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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Charles Gould

    Related profiles found in government register
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • Gould, Nicholas Charles
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • 1 Mount Street Mews, London, W1

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45
  • 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 84
  • 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 85 IIF 86
  • 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 113
  • 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 114
  • 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 115
  • Gould, Nicholas Charles
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • 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 117
  • 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 118
  • Gould, Nicholas Charles
    British director/owner born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British

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

    Registered addresses and corresponding companies

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

      IIF 149
  • Gould, Nicholas Charles
    British director

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

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles

    Registered addresses and corresponding companies
  • Gould, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 119
  • 1
    123 SLOANE STREET LIMITED
    05623537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 70 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 133 - Secretary → ME
  • 2
    A.J. WAIT & CO. LIMITED
    - now 01376312 00392591
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    487,548 GBP2020-03-31
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 51 - Director → ME
    2000-02-29 ~ 2014-12-15
    IIF 155 - Secretary → ME
  • 3
    AMICREST RECOVERY 52 LIMITED
    - now 04126177
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 63 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 156 - Secretary → ME
  • 4
    AURORA COURT MANAGEMENT LIMITED
    03127184
    141 High Road, Loughton, Essex
    Active Corporate (22 parents)
    Equity (Company account)
    15,782 GBP2024-11-30
    Officer
    2000-10-01 ~ 2000-11-14
    IIF 170 - Secretary → ME
  • 5
    B2R CAPITAL LIMITED
    08939422
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 127 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 221 - Secretary → ME
  • 6
    B2R FINANCE LIMITED
    08939451
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 121 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 217 - Secretary → ME
  • 7
    BEATRICE COURT MANAGEMENT LIMITED
    - now 02426915
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 104 - Director → ME
    1996-02-19 ~ 2002-09-12
    IIF 164 - Secretary → ME
  • 8
    BLADETOP LIMITED
    03794565
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 16 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 130 - Secretary → ME
  • 9
    BLENCARE LIMITED
    - now 02603509
    HANOVERCARE LIMITED - 1991-09-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,987,669 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 49 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 151 - Secretary → ME
  • 10
    BOURNES GREEN CHASE LIMITED - now
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED
    - 2021-05-26 06020844
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 76 - Director → ME
    2006-12-06 ~ 2014-12-15
    IIF 142 - Secretary → ME
  • 11
    BRENBASE PROPERTIES LIMITED
    03451396
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    560,956 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 44 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 149 - Secretary → ME
  • 12
    BROADWAY CREEK UK LIMITED
    15838172
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    BROCKLEY GROVE UK LIMITED
    15578786
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    BUY 2 RENT LIMITED
    - now 07145730
    GROUND RENT 30 LIMITED
    - 2014-03-28 07145730 07145726... (more)
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 77 - Director → ME
  • 15
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 74 - Director → ME
    2002-06-26 ~ 2005-10-25
    IIF 165 - Secretary → ME
  • 16
    CAS CAPITAL 2010 LTD
    07287114 05861477
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 85 - Director → ME
    2010-06-17 ~ 2014-12-15
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAS CAPITAL LIMITED
    - now 05861477 07287114
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED
    - 2009-02-18 05861477
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 114 - Director → ME
    2006-06-29 ~ dissolved
    IIF 140 - Secretary → ME
  • 18
    CHARLES STREET HOLDINGS LIMITED
    05278897
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 48 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 150 - Secretary → ME
  • 19
    CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED
    03123665
    42 Broadway, Leigh-on-sea, England
    Active Corporate (21 parents)
    Officer
    2000-10-01 ~ 2003-03-18
    IIF 23 - Director → ME
  • 20
    CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
    03178601
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    38,710 GBP2025-03-31
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 107 - Director → ME
    2000-09-01 ~ 2001-12-27
    IIF 172 - Secretary → ME
  • 21
    CLAUDIUS COURT MANAGEMENT LIMITED
    02285064
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (23 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    ~ 1993-02-24
    IIF 106 - Director → ME
  • 22
    DEVIGNES LIMITED
    05140200
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Officer
    2004-05-28 ~ 2015-07-28
    IIF 145 - Secretary → ME
  • 23
    DEVIGNES NO. 3 LIMITED
    08501848 06806593... (more)
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 33 - Director → ME
  • 24
    EASYLET LIMITED
    - now 00625517
    H.LING PROPERTIES LIMITED
    - 1998-11-02 00625517
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    ~ 2015-07-15
    IIF 91 - Director → ME
    ~ 2014-12-15
    IIF 181 - Secretary → ME
  • 25
    ELLA SAVANNAH LIMITED
    04629308
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 43 - Director → ME
    2003-01-06 ~ 2014-12-15
    IIF 186 - Secretary → ME
  • 26
    FARM STREET NOMINEES LIMITED
    05279290
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 64 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 161 - Secretary → ME
  • 27
    FILEADMIN HOLDINGS LIMITED
    - now 04436595
    HAMSARD 2538 LIMITED
    - 2002-11-01 04436595 12081581... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 96 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 194 - Secretary → ME
  • 28
    FOXBERRY COURT LIMITED
    03091085
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (24 parents)
    Equity (Company account)
    34,732 GBP2024-12-31
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 24 - Director → ME
  • 29
    FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
    04063974 04276198... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    422,871 GBP2020-03-31
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 53 - Director → ME
    2004-02-27 ~ 2014-12-15
    IIF 184 - Secretary → ME
  • 30
    FREEHOLD SERVICES LIMITED
    05361988
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 42 - Director → ME
    2014-12-22 ~ 2015-02-10
    IIF 210 - Secretary → ME
  • 31
    FURATTO LIMITED
    08939347
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 122 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 216 - Secretary → ME
  • 32
    G.T. POWER LIMITED
    02776268
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2001-08-17 ~ 2019-11-10
    IIF 113 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 198 - Secretary → ME
  • 33
    G/R MANAGERS LIMITED
    - now 06015268 05999926
    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 (5 parents)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GARRISON REVERSIONS LIMITED
    08256061
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 124 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 224 - Secretary → ME
  • 35
    GRADEHURST MANAGEMENT LIMITED
    02597664
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    358,666 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 45 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 189 - Secretary → ME
  • 36
    GREEN STREET NOMINEES LIMITED
    05279260
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 61 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 157 - Secretary → ME
  • 37
    GROUND RENT PARTNERS LTD
    07295045
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 26 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 214 - Secretary → ME
  • 38
    GROUND RENT RESIDENTIAL LIMITED - now
    GROUND RENT RESIDENTIAL LTD
    - 2024-06-22 07295092
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 40 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 212 - Secretary → ME
  • 39
    GROUND RENTS 2011 LIMITED
    07797353
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 84 - Director → ME
    2011-10-04 ~ 2014-12-15
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 60 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 201 - Secretary → ME
  • 41
    HEADLINE INVESTMENTS LIMITED
    03099762
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 52 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 153 - Secretary → ME
  • 42
    INVITATION HOMES LIMITED
    08271095
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 123 - Director → ME
    2012-10-29 ~ 2014-12-15
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ISFIELD FARMS (REGIS) LIMITED
    04980056
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2003-12-01 ~ 2015-07-15
    IIF 50 - Director → ME
  • 44
    LANGTHORNE MANAGEMENT CO LTD.
