LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-09-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Low
Risk
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-09-10 (active).
/03
Ownership & control
Owners / controllers
- CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
Holdings / subsidiaries
- CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07372704
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-10
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- SIC
- 70100
Officers · 5 active
- corporate secretary · appt 2026-02-10
- BONNER, Matthew Daviddirector · British · appt 2026-02-01
- CUNNINGHAM, Thomas Samueldirector · British · appt 2016-12-16
- HAMES, Jodirector · British · appt 2025-05-23
- SCOTT, Jack Anthonydirector · British · appt 2025-12-19
- BROOK, Melissa(resigned)secretary · appt 2024-08-09
- BROOK, Melissa(resigned)secretary · appt 2017-06-14
- HEWITT, Christopher(resigned)secretary · appt 2023-03-27
- IBRAHIM, Saiema(resigned)secretary · appt 2024-05-01
- JANKOWSKI, Mark(resigned)secretary · appt 2021-03-16
- MCCARTHY, Patrick(resigned)secretary · British · appt 2010-10-15
- MCENANEY, Simon(resigned)secretary · appt 2024-12-18
Beneficial owners · PSC · 1 current
- ■Equitix Infrastructure 4 Limited50–75% sharescorporate PSC · United Kingdom · since 2016-12-15 · trace owners →
- ■Connect Roads Infrastructure Investments Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2016-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
82 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITEDbeneficial owner
- ABERDEEN ROADS HOLDINGS LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITEDbeneficial owner
- Balfour Beatty Infrastructure Investments Limitedbeneficial owner
- ABERDEEN ROADS HOLDINGS LIMITEDbeneficial owner
EQUITIX INFRASTRUCTURE 4 LIMITED
- EQUITIX MICHAELSTON HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (2) LIMITEDbeneficial owner
- EQUITIX GREENCROFT HOLDCO LIMITEDbeneficial owner
- EQUITIX WIND CO 4 LIMITEDbeneficial owner
- EQUITIX WIND CO 3 LIMITEDbeneficial owner
- PALIO (NO 4) LIMITEDbeneficial owner
- EQUITIX SOLAR HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (5) LIMITEDbeneficial owner
- EQUITIX SOLAR (3) LIMITEDbeneficial owner
- EQUITIX WREAY HOLDCO LIMITEDbeneficial owner
- EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner
- EQUITIX ALBRIGHTON HOLDCO LIMITEDbeneficial owner
- EQUITIX THAME HOLDCO LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX GLM PARTNER NO 1 LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (4) LIMITEDbeneficial owner
- CONNECT ROADS COVENTRY HOLDINGS LIMITEDbeneficial owner
- EQUITIX TIGER LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (1) LIMITEDbeneficial owner
- EQUITIX ASH HOLDCO 4 LIMITEDbeneficial owner
- EQUITIX KAPPA HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (1) LIMITEDbeneficial owner
- EQUITIX HS1 HOLDINGS 3 LIMITEDbeneficial owner
- EQUITIX ORBITAL HOLDINGS LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner
- EQUITIX WIND CO 1 LIMITEDbeneficial owner
- BRIDGWATER ENERGY HOLDINGS LIMITEDbeneficial owner
- EQUITIX SOLAR FINCO 4 LIMITEDbeneficial owner
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITEDbeneficial owner
- LOCHGILPHEAD HOLDCO LIMITEDbeneficial owner
- WAKEFIELD WASTE HOLDINGS LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner
- EQUITIX WREAY HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (5) LIMITEDbeneficial owner
- EQUITIX SOLAR (2) LIMITEDbeneficial owner
- BLUE3 (LONDON) (HOLDINGS) LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (2) LIMITEDbeneficial owner
- CONNECT ROADS COVENTRY HOLDINGS LIMITEDbeneficial owner
- EQUITIX WIND CO 3 LIMITEDbeneficial owner
- EQUITIX THAME HOLDCO LIMITEDbeneficial owner
- EQUITIX HS1 HOLDINGS 3 LIMITEDbeneficial owner
- WAKEFIELD WASTE HOLDINGS LIMITEDbeneficial owner
- EQUITIX SOLAR HOLDCO LIMITEDbeneficial owner
- EQUITIX GREENCROFT HOLDCO LIMITEDbeneficial owner
- EQUITIX KAPPA HOLDCO LIMITEDbeneficial owner
- EQUITIX WIND CO 4 LIMITEDbeneficial owner
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITEDbeneficial owner
- EQUITIX SOLAR (1) LIMITEDbeneficial owner
- EQUITIX SOLAR (4) LIMITEDbeneficial owner
- EQUITIX MICHAELSTON HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT HOLDCO LIMITEDbeneficial owner
- PALIO (NO 4) LIMITEDbeneficial owner
- LOCHGILPHEAD HOLDCO LIMITEDbeneficial owner
- F4 Cre Holdco Ltdbeneficial owner
- EQUITIX ALBRIGHTON HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (3) LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (1) LIMITEDbeneficial owner
- EQUITIX SIGMA HOLDCO LIMITEDbeneficial owner
- EQUITIX GLM PARTNER NO 1 LIMITEDbeneficial owner
- EQUITIX WIND CO 2 LIMITEDbeneficial owner
- HUMBER GATEWAY OFTO HOLDINGS LIMITEDbeneficial owner
- EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR FINCO 4 LIMITEDbeneficial owner
- EQUITIX COWDOWN HOLDCO LIMITEDbeneficial owner
- EQUITIX TIGER LIMITEDbeneficial owner
- EQUITIX WIND CO 1 LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
- ULIVING@ESSEX2 HOLDCO LIMITEDbeneficial owner
- CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITEDbeneficial owner
- UK GREEN INVESTMENT FCG LIMITEDbeneficial owner
- EQUITIX OFFSHORE 1 LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX ORBITAL HOLDINGS LIMITEDbeneficial owner
- EQUITIX MA PARTRIDGE LIMITEDbeneficial owner