SearchLIVE · CORPUS
/ Dossier
■
RE:GEN GROUP LTD
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Anthony Flanniganbeneficial owner 50%→RE:GEN GROUP LTD
- 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→RE:GEN GROUP LTD
- 1Mr Richard Brinsley Sheridanbeneficial owner 50%→RE:GEN GROUP LTD
- 1Mr Paul Anthony Flanniganbeneficial owner 50%→RE:GEN GROUP LTD
- 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 14783030
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-05
- Registered office
- Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, SR3 3BE, England
- SIC
- 41202
Officers · 4 active
- FRANCIS, George Leedirector · British · appt 2023-09-18
- HODGKISS, Michael Robertdirector · British · appt 2023-09-18
- MCINTOSH, Andrew Neildirector · British · appt 2023-09-18
- SHERIDAN, Richard Brinsleydirector · British · appt 2023-09-18
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2023-04-05
- FLANNIGAN, Paul Anthony(resigned)director · British · appt 2023-09-18
- HART, Roger(resigned)director · British · appt 2023-04-05
- HORNER, Jonathan(resigned)director · British · appt 2023-09-18
- SHERIDAN, Richard Brinsley(resigned)director · British · appt 2023-07-31
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2023-04-05
- INHOCO FORMATIONS LIMITED(resigned)corporate director · appt 2023-04-05
Beneficial owners · PSC · 3 current
- ●Mr Paul Anthony Flannigan25–50% sharesindividual PSC · England · since 2023-09-11
- ●Mr George Lee Francis25–50% sharesindividual PSC · England · since 2023-09-11
- ●Mr Richard Brinsley Sheridan25–50% sharesindividual PSC · England · since 2023-07-31
- ●Mr Paul Anthony Flannigan25–50% sharesindividual PSC · England · ceased 2023-09-11
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-07-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.