PETER JOHN REGIS - LONDON

PETER JOHN REGIS - LONDON

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Overview

MR PETER JOHN REGIS is a Director from London. This person was born in September 1948, which was over 75 years ago. MR PETER JOHN REGIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to KINGFELL LONDON LIMITED on 2015-04-07, from which they resigned on 2015-07-16.

Address

1, Regis Road
Kentish Town
London
NW5 3EW

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KINGFELL LONDON LIMITED Dissolved - no longer trading Director 2015-04-07 until 2015-07-16 RESIGNED £100 equity
REGMAC LTD Active Director 2014-07-16 until 2016-11-04 RESIGNED £212,262 cash
MGMC LIMITED Liquidation Director 2014-07-16 until 2015-07-16 RESIGNED £8,292 cash, £-338,909 equity
ASPHALTIC MAINTENANCE LIMITED Dissolved - no longer trading Director 2014-06-23 until 2015-01-31 RESIGNED £1 equity
JPS DEVELOPMENTS LTD Dissolved - no longer trading Director 2014-02-27 CURRENT £3 equity
REGIS ROAD MANAGEMENT LTD Active Director 2013-01-25 CURRENT £5,742 equity
ASPHALTIC INVESTMENTS LIMITED Active Director 2012-09-19 CURRENT £255,221 cash, £1,466,782 equity
ASPHALTIC ACQUISITIONS LIMITED Dissolved - no longer trading Director 2012-03-22 CURRENT £3 equity
19 EAST HEATH MANAGEMENT CO. LIMITED Active Director 2010-11-24 until 2017-03-29 RESIGNED £17,205 cash, £24,888 equity
ENSOR HOLDINGS LIMITED Dissolved - no longer trading Director 2006-02-02 until 2007-02-07 RESIGNED
ESSENDON PROPERTIES NO. 2 LIMITED Active Director 2005-06-15 CURRENT
ESSENDON PROPERTIES LIMITED Active Director 2005-05-09 CURRENT
ASPHALTIC FREEHOLD (DUDLEY) LIMITED Dissolved - no longer trading Director 2005-02-10 CURRENT £88,260 cash, £1,815,141 equity
ASPHALTIC LIMITED Liquidation Director 2003-05-01 until 2017-02-02 RESIGNED £517,036 cash, £472,748 equity
HARDING WAY MANAGEMENT COMPANY LIMITED Active Director 2000-12-15 CURRENT £2 cash, £2 equity
WIMHOLD LIMITED Active Director 1999-01-08 CURRENT £4 equity
RMT PROPERTIES LIMITED Active Director 1997-06-27 CURRENT £3,871,180 equity
WARM A HOME LIMITED Dissolved - no longer trading Director 1997-06-23 until 1997-07-01 RESIGNED £223,350 equity
RMT LIMITED Active Director 1997-06-18 CURRENT £190,823 equity
SIG ROOFING SUPPLIES LIMITED Active Director 1996-10-17 until 1997-07-01 RESIGNED £10,000 equity
AARON ROOFING SUPPLIES LIMITED Active Director 1996-10-17 until 1997-07-01 RESIGNED
ONE STOP ROOFING CENTRE LIMITED Active Director 1994-09-09 until 1997-07-01 RESIGNED
ASPHALTIC PROPERTIES LIMITED Dissolved - no longer trading Director 1993-11-05 until 1997-07-01 RESIGNED
ECOTHERM HOLDINGS LIMITED Dissolved - no longer trading Director 1992-06-22 until 1996-09-30 RESIGNED
ASPHALTIC DEVELOPMENTS LIMITED Active Director 1991-09-20 CURRENT £5,847,837 cash, £12,554,767 equity
SAFETY DIRECT LIMITED Dissolved - no longer trading Director RESIGNED
ASPHALTIC ROOFING SUPPLIES LIMITED Active Director RESIGNED
ASPHALTIC LIMITED Liquidation Director RESIGNED £517,036 cash, £472,748 equity
THE MASTIC ASPHALT COUNCIL LIMITED Active Director RESIGNED £133,517 cash, £142,173 equity
ASPHALTIC LAND LIMITED Active Director CURRENT £2 equity

Companies Controlled

Company Active from Level of control
JPS DEVELOPMENTS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PR 2018 LIMITED 2018-12-14 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
19 EAST HEATH MANAGEMENT CO. LIMITED 2016-09-01 - 2017-03-29 Significant influence or control
ASPHALTIC INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
REGIS ROAD MANAGEMENT LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RMT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RMT PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SHANE JOSEPH MCCARTHY Estate Manager London 4
MR RICHARD CHARLES MONRO Sheffield, United Kingdom 528
MR CHRISTOPHER JOHN BOW Finance Director Sheffield, United Kingdom 115
MR MICHAEL JOHN CHIVERS Director Sheffield, United Kingdom 102
MR GARETH WYN DAVIES Accountant Wakefield, Uk 237
MR DAVID WILLIAMS Chairman South Yorkshire 152
MR WILLIAM WILSON FORRESTER Director Dundee 73
PETER STANLEY MELTON Chartered Accountant London 11
FRANCIS CHARLES PRUST Director Linton 75
MR THOMAS JAMES REGIS Company Director London 10
MR JOHN SIMON MACCARTHY Director Kentish Town, United Kingdom 48
MR JORDAN DANIEL BAILEY Director Leigh-On-Sea, United Kingdom 12
MR SUKHARANJAN BISWAS Accountant London 1
JOHN JOSEPH TURNER Company Director London 1
MR SHANE MCCARTHY Director London, United Kingdom 4
MR IAN JACKSON Accountant Sheffield, United Kingdom 238
MRS KULBINDER DOSANJH Company Secretary Birmingham 272
MS GABRIELLA REGIS Director London, United Kingdom 5
MR ANDREW WATKINS Director Sheffield, United Kingdom 161

Nearby People

Name Occupation Address No of Appointments
MR SHANE JOSEPH MCCARTHY Estate Manager London 4
ASPHALTIC DEVELOPMENTS LTD London, United Kingdom 1
MR JOHN SIMON MACCARTHY Director Kentish Town, United Kingdom 48
MRS ELIZABETH RACHEL BERLIAND Company Director London, England 4
NICHOLAS GEROGE XUEREB BRENNAN Technical Director Kentish Town, England 1
MR ADAM COPPEL Company Director London, England 2
MR SHANE MCCARTHY Director London, United Kingdom 4
MS JENNA MARIA MACCARTHY Business Owner London, England 3
JUNE COPPEL Company Director London, United Kingdom 2
MR SHANE MACCARTHY London, England 1