GOULD, Nicholas Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gould, Nicholas Charles
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
- 7-11 Nelson Street, Southend Onsea, SS1 1EH
  IIF 8
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 1 Mount Street Mews, London, W1
  IIF 24 IIF 25 IIF 26
- 1, Mount Street Mews, Mayfair, London, W1K2LF, England
  IIF 27 IIF 28
- 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, England
  IIF 29
- 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom
  IIF 30
- 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
  IIF 31
- 7, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH
  IIF 36
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England
  IIF 37
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 38 IIF 39
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH, United Kingdom
  IIF 40
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 41
- 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom
  IIF 42
- 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH
  IIF 43
- 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, England
  IIF 44 IIF 45
- 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom
  IIF 46
- 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom
  IIF 47
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 48
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 49 IIF 50
Gould, Nicholas Charles
British director born in April 1958
Resident in England
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 1 Mount Street Mews, London, W1
  IIF 71 IIF 72
- 1, Mount Street Mews, Mayfair, London, W1K2LF, England
  IIF 73
- 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
  IIF 74
- 7, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 75 IIF 76 IIF 77
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH
  IIF 78
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England
  IIF 79
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 80
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 81
Gould, Nicholas Charles
British property developer born in April 1958
Resident in England
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92
- 1 Mount Street Mews, London, W1
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96
- 1, Mount Street Mews, Mayfair, London, W1K2LF, England
  IIF 97 IIF 98
- 7, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 99 IIF 100
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 101
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 102
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 103
Gould, Nicholas Charles
born in April 1958
Resident in England
Registered addresses and corresponding companies
- The Hawthorns, Lennel Road, Coldstream, TD12 4EW, Scotland
  IIF 104
- 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH
  IIF 105
Gould, Nicholas Charles
British born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EX, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110
Gould, Nicholas Charles
British director/owner born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EX, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115
Gould, Nicholas Charles
British
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120 IIF 121 IIF 122
- 7-11 Nelson Street, Southend Onsea, SS1 1EH
  IIF 123
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- 1 Mount Street Mews, London, W1
  IIF 139
- 1, Mount Street Mews, Mayfair, London, W1K2LF, England
  IIF 140 IIF 141 IIF 142
- 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
  IIF 143
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH
  IIF 144
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England
  IIF 145
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
  IIF 146
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH
  IIF 147
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 148 IIF 149
Gould, Nicholas Charles
British developer
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 150
Gould, Nicholas Charles
British director
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 155 IIF 156 IIF 157 (more)(less)
  IIF 158 IIF 159
- 1 Mount Street Mews, London, W1
  IIF 160 IIF 161
Gould, Nicholas Charles
British property developer
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 162
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 163
- 1 Mount Street Mews, London, W1
  IIF 164 IIF 165 IIF 166
- 1, Mount Street Mews, Mayfair, London, W1K2LF, England
  IIF 167 IIF 168
Mr Nicholas Charles Gould
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 169 IIF 170
- 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS, England
  IIF 171 IIF 172 IIF 173 (more)(less)
  IIF 174
- 16-18 Warrior Square, Southend-on-sea, Essex, SS1 2WS, United Kingdom
  IIF 175 IIF 176
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH
  IIF 177
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 178
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 179
Gould, Nicholas Charles
Registered addresses and corresponding companies
- 7-11 Nelson Street, Southend On Sea, SS1 1EH
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- 7-11 Nelson Street, Southend-on-sea, SS1 1EH
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- 1, Mount Street Mews, Mayfair, London, W1K2LF, England
  IIF 202 IIF 203 IIF 204
- 7-13, Nelson Street, Southend On Sea, Essex, SS1 1EH, England
  IIF 205
- 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
  IIF 206
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH
  IIF 207
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England
  IIF 208
- 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England
  IIF 209
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 210 IIF 211
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 212
Gould, Nicholas
Registered addresses and corresponding companies
- 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom
  IIF 213
- 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom
  IIF 214
- 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom
  IIF 215 IIF 216
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
  IIF 217
- 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EX, United Kingdom
  IIF 218 IIF 219 IIF 220 (more)(less)
  IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226

