Regis Entertainment No.2 Limited
- Company number
- 05863289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2006
- Nature of business
- Licenced restaurants
- Corporate group
- Langly Developments Limited (34 companies)
Registered office
Previous names
- Spring Grove Maintenance Limited (until 4 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Sydney Engelbert | Director | 9 Aug 2024 | 15 Jun 2026 |
| HODDY, Fintan David | Director | 31 Dec 2021 | 4 Aug 2026 |
| HARRISON, Daniel David | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Frank Gould 1998 No1 Settlement | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Nicholas Charles Gould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Edward Gould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Regis Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Aug 2024 |
| Broadway Creek Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £32,607 | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
Connections
Owned by
Regis Entertainment No.2 Limited → Broadway Creek UK Limited
Directors’ other companies
- HARRISON, Daniel David - Director at LTR 13 Limited
- HARRISON, Daniel David - Director at LTR (Hexagon) Limited
- HARRISON, Daniel David - Director at 123 Sloane Street Limited
- HARRISON, Daniel David - Director at Green Street Nominees Limited
- HARRISON, Daniel David - Director at Farm Street Nominees Limited
- HARRISON, Daniel David - Director at Charles Street Holdings Limited
- HARRISON, Daniel David - Director at Buy 2 Rent Limited
- HARRISON, Daniel David - Director at CAS Capital 2010 Ltd
- HARRISON, Daniel David - Director at LTR Ground Rents 8 Limited
- HARRISON, Daniel David - Director at Finn House Airspace Limited
Companies at the same address
- A.J. Wait & Co Limited (01376312)
- Amicrest Recovery 52 Limited (04126177)
- Bladetop Limited (03794565)
- Blencare Limited (02603509)
- Bournes Green Chase Limited (06020844)
- Brenbase Properties Limited (03451396)
- Broadway Creek UK Limited (15838172)
- Brockley Grove UK Limited (15578786)
- Chalkwell Partners Limited (09634681)
- Easylet Limited (00625517)