Mr Ashley John Hollinshead

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ashley John Hollinshead
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 1
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 2
Mr Ashley John Hollinshead
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 3
Hollinshead, Ashley John
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Countrywide House, 23 West Bar Street, Banbury, OX16 9SA
  IIF 4
- C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 13
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
  IIF 14
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 15 IIF 16
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 46
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 47
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  IIF 48
- 5, C/o Aticus Law, Queens Chambers, John Dalton Street, Manchester, M2 6ET, England
  IIF 49
- C/o Aticus Law, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56
- C/o Aticus Law, John Dalton Street, Manchester, M2 6ET, England
  IIF 57
- C/o Aticus Law, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England
  IIF 76
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 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
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 103
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 104 IIF 105
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 106 IIF 107 IIF 108
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 114
Hollinshead, Ashley John
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom
  IIF 115
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
  IIF 116
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 117 IIF 118 IIF 119
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 120 IIF 121
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 122
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 123 IIF 124
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 125
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
  IIF 126
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 131 IIF 132 IIF 133
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 134 IIF 135
- Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ
  IIF 136
Hollinshead, Ashley John
British director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 137
Hollinshead, Ashley John
British finance director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 138
Hollinshead, Ashley John
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 139
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 144
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 145
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 146

Offspring entities and appointments 126

1
AH 812 LIMITED
10439796
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2017-07-27 ~ 2021-03-31
IIF 76 - Director → ME
3
DK 812 LIMITED
09859794 11656037
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2024-03-04 ~ now
IIF 143 - Secretary → ME
4
ENSCO 812 LIMITED
07436299 07934096... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-01 ~ now
IIF 19 - Director → ME
2016-01-01 ~ now
IIF 141 - Secretary → ME
5
ENSCO ACQUISITIONS LIMITED
12843514
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
ENSCO ROXHILL LIMITED
09763123
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2016-01-01 ~ dissolved
IIF 129 - Director → ME
7
EQUITES (BASINGSTOKE) LTD - now
EQUITES NEWLANDS (BASINGSTOKE) LTD
- 2024-07-19 12141895
EQUITES UK SPV 16 LIMITED
- 2020-06-18 12141895 12489876... (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 137 - Director → ME
8
EQUITES NEWLANDS (HOYLAND PLOT 2) LTD
12862261 14177777... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 83 - Director → ME
9
EQUITES NEWLANDS (HOYLAND) LTD
- now 12536008 12489935, 12977492, 13817456... (more)
EQUITES UK SPV 22 LIMITED
- 2020-06-20 12536008 12489935... (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 14 - Director → ME
10
EQUITES NEWLANDS (LAND 2) LTD
13817456 12977492, 12489935, 12536008... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (8 parents)
Officer
2021-12-24 ~ dissolved
IIF 80 - Director → ME
11
EQUITES NEWLANDS (LAND) LIMITED
12977492 13817456, 12489935, 12536008... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 20 - Director → ME
12
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 84 - Director → ME
13
EQUITES NEWLANDS (RUGBY) LTD
- now 12186554
EQUITES UK SPV 17 LIMITED
- 2020-06-18 12186554 OE000551... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-03 ~ now
IIF 25 - Director → ME
14
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 125 - Director → ME
15
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- now 12489935
EQUITES NEWLANDS (HOYLAND) LTD
- 2020-06-19 12489935 12536008, 12977492, 13817456... (more)
EQUITES UK SPV 21 LIMITED
- 2020-06-18 12489935 OE000550... (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 81 - Director → ME
16
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
14174397 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 92 - Director → ME
17
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
14174411 14175797... (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 102 - Director → ME
18
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
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 89 - Director → ME
19
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
14175797 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 85 - Director → ME
20
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
14176226 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 101 - Director → ME
21
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
14176139 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 82 - Director → ME
22
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 115 - Director → ME
23
EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
14242463 14352358
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 36 - Director → ME
24
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
14242543
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (8 parents)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
2022-07-19 ~ 2024-07-18
IIF 91 - Director → ME
25
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
14242827 14241616
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-07-18
IIF 100 - Director → ME
26
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
14352358 14242463
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2022-09-13 ~ 2024-07-18
IIF 138 - Director → ME
27
EQUITES PETERBOROUGH GATEWAY LIMITED - now
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
- 2022-06-29 11950633
EQUITES UK SPV 15 LIMITED
- 2020-06-18 11950633 OE000560... (more)
EQUITES SPV 15 LIMITED
- 2020-03-27 11950633 OE000560... (more)
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (10 parents)
Officer
2019-08-28 ~ 2021-07-23
IIF 105 - Director → ME
28
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ now
IIF 13 - Director → ME
2016-01-01 ~ now
IIF 139 - Secretary → ME
29
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-03-08
IIF 47 - Director → ME
2016-01-01 ~ 2023-03-08
IIF 145 - Secretary → ME
30
HORNBEAM SECURITIES LIMITED
12892826
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 40 - Director → ME
31
HORNBEAM VENTURES LIMITED
12570021
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 28 - Director → ME
32
HOWBURY PARK GP LIMITED
10308927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 106 - Director → ME
33
HOWBURY PARK SPV LIMITED
10310141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 107 - Director → ME
34
HOYLAND MANAGEMENT COMPANY LIMITED
12927283
3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2020-10-04 ~ now
IIF 48 - Director → ME
35
K&K INVESTMENTS (BIRMINGHAM) LIMITED
- now 10171212
ENSCO 1185 LIMITED - 2016-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 140 - Secretary → ME
36
NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED
11869172
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 18 - Director → ME
37
NEWLANDS (CAMBRIDGE PLOT 1) LTD
- now 14174711 14175811... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
- 2024-08-05 14174711 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 63 - Director → ME
38
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14175811... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
- 2024-08-05 14174719 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 75 - Director → ME
39
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
- 2024-08-05 14175248 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 66 - Director → ME
40
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
- 2024-08-05 14175396 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 72 - Director → ME
41
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
- 2024-08-05 14175446 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 73 - Director → ME
42
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
- 2024-08-05 14175782 14178840... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 67 - Director → ME
43
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
- 2024-08-05 14175811 14178840... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 65 - Director → ME
44
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
- 2024-08-05 14175866 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 68 - Director → ME
45
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14174719... (more)
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
- 2024-08-05 14178840 14175782... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-17 ~ 2024-12-24
IIF 58 - Director → ME
46
NEWLANDS (CAMBRIDGE) LTD
- now 12489821
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05 12489821
EQUITES UK SPV 20 LIMITED
- 2020-06-18 12489821 OE000560... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-24
IIF 70 - Director → ME
47
NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD
- now 14245214
EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
- 2024-07-23 14245214
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-20 ~ now
IIF 31 - Director → ME
48
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 118 - Director → ME
49
NEWLANDS (CROSS POINT) LTD
- now 12461035
NEWLANDS (RUGBY DEVELOPER) LTD
- 2025-11-15 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 OE000561... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ 2024-07-18
IIF 77 - Director → ME
2025-04-22 ~ now
IIF 119 - Director → ME
50
NEWLANDS (DEVELOPMENT MANAGEMENT) LTD
- now 03045950
SQUIREBAY LIMITED
- 2025-11-12 03045950
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-18 ~ now
IIF 130 - Director → ME
51
NEWLANDS (ELY) LIMITED
16405485
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 37 - Director → ME
52
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (12 parents)
Officer
2025-03-14 ~ now
IIF 116 - Director → ME
53
NEWLANDS (GOLDTHORPE) LTD
- now 14095885
EQUITES NEWLANDS (GOLDTHORPE) LTD
- 2026-04-22 14095885
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-07-18
IIF 88 - Director → ME
2026-04-16 ~ now
IIF 27 - Director → ME
54
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD
- 2024-07-23 14170709 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 61 - Director → ME
55
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14173111... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD
- 2024-07-23 14170758 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-12-24
IIF 69 - Director → ME
56
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD
- 2024-07-23 14173260 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 74 - Director → ME
57
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
- 2024-07-23 14173038 14173111... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 71 - Director → ME
58
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14173341... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
- 2024-07-23 14173328 14170758... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 64 - Director → ME
59
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
- 2024-07-23 14173111 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 60 - Director → ME
60
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD
- 2024-07-23 14173341 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 57 - Director → ME
61
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14170758... (more)
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD
- 2024-07-23 14173426 14173328... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-12-24
IIF 52 - Director → ME
62
NEWLANDS (JUNCTION 16) LTD
- now 12489876 11864034, 11864034... (more)
EQUITES NEWLANDS (JUNCTION 16) LTD
- 2024-07-22 12489876 11864034, 11864034... (more)
EQUITES UK SPV 19 LIMITED
- 2020-06-18 12489876 12141895... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-24
IIF 59 - Director → ME
63
NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
- now 14242701
EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED
- 2024-07-23 14242701
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 39 - Director → ME
64
NEWLANDS (JUNCTION 24) LTD
- now 11864034 12489876, 12489876... (more)
EQUITES NEWLANDS (JUNCTION 24) LTD
- 2024-07-22 11864034 12489876, 12489876... (more)
EQUITES UK SPV 13 LIMITED
- 2020-06-18 11864034 12489876... (more)
EQUITES JCT 24 LIMITED - 2019-04-25
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (12 parents)
Officer
2019-08-28 ~ 2024-12-24
IIF 49 - Director → ME
65
NEWLANDS (KETTERING) LIMITED
15934838
Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 16 - Director → ME
66
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- now 14170324 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- 2025-07-03 14170324 14172967... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 86 - Director → ME
2025-06-17 ~ now
IIF 32 - Director → ME
67
NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
- now 14170655 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
- 2025-07-03 14170655 14172967... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 93 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 95 - Director → ME
68
NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
- now 14171247 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
- 2025-07-03 14171247 14172967... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 87 - Director → ME
2025-06-17 ~ now
IIF 23 - Director → ME
69
NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
- now 14171161 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
- 2025-07-03 14171161 14171247... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 45 - Director → ME
2022-06-14 ~ 2024-07-18
IIF 96 - Director → ME
70
NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
- now 14172497 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
- 2025-07-03 14172497 14172967... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 79 - Director → ME
2025-06-17 ~ now
IIF 98 - Director → ME
71
NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
- now 14173357 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
- 2025-07-08 14173357 14172967... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 29 - Director → ME
2022-06-15 ~ 2024-07-18
IIF 78 - Director → ME
72
NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
- now 14172967 14173571... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
- 2025-07-07 14172967 14171161... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 99 - Director → ME
2025-06-17 ~ now
IIF 38 - Director → ME
73
NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
- now 14173571 14172967... (more)
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
- 2025-07-07 14173571 14172967... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-15 ~ 2024-07-18
IIF 94 - Director → ME
2025-06-17 ~ now
IIF 90 - Director → ME
74
NEWLANDS (PETERBOROUGH WEST) LTD
- now 11870204
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01 11870204
EQUITES UK SPV 14 LIMITED
- 2020-06-18 11870204 12489876... (more)
EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-28 ~ 2024-07-18
IIF 108 - Director → ME
2025-06-17 ~ now
IIF 97 - Director → ME
75
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14177777... (more)
NEWLANDS (RUSHDEN PLOT 1 LTD
- 2024-08-22 14176906 14177777... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD
- 2024-07-22 14176906 14177777... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 51 - Director → ME
76
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176393... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
- 2024-07-22 14177777 14176906... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 50 - Director → ME
77
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14177777... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD
- 2024-08-06 14177511 14177777... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 54 - Director → ME
78
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14177777... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD
- 2024-08-06 14177812 14177777... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 55 - Director → ME
79
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14177777... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
- 2024-08-06 14176393 14177777... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 53 - Director → ME
80
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14177777... (more)
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
- 2024-08-06 14176837 14177777... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-12-24
IIF 56 - Director → ME
81
NEWLANDS (RUSHDEN) LTD
- now 12739419
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
- 2024-07-22 12739419
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents, 27 offsprings)
Officer
2020-07-13 ~ 2024-12-24
IIF 62 - Director → ME
82
NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
- now 14241616
EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
- 2024-08-06 14241616 14242827
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-18 ~ now
IIF 34 - Director → ME
83
NEWLANDS PROJECT DEVELOPMENT LTD
15927343
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-30 ~ dissolved
IIF 126 - Director → ME
84
