1
383 High Road, Willesden, London, England
Active Corporate (3 parents)
Officer
2015-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-15 ~ 2017-07-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4385, 15775609 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-06-13 ~ 2024-07-16
IIF 15 - Director → ME
Person with significant control
2024-06-13 ~ 2024-07-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
GEO FINANCIAL SOLUTIONS LIMITED
06725237 St James Court, Brown Street, Manchester, Lancashire, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2009-01-08
IIF 14 - Director → ME
2008-10-16 ~ 2009-01-08
IIF 19 - Secretary → ME
4
REGAL & FITZROY ESTATES LIMITED
- 2025-05-08
08050378REGAL PROPERTY SERVICES (GB) LIMITED
- 2025-04-11
08050378REGAL FINANCIAL SERVICES (GB) LIMITED - 2013-07-18
505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 6 - Director → ME
5
9 Bellerby Close, Whitefield, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ dissolved
IIF 13 - Director → ME
2009-01-26 ~ dissolved
IIF 20 - Secretary → ME
6
32 Blackburn Street, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 12 - Director → ME
2009-01-07 ~ dissolved
IIF 18 - Secretary → ME
7
32 Blackburn Street, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-11-01 ~ 2009-11-30
IIF 16 - Director → ME
2009-11-01 ~ 2009-11-30
IIF 22 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-24
Petition date on 2010-05-25
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
32 Blackburn Street, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2010-04-02
IIF 17 - Director → ME
2008-11-20 ~ 2010-03-07
IIF 21 - Secretary → ME
9
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 10 - Director → ME
10
REGAL & CO MANAGEMENT LIMITED
- now 04606273MAY & CO. MANAGEMENT LIMITED
- 2025-10-07
04606273RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
505 Pinner Road, Harrow, England
Active Corporate (9 parents, 83 offsprings)
Officer
2025-08-13 ~ now
IIF 7 - Director → ME
11
REGAL ASSET MANAGERS LIMITED
- now 03451269REGAL TRAVEL & TOURS LTD - 2009-11-19
505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents, 6 offsprings)
Officer
2017-03-14 ~ now
IIF 11 - Director → ME
12
REGAL HEALTH AND WELLBEING LTD
- now 10197320RAMSUN PROPERTIES LIMITED
- 2022-04-29
10197320RBK PROPERTIES LTD
- 2017-05-05
10197320 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2017-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-03 ~ 2022-07-08
IIF 2 - Right to appoint or remove directors → OE
13
REGAL PORTFOLIO MANAGEMENT LIMITED
09060825 383 High Road, London, England
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 5 - Director → ME
14
505 Pinner Road, Harrow, England
Active Corporate (6 parents, 32 offsprings)
Officer
2022-09-01 ~ now
IIF 8 - Director → ME