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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    De Vigne, Piers
    Director born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Mr James Alan Pearson
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    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
  • 4
    Mr Keith Edward Bell
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (118 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Harrison, Daniel David
    Born in May 1986
    Individual (110 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (119 offsprings)
    Officer
    2008-11-05 ~ 2019-12-10
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (119 offsprings)
    Officer
    2008-11-05 ~ 2014-12-15
    OF - Secretary → CIF 0
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Morshead, Katharine
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Michael
    Company Advisor born in January 1972
    Individual (43 offsprings)
    Officer
    2016-03-29 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Sydney Engelbert Taylor
    Born in October 1967
    Individual (189 offsprings)
    Person with significant control
    2023-03-27 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Gould, Peter Edward
    Director born in October 1959
    Individual (118 offsprings)
    Officer
    2008-11-05 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Peter Edward Gould
    Born in October 1959
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Corporate (1 offspring)
    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

Period: 2008-11-14 ~ now
Company number: 06742252 03742732
Registered names
REGIS GROUP (HOLDINGS) LIMITED - now 03742732
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
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • REGIS GROUP (HOLDINGS) LIMITED
    S
    Registered number 06742252
    16-18 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
    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
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 99
  • 1
    123 SLOANE STREET LIMITED
    05623537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    555 LONDON ROAD FREEHOLD LIMITED
    14977111
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    B2R CAPITAL LIMITED
    08939422
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 4
    B2R FINANCE LIMITED
    08939451
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 5
    BENNETS COURTYARD AIRSPACE LIMITED
    14514490
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ 2024-08-05
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 6
    BLADETOP LIMITED
    03794565
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 7
    BOURNES GREEN CHASE LIMITED
    - now 06020844
    BOURNES GREEN CHASE LTD.
    - 2024-06-22 06020844
    REGIS GROUND RENTS (NATIONWIDE) LIMITED
    - 2021-05-26 06020844
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    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
  • 8
    BUY 2 RENT LIMITED
    - now 07145730
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    CAS CAPITAL 2010 LTD
    07287114 05861477
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-08-05
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    CHALKWELL PARTNERS LIMITED
    09634681
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CHARLES STREET HOLDINGS LIMITED
    05278897
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    EASYLET LIMITED
    - now 00625517
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    ELLA SAVANNAH LIMITED
    04629308
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    FARM STREET NOMINEES LIMITED
    05279290
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    FILEADMIN HOLDINGS LIMITED
    - now 04436595
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    FINN HOUSE AIRSPACE LIMITED
    14515944
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 17
    FURATTO LIMITED
    08939347
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 18
    GREEN STREET NOMINEES LIMITED
    05279260
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    GROUND RENT PARTNERS LTD
    07295045
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 20
    GROUND RENT RESIDENTIAL LIMITED
    - now 07295092
    GROUND RENT RESIDENTIAL LTD
    - 2024-06-22 07295092
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    ISFIELD FARMS (REGIS) LIMITED
    04980056
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 22
    IVP AIRSPACE LIMITED
    14503580
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 23
    LANGTHORNE MANAGEMENT CO LTD.
    - now 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    Unit 3, Cura House, Radford Way, Billericay, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    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
  • 24
    LEAF LIVING PROPCO LIMITED - now
    LEAF LIVING LIMITED
    - 2022-04-04 13254167 14029684
    INSPIRATION LIVING LIMITED
    - 2021-03-15 13254167
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-03-09 ~ 2021-09-09
    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
  • 25
    LEAF LIVING PROPCO TWO LTD
    15129028
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 26
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 27
    LONG TERM INVESTMENTS (PRS 1) LIMITED
    - now 05491798 03742758... (more)
    REGIS (NATIONWIDE NO.1) LIMITED
    - 2019-10-01 05491798 05556945
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 28
    LONG TERM INVESTMENTS (PRS 2) LIMITED
    - now 05556945 03742758... (more)
    REGIS (NATIONWIDE NO.2) LIMITED
    - 2019-10-01 05556945 05491798
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED
    - now 04436618
    REGIS (NATIONWIDE) HOLDINGS LIMITED
    - 2019-10-01 04436618
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    LONG TERM REVERSIONS (CAMBRIDGE) LIMITED
    - now 05949346
    REGIS GROUND RENTS 2010 LIMITED
    - 2018-01-09 05949346 10375925... (more)
    REGIS BIDCO LIMITED - 2010-04-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 31
    LONG TERM REVERSIONS (HOUSING) LIMITED
    - now 09648987
    REGIS HOUSING LTD
    - 2018-01-09 09648987 03928313
    RG RESIDENTIAL LIMITED
    - 2017-04-08 09648987 03928313
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 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
  • 32
    LONG TERM REVERSIONS (WINCHESTER) LIMITED
    - now 04443131 05488298
    REGIS LTR GROUP LIMITED
    - 2018-01-09 04443131 03742745
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 33
    LONG TERM REVERSIONS NO 1 LIMITED
    - now 04436592
    REGIS GROUP NO. 1 LIMITED
    - 2018-01-09 04436592
    HAMSARD 2539 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 34
    LTR (AXIUM) LIMITED
    13420482
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 35
    LTR (BARONET) LIMITED
    - now 10601884
    LTR GROUND RENTS 6 LIMITED
    - 2022-11-29 10601884 10375787... (more)
    REGIS GROUND RENTS 6 LIMITED
    - 2018-01-09 10601884 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    LTR (BOURCHIER COURT) LIMITED
    13697728
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-22 ~ 2022-04-22
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 37
    LTR (CALEDONIAN ROAD) LIMITED
    13012972
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-12 ~ 2022-04-22
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    2022-04-22 ~ 2022-04-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    LTR (HEXAGON) LIMITED
    14365626
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 39
    LTR (LEGACY) LIMITED
    - now 13073121
    LTR (LIBERTY) LIMITED
    - 2020-12-16 13073121
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 40
    LTR (MANCHESTER GARDENS) LIMITED
    - now 10597598 10375787
    LTR GROUND RENTS 7 LIMITED
    - 2022-10-17 10597598 10375787... (more)
    REGIS GROUND RENTS 7 LIMITED
    - 2018-01-09 10597598 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 41
    LTR (REGENCY HEIGHTS) LIMITED
    13419449
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ 2022-04-22
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 42
    LTR (UK) DEVELOPMENTS LIMITED
    - now 09497570
    REGIS (UK) DEVELOPMENTS LIMITED
    - 2018-01-09 09497570 09497467
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 43
    LTR (VENUE) LIMITED
    13233534
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ 2022-04-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2021-02-27 ~ 2022-04-22
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 44
    LTR (VICTORIA POINT) LIMITED
    13537314
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-29 ~ 2023-04-03
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 45
    LTR 1 LIMITED
    - now 10375925 14459166... (more)
    LTR GROUND RENTS 1 LIMITED
    - 2020-09-23 10375925 14460425... (more)
    REGIS GROUND RENTS 1 LIMITED
    - 2018-01-09 10375925 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-14 ~ 2023-09-01
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 46
    LTR 10 LIMITED
    - now 14459166 10375925... (more)
    LTR GROUND RENTS 10 LIMITED
    - 2022-11-29 14459166 14460365... (more)
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 47
    LTR 11 LIMITED
    - now 14460365 10375925... (more)
    LTR GROUND RENTS 11 LIMITED
    - 2022-11-29 14460365 14459166... (more)
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ now
    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
  • 48
    LTR 12 LIMITED
    - now 14460425 14460514... (more)
    LTR GROUND RENTS 12 LIMITED
    - 2022-11-29 14460425 10375894... (more)
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 49
    LTR 13 LIMITED
    - now 14460514 10375925... (more)
    LTR GROUND RENTS 13 LIMITED
    - 2022-11-29 14460514 14460365... (more)
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 50
    LTR 14 LIMITED
    14875266 14460514... (more)
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 51
    LTR 6 LIMITED
    - now 09375516 14454880... (more)
    THE FREEHOLD PEOPLE LIMITED
    - 2024-04-17 09375516
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 52
    LTR 9 LIMITED
    - now 14454880 09375516... (more)
    LTR GROUND RENTS 9 LIMITED
    - 2022-11-29 14454880 10375787... (more)
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 53
    LTR FREEHOLD (BRANDON) LIMITED
    13536354
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-28 ~ 2022-04-22
    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
  • 54
    LTR FREEHOLD (DYLON) LIMITED
    13580249
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 55
    LTR FREEHOLD 2 LIMITED
    - now 10375846 10375698... (more)
    LTR (MATCHSTICK APARTMENTS) LIMITED
    - 2021-09-20 10375846
    LTR GROUND RENTS 4 LIMITED
    - 2020-09-24 10375846 10375787... (more)
    REGIS GROUND RENTS 4 LIMITED
    - 2018-01-09 10375846 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 56
    LTR FREEHOLD 3 LIMITED
    - now 10375698 10375846... (more)
    LTR GROUND RENTS 3 LIMITED
    - 2022-01-14 10375698 14454880... (more)
    REGIS GROUND RENTS 3 LIMITED
    - 2018-01-09 10375698 10375846... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 57
    LTR FREEHOLD LIMITED
    - now 07145770 10375846... (more)
    LTR FREEHOLD GROUND RENTS LIMITED
    - 2020-09-24 07145770
    REGIS FREEHOLD GROUND RENTS LIMITED
    - 2018-01-09 07145770
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 58
    LTR GROUND RENTS 5 LIMITED
    - now 10375787 14454880... (more)
    LTR (MANCHESTER GARDENS) LIMITED
    - 2022-10-14 10375787 10597598
    LTR GROUND RENTS 5 LIMITED
    - 2022-10-12 10375787 14454880... (more)
    REGIS GROUND RENTS 5 LIMITED
    - 2018-01-09 10375787 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 59
    LTR GROUND RENTS 8 LIMITED
    - now 10601792 14454880... (more)
    REGIS GROUND RENTS 8 LIMITED
    - 2018-01-09 10601792 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 60
    LTR ROOFTOP DEVELOPMENTS LIMITED
    - now 10375894
    LTR GROUND RENTS 2 LIMITED
    - 2022-03-17 10375894 14460425... (more)
    REGIS GROUND RENTS 2 LIMITED
    - 2018-01-09 10375894 10375698... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-14 ~ 2022-04-22
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 61
    MONKWOOD CLOSE AIRSPACE 1 LIMITED
    14503682
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 62
    MOUNT STREET MEWS DESIGN LIMITED
    14510997
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 63
    MSM PARTNERS LIMITED
    09635590
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 64
    NONSUCH HOUSE AIRSPACE LIMITED
    14503748
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 65
    NORTH WEST REGION ASSETS LIMITED
    - now 04682537
    REGIS CAPITAL LIMITED - 2010-09-15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 66
    PARKHURST COURT AIRSPACE LIMITED
    14503604
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ 2024-08-05
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 67
    PIER ASSET MANAGEMENT LIMITED
    08256067
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 68
    PIER MANAGEMENT LIMITED
    - now 04695283
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
  • 69
    PRITTLEWELL DEVELOPMENTS LIMITED
    08256036
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 70
    REGIS (BARCLAYS) HOLDINGS LIMITED
    - now 04436620
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 71
    REGIS (DIRECTORS NOMINEE) LIMITED
    03811532
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 72
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922 04436598
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 73
    REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    - now 05118840 06567384
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    REGIS ENTERTAINMENT LIMITED
    - now 05512757
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 75
    REGIS ENTERTAINMENT NO.2 LIMITED
    - now 05863289
    SPRING GROVE MAINTENANCE LIMITED
    - 2018-09-04 05863289
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 76
    REGIS GROUP (BARCLAYS TWO) LIMITED
    03876425
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 77
    REGIS GROUP (THORPE BAY) LIMITED
    - now 03742732 06742252
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 78
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 79
    REGIS GROUP PLC
    - now 01649231
    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
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 80
    REGIS HOMES LIMITED
    09570437
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 81
    REGIS LEISURE LIMITED
    07242879
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    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
  • 82
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 83
    REGIS SERVICES HOLDINGS LIMITED
    - now 04436598 04436922
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 84
    REVERSIONS (LONG TERM) LIMITED
    - now 09542146 00395597
    REGIS REVERSIONS LTD
    - 2018-01-23 09542146
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 85
    REVERSIONS 2005 LIMITED
    05622062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2019-11-22 ~ 2024-06-28
    CIF 64 - Ownership of shares – 75% or more → OE
  • 86
    RG AIRSPACE DEVELOPMENTS LIMITED
    - now 05242447
    RG AIRSPACE DEVELOPMENTS LTD
    - 2024-06-27 05242447
    CPM FREEHOLDS LIMITED
    - 2018-09-04 05242447
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 87
    RG FREEHOLDS (LONDON) LIMITED
    - now 06846631
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 88
    RG REVERSIONARY LIMITED
    - now 09542041
    RG REVERSIONARY LTD
    - 2024-06-22 09542041
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 89
    RG SECURITIES (NO. 3) LIMITED
    - now 07295097 02232530
    GROUND RENT FREEHOLDS LTD
    - 2016-12-28 07295097
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 90
    RG SECURITIES LIMITED
    - now 06762017
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 91
    RIVERSTONE LIMITED
    06944400
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 92
    ROOFTOP COMMUNICATIONS LIMITED
    - now 05620558 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 93
    ROOFTOP ENERGY LIMITED
    - now 07145754
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 94
    SCOTKEYNE LIMITED
    01315452
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 95
    SHORELINE SECURITIES LIMITED
    08255996
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 96
    SLOANE STREET HOLDINGS LIMITED
    05623526
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 97
    SLOANE STREET NOMINEES LIMITED
    05279301
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 98
    UNDER 80 LIMITED
    09513480
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 99
    WS PARTNERS LIMITED
    09635625
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.