Regents Estate Agents (Surrey) Limited
- Company number
- 09302565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2014
- Nature of business
- Real estate agencies
- Corporate group
- Northfields Lettings Limited (182 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Paul Leonard | Director | 19 Jan 2024 | |
| COOK, Michael Brian | Director | 19 Jan 2024 | |
| KAVANAGH, Peter | Director | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Badger Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Alchemy Special Opportunities Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2017 | 31 Jan 2017 |
| Mr Antony Albert Addinall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2017 |
| Mr Richard John Gray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Owned by
Regents Estate Agents (Surrey) Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited → Willow Topco Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Thorgills Property Group Limited
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents (Wigan) Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)