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 1 - 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 2 - 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 13 - 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 50 - 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 56 - 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 60 - 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 70 - 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 63 - 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 61 - 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 48 - 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 52 - 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 54 - 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 66 - 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 69 - 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 40 - 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 37 - 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 35 - 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 33 - 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 36 - 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 38 - 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 39 - 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 34 - 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 51 - 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 55 - 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 73 - 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 59 - 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 57 - 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 45 - 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 68 - 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 64 - 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 53 - 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 65 - 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 43 - 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 42 - 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 19 - 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 41 - 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 58 - 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 71 - 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 72 - 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 47 - 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 67 - 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 62 - 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 46 - Director → ME