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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, Nicholas Charles

    Related profiles found in government register
  • Gould, Nicholas Charles

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

    • 1 Mount Street Mews, London, W1

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Gould, Nicholas Charles
    British developer

    Registered addresses and corresponding companies

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

      IIF 55
  • Gould, Nicholas Charles
    British director

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British property developer

    Registered addresses and corresponding companies
  • Gould, Nicholas

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, Lennel Road, Coldstream, TD12 4EW, Scotland

      IIF 98
  • Gould, Nicholas Charles
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107

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

      IIF 108
  • Gould, Nicholas Charles
    British developer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111
  • Gould, Nicholas Charles
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British director/owner born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Gould, Nicholas Charles
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 159 IIF 160

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

      IIF 161
  • Gould, Nicholas Charles
    British property developer born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British property director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 196
  • Gould, Nicholas Charles
    British property manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 197

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

      IIF 198

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

      IIF 199
  • Gould, Nicholas Charles
    British proposed director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 123 Sloane Street, London, SW1X 9BW

      IIF 200
  • Gould, Nicholas Charles
    British director/owner born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mount Street Mews, London, W1K 2LF, England

      IIF 211
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Charles Gould
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, Lennel Road, Coldstream, TD12 4EW, Scotland

      IIF 221
  • Mr Nicholas Gould
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 223 IIF 224
child relation
Offspring entities and appointments
Active 9
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 3
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 197 - Director → ME
    2006-06-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 7
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 8
    Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Mount Street Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
Ceased 114
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 138 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 45 - 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 117 - Director → ME
    2000-02-29 ~ 2014-12-15
    IIF 61 - Secretary → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    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 129 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 62 - Secretary → ME
  • 4
    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 79 - 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 94 - Secretary → ME
  • 6
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 203 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 90 - Secretary → ME
  • 7
    64-70 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 187 - Director → ME
    1996-02-19 ~ 2002-09-12
    IIF 71 - 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 169 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 43 - 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 115 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 57 - Secretary → ME
  • 10
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 146 - Director → ME
    2006-12-06 ~ 2014-12-15
    IIF 49 - 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 110 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 55 - Secretary → ME
  • 12
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 147 - Director → ME
  • 13
    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 142 - Director → ME
    2002-06-26 ~ 2005-10-25
    IIF 72 - 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 159 - Director → ME
    2010-06-17 ~ 2014-12-15
    IIF 39 - 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
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 114 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 56 - Secretary → ME
  • 16
    42 Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ 2003-03-18
    IIF 186 - Director → ME
  • 17
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,710 GBP2025-03-31
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 190 - Director → ME
    2000-09-01 ~ 2001-12-27
    IIF 81 - Secretary → ME
  • 18
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    ~ 1993-02-24
    IIF 189 - 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 52 - 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 157 - Director → ME
  • 21
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-07-15
    IIF 166 - Director → ME
    ~ 2014-12-15
    IIF 8 - 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 109 - Director → ME
    2003-01-06 ~ 2014-12-15
    IIF 13 - Secretary → ME
  • 23
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 130 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 67 - Secretary → ME
  • 24
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 175 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 23 - Secretary → ME
  • 25
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,732 GBP2024-12-31
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 143 - 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 119 - Director → ME
    2004-02-27 ~ 2014-12-15
    IIF 11 - 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 108 - Director → ME
    2014-12-22 ~ 2015-02-10
    IIF 42 - 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 204 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 89 - Secretary → ME
  • 29
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-08-17 ~ 2019-11-10
    IIF 196 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 28 - Secretary → ME
  • 30
    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 (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 206 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 97 - 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 111 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 17 - Secretary → ME
  • 33
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 127 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 63 - 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 107 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 87 - Secretary → ME
  • 35
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    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 105 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 85 - Secretary → ME
  • 36
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 158 - Director → ME
    2011-10-04 ~ 2014-12-15
    IIF 88 - 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 126 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 32 - 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 118 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 59 - Secretary → ME
  • 39
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 205 - Director → ME
    2012-10-29 ~ 2014-12-15
    IIF 96 - Secretary → ME
  • 40
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ 2015-07-15
    IIF 116 - Director → ME
  • 41
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    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 149 - Director → ME
  • 42
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 122 - Director → ME
    1998-06-17 ~ 2014-12-15
    IIF 58 - Secretary → ME
  • 43
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    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 128 - Director → ME
    2005-06-27 ~ 2014-12-15
    IIF 20 - Secretary → ME
  • 44
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    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 131 - Director → ME
    2005-09-07 ~ 2014-12-15
    IIF 27 - Secretary → ME
  • 45
    REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
    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 182 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 26 - Secretary → ME
  • 46
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    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 180 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 18 - Secretary → ME
  • 47
    REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
    REGIS BIDCO LIMITED - 2010-04-14
    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 137 - Director → ME
    2006-09-28 ~ 2014-12-15
    IIF 46 - Secretary → ME
  • 48
    GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
    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 164 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 75 - Secretary → ME
  • 49
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    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 99 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 16 - Secretary → ME
  • 50
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    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 134 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 68 - Secretary → ME
  • 51
    REGISPORT LIMITED - 2018-01-09
    REGIS LIMITED - 1997-01-08
    BLANDRIVE LIMITED - 1996-08-09
    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 193 - Director → ME
    ~ 2014-12-15
    IIF 34 - Secretary → ME
  • 52
    REGIS SHELTERED HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
    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 125 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 3 - Secretary → ME
  • 53
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    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 139 - Director → ME
    2002-05-30 ~ 2014-12-15
    IIF 30 - Secretary → ME
  • 54
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    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 170 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 4 - Secretary → ME
  • 55
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    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 144 - Director → ME
    2002-05-21 ~ 2014-12-15
    IIF 36 - 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 120 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 10 - Secretary → ME
  • 57
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2002-11-01
    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 178 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 15 - Secretary → ME
  • 58
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 201 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 92 - Secretary → ME
  • 59
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 208 - Director → ME
  • 60
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 152 - 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 123 - Director → ME
    2002-02-28 ~ 2014-12-15
    IIF 5 - 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 LTD. - 2024-06-22
    LINCHAEL 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 124 - Director → ME
    2001-02-28 ~ 2014-12-15
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – 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 176 - Director → ME
    ~ 2014-12-15
    IIF 31 - Secretary → ME
  • 64
    REGIS CAPITAL LIMITED - 2010-09-15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 191 - Director → ME
    2003-02-28 ~ 2015-02-27
    IIF 33 - Secretary → ME
  • 65
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 207 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 91 - Secretary → ME
  • 66
    PIER MANAGEMENT LTD - 2024-06-22
    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 200 - Director → ME
    2003-03-12 ~ 2012-01-09
    IIF 35 - Secretary → ME
  • 67
    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 209 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 95 - 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 154 - Director → ME
    2010-07-15 ~ 2014-12-15
    IIF 40 - Secretary → ME
  • 69
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    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 103 - Director → ME
    2013-12-10 ~ 2014-12-15
    IIF 38 - Secretary → ME
  • 70
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 162 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 7 - Secretary → ME
  • 71
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 177 - Director → ME
    1999-07-22 ~ 2014-12-15
    IIF 77 - Secretary → ME
  • 72
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 173 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 21 - Secretary → ME
  • 73
    FILEADMIN LIMITED - 2003-08-07
    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 179 - Director → ME
    1998-12-03 ~ 2014-12-15
    IIF 25 - Secretary → ME
  • 74
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    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 145 - Director → ME
    2004-05-04 ~ 2014-12-15
    IIF 37 - Secretary → ME
  • 75
    DEVIGNE NO.2 LIMITED - 2008-07-01
    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 161 - Director → ME
    2008-04-16 ~ 2014-12-15
    IIF 41 - Secretary → ME
  • 76
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    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 140 - Director → ME
    2005-08-12 ~ 2014-12-15
    IIF 64 - Secretary → ME
  • 77
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    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 199 - Director → ME
    2006-06-30 ~ 2014-12-15
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 168 - Director → ME
    1999-11-09 ~ 2014-12-15
    IIF 74 - 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 163 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 9 - Secretary → ME
  • 80
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    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 153 - Director → ME
    2008-11-05 ~ 2014-12-15
    IIF 53 - Secretary → ME
  • 81
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 174 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 76 - Secretary → ME
  • 82
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    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 184 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 29 - 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 181 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 24 - Secretary → ME
  • 84
    HAMSARD 2528 LIMITED - 2002-11-01
    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 185 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 22 - Secretary → ME
  • 85
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    1 Mount Street Mews, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 192 - Director → ME
    ~ 2015-07-15
    IIF 82 - 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 165 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 1 - 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 160 - Director → ME
  • 88
    BLADESYNC LIMITED - 2010-04-07
    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 171 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 14 - Secretary → ME
  • 89
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 167 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 2 - Secretary → ME
  • 90
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    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 100 - Director → ME
    2011-02-17 ~ 2014-12-15
    IIF 84 - Secretary → ME
  • 91
    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
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    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 141 - Director → ME
    1991-12-11 ~ 2003-02-07
    IIF 47 - 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 121 - Director → ME
    2005-11-14 ~ 2014-12-15
    IIF 6 - Secretary → ME
  • 93
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    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 156 - Director → ME
    2004-09-27 ~ 2014-12-15
    IIF 73 - Secretary → ME
  • 94
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 150 - Director → ME
  • 95
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    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 101 - Director → ME
  • 96
    REGIS HOUSING LIMITED - 2017-04-08
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 183 - Director → ME
    2000-02-14 ~ 2014-12-15
    IIF 19 - Secretary → ME
  • 97
    RG REVERSIONS LIMITED - 2014-08-30
    REGIS GROUP (REVERSIONS) LIMITED - 2014-08-19
    REGIS GROUP (MERRILL LYNCH) LIMITED - 2005-07-20
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 135 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 66 - Secretary → ME
  • 98
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    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 106 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 86 - Secretary → ME
  • 99
    RAMPBRIDGE LIMITED - 2014-07-16
    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 113 - Director → ME
    ~ 2014-12-15
    IIF 60 - Secretary → ME
  • 100
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    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 148 - Director → ME
  • 101
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    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 188 - Director → ME
    2001-03-27 ~ 2003-08-07
    IIF 80 - Secretary → ME
  • 103
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    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 136 - Director → ME
    2006-10-05 ~ 2014-12-15
    IIF 69 - Secretary → ME
  • 104
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 151 - Director → ME
  • 105
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    ~ 2015-07-15
    IIF 172 - 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 202 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 93 - Secretary → ME
  • 107
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 112 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 44 - Secretary → ME
  • 108
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 133 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 70 - Secretary → ME
  • 109
    NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
    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 102 - Director → ME
  • 110
    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 155 - Director → ME
    2011-02-18 ~ 2014-12-15
    IIF 51 - Secretary → ME
  • 111
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    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 194 - Director → ME
    2000-11-01 ~ 2014-12-15
    IIF 83 - 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 195 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 78 - Secretary → ME
  • 113
    UBK (THURLOE) LTD. - 2024-06-22
    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 198 - Director → ME
    2008-12-30 ~ 2014-12-15
    IIF 50 - Secretary → ME
  • 114
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 132 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.