1
Mo Nimba, 116 Adelaide Jones, Seymour Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,811,954 GBP2024-03-31
Officer
2016-03-17 ~ nowIIF 40 - Director → ME
2
16 Berkeley Street, 7th Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolvedIIF 36 - Director → ME
3
16 Berkeley Street, 7th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolvedIIF 45 - LLP Member → ME
4
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ dissolvedIIF 44 - LLP Designated Member → ME
5
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Cash at bank and in hand (Company account)
3,964 GBP2023-12-31
Person with significant control
2019-08-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,869 GBP2023-12-31
Person with significant control
2019-08-15 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,355 GBP2023-12-31
Person with significant control
2019-08-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
5 Dalton Street, C/o Aticus Law, Queens Chambers, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 34 - Has significant influence or control → OE
9
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
10
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 27 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
11
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 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
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
13
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
14
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
15
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
17
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 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
18
EQUITES UK SPV 20 LIMITED - 2020-06-18
EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-24 ~ nowIIF 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
19
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
20
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
21
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 24 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
23
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 22 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
24
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
25
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
26
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
27
EQUITES UK SPV 19 LIMITED - 2020-06-18
EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-24 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
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
28
EQUITES UK SPV 13 LIMITED - 2020-06-18
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES JCT 24 LIMITED - 2019-04-25
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
29
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
30
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
31
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
32
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
33
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
34
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 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
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-24 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (6 parents)
Person with significant control
2024-08-30 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
37
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (7 parents, 15 offsprings)
Person with significant control
2024-03-06 ~ nowIIF 35 - Has significant influence or control → OE