Skip to contentClarengateINTELLIGENCE
Companies/03531018

Regal Real Estates Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-06 · No cessation recorded

Source record 134586503
Show 2 ceased records
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-06

Source record 130799923
PE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-06

Source record 130799930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SH
Stephen HarringtonCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+1 other
WS
Warren SwimerCurrent director
Appointed 2017-02-10 · 9 yrs · None Supplied
+51 others
JS
Jonathan SealCurrent director
Appointed 2017-02-10 · 9 yrs · Director
+39 others
ME
Marc EdenCurrent director
Appointed 2017-02-10 · 9 yrs · Consultant
+56 others
SD
Simon De FriendCurrent director
Appointed 2012-04-02 · 14 yrs · Property Investor
+75 others
PE
Paul EdenCurrent directorCurrent secretary
Appointed 1998-03-19 · 28 yrs · Company Director
+107 others
Show 2 historical appointments
RH
Richard HarringtonResigned director
Resigned 2024-08-01 · 1 yr · Director
CT
Clive TrumanResigned director
Resigned 1998-03-19 · 11 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active