1
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
REGENT LAND (NAPIER & BYNES) LIMITED
- 2025-05-01
12433187 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
REGENT LAND & DEVELOPMENT (TAMWORTH) LIMITED
09298157 Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REGENT LAND (POPPY LANE) LTD
- now 12808029REGENT LAND (HOLDINGS) LTD
- 2023-12-19
12808029 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-08-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-11,183 GBP2024-03-31
Person with significant control
2018-11-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
REGENT LAND AND DEVELOPMENTS LIMITED
07970527 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
584,198 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2020-11-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE