1
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
08040145 Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (10 parents)
Equity (Company account)
4,811,954 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 38 - Director → ME
2
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01
00912411GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
2010-02-01 ~ 2012-11-23
IIF 43 - Director → ME
3
FORUM ADVISORS MANAGEMENT LIMITED
07567765 16 Berkeley Street, 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2024-05-17
IIF 39 - Director → ME
5
FORUM CAPITAL PARTNERS (UK) LLP
OC365774 16 Berkeley Street, 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-09 ~ dissolved
IIF 45 - LLP Member → ME
6
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
7
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (9 parents, 4 offsprings)
Cash at bank and in hand (Company account)
3,964 GBP2023-12-31
Officer
2000-12-11 ~ 2024-03-29
IIF 36 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-10-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,869 GBP2023-12-31
Officer
2020-05-07 ~ 2024-03-29
IIF 40 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-2,355 GBP2023-12-31
Officer
2020-05-07 ~ 2024-03-29
IIF 41 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
JER REAL ESTATE ADVISORS (UK) LIMITED
03820503 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (15 parents)
Officer
1999-08-02 ~ 2000-04-11
IIF 46 - Director → ME
1999-08-02 ~ 2000-04-11
IIF 47 - Secretary → ME
11
5 Dalton Street, C/o Aticus Law, Queens Chambers, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
14
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
15
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
16
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
20
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
21
EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
EQUITES UK SPV 20 LIMITED - 2020-06-18
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-12-24 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
24
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
27
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
30
EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
EQUITES UK SPV 19 LIMITED - 2020-06-18
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-12-24 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
31
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES UK SPV 13 LIMITED - 2020-06-18
EQUITES JCT 24 LIMITED - 2019-04-25
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (12 parents)
Person with significant control
2024-12-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
32
NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
33
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
34
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (10 parents)
Person with significant control
2024-12-24 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
38
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (10 parents, 27 offsprings)
Person with significant control
2024-12-24 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
NEWLANDS PROJECT DEVELOPMENT LTD
15927343 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-30 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
40
NEWLANDS PROPERTY GROUP LIMITED
15525988 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (8 parents, 43 offsprings)
Person with significant control
2024-03-06 ~ now
IIF 35 - Has significant influence or control → OE