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REGENT ROAD NOMINEES LIMITED
Low- Status
- active
- Incorporated
- 1995-11-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, WA14 1HB, England
REGENT ROAD NOMINEES LIMITED is a ltd registered in GB, incorporated 1995-11-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MYERSON LIMITEDbeneficial owner 87.5%→REGENT ROAD NOMINEES LIMITED
- 2MYERSON (EOT) TRUST COMPANY LIMITEDbeneficial owner 100%→MYERSON LIMITED
- 2Mr Ian Richard Gordonbeneficial owner 87.5%→MYERSON LIMITED
- 2MYERSON (EOT) TRUST COMPANY LIMITEDbeneficial owner 87.5%→MYERSON LIMITED
- 3Mr Stephen John Tudgebeneficial owner 50%→MYERSON (EOT) TRUST COMPANY LIMITED
- 3Mrs Joanne Marie Evansbeneficial owner 50%→MYERSON (EOT) TRUST COMPANY LIMITED
- 3Mr James Peter Birchbeneficial owner 50%→MYERSON (EOT) TRUST COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03128740
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-21
- Registered office
- Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, WA14 1HB, England
- SIC
- 74990
Officers · 4 active
- NEWTON, Carl Edwardsecretary · British · appt 2003-04-11
- LATIF, Mohammed Akeeldirector · British · appt 2006-10-24
- LLOYD, Richard Michaeldirector · British · appt 2003-11-07
- NEWTON, Carl Edwarddirector · British · appt 2000-04-05
- GORNER, John Samuel(resigned)secretary · British · appt 1995-11-21
- COCKERILL, Alan James(resigned)director · British · appt 2000-04-05
- GORNER, John Samuel(resigned)director · British · appt 1995-11-21
- MYERSON, Neil Esmond(resigned)director · British · appt 1995-11-21
- NORMAN, Timothy Edward(resigned)director · British · appt 2000-04-05
Beneficial owners · PSC · 1 current
- ■Myerson Limited75–100% sharescorporate PSC · England · since 2025-02-06 · trace owners →
- ●Mr Carl Edward Newton25–50% sharesindividual PSC · England · ceased 2025-02-06
- ●Mr Richard Michael Lloyd25–50% sharesindividual PSC · England · ceased 2025-02-06
- ●Mr Mohammed Akeel Latif25–50% votesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-11-15
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £2 | £2 |
| Shareholder funds | £2 | £2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.