logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gould, Nicholas Charles

    Related profiles found in government register
  • Gould, Nicholas Charles

    Registered addresses and corresponding companies
  • Gould, Nicholas Charles
    British

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

    • icon of address 1 Mount Street Mews, London, W1

      IIF 47

    • icon of address 1, Mount Street Mews, Mayfair, London, W1K2LF, England

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Gould, Nicholas Charles
    British developer

    Registered addresses and corresponding companies

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

      IIF 55
  • Gould, Nicholas Charles
    British director

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

    Registered addresses and corresponding companies
  • Gould, Nicholas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107
  • Gould, Nicholas Charles
    British developer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109 IIF 110
  • Gould, Nicholas Charles
    British director born in April 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157
  • Gould, Nicholas Charles
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158 IIF 159

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

      IIF 160
  • Gould, Nicholas Charles
    British property developer born in April 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 195
  • Gould, Nicholas Charles
    British property manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 196

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

      IIF 197

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

      IIF 198
  • Gould, Nicholas Charles
    British proposed director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123 Sloane Street, London, SW1X 9BW

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Mount Street Mews, London, W1K 2LF, England

      IIF 210
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220
  • Mr Nicholas Charles Gould
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 221 IIF 222
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 2
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2006-06-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 67 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 7
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 Mount Street Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
Ceased 114
  • 1
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2015-07-15
    IIF 137 - Director → ME
    icon of calendar 2005-11-15 ~ 2014-12-15
    IIF 45 - Secretary → ME
  • 2
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,548 GBP2020-03-31
    Officer
    icon of calendar 2000-02-29 ~ 2015-07-15
    IIF 116 - Director → ME
    icon of calendar 2000-02-29 ~ 2014-12-15
    IIF 61 - Secretary → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    icon of calendar 2005-11-23 ~ 2015-07-15
    IIF 128 - Director → ME
    icon of calendar 2005-11-23 ~ 2014-12-15
    IIF 62 - Secretary → ME
  • 4
    icon of address 141 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    20,480 GBP2023-11-30
    Officer
    icon of calendar 2000-10-01 ~ 2000-11-14
    IIF 79 - Secretary → ME
  • 5
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2015-07-15
    IIF 209 - Director → ME
    icon of calendar 2014-03-14 ~ 2014-12-15
    IIF 94 - Secretary → ME
  • 6
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2015-07-15
    IIF 202 - Director → ME
    icon of calendar 2014-03-14 ~ 2014-12-15
    IIF 90 - Secretary → ME
  • 7
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    icon of address 118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-02-19 ~ 2002-09-12
    IIF 186 - Director → ME
    icon of calendar 1996-02-19 ~ 2002-09-12
    IIF 71 - Secretary → ME
  • 8
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Officer
    icon of calendar 1999-07-08 ~ 2015-07-15
    IIF 168 - Director → ME
    icon of calendar 1999-07-08 ~ 2014-12-15
    IIF 43 - Secretary → ME
  • 9
    HANOVERCARE LIMITED - 1991-09-11
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,987,669 GBP2020-03-31
    Officer
    icon of calendar 2002-06-26 ~ 2015-07-15
    IIF 114 - Director → ME
    icon of calendar 2002-06-26 ~ 2014-12-15
    IIF 57 - Secretary → ME
  • 10
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2015-07-15
    IIF 145 - Director → ME
    icon of calendar 2006-12-06 ~ 2014-12-15
    IIF 49 - Secretary → ME
  • 11
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    560,956 GBP2020-03-31
    Officer
    icon of calendar 1998-11-10 ~ 2015-07-15
    IIF 109 - Director → ME
    icon of calendar 1998-11-10 ~ 2014-12-15
    IIF 55 - Secretary → ME
  • 12
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-15
    IIF 146 - Director → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    icon of calendar 2002-06-26 ~ 2005-10-25
    IIF 141 - Director → ME
    icon of calendar 2002-06-26 ~ 2005-10-25
    IIF 72 - Secretary → ME
  • 14
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2015-07-15
    IIF 158 - Director → ME
    icon of calendar 2010-06-17 ~ 2014-12-15
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2015-07-15
    IIF 113 - Director → ME
    icon of calendar 2004-11-05 ~ 2014-12-15
    IIF 56 - Secretary → ME
  • 16
    icon of address 42 Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2003-03-18
    IIF 185 - Director → ME
  • 17
    icon of address 42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,710 GBP2025-03-31
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-27
    IIF 189 - Director → ME
    icon of calendar 2000-09-01 ~ 2001-12-27
    IIF 81 - Secretary → ME
  • 18
    icon of address Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    icon of calendar ~ 1993-02-24
    IIF 188 - Director → ME
  • 19
    icon of address Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Officer
    icon of calendar 2004-05-28 ~ 2015-07-28
    IIF 52 - Secretary → ME
  • 20
    icon of address Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Officer
    icon of calendar 2013-04-24 ~ 2015-07-28
    IIF 156 - Director → ME
  • 21
    H.LING PROPERTIES LIMITED - 1998-11-02
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-07-15
    IIF 165 - Director → ME
    icon of calendar ~ 2014-12-15
    IIF 8 - Secretary → ME
  • 22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2003-01-06 ~ 2015-07-15
    IIF 108 - Director → ME
    icon of calendar 2003-01-06 ~ 2014-12-15
    IIF 13 - Secretary → ME
  • 23
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2015-07-15
    IIF 129 - Director → ME
    icon of calendar 2004-11-05 ~ 2014-12-15
    IIF 67 - Secretary → ME
  • 24
    HAMSARD 2538 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 174 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 23 - Secretary → ME
  • 25
    icon of address 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,732 GBP2024-12-31
    Officer
    icon of calendar 1995-08-14 ~ 2003-09-03
    IIF 142 - Director → ME
  • 26
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    422,871 GBP2020-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2015-07-15
    IIF 118 - Director → ME
    icon of calendar 2004-02-27 ~ 2014-12-15
    IIF 11 - Secretary → ME
  • 27
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-15
    IIF 107 - Director → ME
    icon of calendar 2014-12-22 ~ 2015-02-10
    IIF 42 - Secretary → ME
  • 28
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-07-15
    IIF 203 - Director → ME
    icon of calendar 2014-03-14 ~ 2014-12-15
    IIF 89 - Secretary → ME
  • 29
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2019-11-10
    IIF 195 - Director → ME
    icon of calendar 2001-08-17 ~ 2014-12-15
    IIF 28 - Secretary → ME
  • 30
    GROUND RENT MANAGERS LIMITED - 2015-07-10
    G R MANAGERS LIMITED - 2006-12-13
    icon of address Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    479,808 GBP2023-11-30
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-15
    IIF 205 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-12-15
    IIF 97 - Secretary → ME
  • 32
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    358,666 GBP2020-03-31
    Officer
    icon of calendar 1998-11-10 ~ 2015-07-15
    IIF 110 - Director → ME
    icon of calendar 1998-11-10 ~ 2014-12-15
    IIF 17 - Secretary → ME
  • 33
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2015-07-15
    IIF 126 - Director → ME
    icon of calendar 2004-11-05 ~ 2014-12-15
    IIF 63 - Secretary → ME
  • 34
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Officer
    icon of calendar 2010-06-24 ~ 2015-07-15
    IIF 106 - Director → ME
    icon of calendar 2010-06-24 ~ 2014-12-15
    IIF 87 - Secretary → ME
  • 35
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Officer
    icon of calendar 2010-06-24 ~ 2015-07-15
    IIF 104 - Director → ME
    icon of calendar 2010-06-24 ~ 2014-12-15
    IIF 85 - Secretary → ME
  • 36
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-04 ~ 2015-07-15
    IIF 157 - Director → ME
    icon of calendar 2011-10-04 ~ 2014-12-15
    IIF 88 - Secretary → ME
  • 37
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    icon of calendar 2005-11-23 ~ 2015-07-15
    IIF 125 - Director → ME
    icon of calendar 2005-11-23 ~ 2014-12-15
    IIF 32 - Secretary → ME
  • 38
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    icon of calendar 2005-11-23 ~ 2015-07-15
    IIF 117 - Director → ME
    icon of calendar 2005-11-23 ~ 2014-12-15
    IIF 59 - Secretary → ME
  • 39
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2015-07-15
    IIF 204 - Director → ME
    icon of calendar 2012-10-29 ~ 2014-12-15
    IIF 96 - Secretary → ME
  • 40
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2015-07-15
    IIF 115 - Director → ME
  • 41
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    icon of address First Floor, 39 High Street, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-15
    IIF 148 - Director → ME
  • 42
    REGIS DIRECT LIMITED - 2014-07-16
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2015-07-15
    IIF 121 - Director → ME
    icon of calendar 1998-06-17 ~ 2014-12-15
    IIF 58 - Secretary → ME
  • 43
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Officer
    icon of calendar 2005-06-27 ~ 2015-07-15
    IIF 127 - Director → ME
    icon of calendar 2005-06-27 ~ 2014-12-15
    IIF 20 - Secretary → ME
  • 44
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Officer
    icon of calendar 2005-09-07 ~ 2015-07-15
    IIF 130 - Director → ME
    icon of calendar 2005-09-07 ~ 2014-12-15
    IIF 27 - Secretary → ME
  • 45
    REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,720,574 GBP2020-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2015-07-15
    IIF 181 - Director → ME
    icon of calendar 1999-03-29 ~ 2014-12-15
    IIF 26 - Secretary → ME
  • 46
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 179 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 18 - Secretary → ME
  • 47
    REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
    REGIS BIDCO LIMITED - 2010-04-14
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2015-07-15
    IIF 136 - Director → ME
    icon of calendar 2006-09-28 ~ 2014-12-15
    IIF 46 - Secretary → ME
  • 48
    GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,945,413 GBP2020-03-31
    Officer
    icon of calendar 1999-07-19 ~ 2015-07-15
    IIF 163 - Director → ME
    icon of calendar 1999-07-19 ~ 2014-12-15
    IIF 75 - Secretary → ME
  • 49
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Officer
    icon of calendar 2002-06-26 ~ 2015-07-15
    IIF 98 - Director → ME
    icon of calendar 2002-06-26 ~ 2014-12-15
    IIF 16 - Secretary → ME
  • 50
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Officer
    icon of calendar 2005-06-22 ~ 2015-07-15
    IIF 133 - Director → ME
    icon of calendar 2005-06-22 ~ 2014-12-15
    IIF 68 - Secretary → ME
  • 51
    REGISPORT LIMITED - 2018-01-09
    REGIS LIMITED - 1997-01-08
    BLANDRIVE LIMITED - 1996-08-09
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,766,028 GBP2020-03-31
    Officer
    icon of calendar ~ 2015-07-15
    IIF 192 - Director → ME
    icon of calendar ~ 2014-12-15
    IIF 34 - Secretary → ME
  • 52
    REGIS SHELTERED HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    682,992 GBP2020-03-31
    Officer
    icon of calendar 2002-06-26 ~ 2015-07-15
    IIF 124 - Director → ME
    icon of calendar 2002-06-26 ~ 2014-12-15
    IIF 3 - Secretary → ME
  • 53
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    icon of calendar 2002-05-30 ~ 2015-07-15
    IIF 138 - Director → ME
    icon of calendar 2002-05-30 ~ 2014-12-15
    IIF 30 - Secretary → ME
  • 54
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Officer
    icon of calendar 1999-07-19 ~ 2015-07-15
    IIF 169 - Director → ME
    icon of calendar 1999-07-19 ~ 2014-12-15
    IIF 4 - Secretary → ME
  • 55
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Officer
    icon of calendar 2002-05-21 ~ 2015-07-15
    IIF 143 - Director → ME
    icon of calendar 2002-05-21 ~ 2014-12-15
    IIF 36 - Secretary → ME
  • 56
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    icon of calendar 2005-11-23 ~ 2015-07-15
    IIF 119 - Director → ME
    icon of calendar 2005-11-23 ~ 2014-12-15
    IIF 10 - Secretary → ME
  • 57
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 67 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 177 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 15 - Secretary → ME
  • 58
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-15
    IIF 200 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-12-15
    IIF 92 - Secretary → ME
  • 59
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-07-15
    IIF 207 - Director → ME
  • 60
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-15
    IIF 151 - Director → ME
  • 61
    JANGOR LIMITED - 1993-01-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,312 GBP2020-03-31
    Officer
    icon of calendar 2002-02-28 ~ 2015-07-15
    IIF 122 - Director → ME
    icon of calendar 2002-02-28 ~ 2014-12-15
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MAGNUS MIDLAND LTD. - 2024-06-22
    LINCHAEL LIMITED - 1991-04-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,678 GBP2020-03-31
    Officer
    icon of calendar 2001-02-28 ~ 2015-07-15
    IIF 123 - Director → ME
    icon of calendar 2001-02-28 ~ 2014-12-15
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2017-02-13
    IIF 175 - Director → ME
    icon of calendar ~ 2014-12-15
    IIF 31 - Secretary → ME
  • 64
    REGIS CAPITAL LIMITED - 2010-09-15
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2015-07-15
    IIF 190 - Director → ME
    icon of calendar 2003-02-28 ~ 2015-02-27
    IIF 33 - Secretary → ME
  • 65
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-15
    IIF 206 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-12-15
    IIF 91 - Secretary → ME
  • 66
    PIER MANAGEMENT LTD - 2024-06-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2008-09-11
    IIF 199 - Director → ME
    icon of calendar 2003-03-12 ~ 2012-01-09
    IIF 35 - Secretary → ME
  • 67
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-15
    IIF 208 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-12-15
    IIF 95 - Secretary → ME
  • 68
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,509 GBP2020-03-31
    Officer
    icon of calendar 2010-07-15 ~ 2015-07-15
    IIF 153 - Director → ME
    icon of calendar 2010-07-15 ~ 2014-12-15
    IIF 40 - Secretary → ME
  • 69
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-07-15
    IIF 102 - Director → ME
    icon of calendar 2013-12-10 ~ 2014-12-15
    IIF 38 - Secretary → ME
  • 70
    HAMSARD 2530 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 161 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 7 - Secretary → ME
  • 71
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2015-07-15
    IIF 176 - Director → ME
    icon of calendar 1999-07-22 ~ 2014-12-15
    IIF 77 - Secretary → ME
  • 72
    HAMSARD 2529 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 172 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 21 - Secretary → ME
  • 73
    FILEADMIN LIMITED - 2003-08-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Officer
    icon of calendar 1998-12-03 ~ 2015-07-15
    IIF 178 - Director → ME
    icon of calendar 1998-12-03 ~ 2014-12-15
    IIF 25 - Secretary → ME
  • 74
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Officer
    icon of calendar 2004-05-04 ~ 2015-07-15
    IIF 144 - Director → ME
    icon of calendar 2004-05-04 ~ 2014-12-15
    IIF 37 - Secretary → ME
  • 75
    DEVIGNE NO.2 LIMITED - 2008-07-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Officer
    icon of calendar 2008-04-16 ~ 2015-07-15
    IIF 160 - Director → ME
    icon of calendar 2008-04-16 ~ 2014-12-15
    IIF 41 - Secretary → ME
  • 76
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    icon of calendar 2005-08-12 ~ 2015-07-15
    IIF 139 - Director → ME
    icon of calendar 2005-08-12 ~ 2014-12-15
    IIF 64 - Secretary → ME
  • 77
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2015-07-15
    IIF 198 - Director → ME
    icon of calendar 2006-06-30 ~ 2014-12-15
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    icon of calendar 1999-11-09 ~ 2015-07-15
    IIF 167 - Director → ME
    icon of calendar 1999-11-09 ~ 2014-12-15
    IIF 74 - Secretary → ME
  • 79
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2015-07-15
    IIF 162 - Director → ME
    icon of calendar 1999-03-29 ~ 2014-12-15
    IIF 9 - Secretary → ME
  • 80
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 67 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2008-11-05 ~ 2019-12-10
    IIF 152 - Director → ME
    icon of calendar 2008-11-05 ~ 2014-12-15
    IIF 53 - Secretary → ME
  • 81
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2017-02-13
    IIF 173 - Director → ME
    icon of calendar 1999-07-19 ~ 2014-12-15
    IIF 76 - Secretary → ME
  • 82
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2015-07-15
    IIF 183 - Director → ME
    icon of calendar 1999-03-29 ~ 2014-12-15
    IIF 29 - Secretary → ME
  • 83
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2015-07-15
    IIF 180 - Director → ME
    icon of calendar 1999-03-29 ~ 2014-12-15
    IIF 24 - Secretary → ME
  • 84
    HAMSARD 2528 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 184 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 22 - Secretary → ME
  • 85
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    icon of address 1 Mount Street Mews, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    icon of calendar ~ 2015-07-15
    IIF 191 - Director → ME
    icon of calendar ~ 2015-07-15
    IIF 82 - Secretary → ME
  • 86
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2015-07-15
    IIF 164 - Director → ME
    icon of calendar 1999-03-29 ~ 2014-12-15
    IIF 1 - Secretary → ME
  • 87
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Officer
    icon of calendar 2010-05-04 ~ 2015-07-15
    IIF 159 - Director → ME
  • 88
    BLADESYNC LIMITED - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Officer
    icon of calendar 1999-07-08 ~ 2015-07-15
    IIF 170 - Director → ME
    icon of calendar 1999-07-08 ~ 2014-12-15