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
15152924
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-21 ~ now
IIF 42 - Director → ME
85
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-15 ~ now
IIF 41 - Director → ME
86
NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
12673050
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-15 ~ now
IIF 22 - Director → ME
87
NEWLANDS PROPERTY GROUP LIMITED
15525988
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Officer
2024-02-27 ~ now
IIF 44 - Director → ME
88
NEWLANDS SECURITIES LIMITED
15525634
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 35 - Director → ME
89
NEWLANDS UK MANAGEMENT LIMITED
- now 11483727
LUMONICS MANAGEMENT LIMITED
- 2018-10-01 11483727
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 117 - Director → ME
Person with significant control
2018-07-25 ~ 2020-05-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
RAUNDS1 LTD - now
ROXHILL WARTH LIMITED
- 2022-09-01 06512906 09687458, 09699127... (more)
WARTH DEVELOPMENTS LTD - 2010-10-21
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-07-01
IIF 144 - Secretary → ME
91
ROXBROOK DEVELOPMENTS LIMITED
- now 08485524
HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ 2018-11-22
IIF 127 - Director → ME
92
ROXHILL (BASILDON) LIMITED
08039643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 123 - Director → ME
93
ROXHILL (CORBY) LIMITED
07489710
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 134 - Director → ME
94
ROXHILL (GATEWAY) LIMITED
08185641
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 113 - Director → ME
95
ROXHILL (HOWBURY) LIMITED
09763479
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
96
ROXHILL (INVERNESS) LIMITED
07546681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-01-01 ~ dissolved
IIF 6 - Director → ME
97
ROXHILL (JUNCTION 16) LIMITED
07723468 08763104, 08763104... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
98
ROXHILL (MAIDSTONE) LIMITED
09763278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ dissolved
IIF 46 - Director → ME
99
ROXHILL (MILTON KEYNES) LIMITED
07548934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 124 - Director → ME
100
ROXHILL (NEWBRIDGE) LIMITED
08437793
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2016-01-01 ~ dissolved
IIF 112 - Director → ME
101
ROXHILL (NEWPORT PAGNELL) LIMITED
- now 10240429
ENSCO 1186 LIMITED
- 2016-07-19 10240429 11341925... (more)
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2016-07-18 ~ dissolved
IIF 114 - Director → ME
2016-07-18 ~ 2017-05-09
IIF 146 - Secretary → ME
102
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-01 ~ now
IIF 43 - Director → ME
103
ROXHILL (PETERBOROUGH) LIMITED
07384991
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 24 - Director → ME
104
ROXHILL (TILBURY) LIMITED
08289598 09763264
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 30 - Director → ME
105
ROXHILL BRACKMILLS LIMITED
07342277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 12 - Director → ME
106
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264
ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2016-01-01 ~ now
IIF 17 - Director → ME
2016-01-01 ~ now
IIF 142 - Secretary → ME
107
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-02-10 ~ dissolved
IIF 9 - Director → ME
108
ROXHILL DEVELOPMENTS LIMITED
07070462
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2016-01-01 ~ now
IIF 26 - Director → ME
109
ROXHILL MANAGEMENT LIMITED
- now 07436221 09806269, 11084455... (more)
ENSCO 813 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 111 - Director → ME
110
ROXHILL MANAGEMENT RUGBY LIMITED
09867463
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2018-11-19
IIF 120 - Director → ME
111
ROXHILL RAUNDS LIMITED
07347069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 5 - Director → ME
112
ROXHILL WARTH 2 LIMITED
09687458 09699127, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 10 - Director → ME
113
ROXHILL WARTH 2 MANAGEMENT LIMITED
11084455 09806269, 07436221... (more)
C/o Petersen Associates, The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 132 - Director → ME
114
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 7 - Director → ME
115
ROXHILL WARTH MANAGEMENT LIMITED
09806269 11084455, 07436221... (more)
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-02-09
IIF 103 - Director → ME
116
ROXHILL WARTH RESIDENTIAL LIMITED
09699313
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 131 - Director → ME
117
RUGBY CONTRACTING LIMITED
09998363
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 133 - Director → ME
118
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098
Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2020-03-09
IIF 104 - Director → ME
119
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622
Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-01 ~ 2020-01-27
IIF 109 - Director → ME
120
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 07567544
1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-01-01 ~ 2016-06-01
IIF 136 - Director → ME
121
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15) LIMITED
- 2021-12-07 08763104 07723468
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-01-01 ~ 2020-03-09
IIF 110 - Director → ME
122
SEGRO (KETTERING) LIMITED - now
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30 07342237
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-03-04
IIF 121 - Director → ME
123
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20 08381312
1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2018-09-06
IIF 135 - Director → ME
124
SEGRO (RUSHDEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ 2018-09-06
IIF 128 - Director → ME
125
SEGRO (TILBURY 2) LIMITED - now
ROXHILL (TILBURY 2) LIMITED
- 2018-12-20 09763264 08289598
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-09-06
IIF 122 - Director → ME
126
THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
16736994
Countrywide House, 23 West Bar Street, Banbury
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 4 - Director → ME

Mr Ashley John Hollinshead

Mr Ashley John Hollinshead

Mr Ashley John Hollinshead

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

Hollinshead, Ashley John

AH 812 LIMITED

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

DK 812 LIMITED

ENSCO 812 LIMITED

ENSCO ACQUISITIONS LIMITED

ENSCO ROXHILL LIMITED

EQUITES NEWLANDS (BASINGSTOKE) LTD

EQUITES UK SPV 16 LIMITED

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

GATEWAY RUGBY MANAGEMENT COMPANY LIMITED

HORNBEAM SECURITIES LIMITED

HORNBEAM VENTURES LIMITED

HOWBURY PARK GP LIMITED

HOWBURY PARK SPV LIMITED

HOYLAND MANAGEMENT COMPANY LIMITED

K&K INVESTMENTS (BIRMINGHAM) LIMITED

NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED

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

NEWLANDS (CAMBRIDGE PLOT 5) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD

NEWLANDS (CAMBRIDGE PLOT 6) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD

NEWLANDS (CAMBRIDGE PLOT 7) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD

NEWLANDS (CAMBRIDGE PLOT 8) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD

NEWLANDS (CAMBRIDGE PLOT 9) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD

NEWLANDS (CAMBRIDGE) LTD

EQUITES NEWLANDS (CAMBRIDGE) LTD

EQUITES UK SPV 20 LIMITED

NEWLANDS (CAMBRIDGE) MANAGEMENT COMPANY LTD

EQUITES PARK (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD

NEWLANDS (CROSS POINT) LTD

NEWLANDS (RUGBY DEVELOPER) LTD

NEWLANDS (EGHAM) LIMITED

EQUITES NEWLANDS (EGHAM) LTD

EQUITES UK SPV 18 LIMITED