Nnxyz Limited
Company 03477297 · Active · incorporated 02/12/1997 · Reading RG1 3JH · Private Limited Company
Nature of business: 61900 - Other telecommunications activities
Who controls it
- Neos Networks Limited (company, registered Sc213457 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Neos Networks Limited (SC213457, Active)
- Bowmore UK 3 Limited (11663303, Active)
- Sse PLC (SC117119, Active)
- Bowmore UK 2 Limited (11755817, Active)
- Bowmore UK 1 Limited (11755646, Active)
- M&g Investment Management Limited (00936683, Active)
- Infracapital Partners Iii Subholdings (euro) Gp LLP (OC422333, Active)
- Infracapital Partners Iii Subholdings (sterling) Gp LLP (OC422334, Active)
- M&g Fa Limited (01048359, Active)
- Infracapital Partners Iii Subholdings Gp1 Limited (11347638, Active)
- Infracapital Partners Iii Subholdings Gp2 Limited (11347641, Active)
- Infracapital Partners Iii Subholdings Gp1 Limited (11347638, Active)
- Infracapital Partners Iii Subholdings Gp2 Limited (11347641, Active)
- M & G Group Limited (00633480, Active)
- M&g Fa Limited (01048359, Active)
- M&g Fa Limited (01048359, Active)
- M&g Fa Limited (01048359, Active)
- M&g Fa Limited (01048359, Active)
- M&g Group Regulated Entity Holding Company Limited (05996736, Active)
- M & G Group Limited (00633480, Active)
- M & G Group Limited (00633480, Active)
- M & G Group Limited (00633480, Active)
- M & G Group Limited (00633480, Active)
- M&g PLC (11444019, Active)
- M&g Group Regulated Entity Holding Company Limited (05996736, Active)
- M&g Group Regulated Entity Holding Company Limited (05996736, Active)
- M&g Group Regulated Entity Holding Company Limited (05996736, Active)
- M&g Group Regulated Entity Holding Company Limited (05996736, Active)
- M&g PLC (11444019, Active)
- M&g PLC (11444019, Active)
- M&g PLC (11444019, Active)
- M&g PLC (11444019, Active)
What else sits under the same owner
- Finance Ireland Limited (05144506, Active)
- Fundsdirect Isa Nominees Limited (04134994, Active)
- Fundsdirect Nominees Limited (04134898, Active)
- Ifdl Personal Pensions Limited (05023498, Active)
- Investment Funds Direct Group Limited (05096461, Active)
- Investment Funds Direct Holdings Limited (03968801, Liquidation)
- Investment Funds Direct Limited (01610781, Active)
- M&g Advice Partners Limited (05739054, Active)
- M&g Corporate Holdings Limited (11554878, Active)
- M&g Corporate Services Limited (11590855, Active)
- M & G Group Limited (00633480, Active)
- M&g Group Regulated Entity Holding Company Limited (05996736, Active)
- M&g Wealth Advice Limited (05428991, Active)
- M&g Wealth Holding Company Limited (08022316, Active)
- M&g Wealth Solutions Limited (13685687, Active)
- Pgds (uk One) Limited (01967719, Active)
- Prudence Limited (03804350, Active)
- Prudential Capital Public Limited Company (02313262, Active)
- Prudential Distribution Limited (SC212640, Active)
- Prudential Financial Services Limited (02042953, Active)
Who runs it
- YOUNG-OF-GRAFFHAM, David Ivor, Lord (director, born 02/1932, British) · from 1997-12-02 to 2001-09-21
- ALBERGA, Simon Julian (secretary, Canadian) · from 1997-12-02 to 2000-09-14
- PONTON, Philippe Nigel (director, born 08/1959, British) · from 1997-12-03 to 2000-03-31
- FLASHMAN, Bernard Henry (director, born 07/1935, British) · from 1997-12-03 to 1998-01-21
- SHOOBRIDGE, Edward Henry (director, born 11/1940, British) · from 1997-12-03 to 2000-03-31
- DEY, David (director, born 12/1937, British) · from 1997-12-03 to 2003-04-01
- FINCH, Geoffrey (director, born 02/1947, British) · from 1999-01-12 to 2001-10-26
- WHEELER, John Aidan Corbet (director, born 09/1950, British) · from 2000-02-01 to 2003-04-01
- KRAFTSON, Donald W (director, born 08/1967, Usa) · from 2000-03-31 to 2003-04-01
- STEWART, Barry (director, born 10/1963, Canadian) · from 2000-03-31 to 2003-04-01
- MULLETT, Richard (secretary, British) · from 2000-09-14 to 2003-04-01
- HARDLEY, Timothy Stephen (director, born 11/1954, British) · from 2001-09-28 to 2002-09-20
- MACLEOD, Peter John (director, born 11/1943, British) · from 2001-11-21 to 2003-04-01
- MACLEAN, Keith, Dr (director, born 09/1956, British) · from 2003-04-01 to 2004-02-10
- MARSH, Jonathan David (director, born 03/1961, British) · from 2003-04-01 to 2004-02-10
- JUGGINS, Graham Gerald (director, born 09/1953, British) · from 2003-04-01 to 2004-02-10
- DONNELLY, Lawrence John Vincent (secretary, British) · from 2003-04-01 to 2009-02-13
- PIKE, Adrian John (director, born 06/1967, British) · from 2003-11-18 to 2010-12-01
- HILLMAN, Christopher Michael (director, born 03/1961, British) · from 2004-01-27 to 2015-10-14
- PENNY, David (director, born 09/1961, British) · from 2004-01-27 to 2006-02-10
- CHALONER, Dennis Arthur (director, born 11/1946, British) · from 2004-01-27 to 2010-04-01
- TANNER, Elizabeth Anne (director, born 05/1971, British) · from 2005-02-01 to 2013-10-22
- WIGMORE, Michael George (director, born 12/1961, British) · from 2005-08-08 to 2006-07-17
- WILSON, Calum John (director, born 05/1963, British) · from 2006-04-01 to 2007-02-12
- LAWNS, Peter Grant (secretary, British) · from 2009-02-13 to 2013-10-22
- HUTCHINGS, Neil Peter (director, born 04/1972, British) · from 2010-04-01 to 2011-12-07
- MATHIESON, Mark William (director, born 09/1966, British) · from 2010-12-17 to 2014-07-10
- HOOD, Colin William (director, born 04/1955, British) · from 2010-12-17 to 2011-10-31
- JAGUSZ, Christopher (director, born 11/1964, British) · from 2012-08-15 to 2014-09-01
- HUGHES, Paul Lawrence (secretary) · from 2013-10-22 to 2015-10-14
- MCPHILLIMY, James (director, born 02/1964, British) · from 2014-07-10 to 2015-10-14
- SEMPILL, Colin Douglas (director, born 04/1970, Scottish) · from 2014-09-01 to 2019-03-29
- NICHOLS, Alan Willis (director, born 05/1975, British) · from 2015-10-14 to 2016-11-02
- EDDY, David (director, born 04/1963, British) · from 2015-10-14 to 2019-03-29
- AITCHISON, Louise Teresa (secretary) · from 2015-10-14 to 2016-08-05
- PITCHER, Nigel Charles (director, born 10/1954, British) · from 2015-10-14 to 2017-06-30
- COOK, Victoria Jo (director, born 02/1967, British) · from 2015-10-14 to 2017-06-30
- AITCHISON, Louise Teresa (director, born 10/1971, British) · from 2015-10-14 to 2016-08-05
- SHARMA, Brian Dominic (secretary) · from 2016-08-10 to 2017-07-10
- TUDOR, Laura Kate (secretary) · from 2017-07-10 to 2019-08-19
- HAZELL, Stephanie Anne (director, born 10/1975, British) · from 2019-03-29 to 2023-08-15
- HARRAWAY, James Keith (director, born 11/1979, British) · from 2019-03-29 to 2024-11-05
- KIRKBY, Neil Robert Ernest (director, born 08/1964, British) · from 2019-03-29 to 2025-03-26
- BORTHWICK, Alistair John (director, born 06/1979, British) · from 2019-03-29 to 2019-06-28
- PHILLIPS-DAVIES, Paul Morton Alistair (director, born 07/1967, British) · from 2019-03-29 to 2023-02-01
- GILMURRAY, Kieran (director, born 02/1972, British) · from 2019-06-28 to 2026-08-22
- GARTRELL, Alexandra Jane (secretary) · from 2019-08-19 to 2020-05-20
- HEPBURN, James William Frankland (director, born 01/1990, British) · from 2024-11-05 to 2025-09-04
- CLARKE, Edward Hilton (director, born 02/1966, British) · from 2019-03-29, current
- WILLIAMS, Gareth (director, born 03/1966, British) · from 2020-08-01, current
- ALEXANDER, Fraser Mcgregor (director, born 04/1963, British) · from 2023-02-01, current
- ELKHOULY, Wael (director, born 01/1968, British) · from 2023-08-15, current
- WILLIAMSON, Duncan Alexander (director, born 09/1980, British) · from 2025-03-26, current
- KHAN, Ameer Hamza (director, born 12/1983, British) · from 2025-09-04, current
Charges
6 charges registered, 0 outstanding.
- 2003-01-28, fully-satisfied, in favour of 3i Investments PLC
- 2000-07-14, fully-satisfied, in favour of Gatx Telecom Investors Ii,l.l.c.
- 2000-06-01, fully-satisfied, in favour of Electronic Arts Limited
- 1998-08-05, fully-satisfied, in favour of 3i Group PLC
- 1998-06-09, fully-satisfied, in favour of The Right Honourable Lord Young of Graffham
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- N&n Telecoms Limited (11452860)
- Nozcomms Limited (13955065)
- N B Data Limited (05144591)
- Design Telecoms Networks Limited (09225531)
- Nw Comms&data Limited (16190650)
- Ncnid Ltd (16019186)
- Nimans Limited (01876587)
- Mobile Broadband Network Limited (06375220)
Check this company on Companies House.
Get the full asset and risk dossier on Nnxyz Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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