1
26 Cranbourne Avenue, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 46 - Director → ME
2017-02-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
26 Cranbourne Avenue, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 35 - Director → ME
4
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 25 - Director → ME
5
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 13 - Director → ME
6
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 19 - Director → ME
7
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 23 - Director → ME
8
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 30 - Director → ME
9
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 15 - Director → ME
10
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 32 - Director → ME
11
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 22 - Director → ME
12
EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
EQUITES UK SPV 20 LIMITED - 2020-06-18
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 34 - Director → ME
13
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 36 - Director → ME
14
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 21 - Director → ME
15
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 29 - Director → ME
16
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 26 - Director → ME
17
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 18 - Director → ME
18
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 38 - Director → ME
19
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 27 - Director → ME
20
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 16 - Director → ME
21
EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
EQUITES UK SPV 19 LIMITED - 2020-06-18
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 20 - Director → ME
22
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES UK SPV 13 LIMITED - 2020-06-18
EQUITES JCT 24 LIMITED - 2019-04-25
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 31 - Director → ME
23
C/o Aticus Law Solicitors Queen's Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 45 - Director → ME
24
NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 37 - Director → ME
25
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 24 - Director → ME
26
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 28 - Director → ME
27
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 17 - Director → ME
28
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 39 - Director → ME
29
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 33 - Director → ME
30
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 14 - Director → ME
31
GENUINE CO (1) LIMITED - 2020-11-04
BONA FIDE LTD - 2020-06-20
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-50,057 GBP2021-06-30
Officer
2019-06-27 ~ dissolved
IIF 42 - Director → ME
32
GENUINE CO (2) LIMITED - 2020-11-04
BONA OFFICIA LTD - 2020-06-20
C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,658 GBP2022-01-31
Officer
2020-01-13 ~ dissolved
IIF 43 - Director → ME
33
C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
388 GBP2023-11-30
Officer
2022-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
THE GENUINE GROUP LIMITED - 2022-02-22
MAST PROPERTY GROUP LTD - 2020-06-20
C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
822 GBP2022-01-31
Officer
2019-01-28 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
37
4385, 15389609 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 12 - Director → ME