CompaniesInTheUK

REGENT 2023 LIMITED

Company number 14642398 ·

Active

1 active / 4 ceased · persons with significant control

Aeris Holding 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 with control over the trustees of a trust
Notified on
2025-12-05
Correspondence address
3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16769297
Country registered
England

Rcapital Investments Llp

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
  • Right to appoint and remove directors
Notified on
2024-08-01
Ceased on
2025-12-05
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc435956
Country registered
United Kingdom

W16s Directors Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-25
Ceased on
2025-12-05
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14911593
Country registered
England And Wales

Ssc Directors Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-13
Ceased on
2024-07-25
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14582750
Country registered
England And Wales

Mr Jamie Christopher Constable

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
2023-02-06
Ceased on
2024-08-01
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
4th Floor 24, Old Bond Street, London, W1S 4AW, England