All Information about:

Name	The Regard (Group) Bidco Limited
Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
VAT ID	no VAT ID available
Company No.	09653637 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Regard (Group) Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653619 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Role: Secretary

Holden, Dean Allan Sevenoaks, England Status: Active Notified: 04/11/2019 Date of Birth: 07/1958 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Nicola Rosemary Lucy Leatherhead, England Status: Ceased Notified: 13/07/2018 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mullan, Gareth Michael Kingston Upon Thames, England Status: Ceased Notified: 21/03/2016 Ceased: 12/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 25/06/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Aitch Care Homes Topco Limited Status: Active Notified: 26/08/2016 Companies House Number: 08806657 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%

GB Ruby Topco Limited Status: Active Notified: 26/08/2016 Companies House Number: 09084001 Nature of Control