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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 6
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Morshead, Katharine
    Born in October 1985
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Edward Gould
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Harrison, Daniel David
    Born in May 1986
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr James Alan Pearson
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-27 ~ 2024-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2019-12-10
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 3
    Mr Sydney Engelbert Taylor
    Born in October 1967
    Individual (161 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Mr Keith Edward Bell
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Pearson, Michael
    Company Advisor born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Gould, Peter Edward
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REGIS GROUP (HOLDINGS) LIMITED

Previous name
REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
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
104,716,528 GBP2020-03-31
102,911,310 GBP2019-03-31
Debtors
15,724,430 GBP2020-03-31
2,415,207 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-30,501,205 GBP2020-03-31
-16,481,897 GBP2019-03-31
Net Current Assets/Liabilities
-14,776,775 GBP2020-03-31
-14,066,690 GBP2019-03-31
Total Assets Less Current Liabilities
89,939,753 GBP2020-03-31
88,844,620 GBP2019-03-31
Equity
Called up share capital
2,436 GBP2020-03-31
2,436 GBP2019-03-31
Share premium
83,912,964 GBP2020-03-31
83,912,964 GBP2019-03-31
83,912,964 GBP2018-03-31
Equity
89,939,753 GBP2020-03-31
88,844,620 GBP2019-03-31
Profit/Loss
1,095,133 GBP2019-04-01 ~ 2020-03-31
786,387 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in Subsidiaries
79,091,528 GBP2020-03-31
83,911,310 GBP2019-03-31
Amounts invested in assets
104,716,528 GBP2020-03-31
102,911,310 GBP2019-03-31
Other Debtors
Current
514,425 GBP2019-03-31
Prepayments/Accrued Income
Current
609,883 GBP2020-03-31
762,271 GBP2019-03-31
Amounts owed to group undertakings
Current
30,485,703 GBP2020-03-31
16,462,663 GBP2019-03-31
Corporation Tax Payable
Current
15,402 GBP2020-03-31
Other Creditors
Current
100 GBP2020-03-31
100 GBP2019-03-31
Creditors
Current
30,501,205 GBP2020-03-31
16,481,897 GBP2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,402 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
6,604 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • REGIS GROUP (HOLDINGS) LIMITED
    Info
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    Registered number 06742252
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • REGIS GROUP (HOLDINGS) LIMITED
    S
    Registered number 06742252
    icon of address16-18 Warrior Square, 19 Clifftown Road, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
  • REGIS GROUP (HOLDINGS) LIMITED
    S
    Registered number 06742252
    icon of address16-18, 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
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ 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
  • 3
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 9
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    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
  • 12
    REGIS BIDCO LIMITED - 2010-04-14
    REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Person with significant control
    icon of calendar 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
  • 13
    REGIS HOUSING LTD - 2018-01-09
    RG RESIDENTIAL LIMITED - 2017-04-08
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 14
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    LTR GROUND RENTS 6 LIMITED - 2022-11-29
    REGIS GROUND RENTS 6 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 17
    LTR (LIBERTY) LIMITED - 2020-12-16
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    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
  • 18
    LTR GROUND RENTS 7 LIMITED - 2022-10-17
    REGIS GROUND RENTS 7 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    REGIS (UK) DEVELOPMENTS LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 20
    LTR GROUND RENTS 10 LIMITED - 2022-11-29
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 21
    LTR GROUND RENTS 11 LIMITED - 2022-11-29
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 22
    LTR GROUND RENTS 12 LIMITED - 2022-11-29
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 23
    LTR GROUND RENTS 13 LIMITED - 2022-11-29
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 25
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 26
    LTR GROUND RENTS 9 LIMITED - 2022-11-29
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 28
    LTR (MATCHSTICK APARTMENTS) LIMITED - 2021-09-20
    LTR GROUND RENTS 4 LIMITED - 2020-09-24
    REGIS GROUND RENTS 4 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    REGIS GROUND RENTS 3 LIMITED - 2018-01-09
    LTR GROUND RENTS 3 LIMITED - 2022-01-14
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    REGIS GROUND RENTS 5 LIMITED - 2018-01-09
    LTR GROUND RENTS 5 LIMITED - 2022-10-12
    LTR (MANCHESTER GARDENS) LIMITED - 2022-10-14
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 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
  • 31
    REGIS GROUND RENTS 8 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    REGIS CAPITAL LIMITED - 2010-09-15
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 34
    PIER MANAGEMENT LTD - 2024-06-22
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 36
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 37
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    icon of address1 Mount Street Mews, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 38
    REGIS REVERSIONS LTD - 2018-01-23
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 39
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 40
    RG REVERSIONARY LTD - 2024-06-22
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 41
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 42
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 43
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 45
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,272 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 46
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-08-05
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 4
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 6
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2024-08-05
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    H.LING PROPERTIES LIMITED - 1998-11-02
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    HAMSARD 2538 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    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
  • 10
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2024-08-05
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 11
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ 2024-08-05
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 13
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    icon of addressFirst Floor, 39 High Street, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-16
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    LEAF LIVING LIMITED - 2022-04-04
    INSPIRATION LIVING LIMITED - 2021-03-15
    icon of addressC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-09-09
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 15
    REGIS DIRECT LIMITED - 2014-07-16
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 16
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 17
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 18
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2023-04-03
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-04-22
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 22
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-12 ~ 2022-04-22
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-04-22 ~ 2022-04-22
    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
  • 23
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-25 ~ 2022-04-22
    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
  • 24
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ 2022-04-22
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    icon of calendar 2022-04-22 ~ 2022-04-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2023-04-03
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 26
    LTR GROUND RENTS 1 LIMITED - 2020-09-23
    REGIS GROUND RENTS 1 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2023-09-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2022-04-22
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 28
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-22
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    LTR GROUND RENTS 2 LIMITED - 2022-03-17
    REGIS GROUND RENTS 2 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2022-04-22
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ 2024-08-05
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-28 ~ 2024-08-05
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ 2024-08-05
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ 2024-08-05
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 35
    HAMSARD 2530 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 36
    HAMSARD 2529 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 37
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 41
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 42
    HAMSARD 2528 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 43
    icon of address16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,012,260 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 45
    BLADESYNC LIMITED - 2010-04-07
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    HAMSARD 2536 LIMITED - 2002-11-01
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2024-06-28
    CIF 64 - Ownership of shares – 75% or more → OE
  • 48
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 49
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-24 ~ 2024-08-05
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 51
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 52
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 53
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.