1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 34 - 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
2015-07-15 ~ 2016-01-07
IIF 74 - 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
2015-07-15 ~ 2016-01-07
IIF 89 - Director → ME
4
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (11 parents)
Officer
2020-01-06 ~ dissolved
IIF 129 - Director → ME
2020-01-06 ~ dissolved
IIF 17 - Secretary → ME
5
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2020-01-06 ~ dissolved
IIF 130 - Director → ME
2020-01-06 ~ dissolved
IIF 15 - Secretary → ME
6
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 58 - Director → ME
7
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 55 - Director → ME
8
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 20 - Director → ME
9
HANOVERCARE LIMITED - 1991-09-11
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 64 - Director → 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
2015-07-15 ~ 2016-01-07
IIF 107 - Director → ME
11
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-15 ~ 2015-06-15
IIF 98 - Director → ME
2015-07-15 ~ 2016-01-07
IIF 85 - Director → 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 (12 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 47 - Director → ME
13
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 41 - Director → ME
14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-11 ~ 2016-01-07
IIF 61 - Director → ME
15
CHARLES STREET HOLDINGS LIMITED
05278897 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 18 - Director → ME
16
CONSUMER MICROCIRCUITS LIMITED - 2002-04-02
C.M.L. MICROSYSTEMS LIMITED - 1982-11-02
Oval Park, Hatfield Road, Langford, Maldon, Essex
Active Corporate (18 parents)
Officer
2020-07-01 ~ now
IIF 14 - Secretary → ME
17
Oval Park, Hatfield Road, Langford Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 128 - Director → ME
2020-01-06 ~ dissolved
IIF 11 - Secretary → ME
18
CONSUMER MICROCIRCUITS LIMITED - 1982-11-02
Oval Park, Hatfield Road, Langford, Maldon, Essex
Active Corporate (14 parents, 7 offsprings)
Officer
2020-07-01 ~ now
IIF 16 - Secretary → ME
19
CML MICROCIRCUITS (UK) LIMITED - 2002-04-02
TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 127 - Director → ME
2020-01-06 ~ dissolved
IIF 13 - Secretary → ME
20
H.LING PROPERTIES LIMITED - 1998-11-02
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 80 - Director → ME
21
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 22 - Director → ME
22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 36 - Director → ME
23
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 27 - Director → ME
24
FLIGHTCARE MULTISERVICES UK LIMITED - now
DERICHEBOURG MULTISERVICES LIMITED
- 2013-12-19
00732832I.C.S. GROUP OF COMPANIES LIMITED
- 2008-01-16
00732832INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-03 ~ 2008-05-22
IIF 6 - Director → ME
25
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 04063972, 04063970, 04276194Warning 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
2015-07-15 ~ 2016-01-07
IIF 76 - Director → ME
26
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 124 - Director → ME
27
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 117 - Director → ME
28
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 116 - Director → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 97 - Director → ME
30
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 30 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 44 - Director → ME
32
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
2015-07-15 ~ 2016-01-07
IIF 104 - Director → ME
33
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 112 - Director → ME
34
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
2015-07-15 ~ 2016-01-07
IIF 93 - Director → ME
35
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 19 - Director → ME
36
INFLIGHT CATERING SERVICES LIMITED
- now 01608622INFLIGHT CATERING SERVICE SPECIALISTS LIMITED - 1985-09-11
INFLIGHT CATERING SERVICES LIMITED - 1982-12-13
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-05-03 ~ 2008-05-22
IIF 4 - Director → ME
37
INFLIGHT CLEANING SERVICES LIMITED
- now 01529100INFLIGHT CLEANING SPECIALIST SERVICES LIMITED - 1985-09-11
I.C. & S.S. (GATWICK) LIMITED - 1985-04-24
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-05-03 ~ 2008-05-22
IIF 3 - Director → ME
38
INFLIGHT COMMERCIAL SERVICES LIMITED
- now 01766734INDUSTRIAL CLEANING AND SECURITY SERVICES (WASTE DISPOSAL) LIMITED - 1986-10-31
CROWDEN LIMITED - 1984-04-09
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-05-03 ~ 2008-05-22
IIF 2 - Director → ME
39
INFLIGHT CUSTOMER SERVICES LIMITED
02695725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (27 parents)
Officer
2005-05-03 ~ 2008-05-22
IIF 5 - Director → ME
40
INTEGRATED MICRO SYSTEMS LIMITED
01503118 Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ dissolved
IIF 126 - Director → ME
2020-01-06 ~ dissolved
IIF 12 - Secretary → ME
41
INTER COMPANY SERVICES LIMITED
