1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 141 - Director → ME
2005-11-15 ~ 2014-12-15
IIF 6 - Secretary → ME
2
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
487,548 GBP2020-03-31
Officer
2000-02-29 ~ 2015-07-15
IIF 122 - Director → ME
2000-02-29 ~ 2014-12-15
IIF 28 - Secretary → ME
3
AMICREST RECOVERY 52 LIMITED
- now 04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15
IIF 134 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 29 - Secretary → ME
4
AURORA COURT MANAGEMENT LIMITED
03127184 141 High Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
15,782 GBP2024-11-30
Officer
2000-10-01 ~ 2000-11-14
IIF 43 - Secretary → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 210 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 197 - Secretary → ME
6
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 204 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 193 - Secretary → ME
7
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-02-19 ~ 2002-09-12
IIF 175 - Director → ME
1996-02-19 ~ 2002-09-12
IIF 37 - Secretary → ME
8
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
596,173 GBP2020-03-31
Officer
1999-07-08 ~ 2015-07-15
IIF 87 - Director → ME
1999-07-08 ~ 2014-12-15
IIF 3 - Secretary → ME
9
HANOVERCARE LIMITED - 1991-09-11
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,987,669 GBP2020-03-31
Officer
2002-06-26 ~ 2015-07-15
IIF 120 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 24 - Secretary → 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 (4 parents)
Officer
2006-12-06 ~ 2015-07-15
IIF 147 - Director → ME
2006-12-06 ~ 2014-12-15
IIF 15 - Secretary → ME
11
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
560,956 GBP2020-03-31
Officer
1998-11-10 ~ 2015-07-15
IIF 115 - Director → ME
1998-11-10 ~ 2014-12-15
IIF 22 - Secretary → ME
12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 148 - Director → ME
13
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
9,045,440 GBP2024-11-30
Officer
2002-06-26 ~ 2005-10-25
IIF 145 - Director → ME
2002-06-26 ~ 2005-10-25
IIF 38 - Secretary → ME
14
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-17 ~ 2015-07-15
IIF 156 - Director → ME
2010-06-17 ~ 2014-12-15
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHARLES STREET HOLDINGS LIMITED
05278897 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 119 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 23 - Secretary → ME
16
CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED
03123665 42 Broadway, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2000-10-01 ~ 2003-03-18
IIF 94 - Director → ME
17
CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
03178601 42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
38,710 GBP2025-03-31
Officer
2000-09-01 ~ 2001-12-27
IIF 178 - Director → ME
2000-09-01 ~ 2001-12-27
IIF 45 - Secretary → ME
18
CLAUDIUS COURT MANAGEMENT LIMITED
02285064 Boydens, Aston House 57-59, Crouch Street, Colchester
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-12-24
Officer
~ 1993-02-24
IIF 177 - Director → ME
19
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (2 parents)
Equity (Company account)
707,846 GBP2021-03-31
Officer
2004-05-28 ~ 2015-07-28
IIF 18 - Secretary → ME
20
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (2 parents)
Equity (Company account)
-213,564 GBP2021-03-31
Officer
2013-04-24 ~ 2015-07-28
IIF 104 - Director → ME
21
H.LING PROPERTIES LIMITED
- 1998-11-02
00625517 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
~ 2015-07-15
IIF 162 - Director → ME
~ 2014-12-15
IIF 54 - Secretary → ME
22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2003-01-06 ~ 2015-07-15
IIF 114 - Director → ME
2003-01-06 ~ 2014-12-15
IIF 59 - Secretary → ME
23
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 135 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 34 - Secretary → ME
24
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED
- 2002-11-01
04436595 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 167 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 67 - Secretary → ME
25
34 Croydon Road, Caterham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
34,732 GBP2024-12-31
Officer
1995-08-14 ~ 2003-09-03
IIF 95 - Director → ME
26
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
422,871 GBP2020-03-31
Officer
2004-02-27 ~ 2015-07-15
IIF 124 - Director → ME
2004-02-27 ~ 2014-12-15
IIF 57 - Secretary → ME
27
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,020,040 GBP2020-03-31
Officer
2014-12-22 ~ 2015-07-15
IIF 113 - Director → ME
2014-12-22 ~ 2015-02-10
IIF 83 - Secretary → ME
28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,871,048 GBP2020-03-31
Officer
2014-03-14 ~ 2015-07-15
IIF 205 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 192 - Secretary → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2001-08-17 ~ 2019-11-10
IIF 184 - Director → ME
2001-08-17 ~ 2014-12-15
IIF 71 - Secretary → ME
30
G R MANAGERS LIMITED - 2006-12-13
05999926 Gateway House, 10 Coopers Way, Southend-on-sea, Essex
Active Corporate (1 parent)
Equity (Company account)
-599 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
457,994 GBP2024-11-30
Officer
2012-10-16 ~ 2015-07-15
IIF 207 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 200 - Secretary → ME
32
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
358,666 GBP2020-03-31
Officer
1998-11-10 ~ 2015-07-15
IIF 116 - Director → ME
1998-11-10 ~ 2014-12-15
IIF 62 - Secretary → ME
33
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 132 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 30 - Secretary → ME
34
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-26,276,082 GBP2020-03-31
Officer
2010-06-24 ~ 2015-07-15
IIF 97 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 190 - Secretary → ME
35
GROUND RENT RESIDENTIAL LIMITED - now
GROUND RENT RESIDENTIAL LTD
- 2024-06-22
07295092 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
697,937 GBP2020-03-31
Officer
2010-06-24 ~ 2015-07-15
IIF 111 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 188 - Secretary → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 155 - Director → ME
2011-10-04 ~ 2014-12-15
IIF 191 - Secretary → ME
37
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15
IIF 131 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 74 - Secretary → ME
38
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
274,256 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15
IIF 123 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 26 - Secretary → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 206 - Director → ME
2012-10-29 ~ 2014-12-15
IIF 199 - Secretary → ME
40
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2015-07-15
IIF 121 - Director → ME
41
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
05620558 First Floor, 39 High Street, Billericay, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-02-22 ~ 2015-07-15
IIF 99 - Director → ME
42
REGIS DIRECT LIMITED
- 2014-07-16
03582561 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
1998-06-17 ~ 2015-07-15
IIF 127 - Director → ME
1998-06-17 ~ 2014-12-15
IIF 25 - Secretary → ME
43
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,759,249 GBP2020-03-31
Officer
2005-06-27 ~ 2015-07-15
IIF 133 - Director → ME
2005-06-27 ~ 2014-12-15
IIF 64 - Secretary → ME
44
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
3,268,660 GBP2020-03-31
Officer
2005-09-07 ~ 2015-07-15
IIF 136 - Director → ME
2005-09-07 ~ 2014-12-15
IIF 70 - Secretary → ME
45
REGIS GROUP (NATIONWIDE) LIMITED
- 2019-10-01
03742758 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-6,720,574 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15
IIF 172 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 69 - Secretary → ME
46
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01
04436618HAMSARD 2531 LIMITED
- 2002-11-01
04436618 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,100 GBP2020-03-31
Officer
2002-10-10 ~ 2015-07-15
IIF 90 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 7 - Secretary → ME
47
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
REGIS BIDCO LIMITED
- 2010-04-14
05949346 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
277,654 GBP2020-03-31
Officer
2006-09-28 ~ 2015-07-15
IIF 92 - Director → ME
2006-09-28 ~ 2014-12-15
IIF 8 - Secretary → ME
48
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 (5 parents)
Equity (Company account)
8,945,413 GBP2020-03-31
Officer
1999-07-19 ~ 2015-07-15
IIF 160 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 39 - Secretary → ME
49
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 (5 parents, 1 offspring)
Equity (Company account)
1,504,880 GBP2020-03-31
Officer
2002-06-26 ~ 2015-07-15
IIF 105 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 61 - Secretary → ME
50
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 (5 parents, 10 offsprings)
Equity (Company account)
-63,973,144 GBP2020-03-31
Officer
2005-06-22 ~ 2015-07-15
IIF 139 - Director → ME
2005-06-22 ~ 2014-12-15
IIF 35 - Secretary → ME
51
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
16,766,028 GBP2020-03-31
Officer
~ 2015-07-15
IIF 181 - Director → ME
~ 2014-12-15
IIF 76 - Secretary → ME
52
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 (5 parents)
Equity (Company account)
682,992 GBP2020-03-31
Officer
2002-06-26 ~ 2015-07-15
IIF 130 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 49 - Secretary → ME
53
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 (5 parents)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
2002-05-30 ~ 2015-07-15
IIF 142 - Director → ME
2002-05-30 ~ 2014-12-15
IIF 72 - Secretary → ME
54
LONG TERM REVERSIONS (TORQUAY) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
23,503,130 GBP2020-03-31
Officer
1999-07-19 ~ 2015-07-15
IIF 163 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 50 - Secretary → ME
55
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
REGIS LTR GROUP LIMITED
- 2018-01-09
04443131REGIS (BARCLAYS GROUND RENT) LIMITED
- 2010-04-16
04443131 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-93,268,976 GBP2020-03-31
Officer
2002-05-21 ~ 2015-07-15
IIF 146 - Director → ME
2002-05-21 ~ 2014-12-15
IIF 78 - Secretary → ME
56
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 (5 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15
IIF 125 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 56 - Secretary → ME
57
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09
04436592HAMSARD 2539 LIMITED
- 2002-11-01
04436592 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 19 offsprings)
Equity (Company account)
-6,663,703 GBP2020-03-31
Officer
2002-10-10 ~ 2015-07-15
IIF 170 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 60 - Secretary → ME
58
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 (5 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 202 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 195 - Secretary → ME
59
THE FREEHOLD PEOPLE LIMITED
- 2024-04-17
09375516 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2015-01-06 ~ 2015-07-15
IIF 209 - Director → ME
60
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 (5 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 151 - Director → ME
61
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
709,312 GBP2020-03-31
Officer
2002-02-28 ~ 2015-07-15
IIF 128 - Director → ME
2002-02-28 ~ 2014-12-15
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
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 (5 parents)
Equity (Company account)
599,678 GBP2020-03-31
Officer
2001-02-28 ~ 2015-07-15
IIF 129 - Director → ME
2001-02-28 ~ 2014-12-15
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ 2017-02-13
IIF 168 - Director → ME
~ 2014-12-15
IIF 73 - Secretary → ME
64
NORTH WEST REGION ASSETS LIMITED
- now 04682537REGIS CAPITAL LIMITED
- 2010-09-15
04682537 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2003-02-28 ~ 2015-07-15
IIF 179 - Director → ME
2003-02-28 ~ 2015-02-27
IIF 75 - Secretary → ME
65
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 208 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 194 - Secretary → ME
66
PIER MANAGEMENT LIMITED - now
PIER MANAGEMENT LTD
- 2024-06-22
04695283 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,858,642 GBP2020-03-31
Officer
2003-03-12 ~ 2008-09-11
IIF 186 - Director → ME
2003-03-12 ~ 2012-01-09
IIF 77 - Secretary → ME
67
PRITTLEWELL DEVELOPMENTS LIMITED
08256036 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
831,743 GBP2020-03-31
Officer
2012-10-16 ~ 2015-07-15
IIF 201 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 198 - Secretary → ME
68
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
20,509 GBP2020-03-31
Officer
2010-07-15 ~ 2015-07-15
IIF 153 - Director → ME
2010-07-15 ~ 2014-12-15
IIF 81 - Secretary → ME
69
RALEIGH CLOSE INVESTMENTS LIMITED
- 2014-01-14
01902608 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
520,095 GBP2020-03-31
Officer
2013-12-10 ~ 2015-07-15
IIF 109 - Director → ME
2013-12-10 ~ 2014-12-15
IIF 79 - Secretary → ME
70
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED
- 2002-11-01
