Company In Administration
Regent Plaza Holdings Limited
Regent Plaza Holdings Limited is a UK company (number 08718859, status: in administration), incorporated 2013, with 1 current director, Joanne Karen Waller. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Jagota 2019-2019 View profile
- Stephen Patrick Moss 2019-2020 View profile
- Yerolomi Michael Chrysokhou 2019-2019 View profile
- Samuel Beilin 2018-2019 View profile
- Stephen Harvey Simpson 2014-2016 View profile
- Simon William Padgett 2014-2014 View profile
- Anthony Anthony Ansell 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2013
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joanne Karen Waller
75-100% shares · notified 2022-11-09 - Stephen Harvey Simpson ceased 2016-10-05
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul Jagota ceased 2019-06-27
75-100% shares · notified 2019-03-29 - Joanne Karen Waller ceased 2022-11-09
75-100% shares · notified 2020-03-14 - LEO Properties and Investments Limited ceased 2019-01-10
75-100% shares · notified 2016-10-05 - LEO Properties and Investments Limited ceased 2019-07-01
75-100% shares · notified 2019-06-27 - Sourced Regent Plaza LTD ceased 2019-07-01
75-100% shares · notified 2019-07-01
Group
- Regent Plaza Holdings Limited
is controlled by Joanne Karen Waller
Evidence
active 75-100% shares · notified 2022-11-09 · source: Companies House PSC register
Ultimately controlled by Joanne Karen Waller.
12 other companies in this group
- Regent Plaza Block C Limited
- Derby Court (Liverpool) LTD
- Chantry Court Limited
- Portfolio Investment and Consultancy Limited
- Kingsway Square Limited
- Sourced Construction Group Limited
- Westminster Park Limited
- Sourced Management Limited
- Sourced Regent Plaza LTD
- Bevington Developments LTD
- 15016446
- Sourced Development Group LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joanne Karen Waller Director · appointed 2020
Directors past 6 years
- Joanne Karen Waller Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08718859
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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