1
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2005-11-15 ~ 2015-07-15IIF 123 - director → ME
2005-11-15 ~ 2014-12-15IIF 3 - secretary → ME
2
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
487,548 GBP2020-03-31
Officer
2000-02-29 ~ 2015-07-15IIF 102 - director → ME
2000-02-29 ~ 2014-12-15IIF 19 - secretary → ME
3
PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15IIF 114 - director → ME
2005-11-23 ~ 2014-12-15IIF 20 - secretary → ME
4
141 High Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
20,480 GBP2023-11-30
Officer
2000-10-01 ~ 2000-11-14IIF 37 - secretary → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2014-03-14 ~ 2015-07-15IIF 209 - director → ME
2014-03-14 ~ 2014-12-15IIF 196 - secretary → ME
6
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2014-03-14 ~ 2015-07-15IIF 202 - director → ME
2014-03-14 ~ 2014-12-15IIF 192 - secretary → ME
7
64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-02-19 ~ 2002-09-12IIF 172 - director → ME
1996-02-19 ~ 2002-09-12IIF 29 - secretary → ME
8
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
596,173 GBP2020-03-31
Officer
1999-07-08 ~ 2015-07-15IIF 154 - director → ME
1999-07-08 ~ 2014-12-15IIF 1 - secretary → ME
9
HANOVERCARE LIMITED - 1991-09-11
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
1,987,669 GBP2020-03-31
Officer
2002-06-26 ~ 2015-07-15IIF 100 - director → ME
2002-06-26 ~ 2014-12-15IIF 15 - secretary → ME
10
BOURNES GREEN CHASE LTD. - 2024-06-22
REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2006-12-06 ~ 2015-07-15IIF 131 - director → ME
2006-12-06 ~ 2014-12-15IIF 7 - secretary → ME
11
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
560,956 GBP2020-03-31
Officer
1998-11-10 ~ 2015-07-15IIF 95 - director → ME
1998-11-10 ~ 2014-12-15IIF 13 - secretary → ME
12
GROUND RENT 30 LIMITED - 2014-03-28
GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2012-02-22 ~ 2015-07-15IIF 132 - director → ME
13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (5 parents)
Equity (Company account)
7,078,212 GBP2023-11-30
Officer
2002-06-26 ~ 2005-10-25IIF 127 - director → ME
2002-06-26 ~ 2005-10-25IIF 30 - secretary → ME
14
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Officer
2010-06-17 ~ 2015-07-15IIF 144 - director → ME
2010-06-17 ~ 2014-12-15IIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-16IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15IIF 99 - director → ME
2004-11-05 ~ 2014-12-15IIF 14 - secretary → ME
16
42 Broadway, Leigh-on-sea, EnglandCorporate (4 parents)
Officer
2000-10-01 ~ 2003-03-18IIF 171 - director → ME
17
42 Broadway Broadway, Leigh-on-sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
66,996 GBP2024-03-31
Officer
2000-09-01 ~ 2001-12-27IIF 175 - director → ME
2000-09-01 ~ 2001-12-27IIF 39 - secretary → ME
18
Boydens, Aston House 57-59, Crouch Street, ColchesterCorporate (4 parents)
Equity (Company account)
18 GBP2023-12-24
Officer
~ 1993-02-24IIF 174 - director → ME
19
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EssexCorporate (2 parents)
Equity (Company account)
707,846 GBP2021-03-31
Officer
2004-05-28 ~ 2015-07-28IIF 10 - secretary → ME
20
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EssexCorporate (2 parents)
Equity (Company account)
-213,564 GBP2021-03-31
Officer
2013-04-24 ~ 2015-07-28IIF 142 - director → ME
21
H.LING PROPERTIES LIMITED - 1998-11-02
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
~ 2015-07-15IIF 151 - director → ME
~ 2014-12-15IIF 49 - secretary → ME
22
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2003-01-06 ~ 2015-07-15IIF 94 - director → ME
2003-01-06 ~ 2014-12-15IIF 54 - secretary → ME
23
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15IIF 115 - director → ME
2004-11-05 ~ 2014-12-15IIF 25 - secretary → ME
24
HAMSARD 2538 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15IIF 160 - director → ME
2002-10-10 ~ 2014-12-15IIF 64 - secretary → ME
25
34 Croydon Road, Caterham, Surrey, EnglandCorporate (7 parents)
Equity (Company account)
43,147 GBP2023-12-31
Officer
1995-08-14 ~ 2003-09-03IIF 128 - director → ME
26
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
422,871 GBP2020-03-31
Officer
2004-02-27 ~ 2015-07-15IIF 104 - director → ME
2004-02-27 ~ 2014-12-15IIF 52 - secretary → ME
27
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
1,020,040 GBP2020-03-31
Officer
2014-12-22 ~ 2015-07-15IIF 93 - director → ME
2014-12-22 ~ 2015-02-10IIF 83 - secretary → ME
28
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
1,871,048 GBP2020-03-31
Officer
2014-03-14 ~ 2015-07-15IIF 203 - director → ME
2014-03-14 ~ 2014-12-15IIF 191 - secretary → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2001-08-17 ~ 2019-11-10IIF 181 - director → ME
2001-08-17 ~ 2014-12-15IIF 69 - secretary → ME
30
GROUND RENT MANAGERS LIMITED - 2015-07-10
G R MANAGERS LIMITED - 2006-12-13
Gateway House, 10 Coopers Way, Southend-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-599 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Lawrence House Goodwyn Avenue, Mill Hill, LondonCorporate (4 parents)
Equity (Company account)
479,808 GBP2023-11-30
Officer
2012-10-16 ~ 2015-07-15IIF 205 - director → ME
2012-10-16 ~ 2014-12-15IIF 199 - secretary → ME
32
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
358,666 GBP2020-03-31
Officer
1998-11-10 ~ 2015-07-15IIF 96 - director → ME
1998-11-10 ~ 2014-12-15IIF 58 - secretary → ME
33
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15IIF 112 - director → ME
2004-11-05 ~ 2014-12-15IIF 21 - secretary → ME
34
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-26,276,082 GBP2020-03-31
Officer
2010-06-24 ~ 2015-07-15IIF 92 - director → ME
2010-06-24 ~ 2014-12-15IIF 189 - secretary → ME
35
GROUND RENT RESIDENTIAL LTD - 2024-06-22
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
697,937 GBP2020-03-31
Officer
2010-06-24 ~ 2015-07-15IIF 90 - director → ME
2010-06-24 ~ 2014-12-15IIF 187 - secretary → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2011-10-04 ~ 2015-07-15IIF 143 - director → ME
2011-10-04 ~ 2014-12-15IIF 190 - secretary → ME
37
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15IIF 111 - director → ME
2005-11-23 ~ 2014-12-15IIF 73 - secretary → ME
38
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
274,256 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15IIF 103 - director → ME
2005-11-23 ~ 2014-12-15IIF 17 - secretary → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2012-10-29 ~ 2015-07-15IIF 204 - director → ME
2012-10-29 ~ 2014-12-15IIF 198 - secretary → ME
40
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2003-12-01 ~ 2015-07-15IIF 101 - director → ME
41
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
First Floor, 39 High Street, Billericay, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-02-22 ~ 2015-07-15IIF 134 - director → ME
42
REGIS DIRECT LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
1998-06-17 ~ 2015-07-15IIF 107 - director → ME
1998-06-17 ~ 2014-12-15IIF 16 - secretary → ME
43
REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,759,249 GBP2020-03-31
Officer
2005-06-27 ~ 2015-07-15IIF 113 - director → ME
2005-06-27 ~ 2014-12-15IIF 61 - secretary → ME
44
REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
3,268,660 GBP2020-03-31
Officer
2005-09-07 ~ 2015-07-15IIF 116 - director → ME
2005-09-07 ~ 2014-12-15IIF 68 - secretary → ME
45
REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-6,720,574 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15IIF 167 - director → ME
1999-03-29 ~ 2014-12-15IIF 67 - secretary → ME
46
REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
HAMSARD 2531 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,100 GBP2020-03-31
Officer
2002-10-10 ~ 2015-07-15IIF 165 - director → ME
2002-10-10 ~ 2014-12-15IIF 59 - secretary → ME
47
REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
REGIS BIDCO LIMITED - 2010-04-14
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
277,654 GBP2020-03-31
Officer
2006-09-28 ~ 2015-07-15IIF 122 - director → ME
2006-09-28 ~ 2014-12-15IIF 4 - secretary → ME
48
GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
8,945,413 GBP2020-03-31
Officer
1999-07-19 ~ 2015-07-15IIF 149 - director → ME
1999-07-19 ~ 2014-12-15IIF 33 - secretary → ME
49
REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
SUSSEX MANAGEMENT LIMITED - 2002-08-28
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,504,880 GBP2020-03-31
Officer
2002-06-26 ~ 2015-07-15IIF 84 - director → ME
2002-06-26 ~ 2014-12-15IIF 57 - secretary → ME
50
REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
-63,973,144 GBP2020-03-31
Officer
2005-06-22 ~ 2015-07-15IIF 119 - director → ME
2005-06-22 ~ 2014-12-15IIF 26 - secretary → ME
51
REGISPORT LIMITED - 2018-01-09
REGIS LIMITED - 1997-01-08
BLANDRIVE LIMITED - 1996-08-09
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
16,766,028 GBP2020-03-31
Officer
~ 2015-07-15IIF 178 - director → ME
~ 2014-12-15IIF 75 - secretary → ME
52
REGIS SHELTERED HOUSING LIMITED - 2018-01-09
SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
682,992 GBP2020-03-31
Officer
2002-06-26 ~ 2015-07-15IIF 110 - director → ME
2002-06-26 ~ 2014-12-15IIF 44 - secretary → ME
53
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
2002-05-30 ~ 2015-07-15IIF 124 - director → ME
2002-05-30 ~ 2014-12-15IIF 71 - secretary → ME
54
GROUND RENTS (REGIS) LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
23,503,130 GBP2020-03-31
Officer
1999-07-19 ~ 2015-07-15IIF 155 - director → ME
1999-07-19 ~ 2014-12-15IIF 45 - secretary → ME
55
REGIS LTR GROUP LIMITED - 2018-01-09
REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
-93,268,976 GBP2020-03-31
Officer
2002-05-21 ~ 2015-07-15IIF 129 - director → ME
2002-05-21 ~ 2014-12-15IIF 77 - secretary → ME
56
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15IIF 105 - director → ME
2005-11-23 ~ 2014-12-15IIF 51 - secretary → ME
57
REGIS GROUP NO. 1 LIMITED - 2018-01-09
HAMSARD 2539 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 67 offsprings)
Equity (Company account)
-6,663,703 GBP2020-03-31
Officer
2002-10-10 ~ 2015-07-15IIF 163 - director → ME
2002-10-10 ~ 2014-12-15IIF 56 - secretary → ME
58
ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2012-10-16 ~ 2015-07-15IIF 200 - director → ME
2012-10-16 ~ 2014-12-15IIF 194 - secretary → ME
59
THE FREEHOLD PEOPLE LIMITED - 2024-04-17
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2015-01-06 ~ 2015-07-15IIF 207 - director → ME
60
LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (6 parents)
Officer
2012-02-22 ~ 2015-07-15IIF 137 - director → ME
61
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
709,312 GBP2020-03-31
Officer
2002-02-28 ~ 2015-07-15IIF 108 - director → ME
2002-02-28 ~ 2014-12-15IIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
MAGNUS MIDLAND LTD. - 2024-06-22
LINCHAEL LIMITED - 1991-04-22
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
599,678 GBP2020-03-31
Officer
2001-02-28 ~ 2015-07-15IIF 109 - director → ME
2001-02-28 ~ 2014-12-15IIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Officer
~ 2017-02-13IIF 161 - director → ME
~ 2014-12-15IIF 72 - secretary → ME
64
REGIS CAPITAL LIMITED - 2010-09-15
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2003-02-28 ~ 2015-07-15IIF 176 - director → ME
2003-02-28 ~ 2015-02-27IIF 74 - secretary → ME
65
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2012-10-16 ~ 2015-07-15IIF 206 - director → ME
2012-10-16 ~ 2014-12-15IIF 193 - secretary → ME
66
PIER MANAGEMENT LTD - 2024-06-22
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
3,858,642 GBP2020-03-31
Officer
2003-03-12 ~ 2008-09-11IIF 185 - director → ME
2003-03-12 ~ 2012-01-09IIF 76 - secretary → ME
67
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
831,743 GBP2020-03-31
Officer
2012-10-16 ~ 2015-07-15IIF 208 - director → ME
2012-10-16 ~ 2014-12-15IIF 197 - secretary → ME
68
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
20,509 GBP2020-03-31
Officer
2010-07-15 ~ 2015-07-15IIF 139 - director → ME
2010-07-15 ~ 2014-12-15IIF 81 - secretary → ME
69
RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
520,095 GBP2020-03-31
Officer
2013-12-10 ~ 2015-07-15IIF 88 - director → ME
