CompaniesInTheUK

NUCLEO GROUP LIMITED

Company number 10836290 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Sarah Hardy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-30
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
2, Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, England

Mr Darren Ashley Hardy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-26
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
2, Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, England

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-26
Ceased on
2017-06-26
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England

Mr Iain Sellstrom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-26
Ceased on
2017-06-26
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
T M L House, 1a, The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

Mr Iain Sellstrom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-26
Ceased on
2018-11-30
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
T M L House, 1a, The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom