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Nom

Regents Estate Agents (Surrey) Limited
Adresse
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09302565 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Badger Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03090178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Addinall, Antony Albert Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 31/01/2017 Ceased: 31/01/2017 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary Nationality: British
    Dunning, Nicholas Anthony Robert Byfleet, West Byfleet, England Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 15/08/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British