REGENT INVESTMENT HOLDINGS LIMITED

Company number 12878035

1 active person with significant control / 0 active statements

Mr Dov Milo Forman (Active)

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Notified on: 28 October 2020
• Date of birth: December 2003
• Nationality: British
• Country of residence: England
• 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

Castle Investment Holdings Limited (Ceased)

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Notified on: 15 September 2020
• Ceased on: 28 October 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12878050
• Incorporated in: England
• 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

Argo Real Estate Limited (Ceased)

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Notified on: 14 September 2020
• Ceased on: 15 September 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09272999
• Incorporated in: England
• 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