NEXUS SECURELY LTD

Company number 15915308 ·

Active

2 active / 2 ceased · persons with significant control

Miss Petra Eveline Mag.Albertini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-23
Date of birth
June 1978
Nationality
Austrian
Country of residence
England
Correspondence address
13, Vansittart Estate, Windsor, SL4 1SE, England

Mr Oliver Wallace Charles Brough

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-23
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

Mr Oliver Wallace Charles Brough

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-08-17
Ceased on
2025-08-17
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sears Cottage, Owl End Lane, Lower Boddington, Daventry, NN11 6XZ, England

Mr Oliver Edward George Horton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-23
Ceased on
2024-08-23
Date of birth
March 2003
Nationality
British
Country of residence
England
Correspondence address
13, Vansittart Estate, Windsor, SL4 1SE, England