Regent Street Services Limited
- Company number
- 05497982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- Thomas Family Holdings Limited (3 companies)
Registered office
Previous names
- Hippodrome Casino Limited (until 1 Nov 2010)
- United Leisure Gaming Limited (until 10 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Matthew | Director | 26 Jun 2012 | |
| THOMAS, James Simon | Director | 19 Feb 2007 | |
| EVANS, William John | Director | 7 Mar 2023 | 24 Jun 2024 |
| EDWINS, Julian Robert | Director | 1 Jul 2013 | 7 Mar 2023 |
| THOMAS, James David | Director | 10 Aug 2009 | 30 Jul 2022 |
| MCNALLY, Peter | Director | 4 Jul 2005 | 31 Dec 2017 |
| BODEN, David | Director | 29 Jun 2007 | 31 Jul 2013 |
| JOBSON, Timothy Akers | Secretary | 4 Jul 2005 | 28 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hippodrome Casino Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Regent Street Services Limited → Hippodrome Casino Limited → Hippodrome Holdings Limited → Thomas Family Holdings Limited
Directors’ other companies
- KING, Matthew - Director at Hippodrome Casino Limited
- THOMAS, James Simon - Director at Hippodrome Casino Limited
- THOMAS, James Simon - Director at Thomas Family Holdings Limited
Companies at the same address
- Hippodrome Casino Limited (05497987)
- Hippodrome Holdings Limited (10178234)
- Mike's Mobile Productions Limited (11318740)
- Thomas Family Holdings Limited (10211791)