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 financial position and liquidity management 2022-09-13 ~ 2023-03-22
IIF 39 - 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 financial position and liquidity management 2022-09-13 ~ 2023-03-22
IIF 30 - 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 4 - 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 42 - 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 67 - 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 41 - 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 57 - 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 58 - 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 43 - 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 73 - 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 71 - Director → ME
13
NEWLANDS (CAMBRIDGE) LTD - now
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05
12489821EQUITES UK SPV 20 LIMITED - 2020-06-18
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
2020-11-13 ~ 2024-07-18
IIF 27 - 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 48 - 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 66 - 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 68 - 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 55 - 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 63 - 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 51 - 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 44 - 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 50 - 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 65 - Director → ME
23
NEWLANDS (JUNCTION 16) LTD
- now 11864034EQUITES UK SPV 19 LIMITED - 2020-06-18
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
2020-11-13 ~ 2024-07-18
IIF 25 - 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 70 - Director → ME
25
NEWLANDS (JUNCTION 24) LTD
- now 12489876EQUITES UK SPV 13 LIMITED - 2020-06-18
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
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ 2024-07-18
IIF 29 - 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 69 - 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 74 - 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 59 - 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 47 - 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 72 - 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 49 - 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 64 - Director → ME
34
NEWLANDS (PETERBOROUGH WEST) LTD - now
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01
11870204EQUITES UK SPV 14 LIMITED - 2020-06-18
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
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-13 ~ 2025-06-17
IIF 24 - 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
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
2020-11-13 ~ 2025-04-22
IIF 5 - 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 45 - 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 40 - 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 60 - 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 52 - 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 54 - 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 61 - 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
2020-11-13 ~ 2024-07-18
IIF 26 - 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 62 - Director → ME