1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 111 - Director → ME
2
555 LONDON ROAD FREEHOLD LIMITED
14977111 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 134 - Director → ME
3
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2022-08-05 ~ now
IIF 133 - Director → ME
4
10 Duke Street, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-10-07 ~ 2015-04-01
IIF 189 - Director → ME
5
AMICREST RECOVERY 52 LIMITED
- now 04126177PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2024-08-09 ~ now
IIF 129 - Director → ME
6
ANTLER PROPERTY CORPORATION LIMITED - now
ANTLER PROPERTY INVESTMENTS PLC - 2002-10-02
80 Strand, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-02 ~ 2015-04-01
IIF 166 - Director → ME
7
ANTLER PROPERTY DEVELOPMENTS LIMITED
05246959 2nd Floor, 7 Swallow Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 181 - Director → ME
8
ANTLER PROPERTY INVESTMENTS LIMITED - now
ANTLER PROPERTY PLC - 2002-10-02
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2009-07-27 ~ 2015-04-01
IIF 180 - Director → ME
9
ANTLER PROPERTY CORPORATION LIMITED - 2002-10-02
ANTLER HOMES MERTON LIMITED - 2001-02-21
6th Floor 338 Euston Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2015-04-01
IIF 164 - Director → ME
10
ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 03538142ANTLER ASSETS LIMITED - 2005-02-28
6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents)
Officer
2009-07-27 ~ 2014-07-08
IIF 179 - Director → ME
11
Prospect House, Rouen Road, Norwich
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-08-02 ~ 2015-04-01
IIF 5 - Director → ME
12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2016-01-07 ~ now
IIF 36 - Director → ME
13
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2016-01-07 ~ now
IIF 58 - Director → ME
14
F A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, Lutterworth
Dissolved Corporate (17 parents)
Officer
2009-05-06 ~ 2015-04-01
IIF 160 - Director → ME
15
BENNETS COURTYARD AIRSPACE LIMITED
14514490 Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ now
IIF 151 - Director → ME
16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2024-08-09 ~ now
IIF 74 - Director → ME
17
HANOVERCARE LIMITED - 1991-09-11
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2024-08-09 ~ now
IIF 97 - Director → ME
18
BOURNES GREEN CHASE LIMITED
- now 06020844BOURNES GREEN CHASE LTD.
- 2024-06-22
06020844REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-06-19 ~ now
IIF 60 - Director → ME
19
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-01 ~ now
IIF 71 - Director → ME
20
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Officer
2024-07-15 ~ now
IIF 115 - Director → ME
Person with significant control
2024-07-15 ~ 2024-07-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2024-03-20 ~ now
IIF 75 - Director → ME
Person with significant control
2024-03-20 ~ 2024-03-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 (12 parents)
Officer
2024-08-09 ~ now
IIF 123 - Director → ME
23
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-07 ~ now
IIF 91 - Director → ME
24
SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 177 - Director → ME
25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 26 - Director → ME
26
CHARLES STREET HOLDINGS LIMITED
05278897 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 99 - Director → ME
27
H.LING PROPERTIES LIMITED - 1998-11-02
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 114 - Director → ME
28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 96 - Director → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 124 - Director → ME
30
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 17 - Director → ME
31
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 155 - Director → ME
32
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 04063970, 04276194, 04276198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2024-08-09 ~ now
IIF 109 - Director → ME
33
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2020-05-01 ~ now
IIF 28 - Director → ME
34
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2020-05-01 ~ now
IIF 45 - Director → ME
35
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2020-05-01 ~ now
IIF 18 - Director → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 112 - Director → ME
37
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 59 - Director → ME
38
GROUND RENT RESIDENTIAL LIMITED
- now 07295092GROUND RENT RESIDENTIAL LTD
- 2024-06-22
07295092 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 30 - Director → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2016-01-07 ~ now
IIF 15 - Director → ME
40
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2024-08-09 ~ now
IIF 131 - Director → ME
41
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2020-05-01 ~ now
IIF 41 - Director → ME
42
HEDWIG ASR HOLDCO LIMITED - now
SAGE INVESTMENTS 1 LIMITED
- 2023-02-13
11215928 15024504, 15024123, 11215930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-20 ~ 2023-02-02
IIF 172 - Director → ME
43
25 Holmesdale Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 163 - Director → ME
2013-03-13 ~ dissolved
IIF 195 - Secretary → ME
44
HORLEY AUTOCAR COMMUNITY PROJECT
11996502 Talgarth, Yattendon Road, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 162 - Director → ME
45
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2016-04-11 ~ now
IIF 193 - Director → ME
46
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2024-08-09 ~ now
IIF 130 - Director → ME
47
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-24 ~ now
IIF 157 - Director → ME
48
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ now
IIF 10 - Director → ME
49
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
50
INSPIRATION LIVING LIMITED
- 2021-03-15
13254167 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-09 ~ now
IIF 9 - Director → ME
51
16-18 Warrior Square, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 135 - Director → ME
52
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-06 ~ dissolved
IIF 12 - Director → ME
53
REGIS DIRECT LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2024-08-09 ~ now
IIF 93 - Director → ME
54
REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 121 - Director → ME
55
REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2020-05-01 ~ now
IIF 52 - Director → ME
56
REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 24 - Director → ME
57
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED
- now 04436618REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
HAMSARD 2531 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 8 offsprings)
Officer
2020-05-01 ~ now
IIF 49 - Director → ME
58
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED
- now 05949346REGIS 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 (11 parents)
Officer
2020-05-01 ~ now
IIF 79 - Director → ME
59
LONG TERM REVERSIONS (DULWICH) LIMITED
- now 03808947GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2020-05-01 ~ now
IIF 51 - Director → ME
60
LONG TERM REVERSIONS (GLASTONBURY) LIMITED
- now 02390287REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
SUSSEX MANAGEMENT LIMITED - 2002-08-28
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 98 - Director → ME
61
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 (12 parents, 10 offsprings)
Officer
2020-05-01 ~ now
IIF 57 - Director → ME
62
LONG TERM REVERSIONS (HARROGATE) LIMITED
- now 02349845REGISPORT 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 (10 parents)
Officer
2020-05-01 ~ now
IIF 27 - Director → ME
63
LONG TERM REVERSIONS (HOUSING) LIMITED
- now 09648987RG RESIDENTIAL LIMITED - 2017-04-08
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2017-04-12 ~ now
IIF 194 - Director → ME
64
LONG TERM REVERSIONS (PENZANCE) LIMITED
- now 03161118REGIS SHELTERED HOUSING LIMITED - 2018-01-09
SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2024-08-09 ~ now
IIF 92 - Director → ME
65
LONG TERM REVERSIONS (SHREWSBURY) LIMITED
- now 03744655REGIS 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 (20 parents)
Officer
2020-05-01 ~ now
IIF 105 - Director → ME
66
LONG TERM REVERSIONS (TORQUAY) LIMITED
- now 03809388GROUND RENTS (REGIS) LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2020-05-01 ~ now
IIF 126 - Director → ME
67
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 (12 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 25 - Director → ME
68
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
69
LONG TERM REVERSIONS NO 1 LIMITED
- now 04436592REGIS GROUP NO. 1 LIMITED - 2018-01-09
HAMSARD 2539 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 20 offsprings)
Officer
2020-05-01 ~ now
IIF 37 - Director → ME
70
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 66 - Director → ME
71
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2021-05-26 ~ now
IIF 144 - Director → ME
72
LTR GROUND RENTS 6 LIMITED - 2022-11-29
REGIS GROUND RENTS 6 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2024-08-09 ~ now
IIF 107 - Director → ME
73
LTR (BEDFORD HOUSE) LIMITED
- now 08256062ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2020-10-01 ~ now
IIF 61 - Director → ME
74
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 73 - Director → ME
75
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2021-10-22 ~ now
IIF 143 - Director → ME
76
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 117 - Director → ME
