---
title: "REGENT ROAD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c015e04b-4ea5-5d56-89ba-545d67e89efd
json: https://whiteintel.dev/api/public/dossier/c015e04b-4ea5-5d56-89ba-545d67e89efd
identifier: oo:GB-COH-03128740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENT ROAD NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03128740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c015e04b-4ea5-5d56-89ba-545d67e89efd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c015e04b-4ea5-5d56-89ba-545d67e89efd  

## Ownership & control

### Owners / controllers

- **MYERSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f75b14c-42cb-5895-be3f-977c70050a80
- **Mr Carl Edward Newton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c867d6b-bb02-4cfc-9c19-d143f72712c1
- **Mr Richard Michael Lloyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b348e417-3739-43ea-91ba-f6b64e173fed
- **Mr Mohammed Akeel Latif** (beneficial owner) — https://whiteintel.dev/entity/74d10536-04ce-4143-abc7-4ea2adfc8fdc

### UBO chain (walk to the ultimate owner)

1. **MYERSON LIMITED** — beneficial owner 87.5% → *REGENT ROAD NOMINEES LIMITED*
1. **Mr Carl Edward Newton** — beneficial owner 37.5% → *REGENT ROAD NOMINEES LIMITED*
1. **Mr Richard Michael Lloyd** — beneficial owner 37.5% → *REGENT ROAD NOMINEES LIMITED*
1. **Mr Mohammed Akeel Latif** — beneficial owner → *REGENT ROAD NOMINEES LIMITED*
2. **MYERSON (EOT) TRUST COMPANY LIMITED** — beneficial owner 100% → *MYERSON LIMITED*
2. **Mr Ian Richard Gordon** — beneficial owner 87.5% → *MYERSON LIMITED*
2. **MYERSON (EOT) TRUST COMPANY LIMITED** — beneficial owner 87.5% → *MYERSON LIMITED*
3. **Mr Stephen John Tudge** — beneficial owner 50% → *MYERSON (EOT) TRUST COMPANY LIMITED*
3. **Mrs Joanne Marie Evans** — beneficial owner 50% → *MYERSON (EOT) TRUST COMPANY LIMITED*
3. **Mr James Peter Birch** — beneficial owner 50% → *MYERSON (EOT) TRUST COMPANY LIMITED*
3. **Mr Stephen John Tudge** — beneficial owner 37.5% → *MYERSON (EOT) TRUST COMPANY LIMITED*
3. **Mrs Joanne Marie Evans** — beneficial owner 37.5% → *MYERSON (EOT) TRUST COMPANY LIMITED*
3. **Mr James Peter Birch** — beneficial owner 37.5% → *MYERSON (EOT) TRUST COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03128740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-21
- **Registered office:** Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, WA14 1HB, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £2 | £2 |
| Shareholder funds | £2 | £2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- NEWTON, Carl Edward — secretary · British · appointed 2003-04-11
- LATIF, Mohammed Akeel — director · British · appointed 2006-10-24
- LLOYD, Richard Michael — director · British · appointed 2003-11-07
- NEWTON, Carl Edward — director · British · appointed 2000-04-05
- GORNER, John Samuel — secretary · British · appointed 1995-11-21 · resigned 2003-04-11
- COCKERILL, Alan James — director · British · appointed 2000-04-05 · resigned 2003-11-07
- GORNER, John Samuel — director · British · appointed 1995-11-21 · resigned 2004-07-23
- MYERSON, Neil Esmond — director · British · appointed 1995-11-21 · resigned 2004-09-09
- NORMAN, Timothy Edward — director · British · appointed 2000-04-05 · resigned 2004-09-09

### Beneficial owners (Persons with Significant Control)

- [Myerson Limited](https://whiteintel.dev/entity/6f75b14c-42cb-5895-be3f-977c70050a80) — 75–100% shares · corporate PSC · England — since 2025-02-06
- Mr Carl Edward Newton — 25–50% shares · individual PSC · England — ceased 2025-02-06
- Mr Richard Michael Lloyd — 25–50% shares · individual PSC · England — ceased 2025-02-06
- Mr Mohammed Akeel Latif — 25–50% votes · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03128740
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03128740/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03128740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENT ROAD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c015e04b-4ea5-5d56-89ba-545d67e89efd · Structured JSON: https://whiteintel.dev/api/public/dossier/c015e04b-4ea5-5d56-89ba-545d67e89efd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._