1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 20 - Director → 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 37 - Director → ME
1995-05-18 ~ 2001-12-01
IIF 119 - Secretary → ME
3
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 70 - Director → ME
4
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
2005-11-23 ~ 2015-07-15
IIF 72 - Director → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 1 - Director → ME
6
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 3 - Director → ME
7
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 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 102 - Director → ME
8
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 14 - Director → ME
9
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 66 - Director → ME
10
BOURNES GREEN CHASE LIMITED - now
BOURNES GREEN CHASE LTD. - 2024-06-22
REGIS GROUND RENTS (NATIONWIDE) LIMITED
- 2021-05-26
06020844 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2006-12-06 ~ 2015-07-15
IIF 83 - Director → ME
11
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 59 - Director → ME
12
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 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
13
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 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
14
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 45 - Director → ME
15
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2002-06-26 ~ 2005-10-25
IIF 82 - Director → ME
16
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2015-07-15
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2016-06-03
SLOANE STREET MANAGEMENT HOLDINGS LIMITED
- 2009-02-18
05861477 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 112 - Director → ME
18
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 13 - Director → ME
19
42 Broadway, Leigh-on-sea, England
Active Corporate (21 parents)
Officer
2000-10-01 ~ 2000-11-14
IIF 118 - Secretary → ME
20
42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2000-09-01 ~ 2001-12-27
IIF 103 - Director → ME
21
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 104 - Director → ME
22
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2004-08-02 ~ 2015-07-28
IIF 48 - Director → ME
23
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2015-07-28
IIF 6 - Director → ME
24
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 90 - Director → ME
25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2003-01-06 ~ 2015-07-15
IIF 15 - Director → ME
26
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 23 - Director → ME
27
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED
- 2002-11-01
04436595 04348480, 05120404, 04413347Warning 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, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 31 - Director → ME
28
34 Croydon Road, Caterham, Surrey, England
Active Corporate (25 parents)
Officer
1995-08-14 ~ 2003-09-03
IIF 36 - Director → ME
1995-08-14 ~ 2003-09-03
IIF 120 - Secretary → ME
29
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 04063972, 04063970, 04276194Warning 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
2004-02-27 ~ 2015-07-15
IIF 64 - Director → ME
30
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2015-07-15
IIF 58 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 12 - Director → ME
32
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2001-08-17 ~ 2019-12-10
IIF 111 - Director → ME
33
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 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 10 - Director → ME
35
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 60 - Director → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 24 - Director → ME
37
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-07-15
IIF 40 - Director → ME
38
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 56 - Director → ME
39
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2005-11-23 ~ 2015-07-15
IIF 76 - Director → ME
41
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 16 - Director → ME
42
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
43
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-11-24 ~ 2014-12-15
IIF 117 - Secretary → ME
44
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076ROOFTOP 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 43 - Director → ME
45
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 92 - Director → ME
46
LONG TERM INVESTMENTS (PRS 1) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-27 ~ 2015-07-15
IIF 71 - Director → ME
47
LONG TERM INVESTMENTS (PRS 2) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2015-07-15
IIF 78 - Director → ME
48
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 106 - Director → ME
49
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01
04436618HAMSARD 2531 LIMITED
- 2002-11-01
04436618 04436595, 04486072, 03952970Warning 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, England
Active Corporate (12 parents, 8 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 35 - Director → ME
50
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
REGIS GROUND RENTS 2010 LIMITED
- 2018-01-09
05949346 10375925, 10375894, 10601792Warning 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 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 26 - Director → ME
51
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 95 - Director → ME
52
LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
REGIS RETIREMENT HOUSING LIMITED
- 2018-01-09
02390287 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2015-07-15
IIF 51 - Director → ME
53
LONG TERM REVERSIONS (GLOUCESTER) LIMITED - now
REGIS GROUP (REVERSIONS NO.1) LIMITED
- 2018-01-23
05488298REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED
- 2005-07-19
05488298 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-06-22 ~ 2015-07-15
IIF 75 - Director → ME
54
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
~ 2015-07-15
IIF 100 - Director → ME
55
LONG TERM REVERSIONS (PENZANCE) LIMITED - now
REGIS SHELTERED HOUSING LIMITED
- 2018-01-09
03161118SUSSEX MANAGEMENT FREEHOLDS LIMITED
- 2002-07-12
03161118 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2002-06-26 ~ 2015-07-15
IIF 69 - Director → ME
56
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
- 2018-01-09
03744655BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16
03744655 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-30 ~ 2015-07-15
IIF 77 - Director → ME
57
LONG TERM REVERSIONS (TORQUAY) LIMITED - now
GROUND RENTS (REGIS) LIMITED
- 2018-01-09
03809388 10375894, 10601792, 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) 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1999-07-19 ~ 2015-07-15
IIF 91 - Director → ME
58
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
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 79 - Director → ME
59
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 ~ 2015-08-26
IIF 65 - Director → ME
60
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09
04436592HAMSARD 2539 LIMITED
- 2002-11-01
04436592 05122187, 12081545, 03220676Warning 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, England
Active Corporate (12 parents, 20 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 99 - Director → ME
61
LTR (BEDFORD HOUSE) LIMITED - now
ESTUARY FREEHOLD DEVELOPMENTS LIMITED
- 2020-09-24
08256062ESTUARY DEVELOPMENTS LIMITED
- 2014-01-31
08256062 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 8 - Director → ME
62
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 11 - Director → ME
63
LTR FREEHOLD LIMITED - now
LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED
- 2018-01-09
07145770FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 107 - Director → ME
64
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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
65
MAGNUS MIDLAND LIMITED - now
MAGNUS MIDLAND LTD.
