THE HOUSE OF REGENT LTD

Company number 12978195

1 active person with significant control / 0 active statements

Ms Angela Helen Creasy (Active)

• Correspondence address: Flat 3, Gratton Road, London, England, W14 0JX
• Notified on: 7 May 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: 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

Mr Xiqing Edward Chen (Ceased)

• Correspondence address: 59 Queens Walk, Ruislip, England, HA4 0LX
• Notified on: 30 April 2021
• Ceased on: 15 February 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Brett And Brett (Ceased)

• Correspondence address: 7 Ash House, Townmead Road, London, England, SW6 2HF
• Notified on: 30 April 2021
• Ceased on: 7 May 2021
• Governing law: Engalnd And Wales
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12943018
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 October 2020
• Withdrawn on: 29 April 2021