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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

Gould, Peter Edward

    Related profiles found in government register
  • Gould, Peter Edward
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Gould, Peter Edward
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Gould, Peter Edward
    British developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31
  • Gould, Peter Edward
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    British director/owner born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Gould, Peter Edward
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Gould, Peter Edward
    British property developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    British property director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 97

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

      IIF 98
  • Gould, Peter Edward
    British property manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Gould, Peter Edward
    British proposed director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 46, Evelyn Gardens, Knightsbridge, London, SW73BH, England

      IIF 100
  • Gould, Peter Edward
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Gould, Peter Edward
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Gould, Peter Edward
    British director/owner born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies

    • Regis Plc, Mount Street Mews, London, W1K 2LF, England

      IIF 113
  • Mr Peter Edward Gould
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • Gould, Peter Edward
    British

    Registered addresses and corresponding companies

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 119 IIF 120
  • Gould, Peter
    British born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies

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

      IIF 121
  • Mr Peter Edward Gould
    British born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies
  • Gould, Peter Edward

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130
  • Mr Peter Gould
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments 118
  • 1
    123 SLOANE STREET LIMITED
    05623537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 44 - Director → ME
  • 2
    A.J. WAIT & CO. LIMITED
    - now 01376312 00392591
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    487,548 GBP2020-03-31
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 43 - Director → ME
  • 3
    AMICREST RECOVERY 52 LIMITED
    - now 04126177
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19 02835416, 02835415, 02835416
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 48 - Director → ME
  • 4
    B2R CAPITAL LIMITED
    08939422
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 107 - Director → ME
  • 5
    B2R FINANCE LIMITED
    08939451
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 109 - Director → ME
  • 6
    BEATRICE COURT MANAGEMENT LIMITED
    - now 02426915
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 87 - Director → ME
  • 7
    BLADETOP LIMITED
    03794565
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 1 - Director → ME
  • 8
    BLENCARE LIMITED
    - now 02603509
    HANOVERCARE LIMITED - 1991-09-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,987,669 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 38 - 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 60 - Director → ME
  • 10
    BRENBASE PROPERTIES LIMITED
    03451396
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    560,956 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 30 - Director → ME
  • 11
    BROADWAY CREEK UK LIMITED
    15838172
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 12
    BROCKLEY GROVE UK LIMITED
    15578786
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    BUY 2 RENT LIMITED
    - now 07145730
    GROUND RENT 30 LIMITED
    - 2014-03-28 07145730 07145754, 07145726
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07 07145754, 07145726, 06762017
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 94 - Director → ME
  • 14
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 59 - Director → ME
  • 15
    CAS CAPITAL 2010 LTD
    07287114 05861477
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAS CAPITAL LIMITED
    - now 05861477 07287114
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED
    - 2009-02-18 05861477
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 99 - 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 33 - 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 119 - Secretary → ME
  • 19
    CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
    03178601
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    38,710 GBP2025-03-31
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 88 - Director → ME
  • 20
    CLAUDIUS COURT MANAGEMENT LIMITED
    02285064
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (23 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    ~ 1993-02-24
    IIF 89 - Director → ME
  • 21
    DEVIGNES LIMITED
    05140200
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Officer
    2004-08-02 ~ 2015-07-28
    IIF 17 - Director → ME
  • 22
    DEVIGNES NO. 3 LIMITED
    08501848 06567384, 06806593
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 102 - Director → ME
  • 23
    EASYLET LIMITED
    - now 00625517
    H.LING PROPERTIES LIMITED
    - 1998-11-02 00625517
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    ~ 2015-07-15
    IIF 68 - Director → ME
  • 24
    ELLA SAVANNAH LIMITED
    04629308
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 29 - Director → ME
  • 25
    FARM STREET NOMINEES LIMITED
    05279290
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 45 - Director → ME
  • 26
    FILEADMIN HOLDINGS LIMITED
    - now 04436595
    HAMSARD 2538 LIMITED
    - 2002-11-01 04436595 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 81 - Director → ME
  • 27
    FOXBERRY COURT LIMITED
    03091085
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (24 parents)
    Equity (Company account)
    34,732 GBP2024-12-31
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 10 - Director → ME
    1995-08-14 ~ 2003-09-03
    IIF 120 - Secretary → ME
  • 28
    FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
    04063974 04276196, 04276198, 04063972... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    422,871 GBP2020-03-31
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 36 - Director → ME
  • 29
    FREEHOLD SERVICES LIMITED
    05361988
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 28 - Director → ME
  • 30
    FURATTO LIMITED
    08939347
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 110 - Director → ME
  • 31
    G.T. POWER LIMITED
    02776268
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2001-08-17 ~ 2019-12-10
    IIF 98 - Director → ME
  • 32
    G/R MANAGERS LIMITED
    - now 06015268 05999926
    GROUND RENT MANAGERS LIMITED - 2015-07-10 05999926, 09679921
    G R MANAGERS LIMITED - 2006-12-13 05999926
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GARRISON REVERSIONS LIMITED
    08256061
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 106 - Director → ME
  • 34
    GRADEHURST MANAGEMENT LIMITED
    02597664
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    358,666 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 31 - Director → ME
  • 35
    GREEN STREET NOMINEES LIMITED
    05279260
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 47 - Director → ME
  • 36
    GROUND RENT PARTNERS LTD
    07295045
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 12 - 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)
    Equity (Company account)
    697,937 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 26 - Director → ME
  • 38
    GROUND RENTS 2011 LIMITED
    07797353
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 53 - Director → ME
  • 40
    HEADLINE INVESTMENTS LIMITED
    03099762
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 41 - Director → ME
  • 41
    INVITATION HOMES LIMITED
    08271095
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ISFIELD FARMS (REGIS) LIMITED
    04980056
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2006-11-24 ~ 2014-12-15
    IIF 129 - Secretary → ME
  • 43
    LANGTHORNE MANAGEMENT CO LTD.
    - now 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2015-06-20 06759076 05620558
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09 05620558
    First Floor, 39 High Street, Billericay, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 13 - Director → ME
  • 44
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED
    - 2014-07-16 03582561
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 70 - Director → ME
  • 45
    LONG TERM INVESTMENTS (PRS 1) LIMITED - now 05556945, 03742758
    REGIS (NATIONWIDE NO.1) LIMITED
    - 2019-10-01 05491798 05556945
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 46 - Director → ME
  • 46
    LONG TERM INVESTMENTS (PRS 2) LIMITED - now 03742758, 05491798
    REGIS (NATIONWIDE NO.2) LIMITED
    - 2019-10-01 05556945 05491798
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 55 - Director → ME
  • 47
    LONG TERM INVESTMENTS (PRS 3) LIMITED - now 05556945, 05491798
    REGIS GROUP (NATIONWIDE) LIMITED
    - 2019-10-01 03742758
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -6,720,574 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 91 - Director → ME
  • 48
    LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
    REGIS (NATIONWIDE) HOLDINGS LIMITED
    - 2019-10-01 04436618
    HAMSARD 2531 LIMITED
    - 2002-11-01 04436618 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 9 - Director → ME
  • 49
    LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
    REGIS GROUND RENTS 2010 LIMITED
    - 2018-01-09 05949346 10375846, 10375925, 10375698... (more)
    REGIS BIDCO LIMITED
    - 2010-04-14 05949346
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 5 - 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)
    Equity (Company account)
    8,945,413 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 73 - Director → ME
  • 51
    LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
    REGIS RETIREMENT HOUSING LIMITED
    - 2018-01-09 02390287
    SUSSEX MANAGEMENT LIMITED
    - 2002-08-28 02390287 04371782
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 20 - Director → ME
  • 52
    LONG TERM REVERSIONS (GLOUCESTER) LIMITED - now
    REGIS GROUP (REVERSIONS NO.1) LIMITED
    - 2018-01-23 05488298
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED
    - 2005-07-19 05488298
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 52 - Director → ME
  • 53
    LONG TERM REVERSIONS (HARROGATE) LIMITED - now
    REGISPORT LIMITED
    - 2018-01-09 02349845 01649231
    REGIS LIMITED
    - 1997-01-08 02349845 01649231
    BLANDRIVE LIMITED
    - 1996-08-09 02349845
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    16,766,028 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 84 - Director → ME
  • 54
    LONG TERM REVERSIONS (PENZANCE) LIMITED - now
    REGIS SHELTERED HOUSING LIMITED
    - 2018-01-09 03161118
    SUSSEX MANAGEMENT FREEHOLDS LIMITED
    - 2002-07-12 03161118
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    682,992 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 42 - Director → ME
  • 55
    LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
    - 2018-01-09 03744655
    BPT (RESIDENTIAL TRADING) LIMITED
    - 2002-07-16 03744655
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 54 - Director → ME
  • 56
    LONG TERM REVERSIONS (TORQUAY) LIMITED - now
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 69 - Director → ME
  • 57
    LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
    REGIS LTR GROUP LIMITED
    - 2018-01-09 04443131
    REGIS (BARCLAYS GROUND RENT) LIMITED
    - 2010-04-16 04443131
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 56 - Director → ME
  • 58
    LONG TERM REVERSIONS LIMITED
    - now 00395597 09542146
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (25 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-08-26
    IIF 37 - Director → ME
  • 59
    LONG TERM REVERSIONS NO 1 LIMITED - now
    REGIS GROUP NO. 1 LIMITED
    - 2018-01-09 04436592
    HAMSARD 2539 LIMITED
    - 2002-11-01 04436592 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 20 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 83 - Director → ME
  • 60
    LTR (BEDFORD HOUSE) LIMITED - now
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED
    - 2020-09-24 08256062
    ESTUARY DEVELOPMENTS LIMITED
    - 2014-01-31 08256062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 104 - Director → ME
  • 61
    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 108 - Director → ME
  • 62
    LTR FREEHOLD LIMITED - now 10375698, 10375846
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED
    - 2018-01-09 07145770
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 92 - Director → ME
  • 63
    MAGNUS DESIGN LIMITED
    - now 02608784
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    709,312 GBP2020-03-31
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MAGNUS MIDLAND LIMITED - now
    MAGNUS MIDLAND LTD.
    - 2024-06-22 02597507
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Equity (Company account)
    599,678 GBP2020-03-31
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MOBEFT LIMITED
    02284855
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2017-02-13
    IIF 75 - Director → ME
  • 66
    NORTH WEST REGION ASSETS LIMITED
    - now 04682537
    REGIS CAPITAL LIMITED
    - 2010-09-15 04682537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 86 - Director → ME
  • 67
    PIER ASSET MANAGEMENT LIMITED
    08256067
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 112 - 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)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 100 - Director → ME
  • 69
    PRITTLEWELL DEVELOPMENTS LIMITED
    08256036
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 101 - Director → ME
  • 70
    QUADRO DEVELOPMENTS LIMITED
    02897245
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    20,509 GBP2020-03-31
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 103 - Director → ME
  • 71
    RALEIGH CLOSE LIMITED
    - now 01902608
    RALEIGH CLOSE INVESTMENTS LIMITED
    - 2014-01-14 01902608
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 23 - Director → ME
  • 72
    REGIS (BARCLAYS) HOLDINGS LIMITED
    - now 04436620
    HAMSARD 2530 LIMITED
    - 2002-11-01 04436620 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 72 - 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 82 - Director → ME
  • 74
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922
    HAMSARD 2529 LIMITED
    - 2002-11-01 04436922 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 77 - Director → ME
  • 75
    REGIS COMMERCIAL LIMITED
    - now 03611782
    FILEADMIN LIMITED
    - 2003-08-07 03611782
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 7 - Director → ME
  • 76
    REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    - now 05118840 06567384
    DEVIGNE HOLDINGS LIMITED
    - 2008-07-01 05118840
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 11 - Director → ME
  • 77
    REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
    - now 06567384 05118840
    DEVIGNE NO.2 LIMITED
    - 2008-07-01 06567384 08501848, 06806593
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 16 - Director → ME
  • 78
    REGIS ENTERTAINMENT LIMITED
    - now 05512757
    HAVEN COURT (THORPE BAY) LIMITED
    - 2008-07-01 05512757
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 57 - 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)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 2 - Director → ME
  • 81
    REGIS GROUP (BARCLAYS) LIMITED
    03742715
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 67 - Director → ME
  • 82
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED
    - 2008-11-14 06742252 03742732
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 99 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    REGIS GROUP (SOUTHERN) LIMITED
    03809458
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 79 - Director → ME
  • 84
    REGIS GROUP (THORPE BAY) LIMITED
    - now 03742732 06742252
    REGIS GROUP (HOLDINGS) LIMITED
    - 2008-11-14 03742732 06742252
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 8 - Director → ME
  • 85
    REGIS GROUP (UBK) LIMITED
    03742767
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 80 - Director → ME
  • 86
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED
    - 2002-11-01 04436923 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 74 - Director → ME
  • 87
    REGIS GROUP PLC
    - now 01649231
    REGIS PLC
    - 1997-01-16 01649231 02349845
    REGISPORT PLC
    - 1997-01-08 01649231 02349845
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER
    - 1988-11-02 01649231
    1 Mount Street Mews, Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 85 - Director → ME
  • 88
    REGIS GROUP SERVICES LIMITED
    03742745
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 71 - Director → ME
  • 89
    REGIS LEISURE LIMITED
    07242879
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 65 - Director → ME
  • 90
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED
    - 2010-04-07 03793495
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 4 - Director → ME
  • 91
    REGIS SERVICES HOLDINGS LIMITED
    - now 04436598
    HAMSARD 2536 LIMITED
    - 2002-11-01 04436598 06778337, 11013245, 16103206... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 3 - Director → ME
  • 92
    REGIS USA LIMITED
    - now 07533323
    R4 CAPITAL HOLDINGS LIMITED
    - 2021-02-11 07533323
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 02671779
    MANAGE ADMINISTER AND SUPERVISE LIMITED
    - 2003-02-03 02671779
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-12-11 ~ 2003-02-07
    IIF 58 - Director → ME
  • 94
    REVERSIONS 2005 LIMITED
    05622062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 34 - 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)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 19 - Director → ME
  • 96
    RG CAPITAL PARTNERS LIMITED
    - now 07145726
    GROUND RENT 20 LIMITED
    - 2014-03-25 07145726 07145754, 07145730
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07 07145754, 06762017, 07145730
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 96 - Director → ME
  • 97
    RG FREEHOLDS (LONDON) LIMITED
    - now 06846631
    BARCLAYS (LONDON) LIMITED
    - 2014-08-08 06846631
    BARCLAYS (BEAUFORT) LIMITED
    - 2014-03-25 06846631
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 22 - Director → ME
  • 98
    RG RESIDENTIAL LIMITED - now 09648987
    REGIS HOUSING LIMITED
    - 2017-04-08 03928313 09648987
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 76 - Director → ME
  • 99
    RG REVERSIONS 2014 LIMITED
    - now 05488299
    RG REVERSIONS LIMITED
    - 2014-08-30 05488299
    REGIS GROUP (REVERSIONS) LIMITED
    - 2014-08-19 05488299
    REGIS GROUP (MERRILL LYNCH) LIMITED
    - 2005-07-20 05488299
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 50 - Director → ME
  • 100
    RG SECURITIES (NO. 3) LIMITED - now 02232530
    GROUND RENT FREEHOLDS LTD
    - 2016-12-28 07295097
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 27 - Director → ME
  • 101
    RG SECURITIES (NO.2) LIMITED
    - now 02232530 07295097
    RAMPBRIDGE LIMITED
    - 2014-07-16 02232530
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    25,792,205 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 32 - Director → ME
  • 102
    RG SECURITIES LIMITED
    - now 06762017
    GROUNDRENT INVESTMENTS LTD.
    - 2014-03-25 06762017 07145754, 07145726, 07145730
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 14 - Director → ME
  • 103
    RIVERSTONE LIMITED
    06944400
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - 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 04188130
    EQUITY ASSET MANAGEMENT LIMITED
    - 2002-01-15 04188130
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 90 - Director → ME
  • 105
    ROOFTOP COMMUNICATIONS LIMITED
    - now 05620558 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2010-06-09 05620558 06759076
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 6 - Director → ME
  • 106
    ROOFTOP ENERGY LIMITED
    - now 07145754
    GROUND RENT 40 LIMITED
    - 2014-05-01 07145754 07145726, 07145730
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07 07145726, 06762017, 07145730
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 93 - Director → ME
  • 107
    SCOTKEYNE LIMITED
    01315452
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    ~ 2015-07-15
    IIF 78 - Director → ME
    ~ 2014-12-15
    IIF 130 - Secretary → ME
  • 108
    SHORELINE SECURITIES LIMITED
    08255996
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 111 - Director → ME
  • 109
    SLOANE STREET HOLDINGS LIMITED
    05623526
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 35 - Director → ME
  • 110
    SLOANE STREET NOMINEES LIMITED
    05279301
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 51 - Director → ME
  • 111
    SOUTH LONDON GROUND RENTS LIMITED
    - now 06977610
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06977695, 06979635
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,393,285 GBP2020-03-31
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 25 - Director → ME
  • 112
    SPROUSTON FISHINGS LLP
    SO308222
    Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 122 - 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)
    Equity (Company account)
    218,077 GBP2020-03-31
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 63 - Director → ME
  • 114
    THE GOALS FOR GOOD FOUNDATION
    15010397
    1 Mount Street Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-18 ~ now
    IIF 121 - Director → ME
  • 115
    THORPE BAY ESTATE COMPANY LIMITED
    - now 04102759
    BRIGHTSTAR NOMINEES LIMITED
    - 2004-07-06 04102759
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 95 - Director → ME
  • 116
    THORPE ESTATE LIMITED
    - now 01784136
    COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Officer
    2004-02-09 ~ 2019-11-20
    IIF 61 - Director → ME
    2001-08-17 ~ 2004-01-06
    IIF 97 - 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)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 15 - Director → ME
  • 118
    WATERGLEN LIMITED
    02725885
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (28 parents, 7 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 49 - Director → ME

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