CompaniesInTheUK

REGULATORY LAW LIMITED

Company number 07694521 ·

Active

1 active / 2 ceased · persons with significant control

Optimum Professional Services Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-23
Correspondence address
Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10896710
Country registered
England

Rfs 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
Notified on
2017-09-28
Ceased on
2018-10-23
Correspondence address
Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10873964
Country registered
England

Mr Raymond White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-28
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England