1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 57 - Director → ME
2005-11-15 ~ 2014-12-15
IIF 119 - 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 38 - Director → ME
2000-02-29 ~ 2014-12-15
IIF 141 - 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 50 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 142 - 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 156 - Secretary → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 113 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 221 - Secretary → ME
6
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 107 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 217 - 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 91 - Director → ME
1996-02-19 ~ 2002-09-12
IIF 150 - 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 3 - Director → ME
1999-07-08 ~ 2014-12-15
IIF 116 - 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 36 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 137 - 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 63 - Director → ME
2006-12-06 ~ 2014-12-15
IIF 128 - 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 31 - Director → ME
1998-11-10 ~ 2014-12-15
IIF 135 - Secretary → ME
12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 64 - 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 61 - Director → ME
2002-06-26 ~ 2005-10-25
IIF 151 - 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 72 - Director → ME
2010-06-17 ~ 2014-12-15
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - 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 35 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 136 - 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 10 - 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 94 - Director → ME
2000-09-01 ~ 2001-12-27
IIF 158 - 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 93 - 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 131 - 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 20 - 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 78 - Director → ME
~ 2014-12-15
IIF 178 - 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 30 - Director → ME
2003-01-06 ~ 2014-12-15
IIF 183 - Secretary → ME
23
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 51 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 147 - 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 83 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 191 - 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 11 - 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 40 - Director → ME
2004-02-27 ~ 2014-12-15
IIF 181 - 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 29 - Director → ME
2014-12-22 ~ 2015-02-10
IIF 207 - 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 108 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 216 - Secretary → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2001-08-17 ~ 2019-11-10
IIF 100 - Director → ME
2001-08-17 ~ 2014-12-15
IIF 195 - 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 210 - 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 110 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 224 - 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 32 - Director → ME
1998-11-10 ~ 2014-12-15
IIF 186 - Secretary → ME
33
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 48 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 143 - 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 13 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 214 - 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 27 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 212 - Secretary → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 71 - Director → ME
2011-10-04 ~ 2014-12-15
IIF 215 - 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 47 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 198 - 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 39 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 139 - Secretary → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 109 - Director → ME
2012-10-29 ~ 2014-12-15
IIF 223 - Secretary → ME
40
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2015-07-15
IIF 37 - 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 15 - 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 43 - Director → ME
1998-06-17 ~ 2014-12-15
IIF 138 - 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 49 - Director → ME
2005-06-27 ~ 2014-12-15
IIF 188 - 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 52 - Director → ME
2005-09-07 ~ 2014-12-15
IIF 194 - 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 88 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 193 - 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 6 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 120 - 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 8 - Director → ME
2006-09-28 ~ 2014-12-15
IIF 121 - 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 76 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 152 - 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 21 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 185 - 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 55 - Director → ME
2005-06-22 ~ 2014-12-15
IIF 148 - 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 97 - Director → ME
~ 2014-12-15
IIF 200 - 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 46 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 173 - 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 58 - Director → ME
2002-05-30 ~ 2014-12-15
IIF 196 - 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 79 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 174 - 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 62 - Director → ME
2002-05-21 ~ 2014-12-15
IIF 202 - 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 41 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 180 - 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 86 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 184 - 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 105 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 219 - 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 112 - 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 67 - 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 44 - Director → ME
2002-02-28 ~ 2014-12-15
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - 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 45 - Director → ME
2001-02-28 ~ 2014-12-15
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - 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 84 - Director → ME
~ 2014-12-15
IIF 197 - 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 95 - Director → ME
2003-02-28 ~ 2015-02-27
IIF 199 - Secretary → ME
65
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 111 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 218 - 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 102 - Director → ME
2003-03-12 ~ 2012-01-09
IIF 201 - 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 104 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 222 - 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 69 - Director → ME
2010-07-15 ~ 2014-12-15
IIF 205 - 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 25 - Director → ME
2013-12-10 ~ 2014-12-15
IIF 203 - 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 74 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 177 - 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 85 - Director → ME
1999-07-22 ~ 2014-12-15
IIF 154 - 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 81 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 189 - 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 5 - Director → ME
1998-12-03 ~ 2014-12-15
IIF 123 - 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 12 - Director → ME
2004-05-04 ~ 2014-12-15
IIF 127 - 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 17 - Director → ME
2008-04-16 ~ 2014-12-15
IIF 206 - 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 59 - Director → ME
2005-08-12 ~ 2014-12-15
IIF 144 - 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 19 - Director → ME
2006-06-30 ~ 2014-12-15
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - 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 2 - Director → ME
1999-11-09 ~ 2014-12-15
IIF 115 - 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 75 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 179 - 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 68 - Director → ME
2008-11-05 ~ 2014-12-15
IIF 132 - Secretary → ME
81
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 82 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 153 - 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 9 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 124 - 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 87 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 192 - 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 90 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 190 - 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 96 - Director → ME
~ 2015-07-15
IIF 159 - 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 77 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 172 - 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 73 - 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 4 - Director → ME
1999-07-08 ~ 2014-12-15
IIF 118 - 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 1 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 114 - 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 22 - Director → ME
2011-02-17 ~ 2014-12-15
IIF 211 - 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 60 - Director → ME
1991-12-11 ~ 2003-02-07
IIF 125 - 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 42 - Director → ME
2005-11-14 ~ 2014-12-15
IIF 176 - 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 18 - Director → ME
2004-09-27 ~ 2014-12-15
IIF 133 - 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 65 - 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 23 - Director → ME
96
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2000-02-14 ~ 2017-02-13
IIF 89 - Director → ME
2000-02-14 ~ 2014-12-15
IIF 187 - 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 56 - Director → ME
2005-06-22 ~ 2014-12-15
IIF 146 - 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 28 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 213 - 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 34 - Director → ME
~ 2014-12-15
IIF 140 - 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 14 - Director → ME
101
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - 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 92 - Director → ME
2001-03-27 ~ 2003-08-07
IIF 157 - 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 7 - Director → ME
2006-10-05 ~ 2014-12-15
IIF 122 - Secretary → ME
104
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 66 - Director → ME
105
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
~ 2015-07-15
IIF 80 - 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 106 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 220 - Secretary → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 33 - Director → ME
2005-11-15 ~ 2014-12-15
IIF 117 - Secretary → ME
108
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 54 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 149 - 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 24 - 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 70 - Director → ME
2011-02-18 ~ 2014-12-15
IIF 130 - 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 98 - Director → ME
2000-11-01 ~ 2014-12-15
IIF 160 - 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 99 - Director → ME
2001-08-17 ~ 2014-12-15
IIF 155 - 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 16 - Director → ME
2008-12-30 ~ 2014-12-15
IIF 129 - 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 53 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 145 - Secretary → ME