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Name

Regenter Bentilee District Centre (Holding) Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 04709053 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bentilee HUB (Holding) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fenton Holdco Ltd Status: Active Notified: 02/10/2019 Companies House Number: 11493109 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 Jlif (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Companies House Number: 07314907 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 Lagg Holdings Limited Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Companies House Number: 11491348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Springett, Patricia 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Cook, Mark Off Grit Lane, Malvern Status: Ceased Notified: 24/03/2003 Ceased: 30/03/2004 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Fyfe, Joanne Stonehouse London Road, Swanley Status: Ceased Notified: 15/12/2020 Ceased: 01/10/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddelsdell, Robert Michael Ashtead Status: Ceased Notified: 17/11/2004 Ceased: 11/11/2005 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil London, England Status: Ceased Notified: 30/04/2019 Ceased: 22/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 31/10/2016 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Regenter Bentilee District Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 05073953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •