CompaniesInTheUK

REGENCY PROPERTY SERVICES LIMITED

Company number 12207371 ·

Active

1 active / 3 ceased · persons with significant control

Piccadilly Holdco 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
2023-12-21
Correspondence address
77, Station Road, Sidcup, Kent, DA15 7DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15329178
Country registered
England And Wales

Mr Adrian Bartholomew Deane

Individual Ceased

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
2020-08-24
Ceased on
2023-12-21
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Mr Sam Christopher Prett

Individual Ceased

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
2020-08-24
Ceased on
2023-12-21
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Mr Philip James Dale

Individual Ceased

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
2019-09-13
Ceased on
2023-12-21
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom