PARDOE, Graham Nicholas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pardoe, Graham Nicholas
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 1
- Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
  IIF 2
Pardoe, Graham Nicholas
British chartered surveyor born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 3
- 5, Greytree Crescent, Dorridge, Solihull, B93 8SL
  IIF 4
- 5, Greytree Crescent, Dorridge, Solihull, B93 8SL, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Goodman, Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
  IIF 9
- Nelson House, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG, United Kingdom
  IIF 10
- Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
  IIF 11 IIF 12
- Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG
  IIF 13
- Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
  IIF 14
- Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Pardoe, Graham Nicholas
British company director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 31
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 32 IIF 33
Pardoe, Graham Nicholas
British director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Greytree Crescent, Dorridge, Solihull, B93 8SL, United Kingdom
  IIF 34
Pardoe, Graham Nicholas
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 35
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
  IIF 36
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom
  IIF 37
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 38
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
  IIF 39
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  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
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  IIF 64
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 70 IIF 71
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 72
Pardoe, Graham Nicholas
British developer born in March 1973
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76
Pardoe, Graham Nicholas
British director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 5, C/o Aticus Law, Queens Chambers, John Dalton Street, Manchester, M2 6ET, England
  IIF 77
- C/o Aticus Law, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84
- C/o Aticus Law, John Dalton Street, Manchester, M2 6ET, England
  IIF 85
- C/o Aticus Law, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 104 IIF 105 IIF 106 (more)
  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 IIF 124 IIF 125
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 126
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130
Pardoe, Graham Nicholas
British director born in March 1973
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England
  IIF 131
Mr Graham Nicholas Pardoe
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 132
Mr Graham Nicholas Pardoe
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 133
- Evergreen, Rising Lane, Lapworth, Solihull, B94 6HP, England
  IIF 134

Offspring entities and appointments 120

1
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
- now 06301845
RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
- 2011-03-16 06301845
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
87 GBP2024-12-31
Officer
2009-12-31 ~ 2011-11-10
IIF 23 - Director → ME
2
B LOGISTICS 1 LIMITED
07376123 07376120
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-05-12 ~ 2011-11-11
IIF 14 - Director → ME
3
B LOGISTICS LIMITED
07376120 07376123
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-05-12 ~ 2011-11-11
IIF 11 - Director → ME
4
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
06210282
C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9,525 GBP2022-06-30
Officer
2009-12-31 ~ 2011-11-10
IIF 4 - Director → ME
5
BL GOODMAN (GENERAL PARTNER) LIMITED
- now 05056430
BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2009-12-31 ~ 2011-11-22
IIF 7 - Director → ME
6
BL GOODMAN NOMINEE 1 LIMITED
- now 05056431 05056433
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2011-11-22
IIF 8 - Director → ME
7
BL GOODMAN NOMINEE 2 LIMITED
- now 05056433 05056431
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2011-11-22
IIF 5 - Director → ME
8
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-07-27 ~ 2021-03-31
IIF 131 - Director → ME
9
CENTRUM WEST LIMITED
05779336
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ dissolved
IIF 29 - Director → ME
10
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
40 GBP2024-12-31
Officer
2009-12-31 ~ 2011-11-10
IIF 25 - Director → ME
11
DERBY COMMERCIAL PARK MANAGEMENT LIMITED
07605072
C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
380 GBP2024-12-31
Officer
2011-04-14 ~ 2011-11-10
IIF 9 - Director → ME
12
DESBOROUGH DEVELOPMENTS LIMITED
05516517
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ 2011-11-11
IIF 12 - Director → ME
13
ENSCO 812 LIMITED
07436299 11439791, SC306420, 07592456... (more)
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
3,801 GBP2024-03-31
Officer
2015-01-28 ~ 2016-08-08
IIF 33 - Director → ME
14
EQUITES (BASINGSTOKE) LTD - now
EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19 12141895
EQUITES UK SPV 16 LIMITED
- 2020-06-18 12141895 12489935, OE000549, OE000569... (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 128 - Director → ME
15
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 106 - Director → ME
16
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 108 - Director → ME
17
EQUITES NEWLANDS (HOYLAND) LTD
- now 12536008 12489935
EQUITES UK SPV 22 LIMITED
- 2020-06-20 12536008 12141895, 12489935, OE000549... (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 36 - Director → ME
18
EQUITES NEWLANDS (LAND 2) LTD
13817456 12977492
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2021-12-24 ~ dissolved
IIF 122 - Director → ME
19
EQUITES NEWLANDS (LAND) LIMITED
12977492 13817456
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 56 - Director → ME
20
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 120 - Director → ME
21
EQUITES NEWLANDS (RUGBY) LTD
- now 12186554
EQUITES UK SPV 17 LIMITED
- 2020-06-18 12186554 12141895, 12489935, OE000549... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Active Corporate (9 parents)
Officer
2019-09-03 ~ now
IIF 54 - Director → ME
22
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 107 - Director → ME
23
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- now 12489935
EQUITES NEWLANDS (HOYLAND) LTD
- 2020-06-19 12489935 12536008
EQUITES UK SPV 21 LIMITED
- 2020-06-18 12489935 12141895, OE000549, OE000569... (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 118 - Director → ME
24
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
14174397 14176139, 14176226, 14175797, 14174977, 14174411... (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 124 - Director → ME
25
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
14174411 14174397, 14176139, 14176226, 14175797, 14174977... (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
26
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
14174977 14174397, 14176139, 14176226, 14175797, 14174411... (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
27
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
14175797 14174397, 14176139, 14176226, 14174977, 14174411... (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 109 - Director → ME
28
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
14176226 14174397, 14176139, 14175797, 14174977, 14174411... (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 104 - Director → ME
29
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
14176139 14174397, 14176226, 14175797, 14174977, 14174411... (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 114 - Director → ME
30
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 37 - Director → ME
2019-08-05 ~ 2024-07-18
IIF 129 - Director → ME
31
EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
14242463
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 48 - Director → ME
32
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)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ 2024-07-18
IIF 66 - Director → ME
33
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)
Equity (Company account)
1 GBP2025-07-31
Officer
2022-07-19 ~ 2024-07-18
IIF 112 - Director → ME
34
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)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-13 ~ 2024-07-18
IIF 130 - Director → ME
35
EQUITES PETERBOROUGH GATEWAY LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
- 2022-06-29 11950633
EQUITES UK SPV 15 LIMITED
- 2020-06-18 11950633 12141895, 12489935, OE000549... (more)
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 126 - Director → ME
36
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (8 parents)
Current Assets (Company account)
118,312 GBP2024-08-30
Officer
2018-10-03 ~ now
IIF 35 - Director → ME
37
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
06763286
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
69 GBP2024-12-31
Officer
2009-12-31 ~ 2011-11-10
IIF 30 - Director → ME
38
GOODMAN DERBY (UK) LIMITED
- now 05304027
ROSEMOUND DERBY LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2011-11-10
IIF 2 - Director → ME
39
GOODMAN GROUP HOLDINGS (UK) LIMITED
- now 04255735
ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
DMWSL 343 LIMITED - 2002-04-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2011-11-10
IIF 21 - Director → ME
40
GOODMAN HINCKLEY (UK) LIMITED
- now 05516302
ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2011-11-10
IIF 16 - Director → ME
41
GOODMAN INVEST (UK) LIMITED
- now 04255739
ROSEHILL INVESTMENTS LIMITED - 2007-07-16
DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 22 - Director → ME
42
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now 03921188
ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
EBONPACK LIMITED - 2000-04-26
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2009-12-31 ~ 2011-11-10
IIF 17 - Director → ME
43
GOODMAN NCP (UK) LIMITED
- now 05044630
ROSEMOUND (NCP) LIMITED - 2007-07-16
ROSEMOUND (DIRFT) LIMITED - 2007-03-28
ORANGERED LIMITED - 2004-03-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-31 ~ 2011-11-10
IIF 28 - Director → ME
44
GOODMAN REAL ESTATE (UK) LIMITED
- now 04412652 03608348, 04497891
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2009-12-31 ~ 2011-11-10
IIF 15 - Director → ME
45
GOODMAN TOP CO (UK) LIMITED
- now 05543750
ROSEHILL TOP CO LIMITED - 2007-07-16
ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2011-11-10
IIF 24 - Director → ME
46
GP 812 LIMITED
11732633
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,668,274 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HORNBEAM SECURITIES LIMITED
12892826
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
91,336 GBP2024-03-31
Officer
2020-09-21 ~ now
IIF 46 - Director → ME
48
