1
REGAL SPORTS LICENCING LTD
- 2013-02-07
07400259 Units 20-21 Acorn Business Centre, Milton Street, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 11 - Director → ME
2
ACTIVE LEISURE DEVELOPMENTS LIMITED
- now 02740712REGAL LEISURE DEVELOPMENTS LIMITED
- 2013-02-07
02740712ACTIVE LEISURE DEVELOPMENTS LIMITED
- 2010-11-18
02740712 Gate House Farm, Unit 1, Stockland Lane Hadlow Down, Uckfield, East Sussex
Dissolved Corporate (7 parents)
Officer
1992-08-18 ~ 2001-07-20
IIF 3 - Director → ME
2008-09-04 ~ dissolved
IIF 15 - Director → ME
1992-08-18 ~ 1998-07-14
IIF 17 - Secretary → ME
3
ARCH ASSET MANAGMENT LTD.
- now 03541472Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-29 during the appointment or period of control
JINKS ASSET MANAGEMENT LTD
- 2025-07-03
03541472Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-10 during the appointment or period of control
MIRAGE MARKETING LIMITED
- 2010-11-18
03541472 Suite 93, 5 Liberty Square Liberty Square, Kings Hill, West Malling, United Kingdom
Liquidation Corporate (7 parents, 9 offsprings)
Officer
1998-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Units 20/21 Acorn Business Centre, Milton Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 10 - Director → ME
5
REGAL MEDIA PRODUCTIONS LIMITED
- 2013-02-07
07102770 Gate House Farm, Unit 1, Stockland Lane Hadlow Down, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 16 - Director → ME
6
HIGHCROFT FITNESS MANAGEMENT LIMITED
- now 07400284REGAL SPORTS MANAGEMENT LTD
- 2013-02-07
07400284 Units 20-21 Acorn Business Centre, Milton Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 12 - Director → ME
7
KENT HEALTH & FITNESS LIMITED
- now 07400247REGAL HEALTH & FITNESS LTD
- 2013-02-07
07400247 Units 20-21 Acorn Business Centre, Milton Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 13 - Director → ME
8
PLJ BUSINESS SERVICES LIMITED
- now 07400255REGAL SPORTS BUSINESS SERVICES LTD
- 2013-02-07
07400255 Gate House Farm, Unit 1, Stockland Lane Hadlow Down, Nr Uckfield, East Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-07 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-25 during the appointment or period of control
Commencement of winding up on 2018-01-24 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-01-23 during the appointment or period of control
ATKINS DIET LIMITED - 2004-05-26
Gate House Farm, Unit 1, Stockland Lane Hadlow Down, Nr Uckfield, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 5 - Director → ME
10
REGAL ENTERTAINMENTS UK LIMITED
04457488Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2015-03-18 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-09-03 ~ dissolved
IIF 1 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of control
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ dissolved
IIF 2 - Director → ME
12
ROMFORD ICE HOCKEY OPERATIONS LIMITED
- now 02842783REGAL ICE HOCKEY OPERATIONS LIMITED
- 2013-02-07
02842783VENTURECORE LIMITED
- 2010-11-18
02842783 Suite 93, 5 Liberty Square Liberty Square, Kings Hill, West Malling, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2011-03-28 ~ now
IIF 8 - Director → ME
1993-08-16 ~ 2001-07-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-06 during the appointment or period of control
Suite 93, 5 Liberty Square Liberty Square, Kings Hill, West Malling, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-28 ~ now
IIF 7 - Director → ME
14
REGAL TILAPIA LIMITED
- 2013-02-07
04869746SUSSEX TILAPIA LIMITED
- 2010-11-18
04869746KENT TILAPIA LIMITED - 2008-07-23
DIET WAREHOUSE LIMITED - 2008-04-20
DR. ATKINS DIET LIMITED - 2003-12-15
Units 20/21 Acorn Business Centre, Milton Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 9 - Director → ME