Regents Estate Agents (Surrey) Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBadger Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106254711Show 3 ceased records
Alchemy Special Opportunities LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-31 · Ceased 2017-01-31
Source record 117152193RG
Mr Richard John GrayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-31
Source record 106692222AA
Mr Antony Albert AddinallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-31
Source record 106692228People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-08-15 · 9 yrs
Show 6 historical appointments
JI
Julian IrbyResigned director
Resigned 2017-08-15 · 6 yrs · Chief Financial Officer
ND
Nicholas DunningResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
GH
Graham HarrisonResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
RM
Ryan MathewsResigned secretary
Resigned 2015-01-01 · 2 yrs
CK
Caroline KavanaghResigned director
Resigned 2014-11-10 · 2 yrs · Director
SK
Seamus KavanaghResigned director
Resigned 2014-11-10 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active