    - now 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2015-06-20 06759076 05620558
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    First Floor, 39 High Street, Billericay, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 28 - Director → ME
  • 45
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED
    - 2014-07-16 03582561
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 56 - Director → ME
    1998-06-17 ~ 2014-12-15
    IIF 152 - Secretary → ME
  • 46
    LONG TERM INVESTMENTS (PRS 1) LIMITED - now
    REGIS (NATIONWIDE NO.1) LIMITED
    - 2019-10-01 05491798 05556945
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 62 - Director → ME
    2005-06-27 ~ 2014-12-15
    IIF 191 - Secretary → ME
  • 47
    LONG TERM INVESTMENTS (PRS 2) LIMITED - now
    REGIS (NATIONWIDE NO.2) LIMITED
    - 2019-10-01 05556945 05491798
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 65 - Director → ME
    2005-09-07 ~ 2014-12-15
    IIF 197 - Secretary → ME
  • 48
    LONG TERM INVESTMENTS (PRS 3) LIMITED - now
    REGIS GROUP (NATIONWIDE) LIMITED
    - 2019-10-01 03742758
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -6,720,574 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 101 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 196 - Secretary → ME
  • 49
    LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
    REGIS (NATIONWIDE) HOLDINGS LIMITED
    - 2019-10-01 04436618
    HAMSARD 2531 LIMITED
    - 2002-11-01 04436618 04510568... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 19 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 134 - Secretary → ME
  • 50
    LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
    REGIS GROUND RENTS 2010 LIMITED
    - 2018-01-09 05949346 10375894... (more)
    REGIS BIDCO LIMITED
    - 2010-04-14 05949346
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 21 - Director → ME
    2006-09-28 ~ 2014-12-15
    IIF 135 - Secretary → ME
  • 51
    LONG TERM REVERSIONS (DULWICH) LIMITED - now
    GROUND RENTS (REGISPORT) LIMITED
    - 2018-01-09 03808947
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    8,945,413 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 89 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 166 - Secretary → ME
  • 52
    LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
    REGIS RETIREMENT HOUSING LIMITED
    - 2018-01-09 02390287
    SUSSEX MANAGEMENT LIMITED
    - 2002-08-28 02390287 04371782
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 34 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 188 - Secretary → ME
  • 53
    LONG TERM REVERSIONS (GLOUCESTER) LIMITED - now
    REGIS GROUP (REVERSIONS NO.1) LIMITED
    - 2018-01-23 05488298
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED
    - 2005-07-19 05488298
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 68 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 162 - Secretary → ME
  • 54
    LONG TERM REVERSIONS (HARROGATE) LIMITED - now
    REGISPORT LIMITED
    - 2018-01-09 02349845 01649231
    REGIS LIMITED
    - 1997-01-08 02349845 01649231
    BLANDRIVE LIMITED
    - 1996-08-09 02349845
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    16,766,028 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 110 - Director → ME
    ~ 2014-12-15
    IIF 203 - Secretary → ME
  • 55
    LONG TERM REVERSIONS (PENZANCE) LIMITED - now
    REGIS SHELTERED HOUSING LIMITED
    - 2018-01-09 03161118
    SUSSEX MANAGEMENT FREEHOLDS LIMITED
    - 2002-07-12 03161118
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    682,992 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 59 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 176 - Secretary → ME
  • 56
    LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
    - 2018-01-09 03744655
    BPT (RESIDENTIAL TRADING) LIMITED
    - 2002-07-16 03744655
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 71 - Director → ME
    2002-05-30 ~ 2014-12-15
    IIF 199 - Secretary → ME
  • 57
    LONG TERM REVERSIONS (TORQUAY) LIMITED - now
    GROUND RENTS (REGIS) LIMITED
    - 2018-01-09 03809388 10375925... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 92 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 177 - Secretary → ME
  • 58
    LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
    REGIS LTR GROUP LIMITED
    - 2018-01-09 04443131
    REGIS (BARCLAYS GROUND RENT) LIMITED
    - 2010-04-16 04443131
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 75 - Director → ME
    2002-05-21 ~ 2014-12-15
    IIF 205 - Secretary → ME
  • 59
    LONG TERM REVERSIONS LIMITED
    - now 00395597 09542146
    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 (25 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 54 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 183 - Secretary → ME
  • 60
    LONG TERM REVERSIONS NO 1 LIMITED - now
    REGIS GROUP NO. 1 LIMITED
    - 2018-01-09 04436592
    HAMSARD 2539 LIMITED
    - 2002-11-01 04436592 04436922... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 20 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 99 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 187 - Secretary → ME
  • 61
    LTR (BEDFORD HOUSE) LIMITED - now
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED
    - 2020-09-24 08256062
    ESTUARY DEVELOPMENTS LIMITED
    - 2014-01-31 08256062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 119 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 219 - Secretary → ME
  • 62
    LTR 6 LIMITED - now
    THE FREEHOLD PEOPLE LIMITED
    - 2024-04-17 09375516
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 126 - Director → ME
  • 63
    LTR FREEHOLD LIMITED - now
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    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)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 80 - Director → ME
  • 64
    MAGNUS DESIGN LIMITED
    - now 02608784
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    709,312 GBP2020-03-31
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 57 - Director → ME
    2002-02-28 ~ 2014-12-15
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MAGNUS MIDLAND LIMITED - now
    MAGNUS MIDLAND LTD.
    - 2024-06-22 02597507
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Equity (Company account)
    599,678 GBP2020-03-31
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 58 - Director → ME
    2001-02-28 ~ 2014-12-15
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MOBEFT LIMITED
    02284855
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2017-02-13
    IIF 97 - Director → ME
    ~ 2014-12-15
    IIF 200 - Secretary → ME
  • 67
    NORTH WEST REGION ASSETS LIMITED
    - now 04682537
    REGIS CAPITAL LIMITED
    - 2010-09-15 04682537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 108 - Director → ME
    2003-02-28 ~ 2015-02-27
    IIF 202 - Secretary → ME
  • 68
    PIER ASSET MANAGEMENT LIMITED
    08256067
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 125 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 218 - Secretary → ME
  • 69
    PIER MANAGEMENT LIMITED - now
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 115 - Director → ME
    2003-03-12 ~ 2012-01-09
    IIF 204 - Secretary → ME
  • 70
    PRITTLEWELL DEVELOPMENTS LIMITED
    08256036
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 118 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 222 - Secretary → ME
  • 71
    QUADRO DEVELOPMENTS LIMITED
    02897245
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    20,509 GBP2020-03-31
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 82 - Director → ME
    2010-07-15 ~ 2014-12-15
    IIF 208 - Secretary → ME
  • 72
    RALEIGH CLOSE LIMITED
    - now 01902608
    RALEIGH CLOSE INVESTMENTS LIMITED
    - 2014-01-14 01902608
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 38 - Director → ME
    2013-12-10 ~ 2014-12-15
    IIF 206 - Secretary → ME
  • 73
    REGIS (BARCLAYS) HOLDINGS LIMITED
    - now 04436620
    HAMSARD 2530 LIMITED
    - 2002-11-01 04436620 04486009... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 87 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 180 - Secretary → ME
  • 74
    REGIS (DIRECTORS NOMINEE) LIMITED
    03811532
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 98 - Director → ME
    1999-07-22 ~ 2014-12-15
    IIF 168 - Secretary → ME
  • 75
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922
    HAMSARD 2529 LIMITED
    - 2002-11-01 04436922 04436927... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 94 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 192 - Secretary → ME
  • 76
    REGIS COMMERCIAL LIMITED
    - now 03611782
    FILEADMIN LIMITED
    - 2003-08-07 03611782
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 18 - Director → ME
    1998-12-03 ~ 2014-12-15
    IIF 137 - Secretary → ME
  • 77
    REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    - now 05118840 06567384
    DEVIGNE HOLDINGS LIMITED
    - 2008-07-01 05118840
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 25 - Director → ME
    2004-05-04 ~ 2014-12-15
    IIF 141 - Secretary → ME
  • 78
    REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
    - now 06567384 05118840
    DEVIGNE NO.2 LIMITED
    - 2008-07-01 06567384 06806593... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 30 - Director → ME
    2008-04-16 ~ 2014-12-15
    IIF 209 - Secretary → ME
  • 79
    REGIS ENTERTAINMENT LIMITED
    - now 05512757
    HAVEN COURT (THORPE BAY) LIMITED
    - 2008-07-01 05512757
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 72 - Director → ME
    2005-08-12 ~ 2014-12-15
    IIF 158 - Secretary → ME
  • 80
    REGIS ENTERTAINMENT NO.2 LIMITED - now
    SPRING GROVE MAINTENANCE LIMITED
    - 2018-09-04 05863289
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 32 - Director → ME
    2006-06-30 ~ 2014-12-15
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    REGIS GROUP (BARCLAYS TWO) LIMITED
    03876425
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 15 - Director → ME
    1999-11-09 ~ 2014-12-15
    IIF 129 - Secretary → ME
  • 82
    REGIS GROUP (BARCLAYS) LIMITED
    03742715
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 88 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 182 - Secretary → ME
  • 83
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED
    - 2008-11-14 06742252 03742732
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 99 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 81 - Director → ME
    2008-11-05 ~ 2014-12-15
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 84
    REGIS GROUP (SOUTHERN) LIMITED
    03809458
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 95 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 167 - Secretary → ME
  • 85
    REGIS GROUP (THORPE BAY) LIMITED
    - now 03742732 06742252
    REGIS GROUP (HOLDINGS) LIMITED
    - 2008-11-14 03742732 06742252
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 22 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 138 - Secretary → ME
  • 86
    REGIS GROUP (UBK) LIMITED
    03742767
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 100 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 195 - Secretary → ME
  • 87
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED
    - 2002-11-01 04436923 04436927... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 103 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 193 - Secretary → ME
  • 88
    REGIS GROUP PLC
    - now 01649231
    REGIS PLC
    - 1997-01-16 01649231 02349845
    REGISPORT PLC
    - 1997-01-08 01649231 02349845
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER
    - 1988-11-02 01649231
    1 Mount Street Mews, Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 109 - Director → ME
    ~ 2015-07-15
    IIF 173 - Secretary → ME
  • 89
    REGIS GROUP SERVICES LIMITED
    03742745
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 90 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 175 - Secretary → ME
  • 90
    REGIS LEISURE LIMITED
    07242879
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 86 - Director → ME
  • 91
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED
    - 2010-04-07 03793495
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 17 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 132 - Secretary → ME
  • 92
    REGIS SERVICES HOLDINGS LIMITED
    - now 04436598
    HAMSARD 2536 LIMITED
    - 2002-11-01 04436598 04486080... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 14 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 128 - Secretary → ME
  • 93
    REGIS USA LIMITED
    - now 07533323
    R4 CAPITAL HOLDINGS LIMITED
    - 2021-02-11 07533323
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 35 - Director → ME
    2011-02-17 ~ 2014-12-15
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 94
    RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
    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 02671779
    MANAGE ADMINISTER AND SUPERVISE LIMITED
    - 2003-02-03 02671779
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-02-22 ~ 2003-02-07
    IIF 73 - Director → ME
    1991-12-11 ~ 2003-02-07
    IIF 139 - Secretary → ME
  • 95
    REVERSIONS 2005 LIMITED
    05622062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 55 - Director → ME
    2005-11-14 ~ 2014-12-15
    IIF 179 - Secretary → ME
  • 96
    RG AIRSPACE DEVELOPMENTS LIMITED - now
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED
    - 2018-09-04 05242447
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 31 - Director → ME
    2004-09-27 ~ 2014-12-15
    IIF 147 - Secretary → ME
  • 97
    RG CAPITAL PARTNERS LIMITED
    - now 07145726
    GROUND RENT 20 LIMITED
    - 2014-03-25 07145726 07145730... (more)
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 78 - Director → ME
  • 98
    RG FREEHOLDS (LONDON) LIMITED
    - now 06846631
    BARCLAYS (LONDON) LIMITED
    - 2014-08-08 06846631
    BARCLAYS (BEAUFORT) LIMITED
    - 2014-03-25 06846631
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 36 - Director → ME
  • 99
    RG RESIDENTIAL LIMITED - now
    REGIS HOUSING LIMITED
    - 2017-04-08 03928313 09648987
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 102 - Director → ME
    2000-02-14 ~ 2014-12-15
    IIF 190 - Secretary → ME
  • 100
    RG REVERSIONS 2014 LIMITED
    - now 05488299
    RG REVERSIONS LIMITED
    - 2014-08-30 05488299
    REGIS GROUP (REVERSIONS) LIMITED
    - 2014-08-19 05488299
    REGIS GROUP (MERRILL LYNCH) LIMITED
    - 2005-07-20 05488299
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 69 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 160 - Secretary → ME
  • 101
    RG SECURITIES (NO. 3) LIMITED - now
    GROUND RENT FREEHOLDS LTD
    - 2016-12-28 07295097
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 41 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 213 - Secretary → ME
  • 102
    RG SECURITIES (NO.2) LIMITED
    - now 02232530 07295097
    RAMPBRIDGE LIMITED
    - 2014-07-16 02232530
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    25,792,205 GBP2020-03-31
    Officer
    1992-03-17 ~ 2015-07-15
    IIF 47 - Director → ME
    ~ 2014-12-15
    IIF 154 - Secretary → ME
  • 103
    RG SECURITIES LIMITED
    - now 06762017
    GROUNDRENT INVESTMENTS LTD.
