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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.

Parent entities and officers
Active 7
  • 1
    De Friend, Simon Daniel
    Born in June 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Marc Gary
    Born in November 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Swimer, Warren Sydney
    Born in August 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Harrington, Stephen John
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Seal, Jonathan Daniel
    Born in September 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Eden, Paul Robert
    Born in October 1973
    Individual (99 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Director → CIF 0
    Eden, Paul Robert
    Company Director
    Individual (99 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    REGAL HOLDCO LTD - now
    REGAL HOLDCO LTD - 2025-10-10
    icon of address4-5 Coleridge Gardens, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Harrington, Richard Irwin, Sir
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Simon Daniel De Friend
    Born in June 1973
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Truman, Clive Ashley
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Paul Robert Eden
    Born in October 1973
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-19 ~ 1998-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGAL REAL ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • REGAL REAL ESTATES LIMITED
    Info
    Registered number 03531018
    icon of address4-5 Coleridge Gardens, London NW6 3QH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (27 years 9 months). 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
    icon of addressR/o Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    CIF 1
  • REGAL REAL ESTATES LTD
    S
    Registered number 03531018
    icon of address4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
    CIF 2
  • REGAL REAL ESTATES LIMIED
    S
    Registered number 3531018
    icon of address4-5, Coleridge Gardens, London, England, NW6 3QH
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    HAMILTON MANAGEMENT UK LIMITED - 2013-04-23
    REGAL HOMES LETTINGS & MANAGEMENT LIMITED - 2022-07-15
    icon of addressColeridge Gardens, 4 - 5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4-5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PROFESSIONAL PROPERTY SERVICES LIMITED - 2002-01-28
    icon of address4-5 Coleridge Gardens, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address4-5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 - 5, Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4 - 5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4-5, Regal Real Estates Ltd, Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address33 Ely Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 10
    icon of address33 Ely Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address33 Ely Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address4-5 Coleridge Gardens, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address4-5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,109 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    REGAL AVENUE ROAD LTD - 2012-06-12
    icon of address4-5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of address4-5 Coleridge Gardens, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    icon of address4-5 Coleridge Gardens, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 17
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 18
    REGAL GN LIMITED - 2023-12-07
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 21
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 22
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 23
    REGAL BOW CREEK LIMITED - 2015-04-18
    REGAL WALTHAMSTOW LIMITED - 2018-10-18
    icon of address4.-5 Coleridge Gardens, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 26
    REGAL COMMERCIAL STREET LIMITED - 2015-07-27
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 27
    REGAL PC LIMITED - 2016-03-01
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    21,010 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 28
    icon of address4-5 Coleridge Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 30
    icon of address4 - 5, Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 32
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 33
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 35
    icon of addressRegal Real Estates Ltd, 4-5, Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    REGAL LODGE LIMITED LIMITED - 2015-01-27
    REGAL PAGES WALK LTD - 2014-03-13
    REGAL EAGLE WHARF LIMITED - 2014-12-01
    icon of address4 - 5, Coleridge Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    29,266,795 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 37
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 38
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 41
    REGAL KR LIMITED - 2018-12-12
    icon of addressSuite 22, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 42
    REGAL DENEWOOD ROAD LIMITED - 2013-12-09
    icon of address4-5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    446,538 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 43
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 45
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 46
    REGAL WL LIMITED - 2018-10-17
    REGAL CH LIMITED - 2018-10-17
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 49
    REGAL (MAYGROVE ROAD) LLP - 2011-05-13
    icon of address4/5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    117,513 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-03-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 50
    REGAL HIGH ROAD ONE LIMITED - 2021-11-24
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 51
    icon of address4-5 Coleridge Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 52
    icon of address4 - 5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-05-02
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address124-150 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    55,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    REGAL HACKNEY ROAD LIMITED - 2020-11-04
    icon of address124-150 Hackney Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,170,144 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-22 ~ 2024-07-12
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRegal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-26 ~ 2024-07-12
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 6
    icon of address4-5 Coleridge Gardens, Swiss Cottage, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-08-31
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 7
    GORSHUCH STREET DEVELOPMENT LIMITED - 2014-01-24
    GORSUCH STREET DEVELOPMENT LIMITED - 2023-11-16
    SHOREDITCH EXCHANGE LTD. - 2024-01-16
    icon of address4 - 5, Coleridge Gardens, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,698,580 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    CIF 41 - Ownership of shares – 75% or more → OE
  • 8
    icon of address124-150 Hackney Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,205 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-19
    CIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.