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Nom

Regency Direct Limited

Adresse
Unit 1
Uddens Trading Estate
Wimborne
BH21 7LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05455842 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Moneyspider Loans Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Baldwin, Nicholas Charles Status: Active Notified: 31/03/2022 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fenne, Evelyn Mary Status: Ceased Notified: 31/03/2022 Ceased: 14/04/2022 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pilford Haven Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 07714045 Nature of Control
  • Significant influence or control
  • gb-flag GB Sea Glimpse Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 07714089 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Baldwin, Nicholas Charles Wimborne, Dorset Status: Active Notified: 18/05/2005 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Renaissance Endowment Review Services LTD Status: Ceased Notified: 31/03/2019 Ceased: 31/03/2022 Companies House Number: 05184830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%