CompaniesInTheUK

NEXUS TOPCO LIMITED

Company number 11296834 ·

Active

2 active / 5 ceased · persons with significant control

Wireless Logic Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-09
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03880663
Country registered
United Kingdom

Eci Ventures Nominees Limited

Corporate entity 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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-07-03
Correspondence address
Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
02457145
Country registered
England

Mr Richard Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-05-08
Ceased on
2026-08-18
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Mr Oliver Robert Stewart Tucker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-05-08
Ceased on
2026-08-18
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Eci Ventures Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-03
Ceased on
2019-01-14
Correspondence address
Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
02457145
Country registered
United Kingdom

Squire Patton Boggs Directors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-07-03
Correspondence address
7, Devonshire Square, London, EC2M 4YH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales