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Dossier
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REGENTMART LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
15
Beneficial owners
2
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
1991-04-12
Legal form
ltd
Activity
82990
Registered office
8 Manchester Square, London, W1U 3PH

REGENTMART LIMITED is a ltd registered in GB, incorporated 1991-04-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02601216
Status
active
Type
ltd
Incorporated
1991-04-12
Registered office
8 Manchester Square, London, W1U 3PH
SIC
82990
Officers · 4 active
  • CULLEN, Timothy Edward
    secretary · appt 2015-04-20
  • CULLEN, Timothy Edward
    director · British · appt 2015-04-20
  • RUBIN, Andrew Keith
    director · British · appt 2000-05-23
  • RUBIN, Carolyn Louise
    director · British,American · appt 2000-05-23
  • CAMPBELL, Patrick James(resigned)
    secretary · British · appt 2005-01-01
  • STEVENS, Richard Anthony(resigned)
    secretary · British · appt 1991-05-01
  • RAPID COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1991-04-12
  • CAMPBELL, Patrick James(resigned)
    director · British · appt 1991-05-01
  • FARRANT, Frank Arthur(resigned)
    director · British · appt 1991-05-01
  • HAMPTON, Stephen John Seymour(resigned)
    director · British · appt 1991-05-01
  • HOCKINGS, Timothy John(resigned)
    director · British · appt 2009-12-17
  • KELLY, Clive Raisman(resigned)
    director · British · appt 1991-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-08-15
/07

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENTLAND GROUP LIMITED
PENTLAND INDUSTRIES LIMITED
Pentland Industries Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENTMART LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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