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
Officer
2019-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-14 ~ 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
2
Rhs 266 Selsdon Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-64 GBP2021-03-31
Officer
2014-08-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Bda Associates Limited Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-04-07 ~ dissolved
IIF 44 - Director → ME
4
Grove House, 1 Sheldon Way, Larkfield, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-191 GBP2024-02-28
Officer
2025-03-27 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 Granville Road, Hitchin, England
Active Corporate (1 parent)
Equity (Company account)
5,112 GBP2024-02-29
Officer
2014-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
10 Harmer Street, Gravesend, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,112 GBP2023-03-31
Officer
2020-03-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Florence Street, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 24 - Director → ME
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
REGENT LAND (NAPIER & BYNES) LIMITED - 2025-05-01
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 30 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 (5 parents)
Equity (Company account)
-1,346 GBP2024-03-31
Officer
2019-07-11 ~ now
IIF 34 - Director → ME
11
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-11-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-06-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REGENT LAND (HOLDINGS) LTD - 2023-12-19
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
Officer
2020-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
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
Officer
2018-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
Officer
2012-02-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2020-11-26 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-26 ~ 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
22
REGENT LAND PARTNERSHIPS LTD - 2024-02-28
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
23
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
660,405 GBP2024-03-31
Officer
2016-05-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2020-08-13 ~ now
IIF 28 - Director → ME