    - 2014-03-25 06762017 07145726... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 27 - Director → ME
  • 104
    RIVERSTONE LIMITED
    06944400
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED
    - 2003-08-07 04188130
    EQUITY ASSET MANAGEMENT LIMITED
    - 2002-01-15 04188130
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 105 - Director → ME
    2001-03-27 ~ 2003-08-07
    IIF 171 - Secretary → ME
  • 106
    ROOFTOP COMMUNICATIONS LIMITED
    - now 05620558 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2010-06-09 05620558 06759076
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 20 - Director → ME
    2006-10-05 ~ 2014-12-15
    IIF 136 - Secretary → ME
  • 107
    ROOFTOP ENERGY LIMITED
    - now 07145754
    GROUND RENT 40 LIMITED
    - 2014-05-01 07145754 07145730... (more)
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 79 - Director → ME
  • 108
    SCOTKEYNE LIMITED
    01315452
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    ~ 2015-07-15
    IIF 93 - Director → ME
  • 109
    SHORELINE SECURITIES LIMITED
    08255996
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 120 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 220 - Secretary → ME
  • 110
    SLOANE STREET HOLDINGS LIMITED
    05623526
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 46 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 131 - Secretary → ME
  • 111
    SLOANE STREET NOMINEES LIMITED
    05279301
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 67 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 163 - Secretary → ME
  • 112
    SOUTH LONDON GROUND RENTS LIMITED
    - now 06977610
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06979635... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,393,285 GBP2020-03-31
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 37 - Director → ME
  • 113
    SPROUSTON FISHINGS LLP
    SO308222
    Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    STANLEY N. EVANS (ESTATES) LIMITED
    02115168
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    218,077 GBP2020-03-31
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 83 - Director → ME
    2011-02-18 ~ 2014-12-15
    IIF 144 - Secretary → ME
  • 115
    THORPE BAY ESTATE COMPANY LIMITED
    - now 04102759
    BRIGHTSTAR NOMINEES LIMITED
    - 2004-07-06 04102759
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 111 - Director → ME
    2000-11-01 ~ 2014-12-15
    IIF 174 - Secretary → ME
  • 116
    THORPE ESTATE LIMITED
    - now 01784136
    COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Officer
    2001-08-17 ~ 2019-11-20
    IIF 112 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 169 - Secretary → ME
  • 117
    UBK (THURLOE) LIMITED - now
    UBK (THURLOE) LTD.
    - 2024-06-22 06781091
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 29 - Director → ME
    2008-12-30 ~ 2014-12-15
    IIF 143 - Secretary → ME
  • 118
    WATERGLEN LIMITED
    02725885
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (28 parents, 7 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 66 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 159 - Secretary → ME
  • 119
    WATERSIDE ESTATES MANAGEMENT LIMITED
    16371345
    1 Mount Street Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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