REGIS ENTERTAINMENT NO.2 LIMITED

Company number 05863289 ·

Active

2 active / 5 ceased · persons with significant control

Broadway Creek Uk 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
2024-08-05
Correspondence address
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15838172
Country registered
England

Regis Group (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
Notified on
2016-04-06
Correspondence address
7, Nelson Street, Southend-On-Sea, SS1 1EH, England
Legal form
Limited
Place registered
Companies House
Registration number
06742252
Country registered
United Kingdom

Mr Nicholas Charles Gould

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
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

The Frank Gould 1998 No1 Settlement

Corporate entity 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
16-18, Warrior Square, Southend-On-Sea, SS1 2WS, England
Legal form
Trust

The Frank Gould 1998 No1 Settlement

Corporate entity 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
16-18, Warrior Square, Southend-On-Sea, SS1 2WS, England
Legal form
Trust

Mr Peter Edward Gould

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
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Regis Group (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
2016-04-06
Ceased on
2024-08-05
Correspondence address
16-18 Warrior Square, 19 Clifftown Road, Southend-On-Sea, SS1 2WS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06742252
Country registered
United Kingdom