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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Eden, Marc Gary
    Born in November 1975
    Individual (51 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Paul Robert
    Born in October 1973
    Individual (114 offsprings)
    Officer
    1998-03-19 ~ now
    OF - Director → CIF 0
    Eden, Paul Robert
    Company Director
    Individual (114 offsprings)
    Officer
    1998-03-19 ~ now
    OF - Secretary → CIF 0
    Paul Robert Eden
    Born in October 1973
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrington, Richard Irwin, Sir
    Director born in November 1957
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Truman, Clive Ashley
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    1998-03-19 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    De Friend, Simon Daniel
    Born in June 1973
    Individual (83 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Simon Daniel De Friend
    Born in June 1973
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Harrington, Stephen John
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Seal, Jonathan Daniel
    Born in September 1973
    Individual (47 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Swimer, Warren Sydney
    Born in August 1975
    Individual (51 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 11
    REGAL HOLDCO LIMITED
    ARADA LONDON LTD - now 10695267
    REGAL HOLDCO LTD - 2025-10-10 10695267
    4-5 Coleridge Gardens, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

REGAL REAL ESTATES LIMITED

Period: 1998-03-19 ~ now
Company number: 03531018
Registered name
REGAL REAL ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • REGAL REAL ESTATES LIMITED
    Info
    Registered number 03531018
    4-5 Coleridge Gardens, London NW6 3QH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • REGAL REAL ESTATES LIMITED
    S
    Registered number 03531018
    R/o Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    CIF 1
  • REGAL REAL ESTATES LTD
    S
    Registered number 03531018
    4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
    CIF 2
  • REGAL REAL ESTATES LIMIED
    S
    Registered number 3531018
    4-5, Coleridge Gardens, London, England, NW6 3QH
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    1SJW MANAGEMENT LIMITED
    - now 06218669
    REGAL HOMES LETTINGS & MANAGEMENT LIMITED
    - 2022-07-15 06218669
    HAMILTON MANAGEMENT UK LIMITED - 2013-04-23
    Coleridge Gardens, 4 - 5 Coleridge Gardens, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ADINHEATH LIMITED
    04231940
    4-5 Coleridge Gardens, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BELMAR PROPERTIES LIMITED
    - now 01475801
    PROFESSIONAL PROPERTY SERVICES LIMITED - 2002-01-28
    4-5 Coleridge Gardens, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CROSMAY LIMITED
    06080205
    4-5 Coleridge Gardens, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HACKNEY ROAD DEVELOPMENT LIMITED
    08495184
    4 - 5, Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    HIGH ROAD WEMBLEY JVCO LIMITED
    15639785
    4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ 2024-05-02
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    LANLAKE LIMITED
    05707221
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    LENWORLD LIMITED
    09380751
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    LIMEHOUSE PROPCO LTD
    09261244
    4 - 5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    MASLO PROPERTIES LIMITED - now
    REGAL HACKNEY ROAD LIMITED
    - 2020-11-04 08486289
    124-150 Hackney Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    MAYGROVE CP LIMITED
    10937862
    4-5, Regal Real Estates Ltd, Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MULLHEATH ESTATES LIMITED
    04241217
    33 Ely Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 13
    MULLHEATH PROPERTIES LIMITED
    04016845
    33 Ely Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PLANTCREATE LIMITED
    04616909
    33 Ely Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    QCP ESTATES LIMITED
    04256237
    4-5 Coleridge Gardens, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    REDIMORE LIMITED
    07239759
    4-5 Coleridge Gardens, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    REGAL (BEDFORD ROW) LIMITED
    - now 07923756
    REGAL AVENUE ROAD LTD - 2012-06-12
    4-5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    REGAL (QUEENS ROAD) LTD
    07567956
    4-5 Coleridge Gardens, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    REGAL (SINCLAIR ROAD) LLP
    OC360998
    4-5 Coleridge Gardens, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-01-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 20
    REGAL ASSET MANAGEMENT LTD
    16186181 05951041
    4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    REGAL AVENUE ROAD LIMITED
    - now 14355590 07923756
    REGAL GN LIMITED
    - 2023-12-07 14355590
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-14 ~ 2025-11-21
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 22
    REGAL B A LIMITED
    08768774
    4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    REGAL BR LTD
    15963582
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 24
    REGAL BRONDESBURY PARK LTD
    08726548
    4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 25
    REGAL CFR LTD
    14159888
    4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 26
    REGAL CH LIMITED
    - now 08929554 10357704
    REGAL WALTHAMSTOW LIMITED
    - 2018-10-18 08929554
    REGAL BOW CREEK LIMITED - 2015-04-18
    4.-5 Coleridge Gardens, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 27
    REGAL CR LIMITED
    09925293
    4 - 5 Coleridge Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 28
    REGAL DEVONSHIRE LIMITED
    14214959
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 29
    REGAL DS LIMITED
    - now 09555320
    REGAL COMMERCIAL STREET LIMITED - 2015-07-27
    4 - 5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 30
    REGAL EH LIMITED
    - now 09950645
    REGAL PC LIMITED - 2016-03-01
    4 - 5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 31
    REGAL GI LIMITED
    08781286
    4-5 Coleridge Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-19 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    REGAL GNLP LIMITED
    14147094
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 33
    REGAL HIGH ROAD LTD
    13636415
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-22 ~ 2024-07-12
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    REGAL HIGH ROAD TWO LIMITED
    14070923
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-26 ~ 2024-07-12
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 35
    REGAL HOMES (UK) LTD
    05655489
    4 - 5, Coleridge Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 36
    REGAL HOMES DEVCO LIMITED
    09755534
    4 - 5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 37
    REGAL HOMES MANAGEMENT LTD
    05951041 16186181
    4 - 5, Coleridge Gardens, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 38
    REGAL HR LIMITED
    15689851
    4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 39
    REGAL HW LIMITED
    13083911 13586016
    4-5 Coleridge Gardens, Swiss Cottage, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2021-08-31
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 40
    REGAL HWP LIMITED
    13586016 13083911
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 41
    REGAL LF LIMITED
    13392958
    Regal Real Estates Ltd, 4-5, Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 42
    REGAL LODGE ROAD LIMITED
    - now 08495132
    REGAL LODGE LIMITED LIMITED - 2015-01-27
    REGAL EAGLE WHARF LIMITED - 2014-12-01
    REGAL PAGES WALK LTD - 2014-03-13
    4 - 5, Coleridge Gardens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 43
    REGAL NC LIMITED
    16662538
    4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 44
    REGAL NEWINGTON CAUSEWAY LTD
    16340630
    4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-25 ~ 2025-08-21
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 45
    REGAL NFR LIMITED
    13480456
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    REGAL OKR LTD
    16118901
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 47
    REGAL ORCHARD WHARF LTD
    - now 10323269
    REGAL KR LIMITED
    - 2018-12-12 10323269
    Suite 22, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 48
    REGAL PROPCO LIMITED
    - now 08584576
    REGAL DENEWOOD ROAD LIMITED - 2013-12-09
    4-5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 49
    REGAL PROPERTY INVESTMENTS LTD
    07166807
    4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 50
    REGAL ROUND LTD
    16119357
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 51
    REGAL WENLOCK ROAD LIMITED
    08223057
    4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 52
    REGAL WL LIMITED
    - now 10357704
    REGAL CH LIMITED - 2018-10-17
    REGAL WL LIMITED
    - 2018-10-17 10357704
    4 - 5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 53
    REGAL WORKSPACE LIMITED
    08772509
    4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 54
    REGAL WP LIMITED
    12964323
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 55
    REP (MAYGROVE ROAD) DEVELOPMENTS LLP
    - now OC363113
    REGAL (MAYGROVE ROAD) LLP
    - 2011-05-13 OC363113
    4/5 Coleridge Gardens, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2011-03-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 56
    SENNA SHOREDITCH EXCHANGE LIMITED - now
    SHOREDITCH EXCHANGE LTD. - 2024-01-16
    GORSUCH STREET DEVELOPMENT LIMITED
    - 2023-11-16 08495136
    GORSHUCH STREET DEVELOPMENT LIMITED - 2014-01-24
    4 - 5, Coleridge Gardens, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    CIF 39 - Ownership of shares – 75% or more → OE
  • 57
    SHOREDITCH SQUARE 2 LTD
    09387926
    124-150 Hackney Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 40 - Ownership of shares – 75% or more → OE
  • 58
    SJW MANAGEMENT CO LIMITED
    - now 13665752
    REGAL HIGH ROAD ONE LIMITED
    - 2021-11-24 13665752
    Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 59
    THE HAMILTON GROUP OF COMPANIES LIMITED
    06219140
    4-5 Coleridge Gardens, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 60
    TOWER HACKNEY DEVELOPMENTS LIMITED
    09356165
    4 - 5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.