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THE HOUSE OF REGENT LTD

Company number 12978195

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Angela Helen Creasy Active

Correspondence address
Flat 3, Gratton Road, London, England, W14 0JX
Notified on
7 May 2021
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Xiqing Edward Chen Ceased

Correspondence address
59 Queens Walk, Ruislip, England, HA4 0LX
Notified on
30 April 2021
Ceased on
15 February 2022
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Brett And Brett Ceased

Correspondence address
7 Ash House, Townmead Road, London, England, SW6 2HF
Notified on
30 April 2021
Ceased on
7 May 2021
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
12943018
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 October 2020
Withdrawn on
29 April 2021