Offspring entities and appointments 121

1
123 SLOANE STREET LIMITED
05623537
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 22 - Director → ME
2005-11-15 ~ 2014-12-15
IIF 125 - Secretary → ME
2
34/88 FINN HOUSE RESIDENTS ASSOCIATION LIMITED
01905721
2 The Gardens Office Village, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-05-18 ~ 2001-12-01
IIF 25 - Director → ME
3
A.J. WAIT & CO. LIMITED
- now 01376312 00392591
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2000-02-29 ~ 2015-07-15
IIF 54 - Director → ME
2000-02-29 ~ 2014-12-15
IIF 154 - Secretary → ME
4
AMICREST RECOVERY 52 LIMITED
- now 04126177
PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 64 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 155 - Secretary → ME
5
AURORA COURT MANAGEMENT LIMITED
03127184
141 High Road, Loughton, Essex
Active Corporate (22 parents)
Officer
2000-10-01 ~ 2000-11-14
IIF 164 - Secretary → ME
6
B2R CAPITAL LIMITED
08939422
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 110 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 223 - Secretary → ME
7
B2R FINANCE LIMITED
08939451
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 107 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 219 - Secretary → ME
8
BEATRICE COURT MANAGEMENT LIMITED
- now 02426915
64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, England
Active Corporate (19 parents)
Officer
1996-02-19 ~ 2002-09-12
IIF 93 - Director → ME
1996-02-19 ~ 2002-09-12
IIF 160 - Secretary → ME
9
BLADETOP LIMITED
03794565
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 7 - Director → ME
1999-07-08 ~ 2014-12-15
IIF 119 - Secretary → ME
10
BLENCARE LIMITED
- now 02603509
HANOVERCARE LIMITED - 1991-09-11
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2015-07-15
IIF 53 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 151 - Secretary → ME
11
BOURNES GREEN CHASE LIMITED - now
BOURNES GREEN CHASE LTD. - 2024-06-22
REGIS GROUND RENTS (NATIONWIDE) LIMITED
- 2021-05-26 06020844
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2006-12-06 ~ 2015-07-15
IIF 74 - Director → ME
2006-12-06 ~ 2014-12-15
IIF 143 - Secretary → ME
12
BRENBASE PROPERTIES LIMITED
03451396
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 49 - Director → ME
1998-11-10 ~ 2014-12-15
IIF 150 - Secretary → ME
13
BROADWAY CREEK UK LIMITED
15838172
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Person with significant control
2024-07-15 ~ now
IIF 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
14
BROCKLEY GROVE UK LIMITED
15578786
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Person with significant control
2024-03-20 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
15
BUY 2 RENT LIMITED
- now 07145730
GROUND RENT 30 LIMITED
- 2014-03-28 07145730 07145754, 07145726... (more)
GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 32 - Director → ME
16
CAMDEN COURT MANAGEMENT LIMITED
03316701
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2002-06-26 ~ 2005-10-25
IIF 72 - Director → ME
2002-06-26 ~ 2005-10-25
IIF 161 - Secretary → ME
17
CAS CAPITAL 2010 LTD
07287114 05861477
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2015-07-15
IIF 31 - Director → ME
2010-06-17 ~ 2014-12-15
IIF 206 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
18
CAS CAPITAL LIMITED
- now 05861477 07287114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
SLOANE STREET MANAGEMENT HOLDINGS LIMITED
- 2009-02-18 05861477
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 102 - Director → ME
2006-06-29 ~ dissolved
IIF 141 - Secretary → ME
19
CHARLES STREET HOLDINGS LIMITED
05278897
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 1 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 116 - Secretary → ME
20
CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED
03123665 03232972, 03178601, 03347155... (more)
42 Broadway, Leigh-on-sea, England
Active Corporate (21 parents)
Officer
2000-10-01 ~ 2003-03-18
IIF 24 - Director → ME
21
CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
03178601 03123665, 03232972, 03347155... (more)
42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2000-09-01 ~ 2001-12-27
IIF 96 - Director → ME
2000-09-01 ~ 2001-12-27
IIF 166 - Secretary → ME
22
CLAUDIUS COURT MANAGEMENT LIMITED
02285064
Boydens, Aston House 57-59, Crouch Street, Colchester
Active Corporate (23 parents)
Officer
(before 1992-10-11) ~ 1993-02-24
IIF 95 - Director → ME
