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Companies/08034853

Regent Letting And Property Management Limited

Private Limited Company · England

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Regent Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 13819663
Show 4 ceased records
AS
Mr Alexander James SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-22 · Ceased 2025-10-31

Source record 2678579
Phoenix Property Management LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2017-04-18

Source record 294358
DS
Mr Derek Alexander SmithIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-11-22

Source record 7544608
MS
Mr Michael Norman SmithIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-22

Source record 7545656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AS
Alexander SmithCurrent director
Appointed 2015-03-16 · 11 yrs · Managing Director
+3 others
Show 4 historical appointments
MT
Mark ThompsonResigned director
Resigned 2015-12-01 · Director
DS
Derek SmithResigned director
Resigned 2015-12-01 · 8 yrs · Director
AH
Arthur HaddonResigned director
Resigned 2015-03-16 · 8 yrs · Non-Executive Director
KG
Kate GriffithsResigned director
Resigned 2015-03-16 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active