1
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 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
3
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
H.LING PROPERTIES LIMITED - 1998-11-02
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 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
5
REGIS DIRECT LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
HAMSARD 2531 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,100 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
Equity House 16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
HAMSARD 2530 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
HAMSARD 2529 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-08-05 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
16-18 Warrior Square, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,012,260 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
BLADESYNC LIMITED - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
772 GBP2020-03-31
Person with significant control
2024-08-05 ~ nowCIF 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
12
HAMSARD 2536 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-08-05 ~ nowCIF 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
13
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 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
14
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-05 ~ nowCIF 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