1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 56 - Director → ME
2
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2000-02-29 ~ 2015-07-15
IIF 55 - Director → ME
3
AMICREST RECOVERY 52 LIMITED
- now 04126177PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 60 - Director → ME
4
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 120 - Director → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 122 - Director → ME
6
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, England
Active Corporate (17 parents)
Officer
1996-02-19 ~ 2002-09-12
IIF 99 - Director → ME
7
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 13 - Director → ME
8
HANOVERCARE LIMITED - 1991-09-11
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2015-07-15
IIF 50 - Director → ME
9
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 72 - Director → ME
10
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 42 - Director → ME
11
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 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
12
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 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
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 106 - Director → ME
14
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2002-06-26 ~ 2005-10-25
IIF 71 - Director → ME
15
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2015-07-15
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SLOANE STREET MANAGEMENT HOLDINGS LIMITED
- 2009-02-18
05861477 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ dissolved
IIF 111 - Director → ME
17
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 45 - Director → ME
18
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 ~ 2000-11-14
IIF 127 - Secretary → ME
19
CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
03178601 42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2000-09-01 ~ 2001-12-27
IIF 100 - Director → ME
20
CLAUDIUS COURT MANAGEMENT LIMITED
02285064 Boydens, Aston House 57-59, Crouch Street, Colchester
Active Corporate (23 parents)
Officer
~ 1993-02-24
IIF 101 - Director → ME
21
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2004-08-02 ~ 2015-07-28
IIF 29 - Director → ME
22
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2015-07-28
IIF 115 - Director → ME
23
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 80 - Director → ME
24
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2003-01-06 ~ 2015-07-15
IIF 41 - Director → ME
25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 57 - Director → ME
26
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED
- 2002-11-01
04436595 04436923, 05467345, 04348480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 93 - Director → ME
27
34 Croydon Road, Caterham, Surrey, England
Active Corporate (24 parents)
Officer
1995-08-14 ~ 2003-09-03
IIF 22 - Director → ME
1995-08-14 ~ 2003-09-03
IIF 128 - Secretary → ME
28
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 04276198, 04063970, 04063972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2004-02-27 ~ 2015-07-15
IIF 48 - Director → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2015-07-15
IIF 40 - Director → ME
30
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 123 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2001-08-17 ~ 2019-12-10
IIF 110 - Director → ME
32
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)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 119 - Director → ME
34
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 43 - Director → ME
35
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 59 - Director → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-07-15
IIF 24 - Director → ME
37
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)
Officer
2010-06-24 ~ 2015-07-15
IIF 38 - Director → ME
38
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
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)
Officer
2005-11-23 ~ 2015-07-15
IIF 65 - Director → ME
40
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 53 - Director → ME
41
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
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
42
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-11-24 ~ 2014-12-15
IIF 130 - Secretary → ME
43
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
First Floor, 39 High Street, Billericay, England
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 25 - Director → ME
44
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 82 - Director → ME
45
LONG TERM INVESTMENTS (PRS 1) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-27 ~ 2015-07-15
IIF 58 - Director → ME
46
LONG TERM INVESTMENTS (PRS 2) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2015-07-15
IIF 67 - Director → ME
47
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)
Officer
1999-03-29 ~ 2015-07-15
IIF 103 - Director → ME
48
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01
04436618HAMSARD 2531 LIMITED
- 2002-11-01
04436618 11703079, 04436595, 04510568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 8 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 21 - Director → ME
49
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
REGIS GROUND RENTS 2010 LIMITED
- 2018-01-09
05949346 10375925, 10375894, 10375698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REGIS BIDCO LIMITED
- 2010-04-14
05949346 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-28 ~ 2015-07-15
IIF 17 - Director → ME
50
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)
Officer
1999-07-19 ~ 2015-07-15
IIF 85 - Director → ME
51
LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
REGIS RETIREMENT HOUSING LIMITED
- 2018-01-09
02390287 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2015-07-15
IIF 32 - Director → ME
52
LONG TERM REVERSIONS (GLOUCESTER) LIMITED - now
REGIS GROUP (REVERSIONS NO.1) LIMITED
- 2018-01-23
05488298REGIS 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)
Officer
2005-06-22 ~ 2015-07-15
IIF 64 - Director → ME
53
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
~ 2015-07-15
IIF 96 - Director → ME
54
LONG TERM REVERSIONS (PENZANCE) LIMITED - now
REGIS SHELTERED HOUSING LIMITED
- 2018-01-09
03161118SUSSEX MANAGEMENT FREEHOLDS LIMITED
- 2002-07-12
03161118 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2002-06-26 ~ 2015-07-15
IIF 54 - Director → ME
55
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
- 2018-01-09
03744655BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16
03744655 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-30 ~ 2015-07-15
IIF 66 - Director → ME
56
LONG TERM REVERSIONS (TORQUAY) LIMITED - now
GROUND RENTS (REGIS) LIMITED
- 2018-01-09
03809388 10601884, 10375698, 10601792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1999-07-19 ~ 2015-07-15
IIF 81 - Director → ME
57
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
REGIS LTR GROUP LIMITED
- 2018-01-09
04443131REGIS (BARCLAYS GROUND RENT) LIMITED
- 2010-04-16
04443131 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-05-21 ~ 2015-07-15
IIF 68 - Director → ME
58
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)
Officer
2005-11-23 ~ 2015-08-26
IIF 49 - Director → ME
59
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09
04436592HAMSARD 2539 LIMITED
- 2002-11-01
04436592 12081545, 04436595, 03220676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 20 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 95 - Director → ME
60
LTR (BEDFORD HOUSE) LIMITED - now
ESTUARY FREEHOLD DEVELOPMENTS LIMITED
- 2020-09-24
08256062ESTUARY 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 117 - Director → ME
61
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 121 - Director → ME
62
LTR FREEHOLD LIMITED - now
LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED
- 2018-01-09
07145770FREEHOLD 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 104 - Director → ME
63
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2002-02-28 ~ 2015-07-15
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
64
MAGNUS MIDLAND LIMITED - now
MAGNUS MIDLAND LTD.
- 2024-06-22
02597507LINCHAEL LIMITED - 1991-04-22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2001-02-28 ~ 2015-07-15
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
65
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
~ 2017-02-13
IIF 87 - Director → ME
66
NORTH WEST REGION ASSETS LIMITED
- now 04682537REGIS 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 98 - Director → ME
67
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 125 - Director → ME
68
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)
Officer
2003-03-12 ~ 2008-09-11
IIF 112 - Director → ME
69
PRITTLEWELL DEVELOPMENTS LIMITED
08256036 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 114 - Director → ME
70
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2010-07-15 ~ 2015-07-15
IIF 116 - Director → ME
71
RALEIGH CLOSE INVESTMENTS LIMITED
- 2014-01-14
01902608 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2013-12-10 ~ 2015-07-15
IIF 35 - Director → ME
72
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED
- 2002-11-01
04436620 05059374, 04436595, 04510382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 84 - Director → ME
73
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 94 - Director → ME
74
REGIS (UBK) HOLDINGS LIMITED
- now 04436922HAMSARD 2529 LIMITED
- 2002-11-01
04436922 04436961, 05059375, 03220676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 89 - Director → ME
75
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1998-12-03 ~ 2015-07-15
IIF 19 - Director → ME
76
DEVIGNE HOLDINGS LIMITED
- 2008-07-01
05118840 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2004-05-04 ~ 2015-07-15
IIF 23 - Director → ME
77
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-16 ~ 2015-07-15
IIF 28 - Director → ME
78
REGIS ENTERTAINMENT LIMITED
- now 05512757HAVEN COURT (THORPE BAY) LIMITED
- 2008-07-01
05512757 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2005-08-12 ~ 2015-07-15
IIF 69 - Director → ME
79
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)
Officer
2006-06-30 ~ 2015-07-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
80
REGIS GROUP (BARCLAYS TWO) LIMITED
03876425 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents, 5 offsprings)
Officer
1999-11-09 ~ 2015-07-15
IIF 14 - Director → ME
81
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 79 - Director → ME
82
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Officer
2008-11-05 ~ 2019-12-10
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
83
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 91 - Director → ME
84
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 20 - Director → ME
85
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 92 - Director → ME
86
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED
- 2002-11-01
04436923 04413347, 04696825, 04319668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 86 - Director → ME
87
REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER
- 1988-11-02
01649231 1 Mount Street Mews, Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 2015-07-15
IIF 97 - Director → ME
88
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 83 - Director → ME
89
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2010-05-04 ~ 2015-07-15
IIF 77 - Director → ME
90
REGIS RETIREMENT LIVING LIMITED
- now 03793495 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 16 - Director → ME
91
REGIS SERVICES HOLDINGS LIMITED
- now 04436598HAMSARD 2536 LIMITED
- 2002-11-01
04436598 12081553, 04542720, 04413348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 15 - Director → ME
92
R4 CAPITAL HOLDINGS LIMITED
- 2021-02-11
07533323 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-02-17 ~ 2015-07-15
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
93
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
02671779MANAGE ADMINISTER AND SUPERVISE LIMITED
- 2003-02-03
02671779 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
1991-12-11 ~ 2003-02-07
IIF 70 - Director → ME
94
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-14 ~ 2015-07-15
IIF 46 - Director → ME
95
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)
Officer
2004-09-27 ~ 2015-07-15
IIF 31 - Director → ME
96
RG CAPITAL PARTNERS LIMITED
- now 07145726GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 108 - Director → ME
97
RG FREEHOLDS (LONDON) LIMITED
- now 06846631BARCLAYS (LONDON) LIMITED
- 2014-08-08
06846631BARCLAYS (BEAUFORT) LIMITED
- 2014-03-25
06846631 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2009-03-13 ~ 2015-07-15
IIF 34 - Director → ME
98
RG RESIDENTIAL LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2000-02-14 ~ 2017-02-13
IIF 88 - Director → ME
99
RG REVERSIONS 2014 LIMITED
- now 05488299RG REVERSIONS LIMITED
- 2014-08-30
05488299REGIS GROUP (REVERSIONS) LIMITED
- 2014-08-19
05488299REGIS GROUP (MERRILL LYNCH) LIMITED
- 2005-07-20
05488299 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-06-22 ~ 2015-07-15
IIF 62 - Director → ME
100
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)
Officer
2010-06-24 ~ 2015-07-15
IIF 39 - Director → ME
101
RAMPBRIDGE LIMITED
- 2014-07-16
02232530 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2015-07-15
IIF 44 - Director → ME
102
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 26 - Director → ME
103
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
104
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED
- 2003-08-07
04188130EQUITY ASSET MANAGEMENT LIMITED
- 2002-01-15
04188130 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Officer
2001-03-27 ~ 2003-08-07
IIF 102 - Director → ME
105
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-10-05 ~ 2015-07-15
IIF 18 - Director → ME
106
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 105 - Director → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
~ 2015-07-15
IIF 90 - Director → ME
~ 2014-12-15
IIF 131 - Secretary → ME
108
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-07-15
IIF 124 - Director → ME
109
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 47 - Director → ME
110
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 63 - Director → ME
111
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2015-07-15
IIF 37 - Director → ME
112
Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 126 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
STANLEY N. EVANS (ESTATES) LIMITED
02115168 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2011-02-18 ~ 2015-07-15
IIF 75 - Director → ME
114
1 Mount Street Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-18 ~ now
IIF 129 - Director → ME
115
THORPE BAY ESTATE COMPANY LIMITED
- now 04102759BRIGHTSTAR NOMINEES LIMITED
- 2004-07-06
04102759 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-01 ~ 2019-11-20
IIF 107 - Director → ME
116
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-09 ~ 2019-11-20
IIF 73 - Director → ME
2001-08-17 ~ 2004-01-06
IIF 109 - Director → 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)
Officer
2008-12-30 ~ 2015-07-15
IIF 27 - Director → ME
118
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Officer
2005-11-23 ~ 2015-07-15
IIF 61 - Director → ME