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REGAL PROPERTY GROUP LIMITED
Person with Significant Control

REGAL PROPERTY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameREGAL PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03004522
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGAL PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Anne Dean
    St. Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    1st Floor, Viking House, St Paul's Square, Ramsey
    Isle Of Man
    		Aug 18, 2023
    St. Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    1st Floor, Viking House, St Paul's Square, Ramsey
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Arthur Armytage Dean
    St. Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    1st Floor, Viking House
    Isle Of Man
    		Aug 18, 2023
    St. Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    1st Floor, Viking House
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Gordon Hegarty
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		Apr 06, 2016
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0