- now 01908429I.C. & S.S. (OFFICE CLEANING) LIMITED - 1986-10-31
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (22 parents)
Officer
2002-04-01 ~ 2008-05-22
IIF 1 - Director → ME
42
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-07-15 ~ 2016-04-12
IIF 118 - Director → ME
43
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 23 - Director → ME
44
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
Unit 3, Cura House, Radford Way, Billericay, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 46 - Director → ME
45
REGIS DIRECT LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 73 - Director → ME
46
LONG TERM INVESTMENTS (PRS 1) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 84 - Director → ME
47
LONG TERM INVESTMENTS (PRS 2) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 94 - Director → 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)
Officer
2015-07-15 ~ 2016-01-07
IIF 95 - Director → ME
49
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01
04436618HAMSARD 2531 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 8 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 26 - Director → ME
50
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
REGIS GROUND RENTS 2010 LIMITED
- 2018-01-09
05949346 10375925, 10375894, 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)REGIS BIDCO LIMITED - 2010-04-14
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 25 - Director → 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)
Officer
2015-07-15 ~ 2016-01-07
IIF 71 - Director → ME
52
LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
REGIS RETIREMENT HOUSING LIMITED
- 2018-01-09
02390287SUSSEX MANAGEMENT LIMITED - 2002-08-28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 99 - Director → ME
53
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
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 10 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 87 - Director → ME
54
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
REGIS LIMITED - 1997-01-08
BLANDRIVE LIMITED - 1996-08-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 66 - Director → ME
55
LONG TERM REVERSIONS (HOUSING) LIMITED - now
REGIS HOUSING LTD - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-06-20 ~ 2016-01-07
IIF 53 - Director → ME
56
LONG TERM REVERSIONS (PENZANCE) LIMITED - now
REGIS SHELTERED HOUSING LIMITED
- 2018-01-09
03161118SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 67 - Director → ME
57
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
- 2018-01-09
03744655BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 90 - Director → ME
58
LONG TERM REVERSIONS (TORQUAY) LIMITED - now
GROUND RENTS (REGIS) LIMITED
- 2018-01-09
03809388 10375894, 10601792, 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) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 79 - Director → ME
59
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 88 - Director → ME
60
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
2015-07-15 ~ 2016-01-07
IIF 78 - Director → ME
61
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09
04436592HAMSARD 2539 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 20 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 92 - Director → ME
62
LTR (BEDFORD HOUSE) LIMITED - now
ESTUARY FREEHOLD DEVELOPMENTS LIMITED
- 2020-09-24
08256062ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 119 - Director → ME
63
LTR (LIBERTY BUILDING) LIMITED - now
LTR PROPERTY DEVELOPMENTS LIMITED - 2020-09-24
REGIS PROPERTY DEVELOPMENTS LIMITED
- 2018-01-09
09499890 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-03-19 ~ 2016-01-07
IIF 122 - Director → ME
64
LTR (RIVERWALK) LIMITED - now
LTR GROUP DEVELOPMENTS LIMITED - 2020-09-24
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-03-19 ~ 2016-01-07
IIF 121 - Director → ME
65
LTR (UK) DEVELOPMENTS LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-03-19 ~ 2016-01-07
IIF 59 - Director → ME
66
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
2015-07-15 ~ 2016-01-07
IIF 123 - Director → ME
67
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
2015-07-15 ~ 2016-01-07
IIF 110 - Director → ME
68
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 65 - Director → ME
69
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
2015-07-15 ~ 2016-01-07
IIF 68 - Director → ME
70
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-06-11 ~ 2016-01-07
IIF 120 - Director → ME
71
NORTH WEST REGION ASSETS LIMITED
- now 04682537REGIS CAPITAL LIMITED - 2010-09-15
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 43 - Director → ME
72
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 54 - Director → ME
73
PLEXTEK RFI LIMITED
- 2020-07-03
09826758 Oval Park Hatfield Road, Langford, Maldon, Essex, England
Active Corporate (17 parents)
Officer
2020-03-03 ~ now
IIF 10 - Secretary → ME
74
PRITTLEWELL DEVELOPMENTS LIMITED
08256036 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 57 - Director → ME
75
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 113 - Director → ME
