REGENCY BOOKMAKERS (MIDLANDS) LIMITED

Company summary

Company number: 01921992
Status: ACTIVE
Incorporated / age: 12 June 198541 years
Registered office: 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISBY, Elizabeth Ann ACTIVE	Secretary	04 Nov 2022				1, Bedford Avenue, London, WC1B 3AU, United Kingdom
GANESAN, Usha ACTIVE	Director	11 Sep 2025		United Kingdom	April 1976	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
ANDERSON, Sarah RESIGNED	Secretary	12 Jul 2006	26 Oct 2007			Greenside House, 50 Station Road, Wood Green, London, N22 7TP
CALLANDER, Simon James RESIGNED	Secretary	25 Mar 2020	01 Jul 2022			1, Bedford Avenue, London, WC1B 3AU, United Kingdom
FULLER, Thomas Stamper RESIGNED	Secretary	07 Sep 2016	17 Sep 2018			Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
GOULBOURNE, Sarah-Jane RESIGNED	Secretary	22 May 2000	18 Jun 2005			36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
HAVITA, Josie-Azzara RESIGNED	Secretary	21 Jun 2022	04 Nov 2022			One, Bedford Avenue, London, W1C 3AU, United Kingdom
JOHNSON, Frank Harry RESIGNED	Secretary	05 Jul 1993	22 May 2000			49 Greswolde Road, Solihull, West Midlands, B91 1DX
KELLY-BISLA, Balbir RESIGNED	Secretary	19 Dec 2018	25 Mar 2020			1, Bedford Avenue, London, WC1B 3AU, United Kingdom
MACQUEEN, Andrea Louise RESIGNED	Secretary	18 Jun 2005	12 Jul 2006			10 Eglington Road, Chingford, London, E4 7AN
READ, Dennis RESIGNED	Secretary	26 Oct 2007	07 Sep 2016			Greenside House, 50 Station Road Wood Green, London, N22 7TP
THOMAS, Luke Amos RESIGNED	Secretary	17 Sep 2018	19 Dec 2018			Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
XYDHIAS, Lakis RESIGNED	Secretary		05 Jul 1993			19 Barnfield Drive, Solihull, West Midlands, B92 0QB
CALLANDER, Simon James RESIGNED	Director	25 Mar 2020	01 Jul 2022	United Kingdom	December 1967	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
CHILD, Colin Charles RESIGNED	Director	08 Feb 2005	18 Nov 2005	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
COOPER, Neil RESIGNED	Director	01 Jun 2010	06 Nov 2015	United Kingdom	July 1967	Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
FORD, Michael James RESIGNED	Director	24 May 2019	26 Jul 2021	United Kingdom	January 1980	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
HARPER, Michael Alan RESIGNED	Director		22 May 2000	England	June 1951	42 Cannon Close, Coventry, West Midlands, CV4 7AS
HAVITA, Josie-Azzara RESIGNED	Director	21 Jun 2022	04 Nov 2022	United Kingdom	December 1978	One, Bedford Avenue, London, W1C 3AU, United Kingdom
JOHNSON, Frank Harry RESIGNED	Director		22 May 2000	England	January 1950	49 Greswolde Road, Solihull, West Midlands, B91 1DX
KELLY-BISLA, Balbir RESIGNED	Director	19 Dec 2018	25 Mar 2020	United Kingdom	October 1974	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
LANE, Simon Paul RESIGNED	Director	06 Nov 2006	31 Mar 2010		February 1963	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
LE-GRICE, Philip RESIGNED	Director	26 Jul 2021	11 Sep 2025	United Kingdom	August 1986	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
LOWRY, Thomas Allen RESIGNED	Director	22 May 2000	31 Dec 2000	England	April 1947	Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
PAPE, Claire Margaret RESIGNED	Director	31 Jul 2018	24 May 2019	United Kingdom	September 1974	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
RIDDY, Alan Michael RESIGNED	Director	22 May 2000	08 Feb 2005	England	May 1956	The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
SINGER, Thomas Daniel RESIGNED	Director	18 Jun 2005	06 Nov 2006		May 1963	27 Observatory Road, East Sheen, London, SW14 7QB
STEELE, Anthony David RESIGNED	Director	12 Apr 2007	31 Jul 2018	United Kingdom	January 1963	Greenside House, 50 Station Road, Wood Green, N22 7TP
THOMAS, Luke Amos RESIGNED	Director	16 Sep 2013	19 Dec 2018	United Kingdom	June 1966	Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
WASANI, Shailen RESIGNED	Director	18 Jun 2005	12 Apr 2007		June 1960	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
WIPER, Robert RESIGNED	Director	31 Dec 2000	18 Jun 2005		August 1954	Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU
XYDHIAS, Harry RESIGNED	Director		31 Dec 1996		January 1959	7a Arden Buildings, Station Road, Dorridge, Solihull, West Midlands, B93 8HH
XYDHIAS, Lakis RESIGNED	Director		05 Jul 1993		October 1956	19 Barnfield Drive, Solihull, West Midlands, B92 0QB
XYDHIAS, Panayiota Penny RESIGNED	Director	10 Jan 1996	22 May 2000		August 1961	133 Buryfield Road, Solihull, West Midlands, B91 2DQ

BISBY, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 04 Nov 2022
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

GANESAN, Usha ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

ANDERSON, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 26 Oct 2007
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

CALLANDER, Simon James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2020
Resigned on: 01 Jul 2022
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

FULLER, Thomas Stamper RESIGNED
Role: Secretary
Appointed on: 07 Sep 2016
Resigned on: 17 Sep 2018
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

GOULBOURNE, Sarah-Jane RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 18 Jun 2005
Address: 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG

HAVITA, Josie-Azzara RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 04 Nov 2022
Address: One, Bedford Avenue, London, W1C 3AU, United Kingdom

JOHNSON, Frank Harry RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 22 May 2000
Address: 49 Greswolde Road, Solihull, West Midlands, B91 1DX

KELLY-BISLA, Balbir RESIGNED
Role: Secretary
Appointed on: 19 Dec 2018
Resigned on: 25 Mar 2020
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

MACQUEEN, Andrea Louise RESIGNED
Role: Secretary
Appointed on: 18 Jun 2005
Resigned on: 12 Jul 2006
Address: 10 Eglington Road, Chingford, London, E4 7AN

READ, Dennis RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 07 Sep 2016
Address: Greenside House, 50 Station Road Wood Green, London, N22 7TP

THOMAS, Luke Amos RESIGNED
Role: Secretary
Appointed on: 17 Sep 2018
Resigned on: 19 Dec 2018
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

XYDHIAS, Lakis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: 19 Barnfield Drive, Solihull, West Midlands, B92 0QB

CALLANDER, Simon James RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

COOPER, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

FORD, Michael James RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

HARPER, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: June 1951
Address: 42 Cannon Close, Coventry, West Midlands, CV4 7AS

HAVITA, Josie-Azzara RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: One, Bedford Avenue, London, W1C 3AU, United Kingdom

JOHNSON, Frank Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: January 1950
Address: 49 Greswolde Road, Solihull, West Midlands, B91 1DX

KELLY-BISLA, Balbir RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

LANE, Simon Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 31 Mar 2010
Date of birth: February 1963
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

LE-GRICE, Philip RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

LOWRY, Thomas Allen RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: April 1947
Address: Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

PAPE, Claire Margaret RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

RIDDY, Alan Michael RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: May 1956
Address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 18 Jun 2005
Resigned on: 06 Nov 2006
Date of birth: May 1963
Address: 27 Observatory Road, East Sheen, London, SW14 7QB

STEELE, Anthony David RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Greenside House, 50 Station Road, Wood Green, N22 7TP

THOMAS, Luke Amos RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

WASANI, Shailen RESIGNED
Role: Director
Appointed on: 18 Jun 2005
Resigned on: 12 Apr 2007
Date of birth: June 1960
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

WIPER, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 18 Jun 2005
Date of birth: August 1954
Address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU

XYDHIAS, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1959
Address: 7a Arden Buildings, Station Road, Dorridge, Solihull, West Midlands, B93 8HH

XYDHIAS, Lakis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: October 1956
Address: 19 Barnfield Drive, Solihull, West Midlands, B92 0QB

XYDHIAS, Panayiota Penny RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 22 May 2000
Date of birth: August 1961
Address: 133 Buryfield Road, Solihull, West Midlands, B91 2DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.