23
DEVIGNES LIMITED
05140200
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2004-05-28 ~ 2015-07-28
IIF 146 - Secretary → ME
24
DEVIGNES NO. 3 LIMITED
08501848 06806593, 06567384... (more)
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2015-07-28
IIF 40 - Director → ME
25
EASYLET LIMITED
- now 00625517
H.LING PROPERTIES LIMITED
- 1998-11-02 00625517
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
~ 2015-07-15
IIF 86 - Director → ME
~ 2014-12-15
IIF 186 - Secretary → ME
26
ELLA SAVANNAH LIMITED
04629308
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2003-01-06 ~ 2015-07-15
IIF 3 - Director → ME
2003-01-06 ~ 2014-12-15
IIF 122 - Secretary → ME
27
FARM STREET NOMINEES LIMITED
05279290
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 14 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 132 - Secretary → ME
28
FILEADMIN HOLDINGS LIMITED
- now 04436595
HAMSARD 2538 LIMITED
- 2002-11-01 04436595 04348480... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 10 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 133 - Secretary → ME
29
FOXBERRY COURT LIMITED
03091085
34 Croydon Road, Caterham, Surrey, England
Active Corporate (25 parents)
Officer
1995-08-14 ~ 2003-09-03
IIF 26 - Director → ME
30
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 04063972... (more)
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2004-02-27 ~ 2015-07-15
IIF 55 - Director → ME
2004-02-27 ~ 2014-12-15
IIF 189 - Secretary → ME
31
FREEHOLD SERVICES LIMITED
05361988
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2015-07-15
IIF 48 - Director → ME
2014-12-22 ~ 2015-02-10
IIF 209 - Secretary → ME
32
FURATTO LIMITED
08939347
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 112 - Director → ME
2014-03-14 ~ 2014-12-15
IIF 218 - Secretary → ME
33
G.T. POWER LIMITED
02776268
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2001-08-17 ~ 2019-11-10
IIF 101 - Director → ME
2001-08-17 ~ 2014-12-15
IIF 199 - Secretary → ME
34
G/R MANAGERS LIMITED
- now 06015268 05999926
GROUND RENT MANAGERS LIMITED - 2015-07-10
G R MANAGERS LIMITED - 2006-12-13
Gateway House, 10 Coopers Way, Southend-on-sea, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
GARRISON REVERSIONS LIMITED
08256061
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 114 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 226 - Secretary → ME
36
GRADEHURST MANAGEMENT LIMITED
02597664
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 50 - Director → ME
1998-11-10 ~ 2014-12-15
IIF 193 - Secretary → ME
37
GREEN STREET NOMINEES LIMITED
05279260
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 12 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 126 - Secretary → ME
38
GROUND RENT PARTNERS LTD
07295045
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-07-15
IIF 30 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 216 - Secretary → ME
39
GROUND RENT RESIDENTIAL LIMITED - now
GROUND RENT RESIDENTIAL LTD
- 2024-06-22 07295092
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2010-06-24 ~ 2015-07-15
IIF 46 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 214 - Secretary → ME
40
GROUND RENTS 2011 LIMITED
07797353
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 80 - Director → ME
2011-10-04 ~ 2014-12-15
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
41
HANDSOFF LIMITED
- now 04315130
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 62 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 201 - Secretary → ME
42
HEADLINE INVESTMENTS LIMITED
03099762
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 4 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 121 - Secretary → ME
43
INVITATION HOMES LIMITED
08271095
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 113 - Director → ME
2012-10-29 ~ 2014-12-15
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
44
ISFIELD FARMS (REGIS) LIMITED
04980056
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2003-12-01 ~ 2015-07-15
IIF 2 - Director → ME
45
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
- 2015-06-20 06759076 05620558
ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
Unit 3, Cura House, Radford Way, Billericay, England
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 34 - Director → ME
46
LIFE SPACE REGIS LIMITED
- now 03582561
REGIS DIRECT LIMITED
- 2014-07-16 03582561
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1998-06-17 ~ 2015-07-15
IIF 58 - Director → ME
1998-06-17 ~ 2014-12-15
IIF 152 - Secretary → ME
47
LONG TERM INVESTMENTS (PRS 1) LIMITED - now
REGIS (NATIONWIDE NO.1) LIMITED
- 2019-10-01 05491798 05556945
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-27 ~ 2015-07-15
IIF 63 - Director → ME
2005-06-27 ~ 2014-12-15
IIF 194 - Secretary → ME
48
LONG TERM INVESTMENTS (PRS 2) LIMITED - now
REGIS (NATIONWIDE NO.2) LIMITED
- 2019-10-01 05556945 05491798
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2015-07-15
IIF 65 - Director → ME
2005-09-07 ~ 2014-12-15
IIF 198 - Secretary → ME
49
LONG TERM INVESTMENTS (PRS 3) LIMITED - now
REGIS GROUP (NATIONWIDE) LIMITED
- 2019-10-01 03742758
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 92 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 197 - Secretary → ME
50
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01 04436618
HAMSARD 2531 LIMITED
- 2002-11-01 04436618 04436595... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 8 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 16 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 127 - Secretary → ME
51
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
REGIS GROUND RENTS 2010 LIMITED
- 2018-01-09 05949346 10375925... (more)
REGIS BIDCO LIMITED
- 2010-04-14 05949346
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-28 ~ 2015-07-15
IIF 19 - Director → ME
2006-09-28 ~ 2014-12-15
IIF 130 - Secretary → ME
52
LONG TERM REVERSIONS (DULWICH) LIMITED - now
GROUND RENTS (REGISPORT) LIMITED
- 2018-01-09 03808947
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1999-07-19 ~ 2015-07-15
IIF 84 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 162 - Secretary → ME
53
LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
REGIS RETIREMENT HOUSING LIMITED
- 2018-01-09 02390287
SUSSEX MANAGEMENT LIMITED
- 2002-08-28 02390287 04371782
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2015-07-15
IIF 41 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 192 - Secretary → ME
54
LONG TERM REVERSIONS (GLOUCESTER) LIMITED - now
REGIS GROUP (REVERSIONS NO.1) LIMITED
- 2018-01-23 05488298
REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED
- 2005-07-19 05488298
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-06-22 ~ 2015-07-15
IIF 67 - Director → ME
2005-06-22 ~ 2014-12-15
IIF 159 - Secretary → ME
55
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
REGISPORT LIMITED
- 2018-01-09 02349845 01649231
REGIS LIMITED
- 1997-01-08 02349845 01649231
BLANDRIVE LIMITED
- 1996-08-09 02349845
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
~ 2015-07-15
IIF 98 - Director → ME
~ 2014-12-15
IIF 202 - Secretary → ME
56
LONG TERM REVERSIONS (PENZANCE) LIMITED - now
REGIS SHELTERED HOUSING LIMITED
- 2018-01-09 03161118
SUSSEX MANAGEMENT FREEHOLDS LIMITED
- 2002-07-12 03161118
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2002-06-26 ~ 2015-07-15
IIF 61 - Director → ME
2002-06-26 ~ 2014-12-15
IIF 181 - Secretary → ME
57
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
- 2018-01-09 03744655
BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16 03744655
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-30 ~ 2015-07-15
IIF 69 - Director → ME
2002-05-30 ~ 2014-12-15
IIF 200 - Secretary → ME
58
LONG TERM REVERSIONS (TORQUAY) LIMITED - now
GROUND RENTS (REGIS) LIMITED
- 2018-01-09 03809388 10375894... (more)
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1999-07-19 ~ 2015-07-15
IIF 87 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 182 - Secretary → ME
59
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
REGIS LTR GROUP LIMITED
- 2018-01-09 04443131 03742745
REGIS (BARCLAYS GROUND RENT) LIMITED
- 2010-04-16 04443131
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-05-21 ~ 2015-07-15
IIF 73 - Director → ME
2002-05-21 ~ 2014-12-15
IIF 204 - Secretary → ME
60
LONG TERM REVERSIONS LIMITED
- now 00395597 09542146
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-11-23 ~ 2015-07-15
IIF 56 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 188 - Secretary → ME
61
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09 04436592
HAMSARD 2539 LIMITED
- 2002-11-01 04436592 05122187... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 20 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 90 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 191 - Secretary → ME
62
LTR (BEDFORD HOUSE) LIMITED - now
ESTUARY FREEHOLD DEVELOPMENTS LIMITED
- 2020-09-24 08256062
ESTUARY DEVELOPMENTS LIMITED
- 2014-01-31 08256062
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 111 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 221 - Secretary → ME
63
LTR 6 LIMITED - now
THE FREEHOLD PEOPLE LIMITED
- 2024-04-17 09375516
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2015-07-15
IIF 115 - Director → ME
64
LTR FREEHOLD LIMITED - now
LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED
- 2018-01-09 07145770
FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 76 - Director → ME
65
MAGNUS DESIGN LIMITED
- now 02608784
JANGOR LIMITED - 1993-01-22
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2002-02-28 ~ 2015-07-15
IIF 59 - Director → ME
2002-02-28 ~ 2014-12-15
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
MAGNUS MIDLAND LIMITED - now
MAGNUS MIDLAND LTD.
- 2024-06-22 02597507
LINCHAEL LIMITED - 1991-04-22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2001-02-28 ~ 2015-07-15
IIF 60 - Director → ME
2001-02-28 ~ 2014-12-15
IIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
67
MOBEFT LIMITED
02284855
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-11-14) ~ 2017-02-13
IIF 11 - Director → ME
(before 1991-11-14) ~ 2014-12-15
IIF 137 - Secretary → ME
68
N&P GOULD FALCON LLP
OC309734
7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 105 - LLP Designated Member → ME
69
NORTH WEST REGION ASSETS LIMITED
- now 04682537
REGIS CAPITAL LIMITED
- 2010-09-15 04682537
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2003-02-28 ~ 2015-07-15
IIF 27 - Director → ME
2003-02-28 ~ 2015-02-27
IIF 140 - Secretary → ME
70
PIER ASSET MANAGEMENT LIMITED
08256067
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 108 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 220 - Secretary → ME
71
PIER MANAGEMENT LIMITED - now
PIER MANAGEMENT LTD
- 2024-06-22 04695283
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-12 ~ 2008-09-11
IIF 103 - Director → ME
2003-03-12 ~ 2012-01-09
IIF 203 - Secretary → ME
72
PRITTLEWELL DEVELOPMENTS LIMITED
08256036
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 109 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 224 - Secretary → ME
73
QUADRO DEVELOPMENTS LIMITED
02897245
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2010-07-15 ~ 2015-07-15
IIF 78 - Director → ME
2010-07-15 ~ 2014-12-15
IIF 207 - Secretary → ME
74
RALEIGH CLOSE LIMITED
- now 01902608
RALEIGH CLOSE INVESTMENTS LIMITED
- 2014-01-14 01902608
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2013-12-10 ~ 2015-07-15
IIF 45 - Director → ME
2013-12-10 ~ 2014-12-15
IIF 205 - Secretary → ME
75
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620
HAMSARD 2530 LIMITED
- 2002-11-01 04436620 04696835... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 82 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 185 - Secretary → ME
76
REGIS (DIRECTORS NOMINEE) LIMITED
03811532
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1999-07-22 ~ 2015-07-15
IIF 13 - Director → ME
1999-07-22 ~ 2014-12-15
IIF 129 - Secretary → ME
77
REGIS (UBK) HOLDINGS LIMITED
- now 04436922 04436598
HAMSARD 2529 LIMITED
- 2002-11-01 04436922 04436972... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 89 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 195 - Secretary → ME
78
REGIS COMMERCIAL LIMITED
- now 03611782
FILEADMIN LIMITED
- 2003-08-07 03611782
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1998-12-03 ~ 2015-07-15
IIF 15 - Director → ME
1998-12-03 ~ 2014-12-15
IIF 135 - Secretary → ME
79
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
- now 05118840 06567384
DEVIGNE HOLDINGS LIMITED
- 2008-07-01 05118840
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2004-05-04 ~ 2015-07-15
IIF 28 - Director → ME
2004-05-04 ~ 2014-12-15
IIF 142 - Secretary → ME
80
REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
- now 06567384 05118840
DEVIGNE NO.2 LIMITED
- 2008-07-01 06567384 06806593, 08501848... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-16 ~ 2015-07-15
IIF 37 - Director → ME
2008-04-16 ~ 2014-12-15
IIF 208 - Secretary → ME
81
REGIS ENTERTAINMENT LIMITED
- now 05512757
HAVEN COURT (THORPE BAY) LIMITED
- 2008-07-01 05512757
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2005-08-12 ~ 2015-07-15
IIF 70 - Director → ME
2005-08-12 ~ 2014-12-15
IIF 156 - Secretary → ME
82
REGIS ENTERTAINMENT NO.2 LIMITED - now
SPRING GROVE MAINTENANCE LIMITED
- 2018-09-04 05863289
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-30 ~ 2015-07-15
IIF 39 - Director → ME
2006-06-30 ~ 2014-12-15
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
REGIS GROUP (BARCLAYS TWO) LIMITED
03876425
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents, 5 offsprings)
Officer
1999-11-09 ~ 2015-07-15
IIF 6 - Director → ME
1999-11-09 ~ 2014-12-15
IIF 118 - Secretary → ME
84
REGIS GROUP (BARCLAYS) LIMITED
03742715
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 83 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 187 - Secretary → ME
85
REGIS GROUP (HOLDINGS) LIMITED
- now 06742252 03742732
REGIS GROUP (THORPE BAY) LIMITED
- 2008-11-14 06742252 03742732
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Officer
2008-11-05 ~ 2019-12-10
IIF 77 - Director → ME
2008-11-05 ~ 2014-12-15
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
86
REGIS GROUP (SOUTHERN) LIMITED
03809458
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 9 - Director → ME
1999-07-19 ~ 2014-12-15
IIF 124 - Secretary → ME
87
REGIS GROUP (THORPE BAY) LIMITED
- now 03742732 06742252
REGIS GROUP (HOLDINGS) LIMITED
- 2008-11-14 03742732 06742252
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 21 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 136 - Secretary → ME
88
REGIS GROUP (UBK) LIMITED
03742767
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 91 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 196 - Secretary → ME
89
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923
HAMSARD 2528 LIMITED
- 2002-11-01 04436923 04696825... (more)
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 23 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 131 - Secretary → ME
90
REGIS GROUP PLC
- now 01649231
REGIS PLC
- 1997-01-16 01649231 02349845
REGISPORT PLC
- 1997-01-08 01649231 02349845
REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER
- 1988-11-02 01649231
1 Mount Street Mews, Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 2015-07-15
IIF 97 - Director → ME
~ 2015-07-15
IIF 167 - Secretary → ME
91
REGIS GROUP SERVICES LIMITED
03742745 04443131
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 85 - Director → ME
1999-03-29 ~ 2014-12-15
IIF 180 - Secretary → ME
92
REGIS LEISURE LIMITED
07242879
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2010-05-04 ~ 2015-07-15
IIF 81 - Director → ME
93
REGIS RETIREMENT LIVING LIMITED
- now 03793495
BLADESYNC LIMITED
- 2010-04-07 03793495
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 8 - Director → ME
1999-07-08 ~ 2014-12-15
IIF 123 - Secretary → ME
94
REGIS SERVICES HOLDINGS LIMITED
- now 04436598 04436922
HAMSARD 2536 LIMITED
- 2002-11-01 04436598 04486080... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 5 - Director → ME
2002-10-10 ~ 2014-12-15
IIF 117 - Secretary → ME
95
REGIS USA LIMITED
- now 07533323
R4 CAPITAL HOLDINGS LIMITED
- 2021-02-11 07533323
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-02-17 ~ 2015-07-15
IIF 42 - Director → ME
2011-02-17 ~ 2014-12-15
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
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 02671779
MANAGE ADMINISTER AND SUPERVISE LIMITED
- 2003-02-03 02671779
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
1999-02-22 ~ 2003-02-07
IIF 71 - Director → ME
1991-12-11 ~ 2003-02-07
IIF 139 - Secretary → ME
97
REVERSIONS 2005 LIMITED
05622062
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-14 ~ 2015-07-15
IIF 57 - Director → ME
2005-11-14 ~ 2014-12-15
IIF 184 - Secretary → ME
98
RG AIRSPACE DEVELOPMENTS LIMITED - now
RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
CPM FREEHOLDS LIMITED
- 2018-09-04 05242447
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2004-09-27 ~ 2015-07-15
IIF 38 - Director → ME
2004-09-27 ~ 2014-12-15
IIF 148 - Secretary → ME
99
RG CAPITAL PARTNERS LIMITED
- now 07145726
GROUND RENT 20 LIMITED
- 2014-03-25 07145726 07145754, 07145730... (more)
GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 75 - Director → ME
100
RG FREEHOLDS (LONDON) LIMITED
- now 06846631
BARCLAYS (LONDON) LIMITED
- 2014-08-08 06846631
BARCLAYS (BEAUFORT) LIMITED
- 2014-03-25 06846631
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2009-03-13 ~ 2015-07-15
IIF 43 - Director → ME
101
RG RESIDENTIAL LIMITED - now
REGIS HOUSING LIMITED
- 2017-04-08 03928313 09648987
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2000-02-14 ~ 2017-02-13
IIF 20 - Director → ME
2000-02-14 ~ 2014-12-15
IIF 128 - Secretary → ME
102
RG REVERSIONS 2014 LIMITED
- now 05488299
RG REVERSIONS LIMITED
- 2014-08-30 05488299
REGIS GROUP (REVERSIONS) LIMITED
- 2014-08-19 05488299
REGIS GROUP (MERRILL LYNCH) LIMITED
- 2005-07-20 05488299
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-06-22 ~ 2015-07-15
IIF 68 - Director → ME
2005-06-22 ~ 2014-12-15
IIF 158 - Secretary → ME
103
RG SECURITIES (NO. 3) LIMITED - now
GROUND RENT FREEHOLDS LTD
- 2016-12-28 07295097
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-07-15
IIF 47 - Director → ME
2010-06-24 ~ 2014-12-15
IIF 215 - Secretary → ME
104
RG SECURITIES (NO.2) LIMITED
- now 02232530 07295097
RAMPBRIDGE LIMITED
- 2014-07-16 02232530
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
1992-03-17 ~ 2015-07-15
IIF 52 - Director → ME
~ 2014-12-15
IIF 153 - Secretary → ME
105
RG SECURITIES LIMITED
- now 06762017
GROUNDRENT INVESTMENTS LTD.
- 2014-03-25 06762017 07145754, 07145730, 07145726... (more)
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 33 - Director → ME
106
RIVERSTONE LIMITED
06944400
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
107
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29 04188130
HULL & CO MANAGEMENT LIMITED
- 2003-08-07 04188130
EQUITY ASSET MANAGEMENT LIMITED
- 2002-01-15 04188130
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1091 offsprings)
Officer
2001-03-27 ~ 2003-08-07
IIF 94 - Director → ME
2001-03-27 ~ 2003-08-07
IIF 165 - Secretary → ME
108
ROOFTOP COMMUNICATIONS LIMITED
- now 05620558 06759076
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
- 2010-06-09 05620558 06759076
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-10-05 ~ 2015-07-15
IIF 18 - Director → ME
2006-10-05 ~ 2014-12-15
IIF 134 - Secretary → ME
109
ROOFTOP ENERGY LIMITED
- now 07145754
GROUND RENT 40 LIMITED
- 2014-05-01 07145754 07145726, 07145730... (more)
GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 35 - Director → ME
110
SCOTKEYNE LIMITED
01315452
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
~ 2015-07-15
IIF 88 - Director → ME
111
SHORELINE SECURITIES LIMITED
08255996
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-07-15
IIF 106 - Director → ME
2012-10-16 ~ 2014-12-15
IIF 222 - Secretary → ME
112
SLOANE STREET HOLDINGS LIMITED
05623526
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 51 - Director → ME
2005-11-15 ~ 2014-12-15
IIF 120 - Secretary → ME
113
SLOANE STREET NOMINEES LIMITED
05279301
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 17 - Director → ME
2004-11-05 ~ 2014-12-15
IIF 138 - Secretary → ME
114
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610
NEWSERVICE (NUMBER 1) LIMITED
- 2013-04-19 06977610 06979635, 06977695... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2015-07-15
IIF 44 - Director → ME
115
SPROUSTON FISHINGS LLP
SO308222
The Hawthorns, Lennel Road, Coldstream, Scotland
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 104 - LLP Designated Member → ME
Person with significant control
2025-07-23 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
STANLEY N. EVANS (ESTATES) LIMITED
02115168
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2011-02-18 ~ 2015-07-15
IIF 79 - Director → ME
2011-02-18 ~ 2014-12-15
IIF 145 - Secretary → ME
117
THORPE BAY ESTATE COMPANY LIMITED
- now 04102759 01784136
BRIGHTSTAR NOMINEES LIMITED
- 2004-07-06 04102759
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-01 ~ 2019-11-20
IIF 99 - Director → ME
2000-11-01 ~ 2014-12-15
IIF 168 - Secretary → ME
118
THORPE ESTATE LIMITED
- now 01784136 04102759
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-08-17 ~ 2019-11-20
IIF 100 - Director → ME
2001-08-17 ~ 2014-12-15
IIF 163 - Secretary → ME
119
UBK (THURLOE) LIMITED - now
UBK (THURLOE) LTD.
- 2024-06-22 06781091
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2008-12-30 ~ 2015-07-15
IIF 36 - Director → ME
2008-12-30 ~ 2014-12-15
IIF 144 - Secretary → ME
120
WATERGLEN LIMITED
02725885
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-11-23 ~ 2015-07-15
IIF 66 - Director → ME
2005-11-23 ~ 2014-12-15
IIF 157 - Secretary → ME
121
WATERSIDE ESTATES MANAGEMENT LIMITED
16371345
1 Mount Street Mews, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-07 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Gould, Nicholas Charles