    IIF 14 - Secretary → ME
  • 89
    HAMSARD 2536 LIMITED - 2002-11-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    IIF 166 - Director → ME
    icon of calendar 2002-10-10 ~ 2014-12-15
    IIF 2 - Secretary → ME
  • 90
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2011-02-17 ~ 2015-07-15
    IIF 99 - Director → ME
    icon of calendar 2011-02-17 ~ 2014-12-15
    IIF 84 - Secretary → ME
  • 91
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1999-02-22 ~ 2003-02-07
    IIF 140 - Director → ME
    icon of calendar 1991-12-11 ~ 2003-02-07
    IIF 47 - Secretary → ME
  • 92
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Officer
    icon of calendar 2005-11-14 ~ 2015-07-15
    IIF 120 - Director → ME
    icon of calendar 2005-11-14 ~ 2014-12-15
    IIF 6 - Secretary → ME
  • 93
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2015-07-15
    IIF 155 - Director → ME
    icon of calendar 2004-09-27 ~ 2014-12-15
    IIF 73 - Secretary → ME
  • 94
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-15
    IIF 149 - Director → ME
  • 95
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Officer
    icon of calendar 2009-03-13 ~ 2015-07-15
    IIF 100 - Director → ME
  • 96
    REGIS HOUSING LIMITED - 2017-04-08
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2017-02-13
    IIF 182 - Director → ME
    icon of calendar 2000-02-14 ~ 2014-12-15
    IIF 19 - Secretary → ME
  • 97
    RG REVERSIONS LIMITED - 2014-08-30
    REGIS GROUP (REVERSIONS) LIMITED - 2014-08-19
    REGIS GROUP (MERRILL LYNCH) LIMITED - 2005-07-20
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    icon of calendar 2005-06-22 ~ 2015-07-15
    IIF 134 - Director → ME
    icon of calendar 2005-06-22 ~ 2014-12-15
    IIF 66 - Secretary → ME
  • 98
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Officer
    icon of calendar 2010-06-24 ~ 2015-07-15
    IIF 105 - Director → ME
    icon of calendar 2010-06-24 ~ 2014-12-15
    IIF 86 - Secretary → ME
  • 99
    RAMPBRIDGE LIMITED - 2014-07-16
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,792,205 GBP2020-03-31
    Officer
    icon of calendar 1992-03-17 ~ 2015-07-15
    IIF 112 - Director → ME
    icon of calendar ~ 2014-12-15
    IIF 60 - Secretary → ME
  • 100
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-15
    IIF 147 - Director → ME
  • 101
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2015-07-15
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-03-27 ~ 2003-08-07
    IIF 187 - Director → ME
    icon of calendar 2001-03-27 ~ 2003-08-07
    IIF 80 - Secretary → ME
  • 103
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Officer
    icon of calendar 2006-10-05 ~ 2015-07-15
    IIF 135 - Director → ME
    icon of calendar 2006-10-05 ~ 2014-12-15
    IIF 69 - Secretary → ME
  • 104
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-15
    IIF 150 - Director → ME
  • 105
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2015-07-15
    IIF 171 - Director → ME
  • 106
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-15
    IIF 201 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-12-15
    IIF 93 - Secretary → ME
  • 107
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2015-07-15
    IIF 111 - Director → ME
    icon of calendar 2005-11-15 ~ 2014-12-15
    IIF 44 - Secretary → ME
  • 108
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2015-07-15
    IIF 132 - Director → ME
    icon of calendar 2004-11-05 ~ 2014-12-15
    IIF 70 - Secretary → ME
  • 109
    NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,285 GBP2020-03-31
    Officer
    icon of calendar 2013-04-02 ~ 2015-07-15
    IIF 101 - Director → ME
  • 110
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    218,077 GBP2020-03-31
    Officer
    icon of calendar 2011-02-18 ~ 2015-07-15
    IIF 154 - Director → ME
    icon of calendar 2011-02-18 ~ 2014-12-15
    IIF 51 - Secretary → ME
  • 111
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Officer
    icon of calendar 2000-11-01 ~ 2019-11-20
    IIF 193 - Director → ME
    icon of calendar 2000-11-01 ~ 2014-12-15
    IIF 83 - Secretary → ME
  • 112
    COUCHART LIMITED - 1984-04-30
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Officer
    icon of calendar 2001-08-17 ~ 2019-11-20
    IIF 194 - Director → ME
    icon of calendar 2001-08-17 ~ 2014-12-15
    IIF 78 - Secretary → ME
  • 113
    UBK (THURLOE) LTD. - 2024-06-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Officer
    icon of calendar 2008-12-30 ~ 2015-07-15
    IIF 197 - Director → ME
    icon of calendar 2008-12-30 ~ 2014-12-15
    IIF 50 - Secretary → ME
  • 114
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    icon of calendar 2005-11-23 ~ 2015-07-15
    IIF 131 - Director → ME
    icon of calendar 2005-11-23 ~ 2014-12-15
    IIF 65 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.