1
120 Regent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-74,723 GBP2025-03-31
Person with significant control
2017-11-01 ~ 2020-01-17IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-11 ~ 2023-04-12IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,611 GBP2021-03-31
Officer
2015-08-05 ~ 2016-03-29IIF 40 - Secretary → ME
4
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Person with significant control
2017-01-05 ~ 2017-04-10IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,580,537 GBP2025-03-31
Person with significant control
2017-01-04 ~ 2017-04-10IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,340,813 GBP2024-03-31
Person with significant control
2019-01-03 ~ 2019-11-12IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
120 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-421,463 GBP2024-03-31
Person with significant control
2017-10-06 ~ 2021-02-01IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,822,770 GBP2024-03-31
Person with significant control
2019-01-03 ~ 2022-05-09IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-745,492 GBP2024-03-31
Person with significant control
2021-02-25 ~ 2021-07-28IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,267 GBP2024-03-31
Person with significant control
2022-05-31 ~ 2022-09-22IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-17 ~ 2025-09-17IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Person with significant control
2022-05-31 ~ 2022-09-22IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)
Profit/Loss (Company account)
4,406 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-12-29 ~ 2017-04-10IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-477,445 GBP2024-03-31
Officer
2015-08-25 ~ 2016-03-29IIF 39 - Secretary → ME
15
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-16,936,020 GBP2025-03-31
Person with significant control
2017-01-04 ~ 2017-04-10IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)
Profit/Loss (Company account)
5,426 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-10-03 ~ 2018-06-30IIF 44 - Ownership of shares – 75% or more → OE
17
120 Regent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,331,220 GBP2024-03-31
Officer
2016-02-29 ~ 2016-02-29IIF 30 - Director → ME