---
title: "REGENCY HOUSE (2001) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dce5d2f3-6641-593f-99fa-58a92a03fa8b
json: https://whiteintel.dev/api/public/dossier/dce5d2f3-6641-593f-99fa-58a92a03fa8b
identifier: oo:GB-COH-04167211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENCY HOUSE (2001) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04167211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dce5d2f3-6641-593f-99fa-58a92a03fa8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dce5d2f3-6641-593f-99fa-58a92a03fa8b  

## Ownership & control

### Owners / controllers

- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **Grandcross Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6afa9778-5a6d-45db-b44a-bcfda5677bb5
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

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

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04167211`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-02-23
- **Registered office:** Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
- **SIC:** 86900

### Officers

- MATTISON, Abigail — secretary · appointed 2014-06-16
- HAYWARD, Allan John — director · British · appointed 2020-06-30
- CROWE, Geoffrey Michael — secretary · British · appointed 2004-12-31 · resigned 2005-06-30
- KAY, Dominic Jude — secretary · British · appointed 2005-06-30 · resigned 2014-06-16
- WK COMPANY SERVICES LIMITED — corporate secretary · appointed 2001-02-23 · resigned 2004-12-31
- ANSTEAD, Hamilton Douglas — director · British · appointed 2001-02-23 · resigned 2005-03-31
- CALVELEY, Peter, Dr — director · British · appointed 2008-06-24 · resigned 2013-11-04
- CROWE, Geoffrey Michael — director · British · appointed 2001-02-23 · resigned 2005-06-30
- HAMMOND, Timothy Richard William — director · British · appointed 2016-02-15 · resigned 2019-11-18
- HEALY, Martin William Oliver — director · Irish · appointed 2019-11-18 · resigned 2020-01-30
- HEYWOOD, Anthony George — director · British · appointed 2005-03-31 · resigned 2007-12-13
- HOW, Alistair Maxwell — director · British · appointed 2016-02-15 · resigned 2016-03-17
- KAY, Dominic Jude — director · British · appointed 2005-06-30 · resigned 2014-10-31
- MITCHELL, Nicholas John — director · British · appointed 2005-03-31 · resigned 2010-04-01
- O'REILLY, Michael Patrick — director · British · appointed 2016-02-15 · resigned 2017-03-31
- ROYSTON, Maureen Claire, Dr — director · British · appointed 2013-12-13 · resigned 2020-04-30
- SMITH, Ian Richard — director · British · appointed 2013-11-04 · resigned 2016-02-15
- TABERNER, Benjamin Robert — director · British · appointed 2010-02-26 · resigned 2020-06-30
- WILLIS, Graeme — director · British · appointed 2001-07-12 · resigned 2001-08-20

### Beneficial owners (Persons with Significant Control)

- [Mericourt Limited](https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7) — significant influence or control · corporate PSC · United Kingdom — since 2019-07-16
- [Grandcross Limited](https://whiteintel.dev/entity/6afa9778-5a6d-45db-b44a-bcfda5677bb5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2019-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04167211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENCY HOUSE (2001) LIMITED**. Human view: https://whiteintel.dev/entity/dce5d2f3-6641-593f-99fa-58a92a03fa8b · Structured JSON: https://whiteintel.dev/api/public/dossier/dce5d2f3-6641-593f-99fa-58a92a03fa8b._

_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"._