76
RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 105 - Director → ME
77
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 69 - Director → ME
78
REGIS (DIRECTORS NOMINEE) LIMITED
03811532 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 33 - Director → ME
79
HAMSARD 2529 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 86 - Director → ME
80
FILEADMIN LIMITED - 2003-08-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 37 - Director → ME
81
DEVIGNE HOLDINGS LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 35 - Director → ME
82
DEVIGNE NO.2 LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 51 - Director → ME
83
REGIS ENTERTAINMENT LIMITED
- now 05512757HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 91 - Director → ME
84
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
2015-07-15 ~ 2016-01-07
IIF 63 - Director → ME
85
REGIS GROUP (BARCLAYS TWO) LIMITED
03876425 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents, 5 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 21 - Director → ME
86
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 70 - Director → ME
87
REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 32 - Director → ME
88
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 100 - Director → ME
89
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 29 - Director → ME
90
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 (16 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-01-07
IIF 101 - Director → ME
91
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 77 - Director → ME
92
16-18 Warrior Square, Southend-on-sea, England
Active Corporate (11 parents)
Officer
2017-01-31 ~ 2018-08-08
IIF 39 - Director → ME
2015-05-01 ~ 2015-07-21
IIF 40 - Director → ME
93
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 108 - Director → ME
94
REGIS RETIREMENT LIVING LIMITED
- now 03793495BLADESYNC LIMITED - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 24 - Director → ME
95
HAMSARD 2536 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 9 - Director → ME
96
REGIS USA LIMITED - now
R4 CAPITAL HOLDINGS LIMITED
- 2021-02-11
07533323 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 125 - Director → ME
97
REVERSIONS (LONG TERM) LIMITED - now
REGIS REVERSIONS LTD
- 2018-01-23
09542146 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-04-14 ~ 2016-01-07
IIF 115 - Director → ME
98
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 75 - Director → ME
99
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
2015-07-15 ~ 2016-01-07
IIF 62 - Director → ME
100
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
2015-07-15 ~ 2016-01-07
IIF 109 - Director → ME
101
RG FREEHOLDS (LONDON) LIMITED
- now 06846631BARCLAYS (LONDON) LIMITED - 2014-08-08
BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 103 - Director → ME
102
RG REVERSIONARY LIMITED - now
RG REVERSIONARY LTD
- 2024-06-22
09542041 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-04-14 ~ 2016-01-07
IIF 114 - Director → ME
103
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
2015-07-15 ~ 2016-01-07
IIF 83 - Director → ME
104
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
2015-07-15 ~ 2016-01-07
IIF 106 - Director → ME
105
RAMPBRIDGE LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 72 - Director → ME
106
GROUNDRENT INVESTMENTS LTD. - 2014-03-25
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 48 - Director → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 42 - Director → ME
108
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 31 - Director → ME
109
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 (12 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 45 - Director → ME
110
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 96 - Director → ME
111
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 56 - Director → ME
112
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 81 - Director → ME
113
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 28 - Director → ME
114
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 102 - Director → ME
115
STANLEY N. EVANS (ESTATES) LIMITED
02115168 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2016-01-07
IIF 111 - Director → ME
116
9 Elmsdale, Wightwick, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2011-08-22 ~ now
IIF 8 - Director → ME
2003-08-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Tir A Mor Restaurant, 1-3 Mona Terrace, Criccieth, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
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
2015-07-15 ~ 2016-01-07
IIF 50 - Director → ME
119
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (9 parents)
Officer
2016-08-18 ~ 2018-08-08
IIF 49 - Director → ME
2015-03-27 ~ 2016-01-06
IIF 52 - Director → ME
120
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 9 offsprings)
Officer
2015-07-15 ~ 2016-01-07
IIF 82 - Director → ME
121
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2015-06-11 ~ 2016-01-07
IIF 60 - Director → ME