1
NEXUS ANGUS TERRACE LTD - 2024-08-13
EQUIFI PROJECT 6 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-12-01 ~ now
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-6,522 GBP2024-10-31
Person with significant control
2023-07-19 ~ now
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
NEXUS SIMONSWOOD LTD - 2026-01-20
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
NEXUS BISHOP BRIGGS LTD - 2024-08-22
EQUIFI PROJECT 4 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-12-01 ~ now
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
6
EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,974 GBP2024-06-30
Person with significant control
2023-07-19 ~ now
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE