1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 22 - Director → ME
2
34/88 FINN HOUSE RESIDENTS ASSOCIATION LIMITED
01905721 2 The Gardens Office Village, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-05-18 ~ 2001-12-01
IIF 39 - Director → ME
1995-05-18 ~ 2001-12-01
IIF 119 - Secretary → ME
3
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 72 - Director → ME
4
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 74 - 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
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 124 - Director → ME
7
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, England
Active Corporate (19 parents)
Officer
1996-02-19 ~ 2002-09-12
IIF 104 - Director → ME
8
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 16 - Director → ME
9
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 68 - 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
2006-12-06 ~ 2015-07-15
IIF 85 - Director → ME
11
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 61 - Director → ME
12
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 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
13
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 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
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 47 - Director → ME
15
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2002-06-26 ~ 2005-10-25
IIF 84 - Director → ME
16
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2015-07-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
SLOANE STREET MANAGEMENT HOLDINGS LIMITED
- 2009-02-18
05861477 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 114 - Director → ME
18
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 15 - Director → ME
19
42 Broadway, Leigh-on-sea, England
Active Corporate (21 parents)
Officer
2000-10-01 ~ 2000-11-14
IIF 118 - Secretary → ME
20
42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2000-09-01 ~ 2001-12-27
IIF 105 - Director → ME
21
CLAUDIUS COURT MANAGEMENT LIMITED
02285064 Boydens, Aston House 57-59, Crouch Street, Colchester
Active Corporate (23 parents)
Officer
(before 1992-10-11) ~ 1993-02-24
IIF 106 - Director → ME
22
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2004-08-02 ~ 2015-07-28
IIF 50 - Director → ME
23
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2015-07-28
IIF 127 - Director → ME
24
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 92 - Director → ME
25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2003-01-06 ~ 2015-07-15
IIF 17 - Director → ME
26
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 25 - Director → ME
27
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED
- 2002-11-01
04436595 04348480, 05120404, 04413347Warning 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 33 - Director → ME
28
34 Croydon Road, Caterham, Surrey, England
Active Corporate (25 parents)
Officer
1995-08-14 ~ 2003-09-03
IIF 38 - Director → ME
1995-08-14 ~ 2003-09-03
IIF 120 - Secretary → ME
29
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
2004-02-27 ~ 2015-07-15
IIF 66 - Director → ME
30
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2015-07-15
IIF 60 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 133 - Director → ME
32
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2001-08-17 ~ 2019-12-10
IIF 113 - Director → ME
33
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 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 131 - Director → ME
35
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 62 - Director → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 26 - Director → ME
37
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-07-15
IIF 42 - Director → ME
38
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 58 - Director → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
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 78 - Director → ME
41
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 18 - Director → ME
42
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-11-24 ~ 2014-12-15
IIF 117 - Secretary → ME
44
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
Unit 3, Cura House, Radford Way, Billericay, England
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 45 - Director → ME
45
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 94 - 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
2005-06-27 ~ 2015-07-15
IIF 73 - Director → ME
47
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 80 - 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
1999-03-29 ~ 2015-07-15
IIF 108 - Director → ME
49
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01
04436618HAMSARD 2531 LIMITED
- 2002-11-01
04436618 04436595, 04486072, 03952970Warning 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 37 - 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
05949346 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-28 ~ 2015-07-15
IIF 28 - 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
1999-07-19 ~ 2015-07-15
IIF 97 - Director → ME
52
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 53 - 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
05488298 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-06-22 ~ 2015-07-15
IIF 77 - Director → ME
54
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
~ 2015-07-15
IIF 102 - Director → ME
55
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 71 - Director → ME
56
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 79 - Director → ME
57
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
1999-07-19 ~ 2015-07-15
IIF 93 - Director → ME
58
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
REGIS (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 81 - Director → ME
59
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 67 - Director → ME
60
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09
04436592HAMSARD 2539 LIMITED
- 2002-11-01
04436592 05122187, 12081545, 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 101 - Director → ME
61
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 129 - Director → ME
62
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 132 - Director → ME
63
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 109 - Director → ME
64
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 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
65
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 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-11-14) ~ 2017-02-13
IIF 24 - Director → ME
67
7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 121 - LLP Designated Member → ME
68
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 36 - Director → ME
69
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 126 - Director → ME
70
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 115 - Director → ME
71
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 123 - Director → ME
72
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2010-07-15 ~ 2015-07-15
IIF 128 - Director → ME
73
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 56 - Director → ME
74
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED
- 2002-11-01
04436620 04696835, 05059374, 04436986Warning 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 96 - Director → ME
75
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 35 - Director → ME
76
HAMSARD 2529 LIMITED
- 2002-11-01
04436922 04436972, 04510555, 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 98 - Director → ME
77
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1998-12-03 ~ 2015-07-15
IIF 31 - Director → ME
78
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 40 - Director → ME
79
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-16 ~ 2015-07-15
IIF 49 - Director → ME
80
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 82 - Director → ME
81
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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
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 19 - Director → ME
83
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 91 - Director → ME
84
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Officer
2008-11-05 ~ 2019-12-10
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
85
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 30 - Director → ME
86
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 34 - Director → ME
87
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 100 - Director → ME
88
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED
- 2002-11-01
04436923 04696825, 04413347, 11669352Warning 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 23 - Director → ME
89
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 103 - Director → ME
90
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 95 - Director → ME
91
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2010-05-04 ~ 2015-07-15
IIF 90 - Director → ME
92
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 21 - Director → ME
93
HAMSARD 2536 LIMITED
- 2002-11-01
04436598 04486080, 12081553, 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 20 - Director → ME
94
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 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
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 83 - Director → ME
96
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-14 ~ 2015-07-15
IIF 64 - Director → ME
97
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 52 - Director → ME
98
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 111 - Director → ME
99
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 55 - Director → ME
100
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 27 - Director → ME
101
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 76 - Director → ME
102
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 59 - Director → ME
103
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 63 - Director → ME
104
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 46 - Director → ME
105
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
106
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED
- 2003-08-07
04188130EQUITY ASSET MANAGEMENT LIMITED
- 2002-01-15
04188130 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1091 offsprings)
Officer
2001-03-27 ~ 2003-08-07
IIF 107 - Director → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-10-05 ~ 2015-07-15
IIF 29 - Director → ME
108
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 44 - Director → ME
109
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
~ 2015-07-15
IIF 99 - Director → ME
~ 2014-12-15
IIF 134 - Secretary → ME
110
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-07-15
IIF 125 - Director → ME
111
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 65 - Director → ME
112
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 32 - Director → ME
113
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 57 - Director → ME
114
The Hawthorns, Lennel Road, Coldstream, Scotland
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
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 88 - Director → ME
116
1 Mount Street Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-18 ~ now
IIF 13 - Director → ME
117
BRIGHTSTAR 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 110 - Director → ME
118
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-08-17 ~ 2004-01-06
IIF 112 - Director → ME
2004-02-09 ~ 2019-11-20
IIF 86 - Director → ME
119
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 48 - Director → ME
120
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-11-23 ~ 2015-07-15
IIF 75 - Director → ME