REGAL BESPOKE GROUP LIMITED

Company number 06768184

1 active person with significant control / 0 active statements

Mrs Regina Lucy Ononye (Active)

• Correspondence address: 127a, Etchingham Park Road, London, England, N3 2EE
• Principal office address: 127a, Etchingham Park Road, London, England, N3 2EE
• Notified on: 30 September 2022
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Johan Christiaan Heiberg (Ceased)

• Correspondence address: 375 Redondo Avenue, Suite 118, Long Beach, California, United States, CA 90814
• Principal office address: 375 Redondo Avenue, Suite 118, Long Beach, California, United States, CA 90814
• Notified on: 2 November 2021
• Ceased on: 12 November 2021
• Governing law: United States
• Legal form: Managing Director
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Johan Christiaan Heiberg (Ceased)

• Correspondence address: 375 Redondo Avenue, Suite 118, Long Beach, California, United States, CA 90814
• Principal office address: 375 Redondo Avenue, Suite 118, Long Beach, California, United States, CA 90814
• Notified on: 2 November 2021
• Ceased on: 12 November 2021
• Governing law: United States
• Legal form: Managing Director
• Nature of control: Has significant influence or control

Mr Slobodan Jovanovic (Ceased)

• Correspondence address: 73 Princedale Road, London, England, W11 4NS
• Principal office address: 73 Princedale Road, London, England, W11 4NS
• Notified on: 27 October 2021
• Ceased on: 30 September 2022
• Date of birth: February 1971
• Nationality: Swedish
• Country of residence: Serbia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Regina Lucy Ononye (Ceased)

• Correspondence address: 127a, Etchingham Park Road, London, England, N3 2EE
• Principal office address: 127a, Etchingham Park Road, London, England, N3 2EE
• Notified on: 31 August 2018
• Ceased on: 27 October 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Regina Lucy Ononye (Ceased)

• Correspondence address: 73 Princedale Road, London, England, W11 4NS
• Principal office address: 73 Princedale Road, London, England, W11 4NS
• Notified on: 8 December 2016
• Ceased on: 27 October 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more