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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pardoe, Graham Nicholas

    Related profiles found in government register
  • Pardoe, Graham Nicholas
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1
    • C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 2
    • C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom

      IIF 3
    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England

      IIF 4 IIF 5
    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

      IIF 6
    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 31
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 32 IIF 33 IIF 34
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 37
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 38
  • Pardoe, Graham Nicholas
    British developer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England

      IIF 97
  • Pardoe, Graham Nicholas
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 98
    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 99 IIF 100
  • Pardoe, Graham Nicholas
    British chartered surveyor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 101
    • 5, Greytree Crescent, Dorridge, Solihull, B93 8SL

      IIF 102
    • 5, Greytree Crescent, Dorridge, Solihull, B93 8SL, United Kingdom

      IIF 103 IIF 104 IIF 105
    • Goodman, Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 107
    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG, United Kingdom

      IIF 108
    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 109 IIF 110
    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG

      IIF 111
    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 112
    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Pardoe, Graham Nicholas
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 128
    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 129 IIF 130
  • Pardoe, Graham Nicholas
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Greytree Crescent, Dorridge, Solihull, B93 8SL, United Kingdom

      IIF 131
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 132
    • Evergreen, Rising Lane, Lapworth, Solihull, B94 6HP, England

      IIF 133
  • Mr Graham Nicholas Pardoe
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 120
  • 1
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
    - now 06301845
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 120 - Director → ME
  • 2
    B LOGISTICS 1 LIMITED
    07376123 07376120
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-05-12 ~ 2011-11-11
    IIF 112 - Director → ME
  • 3
    B LOGISTICS LIMITED
    07376120 07376123
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-05-12 ~ 2011-11-11
    IIF 109 - Director → ME
  • 4
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 102 - Director → ME
  • 5
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 105 - Director → ME
  • 6
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 106 - Director → ME
  • 7
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-12-31 ~ 2011-11-22
    IIF 103 - Director → ME
  • 8
    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 97 - Director → ME
  • 9
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 126 - Director → ME
  • 10
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 122 - Director → ME
  • 11
    DERBY COMMERCIAL PARK MANAGEMENT LIMITED
    07605072
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-04-14 ~ 2011-11-10
    IIF 107 - Director → ME
  • 12
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-12-31 ~ 2011-11-11
    IIF 110 - Director → ME
  • 13
    ENSCO 812 LIMITED
    07436299 07934096... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-28 ~ 2016-08-08
    IIF 130 - Director → ME
  • 14
    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 94 - Director → ME
  • 15
    EQUITES NEWLANDS (GOLDTHORPE) LTD
    14095885
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2024-07-18
    IIF 72 - Director → ME
  • 16
    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 74 - Director → ME
  • 17
    EQUITES NEWLANDS (HOYLAND) LTD
    - now 12536008 12489935... (more)
    EQUITES UK SPV 22 LIMITED
    - 2020-06-20 12536008 12489821... (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 2 - Director → ME
  • 18
    EQUITES NEWLANDS (LAND 2) LTD
    13817456 12977492... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 88 - Director → ME
  • 19
    EQUITES NEWLANDS (LAND) LIMITED
    12977492 13817456... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 23 - Director → ME
  • 20
    EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD
    12736218
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 86 - Director → ME
  • 21
    EQUITES NEWLANDS (RUGBY) LTD
    - now 12186554
    EQUITES UK SPV 17 LIMITED
    - 2020-06-18 12186554 12141895... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-03 ~ now
    IIF 21 - Director → ME
  • 22
    EQUITES NEWLANDS (SNODLAND) LTD
    13596397
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (9 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 23
    EQUITES NEWLANDS (THRAPSTON EAST) LTD
    - now 12489935
    EQUITES NEWLANDS (HOYLAND) LTD
    - 2020-06-19 12489935 12536008... (more)
    EQUITES UK SPV 21 LIMITED
    - 2020-06-18 12489935 OE000561... (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 84 - Director → ME
  • 24
    EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
    14174397 14176226... (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 90 - Director → ME
  • 25
    EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
    14174411 14176226... (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
  • 26
    EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
    14174977 14176226... (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 79 - Director → ME
  • 27
    EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
    14175797 14176226... (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 75 - Director → ME
  • 28
    EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
    14176226 14174397... (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 70 - Director → ME
  • 29
    EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
    14176139 14176226... (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 80 - Director → ME
  • 30
    EQUITES NEWLANDS GROUP LIMITED
    12139833
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-08-05 ~ 2024-07-18
    IIF 95 - Director → ME
    2019-08-05 ~ now
    IIF 3 - Director → ME
  • 31
    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 15 - Director → ME
  • 32
    EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
    14242543
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ 2024-07-18
    IIF 33 - Director → ME
  • 33
    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 78 - Director → ME
  • 34
    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 96 - Director → ME
  • 35
    EQUITES PETERBOROUGH GATEWAY LIMITED - now
    EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
    - 2022-06-29 11950633
    EQUITES UK SPV 15 LIMITED
    - 2020-06-18 11950633 12141895... (more)
    EQUITES SPV 15 LIMITED
    - 2020-03-27 11950633 12141895... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-28 ~ 2021-07-23
    IIF 92 - Director → ME
  • 36
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    2018-10-03 ~ now
    IIF 1 - Director → ME
  • 37
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 127 - Director → ME
  • 38
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 100 - Director → ME
  • 39
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 118 - Director → ME
  • 40
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 99 - Director → ME
  • 41
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 119 - Director → ME
  • 42
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 114 - Director → ME
  • 43
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 125 - Director → ME
  • 44
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 113 - Director → ME
  • 45
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 121 - Director → ME
  • 46
    GP 812 LIMITED
    11732633
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    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 13 - Director → ME
  • 48
    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 20 - Director → ME
  • 49
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-04 ~ now
    IIF 31 - Director → ME
  • 50
    INGLEBY (1648) LIMITED
    05355575 03831143... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 124 - Director → ME
  • 51
    LEYTON PROJECTS LIMITED - now
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 116 - Director → ME
  • 52
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 123 - Director → ME
  • 53
    MATAKANA DEVELOPMENTS LTD
    10261683
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-04 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    NEWLANDS (CAMBRIDGE PLOT 1) LTD
    - now 14174711 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD
    - 2024-08-05 14174711 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 54 - Director → ME
  • 55
    NEWLANDS (CAMBRIDGE PLOT 2) LTD
    - now 14174719 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD
    - 2024-08-05 14174719 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 69 - Director → ME
  • 56
    NEWLANDS (CAMBRIDGE PLOT 3) LTD
    - now 14175248 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD
    - 2024-08-05 14175248 14175811... (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
  • 57
    NEWLANDS (CAMBRIDGE PLOT 4) LTD
    - now 14175396 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD
    - 2024-08-05 14175396 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 56 - Director → ME
  • 58
    NEWLANDS (CAMBRIDGE PLOT 5) LTD
    - now 14175446 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD
    - 2024-08-05 14175446 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 65 - Director → ME
  • 59
    NEWLANDS (CAMBRIDGE PLOT 6) LTD
    - now 14175782 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD
    - 2024-08-05 14175782 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 59 - Director → ME
  • 60
    NEWLANDS (CAMBRIDGE PLOT 7) LTD
    - now 14175811 14174719... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD
    - 2024-08-05 14175811 14175248... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 58 - Director → ME
  • 61
    NEWLANDS (CAMBRIDGE PLOT 8) LTD
    - now 14175866 14175811... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD
    - 2024-08-05 14175866 14175248... (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
  • 62
    NEWLANDS (CAMBRIDGE PLOT 9) LTD
    - now 14178840 14174719... (more)
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD
    - 2024-08-05 14178840 14175811... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-17 ~ 2024-12-24
    IIF 61 - Director → ME
  • 63
    NEWLANDS (CAMBRIDGE) LTD
    - now 12489821
    EQUITES NEWLANDS (CAMBRIDGE) LTD
    - 2024-08-05 12489821
    EQUITES UK SPV 20 LIMITED
    - 2020-06-18 12489821 12489935... (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 63 - Director → ME
  • 64
    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 28 - Director → ME
  • 65
    NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
    16977947
    Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 27 - Director → ME
  • 66
    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
    2025-04-22 ~ now
    IIF 9 - Director → ME
    2020-02-13 ~ 2024-07-18
    IIF 34 - Director → ME
  • 67
    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 38 - Director → ME
  • 68
    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 11 - Director → ME
  • 69
    NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
    16317254
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (11 parents)
    Officer
    2025-03-14 ~ now
    IIF 4 - Director → ME
  • 70
    NEWLANDS (JUNCTION 16 PLOT 1) LTD
    - now 14170709 14173038... (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 55 - Director → ME
  • 71
    NEWLANDS (JUNCTION 16 PLOT 2) LTD
    - now 14170758 14173038... (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 53 - Director → ME
  • 72
    NEWLANDS (JUNCTION 16 PLOT 3) LTD
    - now 14173260 14173038... (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 67 - Director → ME
  • 73
    NEWLANDS (JUNCTION 16 PLOT 4) LTD
    - now 14173038 14173341... (more)
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD
    - 2024-07-23 14173038 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
  • 74
    NEWLANDS (JUNCTION 16 PLOT 5) LTD
    - now 14173328 14170758... (more)
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD
    - 2024-07-23 14173328 14173260... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2024-12-24
    IIF 62 - Director → ME
  • 75
    NEWLANDS (JUNCTION 16 PLOT 6) LTD
    - now 14173111 14173038... (more)
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD
    - 2024-07-23 14173111 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 60 - Director → ME
  • 76
    NEWLANDS (JUNCTION 16 PLOT 7) LTD
    - now 14173341 14173038... (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 51 - Director → ME
  • 77
    NEWLANDS (JUNCTION 16 PLOT 8) LTD
    - now 14173426 14173038... (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 47 - Director → ME
  • 78
    NEWLANDS (JUNCTION 16) LTD
    - now 12489876 11864034... (more)
    EQUITES NEWLANDS (JUNCTION 16) LTD
    - 2024-07-22 12489876 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 57 - Director → ME
  • 79
    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 14 - Director → ME
  • 80
    NEWLANDS (JUNCTION 24) LTD
    - now 11864034 12489876... (more)
    EQUITES NEWLANDS (JUNCTION 24) LTD
    - 2024-07-22 11864034 12489876... (more)
    EQUITES UK SPV 13 LIMITED
    - 2020-06-18 11864034 12141895... (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 43 - Director → ME
  • 81
    NEWLANDS (KETTERING) LIMITED
    15934838
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 5 - Director → ME
  • 82
    NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - now 14170324 14173571... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - 2025-07-03 14170324 14172497... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 71 - Director → ME
    2025-06-17 ~ now
    IIF 17 - Director → ME
  • 83
    NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
    - now 14170655 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
    - 2025-07-03 14170655 14172497... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 83 - Director → ME
    2025-06-17 ~ now
    IIF 6 - Director → ME
  • 84
    NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
    - now 14171247 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
    - 2025-07-03 14171247 14172497... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 8 - Director → ME
    2022-06-14 ~ 2024-07-18
    IIF 76 - Director → ME
  • 85
    NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
    - now 14171161 14170655... (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 25 - Director → ME
    2022-06-14 ~ 2024-07-18
    IIF 77 - Director → ME
  • 86
    NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
    - now 14172497 14170655... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
    - 2025-07-03 14172497 14171161... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-14 ~ 2024-07-18