77
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-09-20 ~ now
IIF 145 - Director → ME
78
LTR (LIBERTY) LIMITED
- 2020-12-16
13073121 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 69 - Director → ME
79
LTR (LIBERTY BUILDING) LIMITED
- now 09499890LTR PROPERTY DEVELOPMENTS LIMITED - 2020-09-24
REGIS PROPERTY DEVELOPMENTS LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
80
LTR GROUND RENTS 7 LIMITED - 2022-10-17
REGIS GROUND RENTS 7 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2024-08-09 ~ now
IIF 104 - Director → ME
81
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 141 - Director → ME
82
LTR GROUP DEVELOPMENTS LIMITED - 2020-09-24
REGIS GROUP DEVELOPMENTS LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 39 - Director → ME
83
LTR (UK) DEVELOPMENTS LIMITED
- now 09497570REGIS (UK) DEVELOPMENTS LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2024-08-09 ~ now
IIF 76 - Director → ME
84
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2021-02-27 ~ now
IIF 156 - Director → ME
85
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 153 - Director → ME
86
LTR 1 LIMITED
- now 10375925 14459166, 14460514, 14460365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR GROUND RENTS 1 LIMITED - 2020-09-23
REGIS GROUND RENTS 1 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2024-06-20 ~ now
IIF 67 - Director → ME
87
LTR 10 LIMITED
- now 14459166 14460514, 10375925, 14460365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR GROUND RENTS 10 LIMITED
- 2022-11-29
14459166 14460514, 10375925, 14460365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-02 ~ now
IIF 150 - Director → ME
88
LTR 11 LIMITED
- now 14460365 14459166, 14460514, 10375925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR GROUND RENTS 11 LIMITED
- 2022-11-29
14460365 10375925, 14460425, 14460514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 147 - Director → ME
89
LTR 12 LIMITED
- now 14460425 14460514, 10375925, 14460365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR GROUND RENTS 12 LIMITED
- 2022-11-29
14460425 14460514, 10375894, 14460365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 139 - Director → ME
90
LTR 13 LIMITED
- now 14460514 14459166, 10375925, 14460365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR GROUND RENTS 13 LIMITED
- 2022-11-29
14460514 14460365, 10375925, 10375698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 140 - Director → ME
91
LTR 14 LIMITED
14875266 14459166, 14460514, 10375925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 136 - Director → ME
92
LTR 6 LIMITED
- now 09375516 14454880, 10375925, 14460514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE FREEHOLD PEOPLE LIMITED - 2024-04-17
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2024-08-09 ~ now
IIF 88 - Director → ME
93
LTR 9 LIMITED
- now 14454880 09375516, 10375925, 14460514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR GROUND RENTS 9 LIMITED
- 2022-11-29
14454880 10375787, 10375894, 10375846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-01 ~ now
IIF 138 - Director → ME
94
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2021-07-28 ~ now
IIF 149 - Director → ME
95
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2021-08-23 ~ now
IIF 142 - Director → ME
96
LTR (MATCHSTICK APARTMENTS) LIMITED
- 2021-09-20
10375846LTR GROUND RENTS 4 LIMITED - 2020-09-24
REGIS GROUND RENTS 4 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2020-10-01 ~ now
IIF 34 - Director → ME
97
LTR GROUND RENTS 3 LIMITED - 2022-01-14
REGIS GROUND RENTS 3 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2024-08-09 ~ now
IIF 87 - Director → ME
98
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 (14 parents)
Officer
2024-08-09 ~ now
IIF 50 - Director → ME
99
LTR GROUND RENTS 5 LIMITED
- now 10375787 14454880, 10375894, 10375846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LTR (MANCHESTER GARDENS) LIMITED - 2022-10-14
LTR GROUND RENTS 5 LIMITED - 2022-10-12
REGIS GROUND RENTS 5 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2024-08-09 ~ now
IIF 72 - Director → ME
100
LTR GROUND RENTS 8 LIMITED
- now 10601792 10375787, 10375894, 10375846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REGIS GROUND RENTS 8 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2024-08-09 ~ now
IIF 77 - Director → ME
101
LTR ROOFTOP DEVELOPMENTS LIMITED
- now 10375894LTR GROUND RENTS 2 LIMITED - 2022-03-17
REGIS GROUND RENTS 2 LIMITED - 2018-01-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2024-08-09 ~ now
IIF 100 - Director → ME
102
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2024-08-09 ~ now
IIF 81 - Director → ME
103
MAGNUS MIDLAND LTD.
- 2024-06-22
02597507LINCHAEL LIMITED - 1991-04-22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2022-08-05 ~ now
IIF 47 - Director → ME
104
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-09 ~ now
IIF 128 - Director → ME
105
MONKWOOD CLOSE AIRSPACE 1 LIMITED
14503682 Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-24 ~ now
IIF 137 - Director → ME
106
MOUNT STREET MEWS DESIGN LIMITED
14510997 Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-28 ~ now
IIF 148 - Director → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2024-06-19 ~ now
IIF 21 - Director → ME
108
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-24 ~ now
IIF 152 - Director → ME
109
NORTH WEST REGION ASSETS LIMITED
- now 04682537REGIS CAPITAL LIMITED - 2010-09-15
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 102 - Director → ME
110
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-02 ~ 2012-06-15
IIF 165 - Director → ME
111
PARKHURST COURT AIRSPACE LIMITED
14503604 Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2022-11-24 ~ now
IIF 146 - Director → ME
112
Equity House 16-18 Warrior Square, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ now
IIF 154 - Director → ME
113
PERPETUAL MEDIA CAPITAL ADVISORS LLP
OC344095 7 Swallow Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ dissolved
IIF 191 - LLP Designated Member → ME
114
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2024-08-09 ~ now
IIF 80 - Director → ME
115
PIER MANAGEMENT LTD
- 2024-06-22
04695283 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-01 ~ now
IIF 116 - Director → ME
116
PRITTLEWELL DEVELOPMENTS LIMITED
08256036 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2024-08-09 ~ now
IIF 103 - Director → ME
117
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2024-08-09 ~ now
IIF 84 - Director → ME
118
RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2020-05-01 ~ now
IIF 63 - Director → ME
119
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 44 - Director → ME
120
REGIS (DIRECTORS NOMINEE) LIMITED
03811532 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2022-08-05 ~ now
IIF 35 - Director → ME
121
HAMSARD 2529 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-06-05 ~ now
IIF 64 - Director → ME
122
FILEADMIN LIMITED - 2003-08-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2022-08-05 ~ now
IIF 40 - Director → ME
123
REGIS ENTERTAINMENT LIMITED
- now 05512757HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2024-03-20 ~ now
IIF 62 - Director → ME
124
REGIS ENTERTAINMENT NO.2 LIMITED
- now 05863289SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-09 ~ now
IIF 125 - Director → ME
125
REGIS GROUP (BARCLAYS TWO) LIMITED
03876425 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents, 5 offsprings)
Officer
2022-11-01 ~ now
IIF 33 - Director → ME
126
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-05-01 ~ now
IIF 23 - Director → ME
127
REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Officer
2016-03-29 ~ now
IIF 122 - Director → ME
Person with significant control
2023-03-27 ~ 2024-08-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2024-08-09 ~ now
IIF 101 - Director → ME
129
REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
2024-08-09 ~ now
IIF 94 - Director → ME
130
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 54 - Director → ME
131
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 83 - Director → ME
132
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 (16 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 119 - Director → ME
133
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 95 - Director → ME
134
16-18 Warrior Square, Southend-on-sea, England
Active Corporate (11 parents)
Officer
2017-01-31 ~ now
IIF 192 - Director → ME
135
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2024-06-19 ~ now
IIF 65 - Director → ME
136
REGIS RETIREMENT LIVING LIMITED
- now 03793495BLADESYNC LIMITED - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2022-11-01 ~ now
IIF 38 - Director → ME
137
HAMSARD 2536 LIMITED - 2002-11-01
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 31 - Director → ME
138
R4 CAPITAL HOLDINGS LIMITED
- 2021-02-11
07533323 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-01-07 ~ now
IIF 68 - Director → ME
139
1 Mount Street Mews, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ now
IIF 7 - Director → ME
140
REGIS REVERSIONS LTD - 2018-01-23
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2024-08-09 ~ now
IIF 70 - Director → ME
141
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2020-05-01 ~ now
IIF 55 - Director → ME
142
RG AIRSPACE DEVELOPMENTS LIMITED
- now 05242447RG AIRSPACE DEVELOPMENTS LTD
- 2024-06-27
05242447CPM FREEHOLDS LIMITED - 2018-09-04
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2020-05-01 ~ now
IIF 22 - Director → ME
143
RG CAPITAL PARTNERS LIMITED
- now 07145726GROUND 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 (14 parents)
Officer
2020-05-01 ~ now
IIF 29 - Director → ME
144
RG FREEHOLDS (LONDON) LIMITED
- now 06846631BARCLAYS (LONDON) LIMITED - 2014-08-08
BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 43 - Director → ME
145
REGIS HOUSING LIMITED - 2017-04-08
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 106 - Director → ME
146
RG REVERSIONARY LTD
- 2024-06-22
09542041 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
147
RG REVERSIONS 2014 LIMITED
- now 05488299RG 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 (12 parents)
Officer
2020-05-01 ~ now
IIF 46 - Director → ME
148
GROUND RENT FREEHOLDS LTD - 2016-12-28
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 78 - Director → ME
149
RAMPBRIDGE LIMITED - 2014-07-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-01 ~ now
IIF 56 - Director → ME
150
GROUNDRENT INVESTMENTS LTD. - 2014-03-25
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-01 ~ now
IIF 110 - Director → ME
151
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2024-08-09 ~ now
IIF 90 - Director → ME
152
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolved
IIF 190 - LLP Designated Member → ME
153
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2024-08-09 ~ now
IIF 113 - Director → ME
154
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 (12 parents)
Officer
2024-08-09 ~ now
IIF 108 - Director → ME
155
SAGE BORROWER AR1 LIMITED
12851394 15059835, 16807645, 17120183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Orion House, Upper St. Martin's Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2025-07-01
IIF 188 - Director → ME
156
SAGE BORROWER AR2 LIMITED
13667153 16807645, 17120183, 12851394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-07 ~ 2025-07-01
IIF 184 - Director → ME
157
SAGE BORROWER AR3 LIMITED
15059835 16807645, 17120183, 12851394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-09 ~ 2025-07-01
IIF 183 - Director → ME
158
SAGE BORROWER AR4 LIMITED
16218254 15059835, 16807645, 17120183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Orion House, 5, Upper St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-30 ~ 2025-07-01
IIF 186 - Director → ME
159
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-25 ~ 2025-07-01
IIF 187 - Director → ME
160
SAGE HOMES LIMITED - now
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-07 ~ 2025-07-01
IIF 176 - Director → ME
161
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (20 parents)
Officer
2018-02-21 ~ 2025-07-01
IIF 170 - Director → ME
162
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (8 parents, 3 offsprings)
Officer
2023-06-07 ~ 2025-07-01
IIF 174 - Director → ME
2018-06-14 ~ 2023-02-02
IIF 171 - Director → ME
163
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-07 ~ 2025-07-01
IIF 175 - Director → ME
164
SAGE HOUSING PARTNERSHIPS LIMITED
11519756 5th Floor Orion House, 5 Upper St Martin's Lane, London
Active Corporate (9 parents)
Officer
2018-08-15 ~ 2023-02-17
IIF 168 - Director → ME
165
SAGE INFRASTRUCTURE LIMITED
- now 11069977 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-17 ~ now
IIF 118 - Director → ME
166
SAGE INVESTMENTS 2 LIMITED
11215930 15024504, 11215928, 15024123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Orion House, 5 Upper St Martin's Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-20 ~ 2023-02-02
IIF 182 - Director → ME
167
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-25 ~ 2025-07-01
IIF 185 - Director → ME
168
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (20 parents, 9 offsprings)
Officer
2018-02-21 ~ 2025-07-01
IIF 167 - Director → ME
169
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-21 ~ 2025-07-01
IIF 173 - Director → ME
170
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 86 - Director → ME
171
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-29 ~ now
IIF 127 - Director → ME
172
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 89 - Director → ME
173
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2024-08-09 ~ now
IIF 120 - Director → ME
174
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2020-05-01 ~ now
IIF 42 - Director → ME
175
SPARROW SHARED OWNERSHIP LIMITED
- now 05489096SAGE HOUSING ASSOCIATION LIMITED
- 2018-05-10
05489096FERN GATEWAYS LIMITED - 2016-06-10
241, 4th Floor Southwark Bridge Road, London, England
Active Corporate (30 parents)
Officer
2017-05-04 ~ 2024-08-12
IIF 169 - Director → ME
176
STANLEY N. EVANS (ESTATES) LIMITED
02115168 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2020-05-01 ~ now
IIF 32 - Director → ME
177
1 Mount Street Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
178
1 Mount Street Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-18 ~ now
IIF 13 - Director → ME
179
BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 82 - Director → ME
180
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 85 - Director → ME
181
TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED - now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED
- 2009-01-26
04244589 05659958SHELFCO (NO.2513) LIMITED - 2001-08-20
Bastion House, 140 London Wall, London
Dissolved Corporate (1 parent)
Officer
2001-08-23 ~ 2004-10-29
IIF 158 - Director → ME
182
TRILLIUM (MEDIA SERVICES) LIMITED - now
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-05-25 ~ 2004-10-29
IIF 159 - Director → ME
183
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2002-03-07 ~ 2004-10-29
IIF 161 - Director → ME
184
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2000-04-10 ~ 2004-10-29
IIF 8 - Director → ME
185
UBK (THURLOE) LTD.
- 2024-06-22
06781091 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2020-05-01 ~ now
IIF 53 - Director → ME
186
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (9 parents)
Officer
2022-11-01 ~ now
IIF 48 - Director → ME
187
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Officer
2020-05-01 ~ now
IIF 14 - Director → ME
188
WATERSIDE ESTATES MANAGEMENT LIMITED
16371345 1 Mount Street Mews, London, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
189
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2024-08-09 ~ now
IIF 132 - Director → ME