HORNBEAM VENTURES LIMITED
12570021
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
90,962 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 53 - Director → ME
49
HOYLAND MANAGEMENT COMPANY LIMITED
12927283
3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Current Assets (Company account)
26,994 GBP2024-10-31
Officer
2020-10-04 ~ now
IIF 64 - Director → ME
50
INGLEBY (1648) LIMITED
05355575 09267738, 03255575, 03378759... (more)
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 27 - Director → ME
51
LEYTON PROJECTS LIMITED - now
GOLDEN GATE MANAGEMENT COMPANY LIMITED
- 2017-08-17 06210237 10807062
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2009-12-31 ~ 2011-11-10
IIF 19 - Director → ME
52
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
79 GBP2024-12-31
Officer
2009-12-31 ~ 2011-11-10
IIF 26 - Director → ME
53
MATAKANA DEVELOPMENTS LTD
10261683
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
266,057 GBP2019-03-31
Officer
2016-07-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
54
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711 14174719, 14178840, 14175782... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
- 2024-08-05 14174711 14178840, 14175811, 14175248... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 88 - Director → ME
55
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14174711, 14178840, 14175782... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
- 2024-08-05 14174719 14174711, 14178840, 14175811... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 103 - Director → ME
56
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14174711, 14174719, 14178840... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
- 2024-08-05 14175248 14174711, 14178840, 14175811... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 100 - Director → ME
57
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14174711, 14174719, 14178840... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
- 2024-08-05 14175396 14174711, 14178840, 14175811... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 90 - Director → ME
58
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14174711, 14174719, 14178840... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
- 2024-08-05 14175446 14174711, 14178840, 14175811... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 99 - Director → ME
59
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14174711, 14174719, 14178840... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
- 2024-08-05 14175782 14174711, 14178840, 14175811... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 93 - Director → ME
60
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14174711, 14174719, 14178840... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
- 2024-08-05 14175811 14174711, 14178840, 14175248... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 92 - Director → ME
61
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14174711, 14174719, 14178840... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
- 2024-08-05 14175866 14174711, 14178840, 14175811... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 102 - Director → ME
62
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14174711, 14174719, 14175782... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
- 2024-08-05 14178840 14174711, 14175811, 14175248... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-17 ~ 2024-12-24
IIF 95 - Director → ME
63
NEWLANDS (CAMBRIDGE) LTD
- now 12489821
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05 12489821
EQUITES UK SPV 20 LIMITED
- 2020-06-18 12489821 12141895, 12489935, OE000549... (more)
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 97 - Director → ME
64
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)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 61 - Director → ME
65
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 60 - Director → ME
66
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 44 - Director → ME
67
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 70 - Director → ME
68
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14173341, 14173328, 14173426... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
- 2024-07-23 14170709 14170758, 14173328, 14173111... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 89 - Director → ME
69
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14173341, 14173328, 14173426... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
- 2024-07-23 14170758 14173328, 14173111, 14173038... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 87 - Director → ME
70
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14173341, 14173328, 14173426... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
- 2024-07-23 14173260 14170758, 14173328, 14173111... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 101 - Director → ME
71
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14173341, 14173328, 14173426... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
- 2024-07-23 14173038 14170758, 14173328, 14173111... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 86 - Director → ME
72
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14173341, 14173426, 14173038... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
- 2024-07-23 14173328 14170758, 14173111, 14173038... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 96 - Director → ME
73
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14173341, 14173328, 14173426... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
- 2024-07-23 14173111 14170758, 14173328, 14173038... (more)
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 94 - Director → ME
74
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14173328, 14173426, 14173038... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
- 2024-07-23 14173341 14170758, 14173328, 14173111... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 85 - Director → ME
75
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14173341, 14173328, 14173038... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
- 2024-07-23 14173426 14170758, 14173328, 14173111... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 81 - Director → ME
76
NEWLANDS (JUNCTION 16) LTD
- now 12489876 11864034
EQUITES NEWLANDS (JUNCTION 16) LTD
- 2024-07-22 12489876 11864034
EQUITES UK SPV 19 LIMITED
- 2020-06-18 12489876 12141895, 12489935, OE000549... (more)
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 91 - Director → ME
77
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)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 47 - Director → ME
78
NEWLANDS (JUNCTION 24) LTD
- now 11864034 12489876
EQUITES NEWLANDS (JUNCTION 24) LTD
- 2024-07-22 11864034 12489876
EQUITES UK SPV 13 LIMITED
- 2020-06-18 11864034 12141895, 12489935, OE000549... (more)
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 77 - Director → ME
79
NEWLANDS (KETTERING) LIMITED
15934838
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 38 - Director → ME
80
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- now 14170324 14170655, 14171247, 14172497... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03 14170324 14172967, 14173357, 14173571... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 50 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 105 - Director → ME
81
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
- now 14170655 14170324, 14171247, 14172497... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03 14170655 14172967, 14173357, 14173571... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 117 - Director → ME
2025-06-17 ~ now
IIF 39 - Director → ME
82
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
- now 14171247 14170324, 14170655, 14172497... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03 14171247 14172967, 14173357, 14173571... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 41 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 110 - Director → ME
83
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
- now 14171161 14170324, 14170655, 14171247... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03 14171161 14172967, 14173357, 14173571... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 58 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 111 - Director → ME
84
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
- now 14172497 14170324, 14170655, 14171247... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03 14172497 14172967, 14173357, 14173571... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 116 - Director → ME
2025-06-17 ~ now
IIF 65 - Director → ME
85
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
- now 14173357 14170324, 14170655, 14171247... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08 14173357 14172967, 14173571, 14170655... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 121 - Director → ME
2025-06-17 ~ now
IIF 45 - Director → ME
86
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
- now 14172967 14170324, 14170655, 14171247... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07 14172967 14173357, 14173571, 14170655... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 57 - Director → ME
2022-06-15 ~ 2024-07-18
IIF 119 - Director → ME
87
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
- now 14173571 14170324, 14170655, 14171247... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07 14173571 14172967, 14173357, 14170655... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 69 - Director → ME
2022-06-15 ~ 2024-07-18
IIF 125 - Director → ME
88
NEWLANDS (PETERBOROUGH WEST) LTD
- now 11870204
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01 11870204
EQUITES UK SPV 14 LIMITED
- 2020-06-18 11870204 12141895, 12489935, OE000549... (more)
EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 68 - Director → ME
2019-08-28 ~ 2024-07-18
IIF 127 - Director → ME
89
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 12141895, 12489935, OE000549... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 42 - Director → ME
2020-02-13 ~ 2024-07-18
IIF 67 - Director → ME
90
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14177777, 14177812, 14176837, 14177511, 14176393... (more)
NEWLANDS (RUSHDEN PLOT 1 LTD
- 2024-08-22 14176906 14177777, 14177812, 14176837, 14177511, 14176393... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
- 2024-07-22 14176906 14177812, 14176837, 14177511, 14176393, 14177777... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 79 - Director → ME
91
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176906, 14177812, 14176837, 14177511, 14176393... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
- 2024-07-22 14177777 14177812, 14176837, 14176906, 14177511, 14176393... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 83 - Director → ME
92
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14176906, 14177777, 14177812, 14176837, 14176393... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
- 2024-08-06 14177511 14177812, 14176837, 14176906, 14176393, 14177777... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 80 - Director → ME
93
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14176906, 14177777, 14176837, 14177511, 14176393... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
- 2024-08-06 14177812 14176837, 14176906, 14177511, 14176393, 14177777... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 82 - Director → ME
94
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14176906, 14177777, 14177812, 14176837, 14177511... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
- 2024-08-06 14176393 14177812, 14176837, 14176906, 14177511, 14177777... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 84 - Director → ME
95
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14176906, 14177777, 14177812, 14177511, 14176393... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
- 2024-08-06 14176837 14177812, 14176906, 14177511, 14176393, 14177777... (more)
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 78 - Director → ME
96
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 98 - Director → ME
97
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)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 55 - Director → ME
98
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 71 - Director → ME
99
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 40 - Director → ME
100
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents)
Equity (Company account)
-560 GBP2024-03-31
Officer
2020-06-15 ~ now
IIF 52 - Director → ME
101
NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
12673050
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-15 ~ 2024-12-03
IIF 115 - Director → ME
102
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 59 - Director → ME
103
NEWLANDS SECURITIES LIMITED
15525634
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-271,869 GBP2024-12-31
Officer
2024-02-27 ~ now
IIF 43 - Director → ME
104
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)
Equity (Company account)
300 GBP2018-08-31
Officer
2018-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-25 ~ 2020-05-22
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
POCHIN ROSEMOUND (DEESIDE) LIMITED
- 2012-12-21 05542784 05543750
INGLEBY (1672) LIMITED - 2005-12-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2010-12-31 ~ 2011-11-11
IIF 13 - Director → ME
106
RAUNDS1 LTD - now
ROXHILL WARTH LIMITED
- 2022-09-01 06512906 09699127, 09687458
WARTH DEVELOPMENTS LTD - 2010-10-21
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-28 ~ 2015-06-02
IIF 31 - Director → ME
107
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
06127660
10 Fenchurch Avenue, London
Active Corporate (21 parents)
Equity (Company account)
88,598 GBP2022-06-30
Officer
2009-12-31 ~ 2011-11-11
IIF 18 - Director → ME
108
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
06452652
Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
1,089 GBP2024-12-31
Officer
2009-12-31 ~ 2011-11-10
IIF 6 - Director → ME
109
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754
C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Equity (Company account)
6 GBP2019-06-30
Officer
2009-12-31 ~ 2011-11-10
IIF 20 - Director → ME
110
ROXHILL (GATEWAY) LIMITED
08185641
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-11 ~ 2023-08-15
IIF 74 - Director → ME
111
ROXHILL (INVERNESS) LIMITED
07546681
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ 2022-01-19
IIF 75 - Director → ME
112
ROXHILL (JUNCTION 16) LIMITED
07723468 08763104
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ 2022-01-19
IIF 76 - Director → ME
113
ROXHILL (NEWBRIDGE) LIMITED
08437793
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-11 ~ 2023-08-15
IIF 73 - Director → ME
114
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (13 parents)
Equity (Company account)
186,678 GBP2024-03-31
Officer
2018-04-16 ~ 2025-11-15
IIF 49 - Director → ME
115
ROXHILL (PETERBOROUGH) LIMITED
07384991
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
51,428 GBP2024-03-31
Officer
2018-04-16 ~ now
IIF 63 - Director → ME
116
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
2017-05-12 ~ 2022-01-19
IIF 32 - Director → ME
117
ROXHILL DEVELOPMENTS LIMITED
07070462
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (12 parents, 16 offsprings)
Equity (Company account)
144 GBP2024-03-31
Officer
2019-02-11 ~ 2025-11-15
IIF 62 - 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
2012-03-19 ~ 2016-02-18
IIF 3 - Director → ME
119
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)
Equity (Company account)
244,532 GBP2024-03-31
Officer
2025-02-18 ~ now
IIF 72 - Director → ME
120
THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
07547312
The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2011-03-01 ~ 2011-11-10
IIF 10 - Director → ME

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Pardoe, Graham Nicholas

Mr Graham Nicholas Pardoe

Mr Graham Nicholas Pardoe

ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED

RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED

B LOGISTICS 1 LIMITED

B LOGISTICS LIMITED

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

BL GOODMAN (GENERAL PARTNER) LIMITED

BL GOODMAN NOMINEE 1 LIMITED

BL GOODMAN NOMINEE 2 LIMITED

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

CENTRUM WEST LIMITED

CENTRUM WEST MANAGEMENT COMPANY LIMITED

DERBY COMMERCIAL PARK MANAGEMENT LIMITED

DESBOROUGH DEVELOPMENTS LIMITED

ENSCO 812 LIMITED

EQUITES NEWLANDS (BASINGSTOKE) LTD

EQUITES UK SPV 16 LIMITED

EQUITES NEWLANDS (GOLDTHORPE) LTD

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

GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED

GOODMAN DERBY (UK) LIMITED

GOODMAN GROUP HOLDINGS (UK) LIMITED

GOODMAN HINCKLEY (UK) LIMITED

GOODMAN INVEST (UK) LIMITED

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

GOODMAN NCP (UK) LIMITED

GOODMAN REAL ESTATE (UK) LIMITED

GOODMAN TOP CO (UK) LIMITED

GP 812 LIMITED

HORNBEAM SECURITIES LIMITED

HORNBEAM VENTURES LIMITED

HOYLAND MANAGEMENT COMPANY LIMITED

INGLEBY (1648) LIMITED

GOLDEN GATE MANAGEMENT COMPANY LIMITED

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

MATAKANA DEVELOPMENTS LTD

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