1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 45 - Director → ME
2021-03-03 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
71 Horrell Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit C 10 Crossfield Road, Kitts Green, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2025-06-23 ~ nowIIF 13 - Director → ME
4
Unit A10 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-10-29 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-09-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2022-06-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEXELLENCE GROUP LTD - 2024-08-21
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
607 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
202 GBP2024-06-30
Officer
2019-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2024-09-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-25 ~ 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
10
Unit 32a 200 Birmingham Road, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-02-28
Officer
2025-06-25 ~ nowIIF 48 - Secretary → ME
11
392 Dudley Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Bizspace Business Park, Kings Road, Tyseley, Birmingham, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
Unit A10 Bizspace Business Park, Kings Road, Tyseley, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Unit A10 816 Bizspace Business Park Kings Road, Tyseley Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-05-18 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
NEX ACCOUNTS LTD - 2023-04-19
37 Gray Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
Bizspace Business Park, Kings Road, Tyseley, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
NEXELLENCE GLOBAL LTD - 2022-10-20
Unit A10 Bizspace, Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Fairgate House ,205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Mafeking Road, Hadley, Telford, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
84 Nursery Road, Walsall, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 21 - Director → ME
2020-12-22 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Bizspace Business Park, Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
NEX FORMATION LTD - 2024-09-09
Unit A10 Bizspace Business Park, Kings Road, Tyseley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-23
Officer
2023-03-13 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE