1
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 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
2
Rhs 266 Selsdon Road, South Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-64 GBP2021-03-31
Officer
2014-08-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-04-07 ~ dissolvedIIF 12 - Director → ME
4
26 Granville Road, Hitchin, EnglandActive Corporate (1 parent)
Equity (Company account)
5,112 GBP2024-02-29
Officer
2014-02-10 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
5
10 Harmer Street, Gravesend, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,112 GBP2023-03-31
Officer
2020-03-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Florence Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 42 - Director → ME
7
249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
REGENT LAND (NAPIER & BYNES) LIMITED - 2025-05-01
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-30 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,346 GBP2024-03-31
Officer
2019-07-11 ~ nowIIF 3 - Director → ME
10
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-11-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-06-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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, EnglandDissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
REGENT LAND (HOLDINGS) LTD - 2023-12-19
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-12 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-12 ~ nowIIF 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
17
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 2 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,183 GBP2024-03-31
Officer
2018-11-07 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
584,198 GBP2024-03-31
Officer
2012-02-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 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
21
REGENT LAND PARTNERSHIPS LTD - 2024-02-28
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-27 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
22
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
660,405 GBP2024-03-31
Officer
2016-05-25 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
23
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2020-08-13 ~ nowIIF 15 - Director → ME