REGENT GUARDIANS LTD

Company number 11191018

1 active person with significant control / 0 active statements

Miss Chor Ting Chan (Active)

• Correspondence address: 3 Pulpit Leys, Towcester, England, NN12 6WE
• Notified on: 20 April 2024
• Date of birth: July 1979
• Nationality: Chinese
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Amanda Beck Nixon (Ceased)

• Correspondence address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England, TA1 2PX
• Notified on: 29 April 2023
• Ceased on: 20 April 2024
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Helen Virginia Collier (Ceased)

• Correspondence address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England, TA1 2PX
• Notified on: 19 September 2019
• Ceased on: 20 May 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• 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

Dukes Applications Ltd (Ceased)

• Correspondence address: 5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
• Notified on: 6 February 2018
• Ceased on: 19 September 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9408703
• Incorporated in: United Kingdom
• 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