1
3 Beacon Mews, Southroad, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-03-01 ~ 2023-09-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Wavertree Business Village, 11 Tapton Way, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 6 - Director → ME
4
Unit 12b 66 York Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 5 - Director → ME
5
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (1 parent)
Officer
2025-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Beacon Mews, South Road, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
REGAL INTERNATIONAL LIMITED
- now 08392264GOGGINS INDUSTRY LTD
- 2018-10-04
08392264 3 Beacon Mews, 66 York Road, Southroad, Weybridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
REGAL NORTH EAST PROPERTY LIMITED
15111121 3 Beacon Mews, South Road, Weybridge, England
Active Corporate (2 parents)
Officer
2023-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
REGAL PROPERTIES NORTHERN LIMITED
15358036 3 Beacon Mews, South Road, Weybridge, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
REGAL PROPERTY ASSISTED LIVING LTD
16279848 3 Beacon Mews, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 2 - Director → ME
13
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (3 parents)
Officer
2024-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Beacon Mews, South Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Beacon Mews, South Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
REGAL PROPERTY SOUTH SHIELDS LTD
15261501 3 Beacon Mews, South Road, Weybridge, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
3 Beacon Mews, South Road, Weybridge, England
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
66 York Road, Unit 12b, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE