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
First Floor, 16 Berkeley Street, London, England
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
First Floor, 16 Berkeley Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2000-12-11 ~ 2024-03-29
IIF 8 - Director → ME
Person with significant control
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
2019-08-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
First Floor, 16 Berkeley Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-07 ~ 2024-03-29
IIF 3 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
FRXL CO-INVESTMENT GP 2 LIMITED
09239745 07941797, 07941797, LP014906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 16 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-07 ~ 2024-03-29
IIF 4 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
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
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 14174711 14175811, 14174719, 14175782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
13
NEWLANDS (CAMBRIDGE PLOT 2) LTD
- now 14174719 14175811, 14174711, 14175782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
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
14
NEWLANDS (CAMBRIDGE PLOT 3) LTD
- now 14175248 14175811, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
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
15
NEWLANDS (CAMBRIDGE PLOT 4) LTD
- now 14175396 14175811, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
16
NEWLANDS (CAMBRIDGE PLOT 5) LTD
- now 14175446 14175811, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 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
17
NEWLANDS (CAMBRIDGE PLOT 6) LTD
- now 14175782 14175811, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
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
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
18
NEWLANDS (CAMBRIDGE PLOT 7) LTD
- now 14175811 14174719, 14174711, 14175782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
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 - Ownership of voting rights - 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
19
NEWLANDS (CAMBRIDGE PLOT 8) LTD
- now 14175866 14175811, 14174719, 14174711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 26 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
20
NEWLANDS (CAMBRIDGE PLOT 9) LTD
- now 14178840 14174719, 14174711, 14175782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
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
21
EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
EQUITES UK SPV 20 LIMITED - 2020-06-18
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
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 voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
22
NEWLANDS (JUNCTION 16 PLOT 1) LTD
- now 14170709 14173038, 14173426, 14173260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
NEWLANDS (JUNCTION 16 PLOT 2) LTD
- now 14170758 14173038, 14170709, 14173260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
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
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
24
NEWLANDS (JUNCTION 16 PLOT 3) LTD
- now 14173260 14173038, 14173426, 14170709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
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
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
NEWLANDS (JUNCTION 16 PLOT 4) LTD
- now 14173038 14173341, 14173260, 14170709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
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
26
NEWLANDS (JUNCTION 16 PLOT 5) LTD
- now 14173328 14170758, 14170709, 14173260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 39 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
27
NEWLANDS (JUNCTION 16 PLOT 6) LTD
- now 14173111 14173038, 14170709, 14173260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 24 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
28
NEWLANDS (JUNCTION 16 PLOT 7) LTD
- now 14173341 14173038, 14173260, 14170709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
29
NEWLANDS (JUNCTION 16 PLOT 8) LTD
- now 14173426 14173038, 14173260, 14170709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
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
30
EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
EQUITES UK SPV 19 LIMITED - 2020-06-18
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 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
2024-12-24 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
31
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES UK SPV 13 LIMITED - 2020-06-18
EQUITES JCT 24 LIMITED - 2019-04-25
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
Active Corporate (12 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
32
NEWLANDS (RUSHDEN PLOT 1) LTD
- now 14176906 14176837, 14176393, 14177511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
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 voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
33
NEWLANDS (RUSHDEN PLOT 2) LTD
- now 14177777 14176837, 14177812, 14176393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
34
NEWLANDS (RUSHDEN PLOT 3) LTD
- now 14177511 14176837, 14177812, 14176393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
NEWLANDS (RUSHDEN PLOT 4) LTD
- now 14177812 14176837, 14176906, 14177511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 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
36
NEWLANDS (RUSHDEN PLOT 5) LTD
- now 14176393 14177812, 14176906, 14177511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-12-24 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
NEWLANDS (RUSHDEN PLOT 6) LTD
- now 14176837 14177511, 14177812, 14176393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents)
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 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents, 27 offsprings)
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 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - 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
Dissolved Corporate (6 parents)
Person with significant control
2024-08-30 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
40
NEWLANDS PROPERTY GROUP LIMITED
15525988 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 43 offsprings)
Person with significant control
2024-03-06 ~ now
IIF 13 - Has significant influence or control → OE