1
4th Floor, 141-142 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 18 - Director → ME
2
AMBIANCE HOTELS YORK WEST LIMITED
08990094 Flat 2 Red House Wharf, High Street, Weedon, Northampton, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 19 - Director → ME
2014-04-10 ~ dissolved
IIF 31 - Secretary → ME
3
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,334,063 GBP2024-03-31
Officer
2018-01-04 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (3 parents)
Current Assets (Company account)
175,085 GBP2024-04-05
Officer
2013-12-17 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - 75% or more → OE
5
LEGACIE DEVELOPMENTS MERCANTILE LTD - now
NEXUS RESIDENTIAL MANAGEMENT & LETTINGS LIMITED
- 2024-01-16
12908512 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-112,857 GBP2024-03-31
Officer
2020-09-28 ~ 2022-01-31
IIF 9 - Director → ME
6
LEGACIE DEVELOPMENTS ORDSALL LANE LTD
12734415 44 The Pantiles, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
-5,067,009 GBP2024-03-31
Officer
2020-07-10 ~ 2022-01-31
IIF 16 - Director → ME
7
5th Floor, 3tc House 16 Crosby Road North, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2016-09-08
IIF 2 - Director → ME
8
NEXUS RESIDENTIAL CITY RESIDENCE LIMITED
12431927 44 The Pantiles, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
-335,290 GBP2024-03-31
Officer
2020-01-29 ~ 2022-01-31
IIF 3 - Director → ME
9
NEXUS RESIDENTIAL CITY TERRACES LIMITED
11136560 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-168,032 GBP2024-03-31
Officer
2018-01-08 ~ 2022-01-31
IIF 6 - Director → ME
10
NEXUS RESIDENTIAL ELEMENT LIVERPOOL LTD
12920050 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
33,478 GBP2024-03-31
Officer
2020-10-01 ~ 2022-01-31
IIF 15 - Director → ME
11
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
1,353,829 GBP2024-06-30
Officer
2018-01-05 ~ 2022-01-31
IIF 21 - Director → ME
12
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITED
- now 11410003YPG ONE BALTIC SQUARE LTD
- 2021-04-07
11410003YPG NEXUS BALTIC VILLAGE LTD - 2018-07-27
44 The Pantiles, Tunbridge Wells, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,402,319 GBP2024-06-30
Officer
2021-03-29 ~ 2022-01-31
IIF 4 - Director → ME
13
NEXUS RESIDENTIAL ONE BALTIC SQUARE MANAGEMENT LIMITED
13313130 44 The Pantiles, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-03 ~ 2022-01-31
IIF 12 - Director → ME
14
NEXUS RESIDENTIAL SOAPWORKS LTD - now
NEXUS RESIDENTIAL ODYSSEY RESIDENCES LTD - 2024-11-27
NEXUS RESIDENTIAL BALTIC TRIANGLE LIMITED - 2024-03-25
NEXUS RESIDENTIAL SEFTON STREET LTD
- 2021-03-10
12920048 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,516 GBP2024-03-31
Officer
2020-10-01 ~ 2022-01-31
IIF 14 - Director → ME
15
NEXUS RESIDENTIAL WEST ONE LTD - now
NEXUS RESIDENTIAL ELEMENT THE SQUARE LTD
- 2024-07-23
11240621NEXUS RESIDENTIAL RENSHAW STREET LTD
- 2021-06-24
11240621NEXUS RESIDENTIAL OLD POLICE STATION LTD
- 2021-03-11
11240621NEXUS RESIDENTIAL OLD BREWERY LIMITED
- 2019-12-10
11240621 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-3,928 GBP2024-03-31
Officer
2018-03-07 ~ 2022-01-31
IIF 11 - Director → ME
16
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,318,979 GBP2024-03-31
Officer
2017-08-07 ~ 2022-01-31
IIF 10 - Director → ME
17
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
71,740 GBP2024-03-31
Officer
2020-09-24 ~ 2022-01-31
IIF 13 - Director → ME
18
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
44 The Pantiles, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2006-09-01
IIF 24 - LLP Designated Member → ME
2012-01-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,595 GBP2024-03-31
Officer
2020-09-28 ~ 2022-01-31
IIF 8 - Director → ME
21
44 The Pantiles, Tunbridge Wells, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,110,072 GBP2024-03-31
Officer
2016-06-17 ~ 2022-01-31
IIF 5 - Director → ME
22
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,968,996 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-30 ~ 2022-01-31
IIF 7 - Director → ME
Person with significant control
2018-01-30 ~ 2023-12-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REAL WORLD UK LIMITED
- 2012-02-24
05052108VANDIT VENTURES LIMITED - 2004-07-01
44 The Pantiles, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
15,255 GBP2024-03-31
Officer
2004-10-01 ~ 2022-01-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
UNITED PROPERTY (EUROPE) LIMITED
05974784 107-111 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ dissolved
IIF 26 - Director → ME