Beneficial ownership chains: Craig Reeves to NUCLEUS COMMERCIAL FINANCE1 LIMITED

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United Kingdom of Great Britain and Northern Ireland Craig Reeves
British (Born March 1973)
2, Gees Court, London, W1U 1JA
  • Started on 2016-07-01
  • Ownership of shares – Between 25% and 50%
  • Ownership of voting rights – Between 25% and 50%
  • Ended on 2017-07-01
    • [1]
United Kingdom of Great Britain and Northern Ireland NUCLEUS COMMERCIAL FINANCE1 LIMITED
United Kingdom (2013-06-11 – 2024-07-16)
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Provenance
    [1]
  1. UK PSC Register

    As of: 2017-07-01

    Retrieved: 2024-10-05

    Uploaded: 2024-10-05

United Kingdom of Great Britain and Northern Ireland Craig Reeves
British (Born March 1973)
2, Gees Court, London, W1U 1JA
  • Started on 2016-07-01
  • Ownership of shares – Between 25% and 50%
  • Ownership of voting rights – Between 25% and 50%
  • Ended on 2017-07-01
    • [2]
United Kingdom of Great Britain and Northern Ireland Nucleus Commercial Holdings Limited
United Kingdom (2015-06-18 – )
57-59, Haymarket, London, SW1Y 4QX
  • Started on 2017-07-01
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [3]
United Kingdom of Great Britain and Northern Ireland NUCLEUS COMMERCIAL FINANCE1 LIMITED
United Kingdom (2013-06-11 – 2024-07-16)
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Provenance
    [2]
  1. UK PSC Register

    As of: 2017-07-01

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20

    2. [3]
  2. UK PSC Register

    As of: 2017-07-01

    Retrieved: 2024-09-30

    Uploaded: 2024-09-30