROUGH WEST) LTD
- now 11870204
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01 11870204
EQUITES UK SPV 14 LIMITED
- 2020-06-18 11870204 12489876... (more)
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
2025-06-17 ~ now
IIF 118 - Director → ME
2019-08-28 ~ 2024-07-18
IIF 129 - Director → ME
75
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14177511... (more)
NEWLANDS (RUSHDEN PLOT 1 LTD
- 2024-08-22 14176906 14177511... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
- 2024-07-22 14176906 14177777... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 72 - Director → ME
76
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176837... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
- 2024-07-22 14177777 14176906... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 71 - Director → ME
77
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14176837... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
- 2024-08-06 14177511 14176906... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 75 - Director → ME
78
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14176837... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
- 2024-08-06 14177812 14176906... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 76 - Director → ME
79
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14176906... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
- 2024-08-06 14176393 14176906... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 74 - Director → ME
80
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14176906... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
- 2024-08-06 14176837 14176906... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 77 - Director → ME
81
NEWLANDS (RUSHDEN) LTD
- now 12739419
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
- 2024-07-22 12739419
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents, 27 offsprings)
Officer
2020-07-13 ~ 2024-12-24
IIF 83 - Director → ME
82
NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
- now 14241616
EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
- 2024-08-06 14241616 14242827
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-18 ~ now
IIF 55 - Director → ME
83
NEWLANDS PROJECT DEVELOPMENT LTD
15927343
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-30 ~ dissolved
IIF 6 - Director → ME
84
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
15152924
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-21 ~ now
IIF 63 - Director → ME
85
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-15 ~ now
IIF 62 - Director → ME
86
NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
12673050
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-15 ~ now
IIF 43 - Director → ME
87
NEWLANDS PROPERTY GROUP LIMITED
15525988
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Officer
2024-02-27 ~ now
IIF 65 - Director → ME
88
NEWLANDS SECURITIES LIMITED
15525634
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 56 - Director → ME
89
NEWLANDS UK MANAGEMENT LIMITED
- now 11483727
LUMONICS MANAGEMENT LIMITED
- 2018-10-01 11483727
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-25 ~ 2020-05-22
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
90
RAUNDS1 LTD - now
ROXHILL WARTH LIMITED
- 2022-09-01 06512906 09699127, 09687458... (more)
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 141 - Secretary → ME
91
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 9 - Director → ME
92
ROXHILL (BASILDON) LIMITED
08039643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 16 - Director → ME
93
ROXHILL (CORBY) LIMITED
07489710
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 21 - Director → ME
94
ROXHILL (GATEWAY) LIMITED
08185641
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 134 - Director → ME
95
ROXHILL (HOWBURY) LIMITED
09763479
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 29 - Director → ME
96
ROXHILL (INVERNESS) LIMITED
07546681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-01-01 ~ dissolved
IIF 27 - Director → ME
97
ROXHILL (JUNCTION 16) LIMITED
07723468 08763104, 08763104... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-01-01 ~ dissolved
IIF 32 - Director → ME
98
ROXHILL (MAIDSTONE) LIMITED
09763278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 67 - Director → ME
99
ROXHILL (MILTON KEYNES) LIMITED
07548934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 17 - Director → ME
100
ROXHILL (NEWBRIDGE) LIMITED
08437793
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 133 - Director → ME
101
ROXHILL (NEWPORT PAGNELL) LIMITED
- now 10240429
ENSCO 1186 LIMITED
- 2016-07-19 10240429 11341925... (more)
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2016-07-18 ~ dissolved
IIF 135 - Director → ME
2016-07-18 ~ 2017-05-09
IIF 143 - Secretary → ME
102
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-01 ~ now
IIF 64 - Director → ME
103
ROXHILL (PETERBOROUGH) LIMITED
07384991
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 45 - Director → ME
104
ROXHILL (TILBURY) LIMITED
08289598 09763264
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 51 - Director → ME
105
ROXHILL BRACKMILLS LIMITED
07342277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 33 - Director → ME
106
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264
ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2016-01-01 ~ now
IIF 38 - Director → ME
2016-01-01 ~ now
IIF 139 - Secretary → ME
107
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-02-10 ~ dissolved
IIF 30 - Director → ME
108
ROXHILL DEVELOPMENTS LIMITED
07070462
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2016-01-01 ~ now
IIF 47 - Director → ME
109
ROXHILL MANAGEMENT LIMITED
- now 07436221 09806269, 11084455... (more)
ENSCO 813 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 132 - Director → ME
110
ROXHILL MANAGEMENT RUGBY LIMITED
09867463
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2018-11-19
IIF 13 - Director → ME
111
ROXHILL RAUNDS LIMITED
07347069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 26 - Director → ME
112
ROXHILL WARTH 2 LIMITED
09687458 09699127, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 31 - Director → ME
113
ROXHILL WARTH 2 MANAGEMENT LIMITED
11084455 09806269, 07436221... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 8 - Director → ME
114
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 28 - Director → ME
115
ROXHILL WARTH MANAGEMENT LIMITED
09806269 11084455, 07436221... (more)
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-02-09
IIF 124 - Director → ME
116
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 20 - Director → ME
117
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 11 - Director → ME
118
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 125 - Director → ME
119
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 130 - Director → ME
120
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 23 - Director → ME
121
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15) LIMITED
- 2021-12-07 08763104 07723468
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 131 - Director → ME
122
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 14 - Director → ME
123
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 22 - Director → ME
124
SEGRO (RUSHDEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ 2018-09-06
IIF 18 - Director → ME
125
SEGRO (TILBURY 2) LIMITED - now
ROXHILL (TILBURY 2) LIMITED
- 2018-12-20 09763264 08289598
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-09-06
IIF 15 - 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 25 - Director → ME

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Mr Ashley John Hollinshead

Mr Ashley John Hollinshead

AH 812 LIMITED

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

DK 812 LIMITED

ENSCO 812 LIMITED

ENSCO ACQUISITIONS LIMITED

ENSCO ROXHILL LIMITED

EQUITES NEWLANDS (BASINGSTOKE) LTD

EQUITES UK SPV 16 LIMITED

EQUITES NEWLANDS (HOYLAND PLOT 2) LTD

EQUITES NEWLANDS (HOYLAND) LTD

EQUITES UK SPV 22 LIMITED

EQUITES NEWLANDS (LAND 2) LTD

EQUITES NEWLANDS (LAND) LIMITED

EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD

EQUITES NEWLANDS (RUGBY) LTD

EQUITES UK SPV 17 LIMITED

EQUITES NEWLANDS (SNODLAND) LTD

EQUITES NEWLANDS (THRAPSTON EAST) LTD

EQUITES NEWLANDS (HOYLAND) LTD

EQUITES UK SPV 21 LIMITED

EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD

EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD

EQUITES NEWLANDS GROUP LIMITED

EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED

EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED

EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED

EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED

EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD

EQUITES UK SPV 15 LIMITED

EQUITES SPV 15 LIMITED

GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED

GATEWAY RUGBY MANAGEMENT COMPANY LIMITED

HORNBEAM SECURITIES LIMITED

HORNBEAM VENTURES LIMITED

HOWBURY PARK GP LIMITED

HOWBURY PARK SPV LIMITED

HOYLAND MANAGEMENT COMPANY LIMITED

K&K INVESTMENTS (BIRMINGHAM) LIMITED

NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED

NEWLANDS (CAMBRIDGE PLOT 1) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD

NEWLANDS (CAMBRIDGE PLOT 2) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD

NEWLANDS (CAMBRIDGE PLOT 3) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD

NEWLANDS (CAMBRIDGE PLOT 4) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD

NEWLANDS (CAMBRIDGE PLOT 5) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD

NEWLANDS (CAMBRIDGE PLOT 6) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD

NEWLANDS (CAMBRIDGE PLOT 7) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD

NEWLANDS (CAMBRIDGE PLOT 8) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD

NEWLANDS (CAMBRIDGE PLOT 9) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD

NEWLANDS (CAMBRIDGE) LTD

EQUITES NEWLANDS (CAMBRIDGE) LTD

EQUITES UK SPV 20 LIMITED

NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD

EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD

NEWLANDS (CROSS POINT) LTD

NEWLANDS (RUGBY DEVELOPER) LTD

NEWLANDS (EGHAM) LIMITED

EQUITES NEWLANDS (EGHAM) LTD