1
REGALIS HOMES GROUP LTD - 2023-02-01
17 Rambler Lane, Slough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,207 GBP2024-08-31
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
2
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
8,678 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
11,083 GBP2024-06-30
Officer
2011-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
The Long Lodge, 265-269 Kingston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
402,143 GBP2024-07-31
Officer
2020-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
36 Fox Dene Fox Dene, Godalming, England
Active Corporate (3 parents)
Equity (Company account)
8,943 GBP2024-12-31
Officer
2021-10-12 ~ now
IIF 22 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-674,894 GBP2023-10-30
Officer
2019-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,724 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Rambler Lane, Slough, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
Unit 4 Southbridge Way, Southall, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
145,020 GBP2024-11-30
Officer
2024-06-25 ~ now
IIF 24 - Director → ME
12
Truemove One Properties Limited, 32 Ickenham Road, Ruislip
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,035 GBP2024-01-31
Officer
2019-01-10 ~ now
IIF 16 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-104,693 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
4,161 GBP2024-03-31
Officer
2020-09-14 ~ now
IIF 19 - Director → ME