NEXOK LIMITED

Company number 09741558

1 active person with significant control / 0 active statements

Alexander Richard Hawke (Active)

• Correspondence address: International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England, B4 7LR
• Notified on: 25 February 2022
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

James Francis Daniel Oliver-Byrne (Ceased)

• Correspondence address: 7 Smith Street, Revive, Warwick, England, CV34 4JA
• Notified on: 25 February 2022
• Ceased on: 26 July 2022
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Am Companies Limited (Ceased)

• Correspondence address: 9 Smith Street, Warwick, England, CV34 4JA
• Notified on: 11 February 2021
• Ceased on: 11 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13195594
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Accountancymanager (Am) Ltd (Ceased)

• Correspondence address: 9 Smith Street, Warwick, England, CV34 4JA
• Notified on: 3 May 2019
• Ceased on: 25 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10658933
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Oliver-Byrne (Ceased)

• Correspondence address: 9 Smith Street, Accountancymanager, Warwick, United Kingdom, CV34 4JA
• Notified on: 15 October 2018
• Ceased on: 3 May 2019
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Richard Hawke (Ceased)

• Correspondence address: 9 Smith Street, Accountancymanager, Warwick, United Kingdom, CV34 4JA
• Notified on: 6 April 2016
• Ceased on: 3 May 2019
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Oliver-Byrne (Ceased)

• Correspondence address: 26 Smith Street, Warwick, United Kingdom, CV34 4HS
• Notified on: 6 April 2016
• Ceased on: 20 October 2016
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%