Mr Nicholas Charles Gould

Mr Nicholas Gould

Nicholas Charles Gould

Gould, Nicholas Charles

Mr Nicholas Charles Gould

Mr Nicholas Gould

Gould, Nicholas

123 SLOANE STREET LIMITED

34/88 FINN HOUSE RESIDENTS ASSOCIATION LIMITED

A.J. WAIT & CO. LIMITED

AMICREST RECOVERY 52 LIMITED

AURORA COURT MANAGEMENT LIMITED

B2R CAPITAL LIMITED

B2R FINANCE LIMITED

BEATRICE COURT MANAGEMENT LIMITED

BLADETOP LIMITED

BLENCARE LIMITED

REGIS GROUND RENTS (NATIONWIDE) LIMITED

BRENBASE PROPERTIES LIMITED

BROADWAY CREEK UK LIMITED

BROCKLEY GROVE UK LIMITED

BUY 2 RENT LIMITED

GROUND RENT 30 LIMITED

CAMDEN COURT MANAGEMENT LIMITED

CAS CAPITAL 2010 LTD

CAS CAPITAL LIMITED

SLOANE STREET MANAGEMENT HOLDINGS LIMITED

CHARLES STREET HOLDINGS LIMITED

CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED

CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED

CLAUDIUS COURT MANAGEMENT LIMITED

DEVIGNES LIMITED

DEVIGNES NO. 3 LIMITED

EASYLET LIMITED

H.LING PROPERTIES LIMITED

ELLA SAVANNAH LIMITED

FARM STREET NOMINEES LIMITED

FILEADMIN HOLDINGS LIMITED

HAMSARD 2538 LIMITED

FOXBERRY COURT LIMITED

FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED

FREEHOLD SERVICES LIMITED

FURATTO LIMITED

G.T. POWER LIMITED

G/R MANAGERS LIMITED

GARRISON REVERSIONS LIMITED

GRADEHURST MANAGEMENT LIMITED

GREEN STREET NOMINEES LIMITED

GROUND RENT PARTNERS LTD

GROUND RENT RESIDENTIAL LTD

GROUND RENTS 2011 LIMITED

HANDSOFF LIMITED

HEADLINE INVESTMENTS LIMITED

INVITATION HOMES LIMITED

ISFIELD FARMS (REGIS) LIMITED

LANGTHORNE MANAGEMENT CO LTD.

GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED

LIFE SPACE REGIS LIMITED

REGIS DIRECT LIMITED

REGIS (NATIONWIDE NO.1) LIMITED

REGIS (NATIONWIDE NO.2) LIMITED

REGIS GROUP (NATIONWIDE) LIMITED