Regis (Directors Nominee) Limited

Dissolved 14 Jul 202603811532 Private limited company
Incorporated
22 July 1999
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Last accounts
31 March 2025
Last conf. stmt
19 July 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born May 1986 (40)
Director · Appointed 5 August 2022
British
Born October 1967 (59)
Director · Appointed 31 December 2021
British
Born October 1978 (48)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (8 former)
9 August 2024
Appointed Harrison, Daniel David as Director
5 August 2022
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
10 December 2019
Resigned Gould, Edward Robert as Director
9 August 2019
Appointed Gould, Edward Robert as Director
11 April 2016
Appointed Morshead, Katharine as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
22 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Gould, Nicholas Charles as Secretary
22 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Gould, Nicholas Charles as Director
22 July 1999
Appointed Gould, Peter Edward as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06742252

Group structure 47 shown

Ownership group derived from the Companies House PSC register

123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited DissolvedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
Regis (Directors Nominee) Limited This company Status not confirmedOwns 75–100% of shares

Filings

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