CompaniesInTheUK

REGENCY INVESTMENT SERVICES LIMITED

Company number 01409821 ·

Dissolved

3 active / 6 ceased · persons with significant control

Kingswood Holdings Limited

Corporate entity 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
2024-11-14
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
42316
Country registered
Guernsey

Mr Alan John Lander

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-05
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
189 High Street, Egham, Surrey, TW20 9ED

Mrs Dominique Karen Vinecombe

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
189 High Street, Egham, Surrey, TW20 9ED

Hsq Investment Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-11-14
Ceased on
2024-11-14
Correspondence address
11-12, Hanover Square, London, W1S 1JJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12156807
Country registered
England

Kw Uk Wealth Planning Holdco Limited

Corporate entity 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
2022-12-20
Ceased on
2024-11-14
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
71106
Country registered
Guernsey

Kw Uk Financial Holdings Limited

Corporate entity 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
2022-10-27
Ceased on
2022-10-27
Correspondence address
Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
70880
Country registered
Guernsey

Kw Uk Bidco Limited

Corporate entity 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
2022-10-27
Ceased on
2022-12-20
Correspondence address
Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
70885
Country registered
Guernsey

Kingswood Holdings Limited

Corporate entity 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
2020-11-17
Ceased on
2022-10-27
Correspondence address
Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
42316
Country registered
Guernsey

Mr John Holloway

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
189 High Street, Egham, Surrey, TW20 9ED