1
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2014-04-01
IIF 37 - LLP Designated Member → ME
2
NCF REALISATIONS (2024) LIMITED - now
120 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-110,433 GBP2024-03-31
Officer
2011-11-09 ~ 2024-09-27
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,611 GBP2021-03-31
Officer
2015-08-05 ~ 2020-03-31
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ 2017-09-01
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
4
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2017-04-10 ~ 2020-03-31
IIF 18 - Director → ME
5
NUCLEUS BUSINESS CASH ADVANCE LIMITED
- now 10546776 120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,580,537 GBP2025-03-31
Officer
2017-04-10 ~ 2024-09-27
IIF 28 - Director → ME
6
120 Regent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,606,902 GBP2024-03-31
Officer
2016-02-05 ~ 2024-09-27
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,340,813 GBP2024-03-31
Officer
2019-11-12 ~ 2024-09-27
IIF 29 - Director → ME
8
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-421,463 GBP2024-03-31
Officer
2021-02-01 ~ 2024-09-27
IIF 26 - Director → ME
9
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,822,770 GBP2024-03-31
Officer
2022-05-09 ~ 2024-09-27
IIF 25 - Director → ME
10
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-745,492 GBP2024-03-31
Officer
2021-07-28 ~ 2024-09-27
IIF 17 - Director → ME
11
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,267 GBP2024-03-31
Officer
2022-09-22 ~ 2024-09-27
IIF 23 - Director → ME
12
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2022-09-22 ~ 2024-09-27
IIF 24 - Director → ME
13
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
756 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728 120 Regent Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-1,334,202 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-477,445 GBP2024-03-31
Officer
2015-08-25 ~ 2024-09-27
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2017-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
120 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,936,020 GBP2025-03-31
Officer
2017-04-10 ~ 2024-09-27
IIF 27 - Director → ME
17
120 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,331,220 GBP2024-03-31
Officer
2015-12-14 ~ 2024-09-27
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE