Parental companies, filial companies, and officers of NO REGRETS STUDIO RENTALS LIMITED

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 2

1
Lakin, Benjamin Daniel
Director born in August 1986
Individual (33 offsprings)
Officer
2019-11-19 ~ now
OF - Director → CIF 0
Mr Benjamin Daniel Lakin
Born in August 1986
Individual (33 offsprings)
Person with significant control
2019-11-19 ~ now
PE - Has significant influence or control → CIF 0
2
NO REGRETS HOLDINGS LIMITED
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (1 parent, 3 offsprings)
Person with significant control
2024-08-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Hall, Stephen
Director born in July 1968
Individual (8 offsprings)
Officer
2019-11-19 ~ 2020-08-19
OF - Director → CIF 0
Hall, Stephen
Chairman born in July 1968
Individual (8 offsprings)
2021-03-08 ~ 2023-09-06
OF - Director → CIF 0
Mr Stephen Hall
Born in July 1968
Individual (8 offsprings)
Person with significant control
2019-11-19 ~ 2020-08-19
PE - Has significant influence or control → CIF 0
2021-03-08 ~ 2023-05-05
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
2
NO REGRETS GROUP LIMITED
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,313 GBP2023-09-30
Person with significant control
2021-10-01 ~ 2023-09-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
NO REGRETS HOLDINGS LIMITED
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
Active Corporate (1 parent, 3 offsprings)
Person with significant control
2024-08-20 ~ 2024-08-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

NO REGRETS STUDIO RENTALS LIMITED

Previous name

GAME STATION LTD - 2024-12-03

Standard Industrial Classification

96020 - Hairdressing And Other Beauty Treatment

Brief company account

Par Value of Share

Class 1 ordinary share

102022-10-01 ~ 2023-09-30

Debtors

16,767 GBP2023-09-30

50,074 GBP2022-09-30

Cash at bank and in hand

177 GBP2023-09-30

146 GBP2022-09-30

Current Assets

16,944 GBP2023-09-30

50,220 GBP2022-09-30

Creditors

Current

-12,793 GBP2023-09-30

-49,536 GBP2022-09-30

Net Current Assets/Liabilities

4,151 GBP2023-09-30

684 GBP2022-09-30

Total Assets Less Current Liabilities

4,151 GBP2023-09-30

684 GBP2022-09-30

Equity

Called up share capital

2,000 GBP2023-09-30

2,000 GBP2022-09-30

Retained earnings (accumulated losses)

2,151 GBP2023-09-30

-1,316 GBP2022-09-30

Equity

4,151 GBP2023-09-30

684 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2023-09-30

NO REGRETS STUDIO RENTALS LIMITED
Info
GAME STATION LTD - 2024-12-03
Registered number 12322200
6 Manor Park Business Centre Mckenzie Way, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TX
Private Limited Company incorporated on 2019-11-19 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.