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Companies/02354928

The Regent Business Centre Management Company Limited

Other letting and operating of own or leased real estate · Cheltenham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
Libanex LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-11-19 · No cessation recorded

Source record 214959119
Maybank Land LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 225793231
Show 6 ceased records
Dorset Freedom Properties Limited Corporate
Shares: over 75%, up to 100%

Notified 2024-03-07 · Ceased 2024-04-08

Source record 225635191
Dorset Freedom Properties Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-05 · Ceased 2021-10-05

Source record 218209647
Maybank Land LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2021-10-05

Source record 221901221
Maybank Land LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2024-03-07

Source record 225587431
Palform LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2021-08-31

Source record 225529784
Dorset Freedom Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-16

Source record 225057834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SF
Steven FerrisCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+12 others
Show 11 historical appointments
JB
Jane BalmforthResigned secretary
Resigned 2005-04-17 · 10 yrs
MG
Mark GriffithsResigned director
Resigned 2005-04-17 · 14 yrs · Director
RG
Ronald GriffithsResigned directorResigned secretary
Resigned 2001-08-07 · 3 yrs · Engineer
BG
Barbara GriffithsResigned director
Resigned 2001-08-07 · 13 yrs · Housewife
ML
Martin LargeResigned director
Resigned 1999-06-18 · 2 yrs · Chartered Surveyor
PC
Paul ChapmanResigned secretary
Resigned 1999-06-18 · 2 yrs
BP
Barry ParkerResigned secretary
Resigned 1997-11-27 · 1 yr
DF
David FletcherResigned director
Resigned 1997-06-04 · 3 yrs · General Manager
DE
David EvansResigned director
Resigned 1997-06-04 · 2 yrs · Lloyds Bank Manager
CorpQuickness LimitedResigned director
Resigned 1991-07-26 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active