04436620 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 158 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 53 - Secretary → ME
71
REGIS (DIRECTORS NOMINEE) LIMITED
03811532 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
1999-07-22 ~ 2015-07-15
IIF 169 - Director → ME
1999-07-22 ~ 2014-12-15
IIF 41 - Secretary → ME
72
REGIS (UBK) HOLDINGS LIMITED
- now 04436922HAMSARD 2529 LIMITED
- 2002-11-01
04436922 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 165 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 65 - Secretary → ME
73
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,082,517 GBP2020-03-31
Officer
1998-12-03 ~ 2015-07-15
IIF 89 - Director → ME
1998-12-03 ~ 2014-12-15
IIF 10 - Secretary → ME
74
DEVIGNE HOLDINGS LIMITED
- 2008-07-01
05118840 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
316,914 GBP2020-03-31
Officer
2004-05-04 ~ 2015-07-15
IIF 96 - Director → ME
2004-05-04 ~ 2014-12-15
IIF 14 - Secretary → ME
75
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,097 GBP2020-03-31
Officer
2008-04-16 ~ 2015-07-15
IIF 101 - Director → ME
2008-04-16 ~ 2014-12-15
IIF 82 - Secretary → ME
76
REGIS ENTERTAINMENT LIMITED
- now 05512757HAVEN COURT (THORPE BAY) LIMITED
- 2008-07-01
05512757 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-4,539,392 GBP2020-03-31
Officer
2005-08-12 ~ 2015-07-15
IIF 143 - Director → ME
2005-08-12 ~ 2014-12-15
IIF 31 - Secretary → ME
77
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 (4 parents)
Equity (Company account)
-154,065 GBP2020-03-31
Officer
2006-06-30 ~ 2015-07-15
IIF 103 - Director → ME
2006-06-30 ~ 2014-12-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
78
REGIS GROUP (BARCLAYS TWO) LIMITED
03876425 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,111 GBP2020-03-31
Officer
1999-11-09 ~ 2015-07-15
IIF 86 - Director → ME
1999-11-09 ~ 2014-12-15
IIF 2 - Secretary → ME
79
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,236,147 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15
IIF 159 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 55 - Secretary → ME
80
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 46 offsprings)
Profit/Loss (Company account)
1,095,133 GBP2019-04-01 ~ 2020-03-31
Officer
2008-11-05 ~ 2019-12-10
IIF 152 - Director → ME
2008-11-05 ~ 2014-12-15
IIF 19 - Secretary → ME
81
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 166 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 40 - Secretary → ME
82
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,080,190 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15
IIF 93 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 11 - Secretary → ME
83
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-13,454,012 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15
IIF 171 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 68 - Secretary → ME
84
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED
- 2002-11-01
04436923 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,100 GBP2024-03-31
Officer
2002-10-10 ~ 2015-07-15
IIF 174 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 66 - Secretary → ME
85
REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER
- 1988-11-02
01649231 1 Mount Street Mews, Mayfair, London
Active Corporate (5 parents)
Equity (Company account)
-961 GBP2020-03-31
Officer
~ 2015-07-15
IIF 180 - Director → ME
~ 2015-07-15
IIF 46 - Secretary → ME
86
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
61,100,379 GBP2020-03-31
Officer
1999-03-29 ~ 2015-07-15
IIF 161 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 48 - Secretary → ME
87
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
445,146 GBP2020-03-31
Officer
2010-05-04 ~ 2015-07-15
IIF 157 - Director → ME
88
REGIS RETIREMENT LIVING LIMITED
- now 03793495 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
772 GBP2020-03-31
Officer
1999-07-08 ~ 2015-07-15
IIF 88 - Director → ME
1999-07-08 ~ 2014-12-15
IIF 5 - Secretary → ME
89
REGIS SERVICES HOLDINGS LIMITED
- now 04436598HAMSARD 2536 LIMITED
- 2002-11-01
04436598 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 85 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 1 - Secretary → ME
90
REGIS USA LIMITED - now
R4 CAPITAL HOLDINGS LIMITED
- 2021-02-11
07533323 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
3,611,824 GBP2020-01-01 ~ 2020-12-31
Officer
2011-02-17 ~ 2015-07-15
IIF 106 - Director → ME
2011-02-17 ~ 2014-12-15
IIF 187 - Secretary → ME
91
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 (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1999-02-22 ~ 2003-02-07
IIF 144 - Director → ME
1991-12-11 ~ 2003-02-07
IIF 12 - Secretary → ME
92
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
58,242 GBP2020-03-31
Officer
2005-11-14 ~ 2015-07-15
IIF 126 - Director → ME
2005-11-14 ~ 2014-12-15
IIF 52 - Secretary → ME
93
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 (4 parents)
Equity (Company account)
-144,466 GBP2020-03-31
Officer
2004-09-27 ~ 2015-07-15
IIF 102 - Director → ME
2004-09-27 ~ 2014-12-15
IIF 20 - Secretary → ME
94
RG CAPITAL PARTNERS LIMITED
- now 07145726 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
76,033 GBP2020-03-31
Officer
2012-02-22 ~ 2015-07-15
IIF 149 - Director → ME
95
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 (5 parents, 3 offsprings)
Equity (Company account)
4,226,015 GBP2020-03-31
Officer
2009-03-13 ~ 2015-07-15
IIF 107 - Director → ME
96
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2000-02-14 ~ 2017-02-13
IIF 173 - Director → ME
2000-02-14 ~ 2014-12-15
IIF 63 - Secretary → ME
97
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 (5 parents)
Equity (Company account)
11,746,112 GBP2020-03-31
Officer
2005-06-22 ~ 2015-07-15
IIF 140 - Director → ME
2005-06-22 ~ 2014-12-15
IIF 33 - Secretary → ME
98
RG SECURITIES (NO. 3) LIMITED
- now 02232530GROUND RENT FREEHOLDS LTD
- 2016-12-28
07295097 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,556,345 GBP2020-03-31
Officer
2010-06-24 ~ 2015-07-15
IIF 112 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 189 - Secretary → ME
99
RAMPBRIDGE LIMITED
- 2014-07-16
02232530 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,792,205 GBP2020-03-31
Officer
1992-03-17 ~ 2015-07-15
IIF 118 - Director → ME
~ 2014-12-15
IIF 27 - Secretary → ME
100
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,423,370 GBP2020-03-31
Officer
2012-02-22 ~ 2015-07-15
IIF 98 - Director → ME
101
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
102
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED
- 2003-08-07
04188130EQUITY ASSET MANAGEMENT LIMITED
- 2002-01-15
04188130 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-03-27 ~ 2003-08-07
IIF 176 - Director → ME
2001-03-27 ~ 2003-08-07
IIF 44 - Secretary → ME
103
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
725,252 GBP2020-03-31
Officer
2006-10-05 ~ 2015-07-15
IIF 91 - Director → ME
2006-10-05 ~ 2014-12-15
IIF 9 - Secretary → ME
104
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 150 - Director → ME
105
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
~ 2015-07-15
IIF 164 - Director → ME
106
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-16 ~ 2015-07-15
IIF 203 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 196 - Secretary → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 117 - Director → ME
2005-11-15 ~ 2014-12-15
IIF 4 - Secretary → ME
108
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 138 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 36 - Secretary → ME
109
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
3,393,285 GBP2020-03-31
Officer
2013-04-02 ~ 2015-07-15
IIF 108 - Director → ME
110
STANLEY N. EVANS (ESTATES) LIMITED
02115168 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
218,077 GBP2020-03-31
Officer
2011-02-18 ~ 2015-07-15
IIF 154 - Director → ME
2011-02-18 ~ 2014-12-15
IIF 17 - Secretary → ME
111
THORPE BAY ESTATE COMPANY LIMITED
- now 04102759BRIGHTSTAR NOMINEES LIMITED
- 2004-07-06
04102759 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-767,833 GBP2020-03-31
Officer
2000-11-01 ~ 2019-11-20
IIF 182 - Director → ME
2000-11-01 ~ 2014-12-15
IIF 47 - Secretary → ME
112
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,331,543 GBP2020-03-31
Officer
2001-08-17 ~ 2019-11-20
IIF 183 - Director → ME
2001-08-17 ~ 2014-12-15
IIF 42 - Secretary → ME
113
UBK (THURLOE) LIMITED - now
UBK (THURLOE) LTD.
- 2024-06-22
06781091 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-3,215 GBP2020-03-31
Officer
2008-12-30 ~ 2015-07-15
IIF 100 - Director → ME
2008-12-30 ~ 2014-12-15
IIF 16 - Secretary → ME
114
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2005-11-23 ~ 2015-07-15
IIF 137 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 32 - Secretary → ME