REGAL CROSS LIMITED

Company number 11597538

1 person with significant control / 0 statements

Mrs Janice Hargrove

• Correspondence address: 94 Rufford Tower, Lexden Road, London, England, W3 9NF
• Notified on: 10 January 2020
• Date of birth: August 1967
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Rhaabya Iftikhar (Ceased)

• Correspondence address: 94 Rufford Tower, Lexden Road, London, England, W3 9NF
• Notified on: 8 January 2020
• Ceased on: 10 January 2020
• Date of birth: January 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Miss Eva Balogova (Ceased)

• Correspondence address: 6 Smitham Bottom Lane, Purley, England, CR8 3DA
• Notified on: 4 January 2020
• Ceased on: 8 January 2020
• Date of birth: May 1989
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Loylus Miah (Ceased)

• Correspondence address: 16 Turner Place, Bradford, England, BD7 3BE
• Notified on: 10 November 2019
• Ceased on: 4 January 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Juris Martinovkis (Ceased)

• Correspondence address: 33 South Market Street, Newport, Wales, NP20 2AW
• Notified on: 1 October 2018
• Ceased on: 10 November 2019
• Date of birth: August 1963
• Nationality: Latvian
• 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