CompaniesInTheUK

REGAL ESTATES LIMITED

Company number OE026252 ·

Active

4 active / 5 ceased · persons with significant control

Oliver Timothy Kean

Individual beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-10-06
Date of birth
March 1986
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

Jamie Gordon Kean

Individual beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-10-06
Date of birth
March 1986
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

The Regent Foundation

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2022-01-25
Correspondence address
3rd Floor, Atlantic House,, Circular Road, Douglas, IM1 1AG, Isle Of Man
Legal form
Foundation
Place registered
Isle Of Man Companies Registry
Registration number
000288m

Michael Leo Murphy

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Date of birth
October 1981
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

Zara Nadima Maassarani

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-10-06
Date of birth
February 2007
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

Niall Malachy Maassarani

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-10-06
Date of birth
April 2003
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

Clare Kenny

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-10-06
Date of birth
May 1975
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

Molly Maassarani

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-10-06
Date of birth
March 2001
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man

Orla Maassarani

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-10-06
Date of birth
April 2005
Nationality
British
Correspondence address
Third Floor, 34 Hope Street, Douglas, IM1 1AP, Isle Of Man