- 2024-06-22
02597507LINCHAEL LIMITED - 1991-04-22
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2001-02-28 ~ 2015-07-15
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-11-14) ~ 2017-02-13
IIF 22 - Director → ME
67
7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 115 - LLP Designated Member → ME
68
NORTH WEST REGION ASSETS LIMITED
- now 04682537REGIS 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 34 - Director → ME
69
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 5 - Director → ME
70
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 113 - Director → ME
71
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 2 - Director → ME
72
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2010-07-15 ~ 2015-07-15
IIF 7 - Director → ME
73
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 54 - Director → ME
74
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED
- 2002-11-01
04436620 04696835, 05059374, 04436986Warning 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, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 94 - Director → ME
75
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 33 - Director → ME
76
HAMSARD 2529 LIMITED
- 2002-11-01
04436922 04436972, 04510555, 03220676Warning 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, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 96 - Director → ME
77
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1998-12-03 ~ 2015-07-15
IIF 29 - Director → ME
78
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 38 - Director → ME
79
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-16 ~ 2015-07-15
IIF 47 - Director → ME
80
REGIS ENTERTAINMENT LIMITED
- now 05512757HAVEN 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 80 - Director → ME
81
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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
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 17 - Director → ME
83
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 89 - Director → ME
84
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Officer
2008-11-05 ~ 2019-12-10
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
85
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 28 - Director → ME
86
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 32 - Director → ME
87
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 98 - Director → ME
88
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED
- 2002-11-01
04436923 04696825, 04413347, 11669352Warning 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 (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 21 - Director → ME
89
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 101 - Director → ME
90
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 93 - Director → ME
91
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2010-05-04 ~ 2015-07-15
IIF 88 - Director → ME
92
REGIS RETIREMENT LIVING LIMITED
- now 03793495 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 19 - Director → ME
93
HAMSARD 2536 LIMITED
- 2002-11-01
04436598 04486080, 12081553, 04413348Warning 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, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 18 - Director → ME
94
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 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED - 2010-12-01
MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED
- 2003-10-02
02671779MANAGE ADMINISTER AND SUPERVISE LIMITED
- 2003-02-03
02671779 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
1991-12-11 ~ 2003-02-07
IIF 81 - Director → ME
96
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-14 ~ 2015-07-15
IIF 62 - Director → ME
97
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 50 - Director → ME
98
RG CAPITAL PARTNERS LIMITED
- now 07145726GROUND 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 109 - Director → ME
99
RG FREEHOLDS (LONDON) LIMITED
- now 06846631BARCLAYS (LONDON) LIMITED
- 2014-08-08
06846631BARCLAYS (BEAUFORT) LIMITED
- 2014-03-25
06846631 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2009-03-13 ~ 2015-07-15
IIF 53 - Director → ME
100
RG RESIDENTIAL LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2000-02-14 ~ 2017-02-13
IIF 25 - Director → ME
101
RG REVERSIONS 2014 LIMITED
- now 05488299RG REVERSIONS LIMITED
- 2014-08-30
05488299REGIS GROUP (REVERSIONS) LIMITED
- 2014-08-19
05488299REGIS GROUP (MERRILL LYNCH) LIMITED
- 2005-07-20
05488299 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-06-22 ~ 2015-07-15
IIF 74 - Director → ME
102
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 57 - Director → ME
103
RAMPBRIDGE LIMITED
- 2014-07-16
02232530 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2015-07-15
IIF 61 - Director → ME
104
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 44 - Director → ME
105
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
106
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED
- 2003-08-07
04188130EQUITY 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 105 - Director → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-10-05 ~ 2015-07-15
IIF 27 - Director → ME
108
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 42 - Director → ME
109
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
~ 2015-07-15
IIF 97 - Director → ME
~ 2014-12-15
IIF 134 - Secretary → ME
110
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-07-15
IIF 4 - Director → ME
111
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 63 - Director → ME
112
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 30 - Director → ME
113
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2015-07-15
IIF 55 - Director → ME
114
The Hawthorns, Lennel Road, Coldstream, Scotland
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
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 86 - Director → ME
116
1 Mount Street Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-18 ~ now
IIF 116 - Director → ME
117
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 108 - Director → ME
118
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 ~ 2004-01-06
IIF 110 - Director → ME
2004-02-09 ~ 2019-11-20
IIF 84 - Director → 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 46 - Director → ME
120
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-11-23 ~ 2015-07-15
IIF 73 - Director → ME