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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gould, Nicholas Charles

    Related profiles found in government register
  • Gould, Nicholas Charles

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 37 IIF 38 IIF 39

    • 7-11 Nelson Street, Southend Onsea, SS1 1EH

      IIF 41

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 42 IIF 43 IIF 44

    • 1 Mount Street Mews, London, W1

      IIF 48

    • 1, Mount Street Mews, Mayfair, London, W1K2LF, England

      IIF 49 IIF 50

    • 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 51

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH

      IIF 52

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England

      IIF 53

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 54

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH

      IIF 55

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 56 IIF 57
  • Gould, Nicholas Charles
    British developer

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 58
  • Gould, Nicholas Charles
    British director

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British property developer

    Registered addresses and corresponding companies
  • Gould, Nicholas

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, Lennel Road, Coldstream, TD12 4EW, Scotland

      IIF 98
  • Gould, Nicholas Charles
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 119

    • 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom

      IIF 120

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH

      IIF 121

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, England

      IIF 122 IIF 123 IIF 124

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 125

    • 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom

      IIF 126

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 127
  • Gould, Nicholas Charles
    British developer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 128

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 129 IIF 130
  • Gould, Nicholas Charles
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British director/owner born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 169
  • Gould, Nicholas Charles
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 170 IIF 171
  • Gould, Nicholas Charles
    British property developer born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British property director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 198
  • Gould, Nicholas Charles
    British property manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 199
  • Gould, Nicholas Charles
    British proposed director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 123 Sloane Street, London, SW1X 9BW

      IIF 200
  • Gould, Nicholas Charles
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EX, United Kingdom

      IIF 201
  • Gould, Nicholas Charles
    British director/owner born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mount Street Mews, London, W1K 2LF, England

      IIF 211
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Charles Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, Lennel Road, Coldstream, TD12 4EW, Scotland

      IIF 221
  • Mr Nicholas Gould
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend On Sea, Essex, England, SS1 1EH, England

      IIF 222
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS, United Kingdom

      IIF 223 IIF 224
child relation
Offspring entities and appointments
Active 9
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 3
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 199 - Director → ME
    2006-06-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 7
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 8
    Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Mount Street Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
Ceased 114
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 155 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 42 - Secretary → ME
  • 2
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    487,548 GBP2020-03-31
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 136 - Director → ME
    2000-02-29 ~ 2014-12-15
    IIF 64 - Secretary → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 148 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 65 - Secretary → ME
  • 4
    141 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    15,782 GBP2024-11-30
    Officer
    2000-10-01 ~ 2000-11-14
    IIF 79 - Secretary → ME
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 210 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 94 - Secretary → ME
  • 6
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 204 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 90 - Secretary → ME
  • 7
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 189 - Director → ME
    1996-02-19 ~ 2002-09-12
    IIF 73 - Secretary → ME
  • 8
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 101 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 39 - Secretary → ME
  • 9
    HANOVERCARE LIMITED - 1991-09-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,987,669 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 134 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 60 - 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, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 161 - Director → ME
    2006-12-06 ~ 2014-12-15
    IIF 51 - Secretary → ME
  • 11
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    560,956 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 129 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 58 - 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, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 162 - Director → ME
  • 13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 159 - Director → ME
    2002-06-26 ~ 2005-10-25
    IIF 74 - Secretary → ME
  • 14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 170 - Director → ME
    2010-06-17 ~ 2014-12-15
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 133 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 59 - Secretary → ME
  • 16
    42 Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ 2003-03-18
    IIF 108 - Director → ME
  • 17
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,710 GBP2025-03-31
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 192 - Director → ME
    2000-09-01 ~ 2001-12-27
    IIF 81 - Secretary → ME
  • 18
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    ~ 1993-02-24
    IIF 191 - Director → ME
  • 19
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Officer
    2004-05-28 ~ 2015-07-28
    IIF 54 - Secretary → ME
  • 20
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 118 - Director → ME
  • 21
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-07-15
    IIF 176 - Director → ME
    ~ 2014-12-15
    IIF 7 - Secretary → ME
  • 22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 128 - Director → ME
    2003-01-06 ~ 2014-12-15
    IIF 12 - Secretary → ME
  • 23
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 149 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 70 - Secretary → ME
  • 24
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 181 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 20 - Secretary → ME
  • 25
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,732 GBP2024-12-31
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 109 - Director → ME
  • 26
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    422,871 GBP2020-03-31
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 138 - Director → ME
    2004-02-27 ~ 2014-12-15
    IIF 10 - Secretary → ME
  • 27
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 127 - Director → ME
    2014-12-22 ~ 2015-02-10
    IIF 36 - Secretary → ME
  • 28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 205 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 89 - Secretary → ME
  • 29
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-08-17 ~ 2019-11-10
    IIF 198 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 24 - 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, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 207 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 97 - Secretary → ME
  • 32
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    358,666 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 130 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 15 - Secretary → ME
  • 33
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 146 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 66 - Secretary → ME
  • 34
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 111 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 87 - Secretary → ME
  • 35
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 125 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 85 - Secretary → ME
  • 36
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 169 - Director → ME
    2011-10-04 ~ 2014-12-15
    IIF 88 - Secretary → ME
  • 37
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 145 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 27 - Secretary → ME
  • 38
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 137 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 62 - Secretary → ME
  • 39
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 206 - Director → ME
    2012-10-29 ~ 2014-12-15
    IIF 96 - Secretary → ME
  • 40
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ 2015-07-15
    IIF 135 - Director → ME
  • 41
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    First Floor, 39 High Street, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 113 - Director → ME
  • 42
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 141 - Director → ME
    1998-06-17 ~ 2014-12-15
    IIF 61 - Secretary → ME
  • 43
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 147 - Director → ME
    2005-06-27 ~ 2014-12-15
    IIF 17 - Secretary → ME
  • 44
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 150 - Director → ME
    2005-09-07 ~ 2014-12-15
    IIF 23 - Secretary → ME
  • 45
    REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,720,574 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 186 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 22 - Secretary → ME
  • 46
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18 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
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 104 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 43 - 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 Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 106 - Director → ME
    2006-09-28 ~ 2014-12-15
    IIF 44 - Secretary → ME
  • 48
    GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,945,413 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 174 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 75 - Secretary → ME
  • 49
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 119 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 14 - 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, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 153 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 71 - 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,766,028 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 195 - Director → ME
    ~ 2014-12-15
    IIF 29 - 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    682,992 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 144 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 2 - 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 Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 156 - Director → ME
    2002-05-30 ~ 2014-12-15
    IIF 25 - Secretary → ME
  • 54
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 177 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 3 - 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, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 160 - Director → ME
    2002-05-21 ~ 2014-12-15
    IIF 31 - 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, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 139 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 9 - 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, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 184 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 13 - Secretary → ME
  • 58
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 202 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 92 - Secretary → ME
  • 59
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 209 - 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, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 165 - Director → ME
  • 61
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,312 GBP2020-03-31
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 142 - Director → ME
    2002-02-28 ~ 2014-12-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 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
  • 62
    MAGNUS MIDLAND LTD. - 2024-06-22
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    599,678 GBP2020-03-31
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 143 - Director → ME
    2001-02-28 ~ 2014-12-15
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2017-02-13
    IIF 182 - Director → ME
    ~ 2014-12-15
    IIF 26 - Secretary → ME
  • 64
    REGIS CAPITAL LIMITED - 2010-09-15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 193 - Director → ME
    2003-02-28 ~ 2015-02-27
    IIF 28 - Secretary → ME
  • 65
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 208 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 91 - Secretary → ME
  • 66
    PIER MANAGEMENT LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 200 - Director → ME
    2003-03-12 ~ 2012-01-09
    IIF 30 - Secretary → ME
  • 67
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 201 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 95 - Secretary → ME
  • 68
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,509 GBP2020-03-31
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 167 - Director → ME
    2010-07-15 ~ 2014-12-15
    IIF 34 - Secretary → ME
  • 69
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 123 - Director → ME
    2013-12-10 ~ 2014-12-15
    IIF 32 - Secretary → ME
  • 70
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 172 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 6 - Secretary → ME
  • 71
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 183 - Director → ME
    1999-07-22 ~ 2014-12-15
    IIF 77 - Secretary → ME
  • 72
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 179 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 18 - Secretary → ME
  • 73
    FILEADMIN LIMITED - 2003-08-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 103 - Director → ME
    1998-12-03 ~ 2014-12-15
    IIF 46 - Secretary → ME
  • 74
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 110 - Director → ME
    2004-05-04 ~ 2014-12-15
    IIF 50 - Secretary → ME
  • 75
    DEVIGNE NO.2 LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 115 - Director → ME
    2008-04-16 ~ 2014-12-15
    IIF 35 - Secretary → ME
  • 76
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 157 - Director → ME
    2005-08-12 ~ 2014-12-15
    IIF 67 - Secretary → ME
  • 77
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 117 - Director → ME
    2006-06-30 ~ 2014-12-15
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 100 - Director → ME
    1999-11-09 ~ 2014-12-15
    IIF 38 - Secretary → ME
  • 79
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 173 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 8 - Secretary → ME
  • 80
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 166 - Director → ME
    2008-11-05 ~ 2014-12-15
    IIF 55 - Secretary → ME
  • 81
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 180 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 76 - Secretary → ME
  • 82
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 107 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 47 - Secretary → ME
  • 83
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 185 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 21 - Secretary → ME
  • 84
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 188 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 19 - 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, London
    Active Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 194 - Director → ME
    ~ 2015-07-15
    IIF 82 - Secretary → ME
  • 86
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 175 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 1 - Secretary → ME
  • 87
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 171 - Director → ME
  • 88
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 102 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 41 - Secretary → ME
  • 89
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 99 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 37 - Secretary → ME
  • 90
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 120 - Director → ME
    2011-02-17 ~ 2014-12-15
    IIF 84 - 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, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-02-22 ~ 2003-02-07
    IIF 158 - Director → ME
    1991-12-11 ~ 2003-02-07
    IIF 48 - Secretary → ME
  • 92
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 140 - Director → ME
    2005-11-14 ~ 2014-12-15
    IIF 5 - Secretary → ME
  • 93
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 116 - Director → ME
    2004-09-27 ~ 2014-12-15
    IIF 56 - 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 163 - Director → ME
  • 95
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 121 - Director → ME
  • 96
    REGIS HOUSING LIMITED - 2017-04-08
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 187 - Director → ME
    2000-02-14 ~ 2014-12-15
    IIF 16 - 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 154 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 69 - Secretary → ME
  • 98
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 126 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 86 - Secretary → ME
  • 99
    RAMPBRIDGE LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,792,205 GBP2020-03-31
    Officer
    1992-03-17 ~ 2015-07-15
    IIF 132 - Director → ME
    ~ 2014-12-15
    IIF 63 - Secretary → ME
  • 100
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 112 - Director → ME
  • 101
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - 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, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 190 - Director → ME
    2001-03-27 ~ 2003-08-07
    IIF 80 - Secretary → ME
  • 103
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 105 - Director → ME
    2006-10-05 ~ 2014-12-15
    IIF 45 - 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, England
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 164 - Director → ME
  • 105
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    ~ 2015-07-15
    IIF 178 - Director → ME
  • 106
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 203 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 93 - Secretary → ME
  • 107
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 131 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 40 - Secretary → ME
  • 108
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 152 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 72 - Secretary → ME
  • 109
    NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,285 GBP2020-03-31
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 122 - Director → ME
  • 110
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    218,077 GBP2020-03-31
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 168 - Director → ME
    2011-02-18 ~ 2014-12-15
    IIF 53 - Secretary → ME
  • 111
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 196 - Director → ME
    2000-11-01 ~ 2014-12-15
    IIF 83 - Secretary → ME
  • 112
    COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Officer
    2001-08-17 ~ 2019-11-20
    IIF 197 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 78 - Secretary → ME
  • 113
    UBK (THURLOE) LTD. - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 114 - Director → ME
    2008-12-30 ~ 2014-12-15
    IIF 52 - Secretary → ME
  • 114
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 151 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.