1
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents, 2 offsprings)
Officer
2023-12-06 ~ nowIIF 66 - Director → ME
2
NEXUS CODE LIMITED - 2020-02-24
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-06-30 ~ nowIIF 35 - Director → ME
3
NEXUS CODE NEW YORK LIMITED - 2020-02-24
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-30 ~ nowIIF 33 - Director → ME
4
LEANDRA NURSERIES LIMITED - 2009-02-23
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-30 ~ nowIIF 22 - Director → ME
5
NAV (2021) LIMITED - 2020-12-04
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2020-10-27 ~ nowIIF 14 - Director → ME
6
INVESTOR PUBLISHING LIMITED - 2009-05-19
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-30 ~ nowIIF 18 - Director → ME
7
HEALTHINVESTOR LIMITED - 2009-05-19
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2019-06-30 ~ nowIIF 17 - Director → ME
8
3rd Floor 10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-12-24 ~ nowIIF 29 - Director → ME
9
33 Cavendish Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,629,550 GBP2024-06-30
Officer
2011-06-17 ~ nowIIF 32 - Director → ME
2011-06-17 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,254,965 GBP2024-03-31
Officer
2011-10-14 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
11
Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)
Officer
2011-12-23 ~ nowIIF 61 - Director → ME
12
Unit 1 Victoria Gate, Eastgate, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 71 - Has significant influence or control → OE
13
NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
3rd Floor 10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (6 parents, 16 offsprings)
Officer
2019-07-01 ~ nowIIF 30 - Director → ME
14
NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
HIGHWISP LIMITED - 1994-01-10
NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
3rd Floor 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-25 ~ nowIIF 34 - Director → ME
15
CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-49 GBP2022-12-31
Officer
2019-06-30 ~ nowIIF 37 - Director → ME
16
SHELFCO (NO. 3122) LIMITED - 2005-10-17
3rd Floor, 10rose & Crown Yard, King Street, London, EnglandActive Corporate (7 parents)
Officer
2016-11-30 ~ nowIIF 31 - Director → ME
17
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ nowIIF 21 - Director → ME
18
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-30 ~ nowIIF 36 - Director → ME
19
SHELFCO (NO.2447) LIMITED - 2001-06-04
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (4 parents, 77 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-07-01 ~ nowIIF 16 - Director → ME
20
HAV 2018 LIMITED - 2022-03-22
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-580,043 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 13 - Director → ME
21
NEXUS IPR LIMITED - 2021-10-19
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-07 ~ nowIIF 20 - Director → ME
22
5th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)
Officer
2019-06-30 ~ dissolvedIIF 45 - Director → ME
23
NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
NEXUS PINE LIMITED - 2005-06-15
SHELFCO (NO.2677) LIMITED - 2002-04-17
NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
3rd Floor, 10 Rose & Crown Yard, K, London, EnglandActive Corporate (5 parents)
Equity (Company account)
32 GBP2019-12-31
Officer
2019-07-01 ~ nowIIF 11 - Director → ME
24
NEXUS PINE (2020) LIMITED - 2020-06-29
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-01-04
Officer
2020-06-30 ~ nowIIF 19 - Director → ME
25
3rd Floor, 10 Rose & Crown Yard, King, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-22 ~ nowIIF 12 - Director → ME
26
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-05-30 ~ nowIIF 15 - Director → ME
27
Clarendon House, Church Street, Hamilton, Hamilton Hm11, BermudaActive Corporate (5 parents)
Officer
2018-05-03 ~ nowIIF 67 - Director → ME
28
10 Rose & Crown Yard 3rd Floor, King Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2024-08-22 ~ nowIIF 8 - Director → ME
29
3rd Floor 10 Rose & Crown Yard, King Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-22 ~ nowIIF 25 - Director → ME
30
3rd Floor 10 Rose & Crown Yard, King Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-22 ~ nowIIF 26 - Director → ME
31
3rd Floor 10 Rose & Crown Yard, London, United KingdomActive Corporate (6 parents)
Officer
2024-10-14 ~ nowIIF 28 - Director → ME
32
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 23 - Director → ME
33
3rd Floor, 10 Rose & Crown Yard, London, EnglandActive Corporate (6 parents)
Officer
2025-09-10 ~ nowIIF 27 - Director → ME
34
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
74,686 GBP2025-03-31
Officer
2024-09-20 ~ nowIIF 68 - Director → ME
35
THE HEALTHCARE REIT PLC - 2012-10-09
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, LondonDissolved Corporate (5 parents)
Officer
2019-06-30 ~ dissolvedIIF 42 - Director → ME
36
THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-30 ~ nowIIF 24 - Director → ME
37
BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
BANK INSINGER DE BEAUFORT PLC - 2004-03-16
UNITED TRUST BANK LIMITED - 2001-10-19
28th Floor, One Ropemaker Street, LondonActive Corporate (15 parents)
Officer
2004-04-30 ~ nowIIF 9 - Director → ME
38
UTB PARTNERS LIMITED - 2023-07-13
EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2004-04-30 ~ nowIIF 10 - Director → ME
39
GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED - 2018-02-02
Unit 1 Victoria Gate, Eastgate, Leeds, EnglandActive Corporate (4 parents)
Officer
2017-08-17 ~ nowIIF 5 - Director → ME
40
GLOBAL GAMING VENTURES (LEEDS) LIMITED - 2018-02-02
Unit 1 Victoria Gate, Eastgate, Leeds, EnglandActive Corporate (5 parents)
Officer
2017-08-17 ~ nowIIF 6 - Director → ME