Previous names
- Nexus Corporate Risk Services Limited (until 1 Mar 2012)
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Robert Young
|
Ownership Of Shares 50 To 75 Percent |
6 Apr 2016 |
29 Nov 2022 |
|
Mrs Mary Joyce Young
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
29 Nov 2022 |
|
Pentland 1709 Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2022 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
£150,624 |
£105,075 |
8 |
| 30 Jun 2024 |
£49,640 |
£60,616 |
8 |
| 30 Jun 2023 |
£59,065 |
£14,623 |
9 |
| 30 Jun 2022 |
£23,284 |
£8,118 |
7 |
| 30 Jun 2021 |
£7,325 |
£12,578 |
4 |
| 30 Jun 2020 |
£382 |
£23,375 |
4 |
| 30 Jun 2019 |
£8,494 |
£2,400 |
4 |
| 30 Jun 2018 |
£8,971 |
£4,689 |
2 |
Connections
Owned by
Cairn Corporate Ltd
→ Pentland 1709 Limited
→ Clear Group (Holdings) Limited
→ Clear Investments (UK) Limited
→ Central Bidco Ltd
→ Central Midco Ltd
Directors’ other companies
-
BAVIDGE, Nathan Giles -
Director at Luker Rowe 2019 Ltd
-
BAVIDGE, Nathan Giles -
Director at Clear Investments (UK) Limited
-
BAVIDGE, Nathan Giles -
Director at A One Acquisitions Ltd
-
BAVIDGE, Nathan Giles -
Director at A One Holdings Limited
-
BAVIDGE, Nathan Giles -
Director at Aspire Insurance Services Limited
-
BAVIDGE, Nathan Giles -
Director at Baker Street Consultancy Limited
-
BAVIDGE, Nathan Giles -
Director at Bhib Limited
-
BAVIDGE, Nathan Giles -
Director at Brokerbility Holdings Limited
-
BAVIDGE, Nathan Giles -
Director at Luker Rowe Holdings Ltd
-
BAVIDGE, Nathan Giles -
Director at Luker Rowe & Company Limited
Companies at the same address