2013-12-10 ~ 2014-12-15IIF 79 - secretary → ME
70
HAMSARD 2530 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2002-10-10 ~ 2015-07-15IIF 147 - director → ME
2002-10-10 ~ 2014-12-15IIF 48 - secretary → ME
71
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
1999-07-22 ~ 2015-07-15IIF 162 - director → ME
1999-07-22 ~ 2014-12-15IIF 35 - secretary → ME
72
HAMSARD 2529 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2002-10-10 ~ 2015-07-15IIF 158 - director → ME
2002-10-10 ~ 2014-12-15IIF 62 - secretary → ME
73
FILEADMIN LIMITED - 2003-08-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
1,082,517 GBP2020-03-31
Officer
1998-12-03 ~ 2015-07-15IIF 164 - director → ME
1998-12-03 ~ 2014-12-15IIF 66 - secretary → ME
74
DEVIGNE HOLDINGS LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
316,914 GBP2020-03-31
Officer
2004-05-04 ~ 2015-07-15IIF 130 - director → ME
2004-05-04 ~ 2014-12-15IIF 78 - secretary → ME
75
DEVIGNE NO.2 LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
44,097 GBP2020-03-31
Officer
2008-04-16 ~ 2015-07-15IIF 146 - director → ME
2008-04-16 ~ 2014-12-15IIF 82 - secretary → ME
76
HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
-4,539,392 GBP2020-03-31
Officer
2005-08-12 ~ 2015-07-15IIF 125 - director → ME
2005-08-12 ~ 2014-12-15IIF 22 - secretary → ME
77
SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-154,065 GBP2020-03-31
Officer
2006-06-30 ~ 2015-07-15IIF 184 - director → ME
2006-06-30 ~ 2014-12-15IIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
3,111 GBP2020-03-31
Officer
1999-11-09 ~ 2015-07-15IIF 153 - director → ME
1999-11-09 ~ 2014-12-15IIF 32 - secretary → ME
79
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
6,236,147 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15IIF 148 - director → ME
1999-03-29 ~ 2014-12-15IIF 50 - secretary → ME
80
REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (7 parents, 67 offsprings)
Profit/Loss (Company account)
1,095,133 GBP2019-04-01 ~ 2020-03-31
Officer
2008-11-05 ~ 2019-12-10IIF 138 - director → ME
2008-11-05 ~ 2014-12-15IIF 11 - secretary → ME
81
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
1999-07-19 ~ 2017-02-13IIF 159 - director → ME
1999-07-19 ~ 2014-12-15IIF 34 - secretary → ME
82
REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
2,080,190 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15IIF 169 - director → ME
1999-03-29 ~ 2014-12-15IIF 70 - secretary → ME
83
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-13,454,012 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15IIF 166 - director → ME
1999-03-29 ~ 2014-12-15IIF 65 - secretary → ME
84
HAMSARD 2528 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,100 GBP2024-03-31
Officer
2002-10-10 ~ 2015-07-15IIF 170 - director → ME
2002-10-10 ~ 2014-12-15IIF 63 - secretary → ME
85
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, LondonCorporate (5 parents)
Equity (Company account)
-961 GBP2020-03-31
Officer
~ 2015-07-15IIF 177 - director → ME
~ 2015-07-15IIF 40 - secretary → ME
86
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
61,100,379 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15IIF 150 - director → ME
1999-03-29 ~ 2014-12-15IIF 42 - secretary → ME
87
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
445,146 GBP2020-03-31
Officer
2010-05-04 ~ 2015-07-15IIF 145 - director → ME
88
BLADESYNC LIMITED - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
772 GBP2020-03-31
Officer
1999-07-08 ~ 2015-07-15IIF 156 - director → ME
1999-07-08 ~ 2014-12-15IIF 55 - secretary → ME
89
HAMSARD 2536 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 67 offsprings)
Officer
2002-10-10 ~ 2015-07-15IIF 152 - director → ME
2002-10-10 ~ 2014-12-15IIF 43 - secretary → ME
90
R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
3,611,824 GBP2020-01-01 ~ 2020-12-31
Officer
2011-02-17 ~ 2015-07-15IIF 85 - director → ME
2011-02-17 ~ 2014-12-15IIF 186 - secretary → ME
91
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-02-22 ~ 2003-02-07IIF 126 - director → ME
1991-12-11 ~ 2003-02-07IIF 5 - secretary → ME
92
