1
590 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 16 - Secretary → ME
2
8 Belton Drive, West Bridgford, Nottingham, England
Active Corporate (6 parents)
Officer
2013-11-07 ~ 2017-03-22
IIF 12 - Director → ME
Person with significant control
2016-10-30 ~ 2017-04-20
IIF 1 - Ownership of shares – 75% or more → OE
3
REGAL ACCOUNTING SERVICES (LUTON) LIMITED
11344006 590 Attercliffe Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
REGAL ACCOUNTING SERVICES (MANCHESTER) LIMITED
12316196 590 Attercliffe Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
590 Attercliffe Road, Attercliffe, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 14 - Director → ME
2011-03-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
590 Attercliffe Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
590 Attercliffe Road, Attercliffe, Sheffield, South Yorkshire
Active Corporate (1 parent)
Officer
2012-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
590 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE