1
CEL V PETERBOROUGH U2 (JE) LIMITED
- now OE000551CEL V PETERBOROUGH (U2) LIMITED - 2024-10-08
OE000551EQUITES UK SPV 8 LIMITED
- 2023-11-15
OE000549 OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11870204, 11950633, 12141895, 12186554, 12461035, 12489821, 12489876, 12489935, 12536008, 11864034... (more) Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for oversight of daily operations and property management 2022-09-13 ~ 2023-03-22
IIF 66 - Managing Officer → ME
2
CEL V PETERBOROUGH U3 (JE) LIMITED
- now OE000549EQUITES UK SPV 7 LIMITED
- 2024-07-18
OE000551 OE000549, OE000550, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11870204, 11950633, 12141895, 12186554, 12461035, 12489821, 12489876, 12489935, 12536008, 11864034... (more) Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for oversight of daily operations and property management 2022-09-13 ~ 2023-03-22
IIF 67 - Managing Officer → ME
3
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 (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ 2025-07-03
IIF 3 - Director → ME
4
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 40 - Director → ME
5
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 46 - Director → ME
6
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 50 - Director → ME
7
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 60 - Director → ME
8
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 53 - Director → ME
9
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 51 - Director → ME
10
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 38 - Director → ME
11
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 42 - Director → ME
12
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ 2024-07-18
IIF 44 - Director → ME
13
NEWLANDS (CAMBRIDGE) LTD - now
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05
12489821EQUITES UK SPV 20 LIMITED
- 2020-06-18
12489821 OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11870204, 11950633, 12141895, 12186554, 12461035, 12489876, 12489935, 12536008, 11864034... (more) C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-07-18
IIF 56 - Director → ME
14
NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD - now
EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
- 2024-07-23
14245214 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-20 ~ 2024-07-18
IIF 59 - Director → ME
15
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 30 - Director → ME
16
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 27 - Director → ME
17
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 25 - Director → ME
18
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 23 - Director → ME
19
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 26 - Director → ME
20
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 28 - Director → ME
21
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 29 - Director → ME
22
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 24 - Director → ME
23
NEWLANDS (JUNCTION 16) LTD
- now 11864034EQUITES UK SPV 19 LIMITED
- 2020-06-18
12489876 OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11870204, 11950633, 12141895, 12186554, 12461035, 12489821, 12489935, 12536008, 11864034... (more) C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-07-18
IIF 41 - Director → ME
24
NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD - now
EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
- 2024-07-23
14242701 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ 2024-07-18
IIF 45 - Director → ME
25
NEWLANDS (JUNCTION 24) LTD
- now 12489876EQUITES UK SPV 13 LIMITED
- 2020-06-18
11864034 OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11870204, 11950633, 12141895, 12186554, 12461035, 12489821, 12489876, 12489935, 12536008... (more)EQUITES JCT 24 LIMITED
- 2019-04-25
11864034 C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-03-06 ~ 2024-07-18
IIF 63 - Director → ME
26
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-14 ~ 2025-06-17
IIF 49 - Director → ME
27
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-14 ~ 2025-06-17
IIF 47 - Director → ME
28
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-14 ~ 2025-06-17
IIF 35 - Director → ME
29
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-14 ~ 2025-06-17
IIF 58 - Director → ME
30
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-14 ~ 2025-06-17
IIF 54 - Director → ME
31
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-06-17
IIF 43 - Director → ME
32
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-06-17
IIF 55 - Director → ME
33
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-06-17
IIF 33 - Director → ME
34
NEWLANDS (PETERBOROUGH WEST) LTD - now
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01
11870204EQUITES UK SPV 14 LIMITED
- 2020-06-18
11870204 OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11950633, 12141895, 12186554, 12461035, 12489821, 12489876, 12489935, 12536008, 11864034... (more)EQUITES PETERBOROUGH WEST LIMITED
- 2019-04-25
11870204 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-08 ~ 2025-06-17
IIF 32 - Director → ME
35
NEWLANDS (RUGBY DEVELOPER) LTD - now
NEWLANDS (EGHAM) LIMITED - 2025-07-18
EQUITES NEWLANDS (EGHAM) LTD
- 2025-06-24
12461035EQUITES UK SPV 18 LIMITED
- 2020-06-18
12461035 OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569, 11870204, 11950633, 12141895, 12186554, 12489821, 12489876, 12489935, 12536008, 11864034... (more) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-13 ~ 2025-04-22
IIF 9 - Director → ME
36
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 31 - Director → ME
37
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 48 - Director → ME
38
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 61 - Director → ME
39
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 62 - Director → ME
40
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 37 - Director → ME
41
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2024-07-18
IIF 57 - Director → ME
42
NEWLANDS (RUSHDEN) LTD - now
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
- 2024-07-22
12739419 C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-13 ~ 2024-07-18
IIF 52 - Director → ME
43
NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD - now
EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
- 2024-08-06
14241616 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-18 ~ 2024-07-18
IIF 36 - Director → ME