REGAL AVENUE ROAD LIMITED: Person with Significant Control

  • Overview

    Company NameREGAL AVENUE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14355590
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGAL AVENUE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regal Round Ltd
    Regal Real Estates Ltd
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5 Coleridge Gardens
    England
    United Kingdom
    Nov 21, 2025
    Regal Real Estates Ltd
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5 Coleridge Gardens
    England
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16119357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    Sep 14, 2022
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03531018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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