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Nom

Regus Estates (UK) Limited
Adresse
6th Floor
2 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06947293 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Regus Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Morris, Richard London, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Loh, Simon Oliver London, England Status: Ceased Notified: 06/02/2020 Ceased: 12/05/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Business Exchange Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406505 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Business Exchange Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406505 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Glasgow Beacon Centre (NO.7) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07756224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB MWB Executive Centres (Solly Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05512572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milton Keynes Midsummer Boulevard Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 07158100 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Regus (Maidenhead Market Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06955625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Business Exchange Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 06905424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gatwick Business Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 07158032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London 1 Poultry Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 07055759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MWB Business Exchange Covent Garden Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 06279367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •