# Regalhill Limited

## Details

- **Company number:** [11531752](https://find-and-update.company-information.service.gov.uk/company/11531752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2018
- **Registered office:** 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Roxana | director | 9 Feb 2023 |  |
| BATE, Ken | director | 11 Jun 2021 |  |
| RICHARDSON, Roy | director | 13 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noblehill Limited | ownership-of-shares-75-to-100-percent | 26 Oct 2020 |  |
| Mr Richard Kearsey | ownership-of-shares-75-to-100-percent-as-trust | 4 Feb 2020 | 26 Oct 2020 |
| Mr Brian Frith | ownership-of-shares-75-to-100-percent-as-trust | 4 Feb 2020 | 26 Oct 2020 |
| Mrs Joanne Michelle Luce | ownership-of-shares-75-to-100-percent-as-trust | 4 Feb 2020 | 26 Oct 2020 |
| Mr Lee Scott Richardson | voting-rights-25-to-50-percent-as-trust | 29 Dec 2018 | 4 Feb 2020 |
| Ms Bonnie Steiner | voting-rights-25-to-50-percent-as-trust | 29 Dec 2018 | 4 Feb 2020 |
| Mr Carl Alexander Richardson | voting-rights-25-to-50-percent-as-trust | 29 Dec 2018 | 4 Feb 2020 |
| Mr Roy Richardson | voting-rights-50-to-75-percent-as-trust | 29 Dec 2018 | 4 Feb 2020 |
| Mr Martyn Ford Richardson | voting-rights-25-to-50-percent-as-trust | 22 Aug 2018 | 4 Feb 2020 |
| Mr Phillipe De Salis | voting-rights-25-to-50-percent-as-trust | 29 Dec 2018 | 28 Jan 2020 |





## Controls

- [Dukehill Limited](/company/07692233) (07692233)



## Directors' other companies

- [BATE, Ken](/person/6101973) - director at [East Street Homes (South East) Limited](/company/09740563)
- [WILLIS, Roxana](/person/5580445) - director at [First Street Management Company Limited](/company/07317717)
- [WILLIS, Roxana](/person/5580445) - director at [The Lakes (Waterside) Management Company Limited](/company/03195804)
- [WILLIS, Roxana](/person/5580445) - director at [Black Cat (Bedford) Limited](/company/17025048)
- [WILLIS, Roxana](/person/5580445) - director at [Richardson Rugby Limited](/company/15843734)
- [WILLIS, Roxana](/person/5580445) - director at [Ask Real Estate Mbp Limited](/company/16381522)
- [WILLIS, Roxana](/person/5580445) - director at [Pendeford Park Limited](/company/16737735)
- [WILLIS, Roxana](/person/5580445) - director at [Rorton Limited](/company/11799323)
- [WILLIS, Roxana](/person/5580445) - director at [Falconhill Limited](/company/FC041741)
- [WILLIS, Roxana](/person/5580445) - director at [Salzburg (General Partner) Limited](/company/05033839)



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- [Black Cat (Bedford) Limited](/company/17025048) (17025048)
- [Brabourne Wbp Limited](/company/16725961) (16725961)
- [Brampton Cross Limited](/company/12448078) (12448078)
- [Brampton Cross Properties Limited](/company/15402310) (15402310)