    IIF 82 - Director → ME
    2025-06-17 ~ now
    IIF 32 - Director → ME
  • 87
    NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
    - now 14173357 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
    - 2025-07-08 14173357 14172497... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 12 - Director → ME
    2022-06-15 ~ 2024-07-18
    IIF 87 - Director → ME
  • 88
    NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
    - now 14172967 14173571... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
    - 2025-07-07 14172967 14172497... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 24 - Director → ME
    2022-06-15 ~ 2024-07-18
    IIF 85 - Director → ME
  • 89
    NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
    - now 14173571 14171247... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
    - 2025-07-07 14173571 14172497... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 36 - Director → ME
    2022-06-15 ~ 2024-07-18
    IIF 91 - Director → ME
  • 90
    NEWLANDS (PETERBOROUGH WEST) LTD
    - now 11870204
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    - 2025-07-01 11870204
    EQUITES UK SPV 14 LIMITED
    - 2020-06-18 11870204 12141895... (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
    2025-06-17 ~ now
    IIF 35 - Director → ME
    2019-08-28 ~ 2024-07-18
    IIF 93 - Director → ME
  • 91
    NEWLANDS (RUSHDEN PLOT 1) LTD
    - now 14176906 14176837... (more)
    NEWLANDS (RUSHDEN PLOT 1 LTD
    - 2024-08-22 14176906 14176837... (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 45 - Director → ME
  • 92
    NEWLANDS (RUSHDEN PLOT 2) LTD
    - now 14177777 14176837... (more)
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD
    - 2024-07-22 14177777 14177812... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 49 - Director → ME
  • 93
    NEWLANDS (RUSHDEN PLOT 3) LTD
    - now 14177511 14176837... (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 46 - Director → ME
  • 94
    NEWLANDS (RUSHDEN PLOT 4) LTD
    - now 14177812 14176837... (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 48 - Director → ME
  • 95
    NEWLANDS (RUSHDEN PLOT 5) LTD
    - now 14176393 14177812... (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 50 - Director → ME
  • 96
    NEWLANDS (RUSHDEN PLOT 6) LTD
    - now 14176837 14177511... (more)
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD
    - 2024-08-06 14176837 14177812... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-16 ~ 2024-12-24
    IIF 44 - Director → ME
  • 97
    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 64 - Director → ME
  • 98
    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 22 - Director → ME
  • 99
    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 37 - Director → ME
  • 100
    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 7 - Director → ME
  • 101
    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 19 - Director → ME
  • 102
    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 ~ 2024-12-03
    IIF 81 - Director → ME
  • 103
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 26 - Director → ME
  • 104
    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 10 - Director → ME
  • 105
    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 98 - Director → ME
    Person with significant control
    2018-07-25 ~ 2020-05-22
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 106
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2011-11-11
    IIF 111 - Director → ME
  • 107
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09699127... (more)
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2015-06-02
    IIF 128 - Director → ME
  • 108
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2009-12-31 ~ 2011-11-11
    IIF 115 - Director → ME
  • 109
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 104 - Director → ME
  • 110
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Officer
    2009-12-31 ~ 2011-11-10
    IIF 117 - Director → ME
  • 111
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2023-08-15
    IIF 40 - Director → ME
  • 112
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ 2022-01-19
    IIF 41 - Director → ME
  • 113
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ 2022-01-19
    IIF 42 - Director → ME
  • 114
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2019-02-11 ~ 2023-08-15
    IIF 39 - Director → ME
  • 115
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-16 ~ 2025-11-15
    IIF 16 - Director → ME
  • 116
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-16 ~ now
    IIF 30 - Director → ME
  • 117
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2022-01-19
    IIF 129 - Director → ME
  • 118
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2019-02-11 ~ 2025-11-15
    IIF 29 - 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
    2012-03-19 ~ 2016-02-18
    IIF 101 - Director → ME
  • 120
    THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
    07547312
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-01 ~ 2011-11-10
    IIF 108 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.