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REKTRON NOVA LIMITED

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Company·GB·oo:GB-COH-16283624
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REKTRON AQ LIMITEDbeneficial owner 100%→REKTRON NOVA LIMITED
  2. 2Mr Nicholas Robin Thomas Pennbeneficial owner 100%→REKTRON AQ LIMITED
  3. 2PLUTUS PARTNERS LIMITEDbeneficial owner→REKTRON AQ LIMITED
  4. 2Mr Swapnil Hiraman Mokashibeneficial owner→REKTRON AQ LIMITED
  5. 2CALLAN PARTNERS LIMITEDbeneficial owner 50%→REKTRON AQ LIMITED
  6. 3Mr. Oliver Betz-Fletcherbeneficial owner 100%→PLUTUS PARTNERS LIMITED
  7. 3SOLAGE PARTNERS LTD.beneficial owner 75%→PLUTUS PARTNERS LIMITED
  8. 3PLUTUS PARTNERS LIMITEDbeneficial owner 100%→PLUTUS PARTNERS LIMITED
  9. 3EXIGERE LTDbeneficial owner 100%→CALLAN PARTNERS LIMITED
  10. 3Mr Sanjeev Shah Toliabeneficial owner 75%→CALLAN PARTNERS LIMITED
  11. 4Mr Aurelio Latellabeneficial owner 100%→EXIGERE LTD
  12. 4Mr Sanjeev Shah Toliabeneficial owner 100%→EXIGERE LTD
  13. 4Mr. Sanjeev Shah Toliabeneficial owner 100%→SOLAGE PARTNERS LTD.
  14. 4Mr. Parag Arvind Shahbeneficial owner 100%→SOLAGE PARTNERS LTD.

Company profile· live · Companies House

Company no.
16283624
Status
active
Type
ltd
Incorporated
2025-02-28
Registered office
120 New Cavendish Street, London, W1W 6XX, United Kingdom
SIC
35110
Officers · 1 active
  • MOKASHI, Swapnil Hiraman, Mr.
    director · Indian · appt 2025-10-18
  • KOLAROV, Atanas Miltchev, Mr.(resigned)
    director · Bulgarian · appt 2025-10-18
  • MOKASHI, Swapnil Hiraman(resigned)
    director · Indian · appt 2025-05-01
  • TOLIA, Sanjeev Shah(resigned)
    director · British · appt 2025-02-28
  • TURNER, Trevor(resigned)
    director · British · appt 2025-02-28
Beneficial owners · PSC · 1 current
  • ■
    Rektron Aq Limited
    corporate PSC · United Kingdom · since 2025-02-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.