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LIVE · CORPUS
Dossier

REGENCY HOUSE (2001) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
19
Beneficial owners
3
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2001-02-23
Legal form
ltd
Activity
86900
Registered office
Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

REGENCY HOUSE (2001) LIMITED is a ltd registered in GB, incorporated 2001-02-23 (dissolved).

/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

Company profile

live · Companies House
Company no.
04167211
Status
dissolved
Type
ltd
Incorporated
2001-02-23
Registered office
Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
SIC
86900
Officers · 2 active
  • MATTISON, Abigail
    secretary · appt 2014-06-16
  • HAYWARD, Allan John
    director · British · appt 2020-06-30
  • CROWE, Geoffrey Michael(resigned)
    secretary · British · appt 2004-12-31
  • KAY, Dominic Jude(resigned)
    secretary · British · appt 2005-06-30
  • WK COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2001-02-23
  • ANSTEAD, Hamilton Douglas(resigned)
    director · British · appt 2001-02-23
  • CALVELEY, Peter, Dr(resigned)
    director · British · appt 2008-06-24
  • CROWE, Geoffrey Michael(resigned)
    director · British · appt 2001-02-23
  • HAMMOND, Timothy Richard William(resigned)
    director · British · appt 2016-02-15
  • HEALY, Martin William Oliver(resigned)
    director · Irish · appt 2019-11-18
  • HEYWOOD, Anthony George(resigned)
    director · British · appt 2005-03-31
  • HOW, Alistair Maxwell(resigned)
    director · British · appt 2016-02-15
Beneficial owners · PSC · 2 current
  • Mericourt Limited
    corporate PSC · United Kingdom · since 2019-07-16 · trace owners →
    significant influence or control
  • Grandcross Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2019-04-30 · trace owners →
    significant influence or control

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

/05

Directorship network

497 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.

MERICOURT LIMITED
ELLI FINANCE (UK) PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENCY HOUSE (2001) 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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