1
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2019-08-12 ~ 2019-12-10
IIF 32 - Director → ME
2
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2019-06-24 ~ 2019-12-10
IIF 8 - Director → ME
3
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2019-04-18 ~ 2019-12-10
IIF 13 - Director → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-12-10
IIF 3 - Director → ME
6
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
2019-06-24 ~ 2019-12-10
IIF 30 - Director → ME
7
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 34 - Director → ME
8
REGIS DIRECT LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2019-06-24 ~ 2019-12-10
IIF 33 - Director → ME
9
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-12-10
IIF 19 - Director → ME
10
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2018-07-04 ~ 2019-12-10
IIF 10 - Director → ME
11
REGIS GROUP (NATIONWIDE) LIMITED
- 2019-10-01
03742758 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2018-07-04 ~ 2019-12-10
IIF 36 - Director → ME
12
LONG TERM REVERSIONS (DULWICH) LIMITED
- now 03808947GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2019-08-09 ~ 2019-12-10
IIF 14 - Director → ME
13
LONG TERM REVERSIONS (GLASTONBURY) LIMITED
- now 02390287REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
SUSSEX MANAGEMENT LIMITED - 2002-08-28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-12-10
IIF 18 - Director → ME
14
LONG TERM REVERSIONS (TORQUAY) LIMITED
- now 03809388GROUND RENTS (REGIS) LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-08-09 ~ 2019-12-10
IIF 27 - Director → ME
15
LTR 1 LIMITED - now
LTR GROUND RENTS 1 LIMITED
- 2020-09-23
10375925 10375698, 10597598, 14460365Warning 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 GROUND RENTS 1 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 17 - Director → ME
16
LTR FREEHOLD 2 LIMITED - now
LTR (MATCHSTICK APARTMENTS) LIMITED - 2021-09-20
LTR GROUND RENTS 4 LIMITED
- 2020-09-24
10375846 10375787, 10597598, 10375925Warning 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 GROUND RENTS 4 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 25 - Director → ME
17
LTR FREEHOLD 3 LIMITED - now
LTR GROUND RENTS 3 LIMITED
- 2022-01-14
10375698 10601884, 10375925, 10597598Warning 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 GROUND RENTS 3 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 20 - Director → ME
18
LTR FREEHOLD GROUND RENTS LIMITED
- 2020-09-24
07145770REGIS 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 (14 parents)
Officer
2020-09-21 ~ 2025-07-31
IIF 39 - Director → ME
19
LTR GROUND RENTS 5 LIMITED - now
LTR (MANCHESTER GARDENS) LIMITED - 2022-10-14
LTR GROUND RENTS 5 LIMITED
- 2022-10-12
10375787 14454880, 10597598, 10375925Warning 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 GROUND RENTS 5 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 15 - Director → ME
20
LTR ROOFTOP DEVELOPMENTS LIMITED - now
LTR GROUND RENTS 2 LIMITED
- 2022-03-17
10375894 10375846, 10597598, 10375925Warning 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 GROUND RENTS 2 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 23 - Director → ME
21
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2019-06-24 ~ 2019-12-10
IIF 29 - Director → ME
22
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
2019-06-24 ~ 2019-12-10
IIF 16 - Director → ME
23
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
2018-07-04 ~ 2019-12-10
IIF 28 - Director → ME
24
RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2019-09-27 ~ 2019-12-10
IIF 24 - Director → ME
25
REGIS (DIRECTORS NOMINEE) LIMITED
03811532 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2019-08-09 ~ 2019-12-10
IIF 21 - Director → ME
26
FILEADMIN LIMITED - 2003-08-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2019-08-12 ~ 2019-12-10
IIF 5 - Director → ME
27
REGIS ENTERTAINMENT NO.2 LIMITED
- now 05863289SPRING GROVE MAINTENANCE LIMITED
- 2018-09-04
05863289 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-24 ~ 2019-12-10
IIF 7 - Director → ME
28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-07-04 ~ 2019-12-10
IIF 31 - Director → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2019-08-09 ~ 2019-12-10
IIF 22 - Director → ME
30
REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-04-18 ~ 2019-12-10
IIF 4 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2018-07-04 ~ 2019-12-10
IIF 26 - Director → ME
32
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-04 ~ 2019-12-10
IIF 37 - Director → ME
33
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2018-07-04 ~ 2019-12-10
IIF 9 - Director → ME
34
REGIS RETIREMENT LIVING LIMITED
- now 03793495BLADESYNC LIMITED - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2019-06-24 ~ 2019-12-10
IIF 2 - Director → ME
35
RG AIRSPACE DEVELOPMENTS LIMITED - now
RG AIRSPACE DEVELOPMENTS LTD
- 2024-06-27
05242447CPM FREEHOLDS LIMITED
- 2018-09-04
05242447 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2018-08-24 ~ 2019-12-10
IIF 6 - Director → ME
36
RG CAPITAL PARTNERS LIMITED
- now 07145726GROUND 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 (14 parents)
Officer
2020-06-29 ~ 2025-07-31
IIF 38 - Director → ME
37
RG REVERSIONS 2014 LIMITED
- now 05488299RG 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 (12 parents)
Officer
2019-06-24 ~ 2019-12-10
IIF 11 - Director → ME
38
GROUND RENT FREEHOLDS LTD - 2016-12-28
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-06-25 ~ 2019-12-10
IIF 35 - Director → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Officer
2019-06-24 ~ 2019-12-10
IIF 12 - Director → ME
40
WHISTLEFIELD INVESTMENTS LIMITED
09033828 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-10-21 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE