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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

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
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 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
  • 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 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
  • 3
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
    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
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    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
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    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
  • 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 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
  • 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 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
  • 8
    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
  • 9
    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
Ceased 114
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 70 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 133 - 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 51 - Director → ME
    2000-02-29 ~ 2014-12-15
    IIF 155 - 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 63 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 156 - 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 170 - Secretary → ME
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 127 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 221 - Secretary → ME
  • 6
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 121 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 217 - 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 104 - Director → ME
    1996-02-19 ~ 2002-09-12
    IIF 164 - 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 16 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 130 - 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 49 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 151 - 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 76 - Director → ME
    2006-12-06 ~ 2014-12-15
    IIF 142 - 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 44 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 149 - 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 77 - 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 74 - Director → ME
    2002-06-26 ~ 2005-10-25
    IIF 165 - 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 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
  • 15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 48 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 150 - Secretary → ME
  • 16
    42 Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ 2003-03-18
    IIF 23 - 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 107 - Director → ME
    2000-09-01 ~ 2001-12-27
    IIF 172 - 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 106 - 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 145 - 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 33 - 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 91 - Director → ME
    ~ 2014-12-15
    IIF 181 - 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 43 - Director → ME
    2003-01-06 ~ 2014-12-15
    IIF 186 - Secretary → ME
  • 23
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 64 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 161 - 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 96 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 194 - 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 24 - 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 53 - Director → ME
    2004-02-27 ~ 2014-12-15
    IIF 184 - 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 42 - Director → ME
    2014-12-22 ~ 2015-02-10
    IIF 210 - 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 122 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 216 - Secretary → ME
  • 29
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-08-17 ~ 2019-11-10
    IIF 113 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 198 - 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 117 - 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 124 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 224 - 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 45 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 189 - Secretary → ME
  • 33
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 61 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 157 - 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 26 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 214 - 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 40 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 212 - Secretary → ME
  • 36
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 84 - Director → ME
    2011-10-04 ~ 2014-12-15
    IIF 215 - 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 60 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 201 - 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 52 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 153 - Secretary → ME
  • 39
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 123 - Director → ME
    2012-10-29 ~ 2014-12-15
    IIF 223 - Secretary → ME
  • 40
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ 2015-07-15
    IIF 50 - 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 28 - 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 56 - Director → ME
    1998-06-17 ~ 2014-12-15
    IIF 152 - 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 62 - Director → ME
    2005-06-27 ~ 2014-12-15
    IIF 191 - 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 65 - Director → ME
    2005-09-07 ~ 2014-12-15
    IIF 197 - 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 101 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 196 - 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 19 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 134 - 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 21 - Director → ME
    2006-09-28 ~ 2014-12-15
    IIF 135 - 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 89 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 166 - 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 34 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 188 - 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 68 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 162 - 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 110 - Director → ME
    ~ 2014-12-15
    IIF 203 - 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 59 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 176 - 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 71 - Director → ME
    2002-05-30 ~ 2014-12-15
    IIF 199 - 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 92 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 177 - 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 75 - Director → ME
    2002-05-21 ~ 2014-12-15
    IIF 205 - 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 54 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 183 - 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 99 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 187 - 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 119 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 219 - 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 126 - 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 80 - 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 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
  • 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 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
  • 63
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2017-02-13
    IIF 97 - Director → ME
    ~ 2014-12-15
    IIF 200 - 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 108 - Director → ME
    2003-02-28 ~ 2015-02-27
    IIF 202 - Secretary → ME
  • 65
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 125 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 218 - 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 115 - Director → ME
    2003-03-12 ~ 2012-01-09
    IIF 204 - 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 118 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 222 - 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 82 - Director → ME
    2010-07-15 ~ 2014-12-15
    IIF 208 - 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 38 - Director → ME
    2013-12-10 ~ 2014-12-15
    IIF 206 - 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 87 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 180 - Secretary → ME
  • 71
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 98 - Director → ME
    1999-07-22 ~ 2014-12-15
    IIF 168 - 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 94 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 192 - 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 18 - Director → ME
    1998-12-03 ~ 2014-12-15
    IIF 137 - 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 25 - Director → ME
    2004-05-04 ~ 2014-12-15
    IIF 141 - 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 30 - Director → ME
    2008-04-16 ~ 2014-12-15
    IIF 209 - 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 72 - Director → ME
    2005-08-12 ~ 2014-12-15
    IIF 158 - 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 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
  • 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 15 - Director → ME
    1999-11-09 ~ 2014-12-15
    IIF 129 - 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 88 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 182 - 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 81 - Director → ME
    2008-11-05 ~ 2014-12-15
    IIF 146 - Secretary → ME
  • 81
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 95 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 167 - 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 22 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 138 - 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 100 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 195 - 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 103 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 193 - 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 109 - Director → ME
    ~ 2015-07-15
    IIF 173 - 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 90 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 175 - 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 86 - 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 17 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 132 - 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 14 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 128 - 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 35 - Director → ME
    2011-02-17 ~ 2014-12-15
    IIF 211 - 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 73 - Director → ME
    1991-12-11 ~ 2003-02-07
    IIF 139 - 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 55 - Director → ME
    2005-11-14 ~ 2014-12-15
    IIF 179 - 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 31 - Director → ME
    2004-09-27 ~ 2014-12-15
    IIF 147 - 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 78 - 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 36 - 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 102 - Director → ME
    2000-02-14 ~ 2014-12-15
    IIF 190 - 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 69 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 160 - 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 41 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 213 - 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 47 - Director → ME
    ~ 2014-12-15
    IIF 154 - 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 27 - Director → ME
  • 101
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 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
  • 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 105 - Director → ME
    2001-03-27 ~ 2003-08-07
    IIF 171 - 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 20 - Director → ME
    2006-10-05 ~ 2014-12-15
    IIF 136 - 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 79 - Director → ME
  • 105
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    ~ 2015-07-15
    IIF 93 - 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 120 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 220 - Secretary → ME
  • 107
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 46 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 131 - Secretary → ME
  • 108
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 67 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 163 - 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 37 - 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 83 - Director → ME
    2011-02-18 ~ 2014-12-15
    IIF 144 - 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 111 - Director → ME
    2000-11-01 ~ 2014-12-15
    IIF 174 - 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 112 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 169 - 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 29 - Director → ME
    2008-12-30 ~ 2014-12-15
    IIF 143 - 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 66 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 159 - Secretary → ME

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