1
REGALIS HOMES GROUP LTD - 2023-02-01
17 Rambler Lane, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 11 - Director → ME
2
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2022-01-21
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ 2022-01-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Officer
2011-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
The Long Lodge, 265-269 Kingston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
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
IIF 5 - Right to appoint or remove directors → OE
8
PONTI COURT PROPERTY MANAGEMENT LTD
05597110 36 Fox Dene Fox Dene, Godalming, England
Active Corporate (8 parents)
Officer
2021-10-12 ~ now
IIF 13 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
STAINES RIVERSIDE PROPERTIES LTD
12697754 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Rambler Lane, Slough, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
TIMBERLAND BUILDING SUPPLIES LTD
15292576 Unit 4 Southbridge Way, Southall, England
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
13
TRUEMOVE ONE PROPERTIES LIMITED
11759064 Truemove One Properties Limited, 32 Ickenham Road, Ruislip
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 7 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
32 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 10 - Director → ME