Regis USA Limited
- Company number
- 07533323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2011
- Nature of business
- Activities of head offices
Registered office
Previous names
- R4 Capital Holdings Limited (until 11 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Daniel David | Director | 15 Jun 2026 | |
| MORSHEAD, Katharine | Director | 11 Apr 2016 | |
| HODDY, Fintan David | Director | 31 Dec 2021 | 4 Aug 2026 |
| TAYLOR, Sydney Engelbert | Director | 7 Jan 2016 | 15 Jun 2026 |
| DE VIGNE, Piers | Director | 16 Oct 2017 | 10 Jan 2022 |
| MCFADYEN, Paul | Director | 15 Jul 2015 | 11 Apr 2016 |
| JONES, Michelle | Director | 15 Jul 2015 | 7 Jan 2016 |
| GOULD, Peter Edward | Director | 17 Feb 2011 | 15 Jul 2015 |
| GOULD, Nicholas Charles | Director | 17 Feb 2011 | 15 Jul 2015 |
| GOULD, Nicholas | Secretary | 17 Feb 2011 | 15 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Gould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Peter Edward Gould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
Connections
Controls
- Pathway Homes Limited (13420557)
- Resi Labs Limited (13420560)
Directors’ other companies
- HARRISON, Daniel David - Director at Farm Street Nominees Limited
- HARRISON, Daniel David - Director at CAS Capital 2010 Ltd
- HARRISON, Daniel David - Director at LTR (Hexagon) Limited
- HARRISON, Daniel David - Director at Green 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 Finn House Airspace Limited
- HARRISON, Daniel David - Director at LTR 13 Limited
- HARRISON, Daniel David - Director at 123 Sloane Street Limited
- HARRISON, Daniel David - Director at LTR Ground Rents 8 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)