1
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
08040145 Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (10 parents)
Officer
2016-03-17 ~ now
IIF 1 - 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 6 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 2 - 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 7 - 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 14 - LLP Designated Member → ME
7
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (9 parents, 4 offsprings)
Officer
2000-12-11 ~ 2024-03-29
IIF 8 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-10-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
FRXL CO-INVESTMENT GP 1 LIMITED
- now 07941797FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-07 ~ 2024-03-29
IIF 3 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
FRXL CO-INVESTMENT GP 2 LIMITED
09239745 Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Officer
2020-05-07 ~ 2024-03-29
IIF 4 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 15 - Director → ME
1999-08-02 ~ 2000-04-11
IIF 16 - 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 5 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711EQUITES 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 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719EQUITES 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 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
14
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248EQUITES 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 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
15
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396EQUITES 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 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
16
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446EQUITES 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 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782EQUITES 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 28 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
18
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811EQUITES 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 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866EQUITES 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 25 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
20
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840EQUITES 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 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - 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 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709EQUITES 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 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
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758EQUITES 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 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
24
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260EQUITES 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 20 - Right to appoint or remove directors as a member of a firm → OE
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
25
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038EQUITES 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 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328EQUITES 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 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
27
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111EQUITES 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 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
28
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341EQUITES 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 19 - Right to appoint or remove directors as a member of a firm → OE
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
29
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426EQUITES 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 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
30
NEWLANDS (JUNCTION 16) LTD
- now 12489876EQUITES 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 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
31
NEWLANDS (JUNCTION 24) LTD
- now 11864034EQUITES 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 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
32
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906NEWLANDS (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 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
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
33
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777EQUITES 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 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
34
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511EQUITES 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 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812EQUITES 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 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393EQUITES 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 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837EQUITES 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 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - 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 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - 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 17 - 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 13 - Has significant influence or control → OE