1
NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED
- now 06310921BONDCO 1223 LIMITED - 2008-02-01
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Minton Place, Station Road, Swindon
Active Corporate (2 parents)
Equity (Company account)
75 GBP2024-12-24
Person with significant control
2025-07-10 ~ now
IIF 25 - Has significant influence or control → OE
2
NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED
09152379 90 Long Acre, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-29 ~ now
IIF 3 - Director → ME
3
NORTHWOOD INVESTORS INTERNATIONAL LIMITED
07988362 90 Long Acre, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,372,632 GBP2024-12-31
Officer
2012-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
4
NORTHWOOD PROPERTY MANAGEMENT LTD
08818206 5th Floor 90, Long Acre, London
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 5 - Director → ME
5
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
6
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-19 ~ now
IIF 29 - Has significant influence or control → OE
7
90 Long Acre, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-09-30 ~ now
IIF 19 - Has significant influence or control → OE
8
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-10-13 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
9
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
10
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
11
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
12
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
13
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
14
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-28 ~ now
IIF 28 - Has significant influence or control → OE
15
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-28 ~ now
IIF 27 - Has significant influence or control → OE
16
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-07-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
17
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-09-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
18
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-05-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
19
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-06-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
20
PLATFORM BROOK POINT SERVICES LIMITED
14410313 90 Long Acre, London, England
Active Corporate (4 parents)
Equity (Company account)
1,281 GBP2024-12-31
Person with significant control
2022-10-11 ~ now
IIF 18 - Has significant influence or control → OE
21
PLATFORM CARDIFF SERVICES LIMITED
14389673 90 Long Acre, London, England
Active Corporate (4 parents)
Equity (Company account)
2,221 GBP2024-12-31
Person with significant control
2022-09-30 ~ now
IIF 22 - Has significant influence or control → OE
22
PLATFORM GLASGOW SERVICES LIMITED
14389671 90 Long Acre, London, England
Active Corporate (4 parents)
Equity (Company account)
1,251 GBP2024-12-31
Person with significant control
2022-09-30 ~ now
IIF 20 - Has significant influence or control → OE
23
The Blade, Abbey Square, Reading, England
Active Corporate (5 parents)
Equity (Company account)
3,775,773 GBP2024-12-31
Person with significant control
2022-12-29 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
The Blade, Abbey Square, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,138,741 GBP2023-12-31
Person with significant control
2022-12-29 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE