REGENCY INVESTMENT SERVICES LIMITED

Company number 01409821

1 active person with significant control / 0 active statements

Kw Uk Wealth Planning Holdco Limited (Active)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 20 December 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 71106
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Bidco Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 27 October 2022
• Ceased on: 20 December 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70885
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Financial Holdings Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 27 October 2022
• Ceased on: 27 October 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70880
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kingswood Holdings Limited (Ceased)

• Correspondence address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 1WW
• Notified on: 17 November 2020
• Ceased on: 27 October 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 42316
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan John Lander (Ceased)

• Correspondence address: 189 High Street, Egham, Surrey, TW20 9ED
• Notified on: 5 April 2019
• Ceased on: 17 November 2020
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Dominique Karen Vinecombe (Ceased)

• Correspondence address: 189 High Street, Egham, Surrey, TW20 9ED
• Notified on: 6 April 2016
• Ceased on: 17 November 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Holloway (Ceased)

• Correspondence address: 189 High Street, Egham, Surrey, TW20 9ED
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%