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
58,242 GBP2020-03-31
Officer
2005-11-14 ~ 2015-07-15IIF 106 - director → ME
2005-11-14 ~ 2014-12-15IIF 47 - secretary → ME
93
RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
CPM FREEHOLDS LIMITED - 2018-09-04
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-144,466 GBP2020-03-31
Officer
2004-09-27 ~ 2015-07-15IIF 141 - director → ME
2004-09-27 ~ 2014-12-15IIF 31 - secretary → ME
94
GROUND RENT 20 LIMITED - 2014-03-25
GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
76,033 GBP2020-03-31
Officer
2012-02-22 ~ 2015-07-15IIF 135 - director → ME
95
BARCLAYS (LONDON) LIMITED - 2014-08-08
BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
4,226,015 GBP2020-03-31
Officer
2009-03-13 ~ 2015-07-15IIF 86 - director → ME
96
REGIS HOUSING LIMITED - 2017-04-08
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2000-02-14 ~ 2017-02-13IIF 168 - director → ME
2000-02-14 ~ 2014-12-15IIF 60 - secretary → ME
97
RG REVERSIONS LIMITED - 2014-08-30
REGIS GROUP (REVERSIONS) LIMITED - 2014-08-19
REGIS GROUP (MERRILL LYNCH) LIMITED - 2005-07-20
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
11,746,112 GBP2020-03-31
Officer
2005-06-22 ~ 2015-07-15IIF 120 - director → ME
2005-06-22 ~ 2014-12-15IIF 24 - secretary → ME
98
GROUND RENT FREEHOLDS LTD - 2016-12-28
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,556,345 GBP2020-03-31
Officer
2010-06-24 ~ 2015-07-15IIF 91 - director → ME
2010-06-24 ~ 2014-12-15IIF 188 - secretary → ME
99
RAMPBRIDGE LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,792,205 GBP2020-03-31
Officer
1992-03-17 ~ 2015-07-15IIF 98 - director → ME
~ 2014-12-15IIF 18 - secretary → ME
100
GROUNDRENT INVESTMENTS LTD. - 2014-03-25
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
5,423,370 GBP2020-03-31
Officer
2012-02-22 ~ 2015-07-15IIF 133 - director → ME
101
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2009-06-25 ~ 2015-07-15IIF 89 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-24IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
102
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-03-27 ~ 2003-08-07IIF 173 - director → ME
2001-03-27 ~ 2003-08-07IIF 38 - secretary → ME
103
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
725,252 GBP2020-03-31
Officer
2006-10-05 ~ 2015-07-15IIF 121 - director → ME
2006-10-05 ~ 2014-12-15IIF 27 - secretary → ME
104
GROUND RENT 40 LIMITED - 2014-05-01
GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2012-02-22 ~ 2015-07-15IIF 136 - director → ME
105
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
~ 2015-07-15IIF 157 - director → ME
106
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-10-16 ~ 2015-07-15IIF 201 - director → ME
2012-10-16 ~ 2014-12-15IIF 195 - secretary → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2005-11-15 ~ 2015-07-15IIF 97 - director → ME
2005-11-15 ~ 2014-12-15IIF 2 - secretary → ME
108
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Officer
2004-11-05 ~ 2015-07-15IIF 118 - director → ME
2004-11-05 ~ 2014-12-15IIF 28 - secretary → ME
109
NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
3,393,285 GBP2020-03-31
Officer
2013-04-02 ~ 2015-07-15IIF 87 - director → ME
110
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
218,077 GBP2020-03-31
Officer
2011-02-18 ~ 2015-07-15IIF 140 - director → ME
2011-02-18 ~ 2014-12-15IIF 9 - secretary → ME
111
BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-767,833 GBP2020-03-31
Officer
2000-11-01 ~ 2019-11-20IIF 179 - director → ME
2000-11-01 ~ 2014-12-15IIF 41 - secretary → ME
112
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,331,543 GBP2020-03-31
Officer
2001-08-17 ~ 2019-11-20IIF 180 - director → ME
2001-08-17 ~ 2014-12-15IIF 36 - secretary → ME
113
UBK (THURLOE) LTD. - 2024-06-22
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-3,215 GBP2020-03-31
Officer
2008-12-30 ~ 2015-07-15IIF 183 - director → ME
2008-12-30 ~ 2014-12-15IIF 8 - secretary → ME
114
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15IIF 117 - director → ME
2005-11-23 ~ 2014-12-15IIF 23 - secretary → ME