1
REGAL HOMES LETTINGS & MANAGEMENT LIMITED - 2022-07-15
HAMILTON MANAGEMENT UK LIMITED - 2013-04-23
Coleridge Gardens, 4 - 5 Coleridge Gardens, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2007-04-19 ~ nowIIF 47 - director → ME
2007-04-19 ~ nowIIF 125 - secretary → ME
2
35 Ballards Lane, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-16 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
4-5 Coleridge Gardens, LondonCorporate (3 parents)
Equity (Company account)
8 GBP2024-04-05
Officer
2001-06-15 ~ nowIIF 64 - director → ME
4
25 Harley Street, LondonDissolved corporate (4 parents)
Officer
2008-04-03 ~ dissolvedIIF 113 - director → ME
5
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Officer
2008-11-18 ~ dissolvedIIF 119 - director → ME
6
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Officer
2009-06-16 ~ dissolvedIIF 122 - director → ME
7
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Officer
2001-06-15 ~ dissolvedIIF 61 - director → ME
8
4-5 Coleridge Gardens, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-04 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
PROFESSIONAL PROPERTY SERVICES LIMITED - 2002-01-28
4-5 Coleridge Gardens, LondonCorporate (4 parents)
Officer
2003-02-26 ~ nowIIF 57 - director → ME
2007-10-10 ~ nowIIF 128 - secretary → ME
10
4-5 Coleridge Gardens, LondonCorporate (2 parents)
Officer
2005-12-05 ~ nowIIF 120 - director → ME
2007-10-11 ~ nowIIF 130 - secretary → ME
11
4-5 Coleridge Gardens, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-07 ~ nowIIF 53 - director → ME
12
4-5 Coleridge Gardens, LondonDissolved corporate (3 parents)
Officer
2009-06-29 ~ dissolvedIIF 116 - director → ME
13
DIZZY LIZARD INVESTMENTS LTD - 2020-09-28
23 Brim Hill, Hampstead Garden Suburb, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,967 GBP2023-06-30
Officer
2022-11-25 ~ nowIIF 51 - director → ME
Person with significant control
2022-11-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ITALENT 360 LIMITED - 2010-07-05
4-5 Coleridge Gardens, LondonDissolved corporate (6 parents)
Officer
2010-03-23 ~ dissolvedIIF 75 - director → ME
15
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Officer
2008-01-07 ~ dissolvedIIF 63 - director → ME
16
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2008-04-14 ~ dissolvedIIF 114 - director → ME
17
4 - 5, Coleridge Gardens, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2013-04-18 ~ dissolvedIIF 21 - director → ME
18
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-26 ~ dissolvedIIF 88 - director → ME
19
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-09-28 ~ dissolvedIIF 87 - director → ME
20
4-5 Coleridge Gardens, LondonCorporate (2 parents)
Officer
2005-06-07 ~ nowIIF 124 - director → ME
21
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2017-08-23 ~ dissolvedIIF 86 - director → ME
22
4 - 5 Coleridge Gardens, LondonDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-10-31
Officer
2014-10-13 ~ dissolvedIIF 29 - director → ME
23
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ dissolvedIIF 118 - director → ME
2007-10-11 ~ dissolvedIIF 131 - secretary → ME
24
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, EnglandCorporate (6 parents)
Officer
2024-11-04 ~ nowIIF 90 - director → ME
25
4-5 Coleridge Gardens, LondonCorporate (2 parents)
Officer
2002-11-20 ~ nowIIF 62 - director → ME
26
4-5 Coleridge Gardens, LondonCorporate (3 parents, 1 offspring)
Officer
2005-10-27 ~ nowIIF 121 - director → ME
27
4-5, Regal Real Estates Ltd, Coleridge Gardens, London, United KingdomDissolved corporate (4 parents)
Officer
2017-08-30 ~ dissolvedIIF 46 - director → ME
28
4-5 Coleridge Gardens, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-07-26 ~ nowIIF 133 - secretary → ME
29
76 Windermere Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-08-13 ~ nowIIF 85 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4-5 Coleridge Gardens, LondonCorporate (4 parents)
Officer
2001-08-28 ~ nowIIF 54 - director → ME
31
4-5 Coleridge Gardens, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,109 GBP2016-04-30
Officer
2010-06-26 ~ dissolvedIIF 117 - director → ME
32
REGAL AVENUE ROAD LTD - 2012-06-12
4-5 Coleridge Gardens, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-25 ~ nowIIF 79 - director → ME
33
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-17 ~ dissolvedIIF 65 - director → ME
34
REGAL GN LIMITED - 2023-12-07
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-09-14 ~ nowIIF 98 - director → ME
35
4 - 5, Coleridge Gardens, LondonCorporate (3 parents)
Officer
2013-11-11 ~ nowIIF 17 - director → ME
36
Regal Real Estates Ltd, 4-5, Coleridge Gardens, London, United KingdomCorporate (6 parents)
Officer
2024-09-18 ~ nowIIF 92 - director → ME
37
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 109 - director → ME
38
4-5 Coleridge Gardens, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2016-11-03 ~ nowIIF 27 - director → ME
39
4-5 Coleridge Gardens, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 28 - director → ME
40
4 - 5, Coleridge Gardens, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-10 ~ nowIIF 18 - director → ME
41
4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ nowIIF 74 - director → ME
42
REGAL WALTHAMSTOW LIMITED - 2018-10-18
REGAL BOW CREEK LIMITED - 2015-04-18
4.-5 Coleridge Gardens, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-03-10 ~ nowIIF 24 - director → ME
43
4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Officer
2022-06-10 ~ nowIIF 81 - director → ME
44
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Officer
2021-07-30 ~ nowIIF 104 - director → ME
45
4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2021-03-05 ~ nowIIF 95 - director → ME
46
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Officer
2021-08-06 ~ nowIIF 101 - director → ME
47
SPEEDWELL PROPERTY & MORTGAGE CO.LIMITED - 2016-04-21
4-5 Coleridge Gardens, London, EnglandCorporate (3 parents)
Officer
2016-04-12 ~ nowIIF 25 - director → ME
48
4 - 5 Coleridge Gardens, London, United KingdomCorporate (3 parents)
Officer
2015-12-21 ~ nowIIF 36 - director → ME
49
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 108 - director → ME
50
REGAL COMMERCIAL STREET LIMITED - 2015-07-27
4 - 5 Coleridge Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-22 ~ dissolvedIIF 30 - director → ME
51
REGAL PC LIMITED - 2016-03-01
4 - 5 Coleridge Gardens, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
21,010 GBP2017-01-31
Officer
2016-01-14 ~ dissolvedIIF 33 - director → ME
52
Regal Real Estates Ltd, 4-5, Coleridge Gardens, London, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-29 ~ nowIIF 102 - director → ME
53
4 - 5 Coleridge Gardens, LondonDissolved corporate (3 parents)
Officer
2014-10-31 ~ dissolvedIIF 31 - director → ME
54
4-5 Coleridge Gardens, LondonDissolved corporate (3 parents)
Officer
2013-11-19 ~ dissolvedIIF 13 - director → ME
55
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Officer
2022-06-01 ~ nowIIF 107 - director → ME
56
4-5 Coleridge Gardens, London, United KingdomCorporate (11 parents, 5 offsprings)
Officer
2017-03-28 ~ nowIIF 60 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
57
4 - 5, Coleridge Gardens, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-12-15 ~ dissolvedIIF 11 - director → ME
58
EUROBUILD PROPERTIES CO LIMITED - 2015-11-10
Regal Homes, 4 - 5 Coleridge Gardens, LondonCorporate (4 parents)
Officer
2006-11-24 ~ nowIIF 89 - director → ME
59
4 - 5 Coleridge Gardens, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
61 GBP2016-09-30
Officer
2015-09-01 ~ dissolvedIIF 34 - director → ME
60
4 - 5, Coleridge Gardens, LondonCorporate (3 parents)
Officer
2006-09-29 ~ nowIIF 71 - director → ME
61
4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-04-29 ~ nowIIF 77 - director → ME
62
4-5 Coleridge Gardens, Swiss Cottage, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-12-16 ~ nowIIF 84 - director → ME
63
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-25 ~ nowIIF 106 - director → ME
64
Regal Real Estates Ltd, 4-5, Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-13 ~ nowIIF 99 - director → ME
65
4 - 5 Coleridge Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-08 ~ dissolvedIIF 32 - director → ME
66
REGAL LODGE LIMITED LIMITED - 2015-01-27
REGAL EAGLE WHARF LIMITED - 2014-12-01
REGAL PAGES WALK LTD - 2014-03-13
4 - 5, Coleridge Gardens, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
29,266,795 GBP2017-04-30
Officer
2013-04-18 ~ dissolvedIIF 14 - director → ME
67
4 - 5 Coleridge Gardens, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-02-23 ~ nowIIF 70 - director → ME
68
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-04-24 ~ nowIIF 97 - director → ME
69
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2021-05-16 ~ nowIIF 110 - director → ME
70
4-5 Coleridge Gardens, London, United KingdomCorporate (5 parents)
Officer
2018-07-25 ~ nowIIF 82 - director → ME
71
4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Officer
2025-03-25 ~ nowIIF 78 - director → ME
72
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-06-28 ~ nowIIF 103 - director → ME
73
35 Ballards Lane, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
88,565 GBP2024-03-31
Officer
2010-08-24 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
74
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, EnglandCorporate (6 parents)
Officer
2024-12-04 ~ nowIIF 93 - director → ME
75
4 - 5 Coleridge Gardens, London, United KingdomCorporate (7 parents)
Officer
2018-09-19 ~ nowIIF 72 - director → ME
76
REGAL KR LIMITED - 2018-12-12
Suite 22, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2018-08-31
Officer
2016-08-10 ~ nowIIF 37 - director → ME
77
REGAL DENEWOOD ROAD LIMITED - 2013-12-09
4-5 Coleridge Gardens, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
446,538 GBP2016-03-31
Officer
2013-06-25 ~ dissolvedIIF 23 - director → ME
78
4 - 5, Coleridge Gardens, LondonCorporate (3 parents)
Officer
2010-02-23 ~ nowIIF 115 - director → ME
79
4 - 5 Coleridge Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2016-10-13 ~ dissolvedIIF 12 - director → ME
80
4-5 Coleridge Gardens, London, United KingdomCorporate (8 parents, 51 offsprings)
Officer
1998-03-19 ~ nowIIF 59 - director → ME
1998-03-19 ~ nowIIF 127 - secretary → ME
81
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, EnglandCorporate (6 parents)
Officer
2024-12-05 ~ nowIIF 91 - director → ME
82
4-5 Coleridge Gardens, London, EnglandCorporate (7 parents)
Officer
2019-03-21 ~ nowIIF 111 - director → ME
83
4 - 5 Coleridge Gardens, London, United KingdomCorporate (7 parents)
Officer
2018-09-19 ~ nowIIF 69 - director → ME
84
4-5 Coleridge Gardens, London, Swiss Cottage, United KingdomDissolved corporate (6 parents)
Officer
2020-10-22 ~ dissolvedIIF 83 - director → ME
85
REGAL DESIGN STUDIO LIMITED - 2013-04-23
4-5 Coleridge Gardens, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-04-26 ~ nowIIF 15 - director → ME
86
4 - 5, Coleridge Gardens, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-20 ~ nowIIF 22 - director → ME
87
REGAL CH LIMITED - 2018-10-17
REGAL WL LIMITED - 2018-10-17
4 - 5 Coleridge Gardens, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-09-02 ~ nowIIF 16 - director → ME
88
4 - 5, Coleridge Gardens, LondonCorporate (3 parents)
Officer
2013-11-13 ~ nowIIF 10 - director → ME
89
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2020-10-21 ~ dissolvedIIF 94 - director → ME
90
4-5 Coleridge Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-12 ~ nowIIF 19 - director → ME
91
6a Nesbitts Alley, Barnet, EnglandCorporate (4 parents)
Equity (Company account)
1,725,579 GBP2024-07-31
Officer
2021-10-02 ~ nowIIF 68 - director → ME
92
SHOREDITCH EXCHANGE LTD. - 2024-01-16
GORSUCH STREET DEVELOPMENT LIMITED - 2023-11-16
GORSHUCH STREET DEVELOPMENT LIMITED - 2014-01-24
4 - 5, Coleridge Gardens, LondonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,698,580 GBP2017-04-30
Officer
2013-04-18 ~ nowIIF 9 - director → ME
93
REGAL HIGH ROAD ONE LIMITED - 2021-11-24
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomCorporate (6 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 105 - director → ME
94
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2007-04-20 ~ dissolvedIIF 56 - director → ME
95
4 - 5 Coleridge Gardens, LondonCorporate (3 parents)
Officer
2014-12-16 ~ nowIIF 35 - director → ME
96
4-5 Coleridge Gardens, LondonDissolved corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
97
Regal Real Estates Ltd 4-5, Coleridge Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 80 - director → ME
98
AWF (APPLIANCES & FLOORING) LIMITED - 2006-01-09
239 Regents Park Road, LondonDissolved corporate (4 parents)
Officer
2003-12-16 ~ dissolvedIIF 126 - secretary → ME