The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 3
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, Michelle
    Accountant born in July 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - director → CIF 0
  • 2
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - director → CIF 0
  • 3
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - director → CIF 0
    Gould, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2014-12-15
    OF - secretary → CIF 0
  • 4
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - director → CIF 0
  • 5
    Hse Secretaries Limited
    Individual
    Officer
    2002-05-13 ~ 2002-10-10
    OF - nominee-secretary → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - director → CIF 0
  • 7
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

REGIS SERVICES HOLDINGS LIMITED

Previous name
HAMSARD 2536 LIMITED - 2002-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,100 GBP2020-03-31
2,100 GBP2019-03-31
Equity
Called up share capital
2,100 GBP2020-03-31
2,100 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,100 GBP2020-03-31
2,100 GBP2019-03-31
Related profiles found in government register
  • REGIS SERVICES HOLDINGS LIMITED
    Info
    HAMSARD 2536 LIMITED - 2002-11-01
    Registered number 04436598
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2002-05-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • REGIS SERVICES HOLDINGS LIMITED
    S
    Registered number 04436598
    16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
  • REGIS GROUP HOLDINGS LIMITED
    S
    Registered number 06742252
    16-18, Warrior Square, Southend-on-sea, England, SS1 2WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • REGIS GROUP HOLDINGS LIMITED
    S
    Registered number 06742252
    1st Floor, 19 Clifftown Road, Southend-on-sea, United Kingdom, SS1 1AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 8
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 9
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Person with significant control
    2019-11-22 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
  • 10
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    16-18 Warrior Square, Southend-on-sea, England
    Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
    REGIS BIDCO LIMITED - 2010-04-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 14
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Person with significant control
    2019-11-22 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 15
    REGIS HOUSING LTD - 2018-01-09
    RG RESIDENTIAL LIMITED - 2017-04-08
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 16
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Person with significant control
    2019-11-22 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
  • 17
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 67 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 18
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 19
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    LTR GROUND RENTS 6 LIMITED - 2022-11-29
    REGIS GROUND RENTS 6 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 21
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 23
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 24
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 25
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    LTR (LIBERTY) LIMITED - 2020-12-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 27
    LTR PROPERTY DEVELOPMENTS LIMITED - 2020-09-24
    REGIS PROPERTY DEVELOPMENTS LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 28
    LTR GROUND RENTS 7 LIMITED - 2022-10-17
    REGIS GROUND RENTS 7 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 30
    LTR GROUP DEVELOPMENTS LIMITED - 2020-09-24
    REGIS GROUP DEVELOPMENTS LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 31
    REGIS (UK) DEVELOPMENTS LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 32
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 33
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 34
    LTR GROUND RENTS 1 LIMITED - 2020-09-23
    REGIS GROUND RENTS 1 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 35
    LTR GROUND RENTS 10 LIMITED - 2022-11-29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 36
    LTR GROUND RENTS 11 LIMITED - 2022-11-29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    LTR GROUND RENTS 12 LIMITED - 2022-11-29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 38
    LTR GROUND RENTS 13 LIMITED - 2022-11-29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 39
    16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 40
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 41
    LTR GROUND RENTS 9 LIMITED - 2022-11-29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 42
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 43
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 44
    LTR (MATCHSTICK APARTMENTS) LIMITED - 2021-09-20
    LTR GROUND RENTS 4 LIMITED - 2020-09-24
    REGIS GROUND RENTS 4 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Has significant influence or control → OE
  • 45
    LTR GROUND RENTS 3 LIMITED - 2022-01-14
    REGIS GROUND RENTS 3 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 46
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (6 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 47
    LTR (MANCHESTER GARDENS) LIMITED - 2022-10-14
    LTR GROUND RENTS 5 LIMITED - 2022-10-12
    REGIS GROUND RENTS 5 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 48
    REGIS GROUND RENTS 8 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 49
    LTR GROUND RENTS 2 LIMITED - 2022-03-17
    REGIS GROUND RENTS 2 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 50
    REGIS CAPITAL LIMITED - 2010-09-15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 51
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 52
    PIER MANAGEMENT LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 53
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 54
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 55
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    1 Mount Street Mews, Mayfair, London
    Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Person with significant control
    2019-11-22 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 56
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 57
    REGIS REVERSIONS LTD - 2018-01-23
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 58
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Person with significant control
    2019-06-28 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 59
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 60
    RG REVERSIONARY LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 61
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Person with significant control
    2019-11-22 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 62
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Person with significant control
    2019-06-28 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
  • 63
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 64
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 65
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 66
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -25,272 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 67
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 3
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-29 ~ 2024-08-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 5
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 6
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-08-05
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 7
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 8
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-30 ~ 2024-08-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 12
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    First Floor, 39 High Street, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 14
    LEAF LIVING LIMITED - 2022-04-04
    INSPIRATION LIVING LIMITED - 2021-03-15
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-03-09 ~ 2021-09-09
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 16
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 17
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 18
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 19
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ 2022-04-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ 2022-04-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2022-04-22 ~ 2022-04-22
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-05-25 ~ 2022-04-22
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-02-27 ~ 2022-04-22
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2022-04-22 ~ 2022-04-22
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    LTR GROUND RENTS 1 LIMITED - 2020-09-23
    REGIS GROUND RENTS 1 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ 2023-09-01
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 25
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2021-07-28 ~ 2022-04-22
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 27
    LTR GROUND RENTS 2 LIMITED - 2022-03-17
    REGIS GROUND RENTS 2 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ 2022-04-22
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 29
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ 2024-08-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 30
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 31
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 32
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 33
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 34
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 35
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 37
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 38
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 39
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 40
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 41
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    1 Mount Street Mews, Mayfair, London
    Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-22
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 42
    16-18 Warrior Square, Southend-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    -1,012,260 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 43
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 44
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 45
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 46
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Person with significant control
    2019-11-22 ~ 2024-06-28
    CIF 90 - Ownership of shares – 75% or more → OE
  • 47
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 48
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 49
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ 2024-08-05
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 50
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 51
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 52
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.