REGAL MBF LIMITED

Company number 13726995 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Wallace Lyell Garland

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Date of birth
August 1946
Nationality
British
Country of residence
England
Correspondence address
Unit 8, 21 Bonny Street, London, NW1 9PE, England

Dr Sajead Ghaffar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-08
Ceased on
2025-03-28
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 8, 21 Bonny Street, London, NW1 9PE, England

Mr Severin Gigi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-12
Ceased on
2024-01-08
Date of birth
August 1980
Nationality
Romanian
Country of residence
England
Correspondence address
13, Plough Road, London, SW11 2BL, England

Miss Martina Barbara Fustos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-05
Ceased on
2023-11-12
Date of birth
October 1999
Nationality
Hungarian
Country of residence
England
Correspondence address
13, Plough Road, London, SW11 2BL, England