1
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 44 - Director → ME
2
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 43 - Director → ME
3
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 48 - Director → ME
4
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 107 - Director → ME
5
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 109 - Director → ME
6
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, England
Active Corporate (17 parents)
Officer
1996-02-19 ~ 2002-09-12
IIF 87 - Director → ME
7
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2015-07-15
IIF 1 - Director → ME
8
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 38 - Director → ME
9
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 60 - Director → ME
10
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 30 - Director → ME
11
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 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
12
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 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
13
GROUND RENT 30 LIMITED
- 2014-03-28
07145730GROUND 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 94 - Director → ME
14
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2002-06-26 ~ 2005-10-25
IIF 59 - Director → ME
15
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-17 ~ 2015-07-15
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SLOANE STREET MANAGEMENT HOLDINGS LIMITED
- 2009-02-18
05861477 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ dissolved
IIF 99 - Director → ME
17
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 33 - Director → ME
18
CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED
03123665 42 Broadway, Leigh-on-sea, England
Active Corporate (21 parents)
Officer
2000-10-01 ~ 2000-11-14
IIF 119 - Secretary → ME
19
CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
03178601 42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2000-09-01 ~ 2001-12-27
IIF 88 - Director → ME
20
CLAUDIUS COURT MANAGEMENT LIMITED
02285064 Boydens, Aston House 57-59, Crouch Street, Colchester
Active Corporate (23 parents)
Officer
~ 1993-02-24
IIF 89 - Director → ME
21
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2004-08-02 ~ 2015-07-28
IIF 17 - Director → ME
22
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2015-07-28
IIF 102 - Director → ME
23
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 68 - Director → ME
24
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2003-01-06 ~ 2015-07-15
IIF 29 - Director → ME
25
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 45 - Director → ME
26
FILEADMIN HOLDINGS LIMITED
- now 04436595HAMSARD 2538 LIMITED
- 2002-11-01
04436595 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 81 - Director → ME
27
34 Croydon Road, Caterham, Surrey, England
Active Corporate (24 parents)
Officer
1995-08-14 ~ 2003-09-03
IIF 10 - Director → ME
1995-08-14 ~ 2003-09-03
IIF 120 - Secretary → ME
28
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
04063974 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2004-02-27 ~ 2015-07-15
IIF 36 - Director → ME
29
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2015-07-15
IIF 28 - Director → ME
30
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2015-07-15
IIF 110 - Director → ME
31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2001-08-17 ~ 2019-12-10
IIF 98 - Director → ME
32
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 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 106 - Director → ME
34
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1998-11-10 ~ 2015-07-15
IIF 31 - Director → ME
35
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 47 - Director → ME
36
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-07-15
IIF 12 - Director → ME
37
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 26 - Director → ME
38
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2011-10-04 ~ 2015-07-15
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
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
39
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 53 - Director → ME
40
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2005-11-23 ~ 2015-07-15
IIF 41 - Director → ME
41
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2012-10-29 ~ 2015-07-15
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
42
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-11-24 ~ 2014-12-15
IIF 129 - Secretary → ME
43
LANGTHORNE MANAGEMENT CO LTD.
- now 06759076GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
- 2015-06-20
06759076ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
First Floor, 39 High Street, Billericay, England
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 13 - Director → ME
44
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 70 - Director → ME
45
LONG TERM INVESTMENTS (PRS 1) LIMITED - now
REGIS (NATIONWIDE NO.1) LIMITED
- 2019-10-01
05491798 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-27 ~ 2015-07-15
IIF 46 - Director → ME
46
LONG TERM INVESTMENTS (PRS 2) LIMITED - now
REGIS (NATIONWIDE NO.2) LIMITED
- 2019-10-01
05556945 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2015-07-15
IIF 55 - Director → ME
47
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 91 - Director → ME
48
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
REGIS (NATIONWIDE) HOLDINGS LIMITED
- 2019-10-01
04436618HAMSARD 2531 LIMITED
- 2002-11-01
04436618 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 8 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 9 - Director → ME
49
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
REGIS GROUND RENTS 2010 LIMITED
- 2018-01-09
05949346REGIS 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 5 - Director → ME
50
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 73 - Director → ME
51
LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
REGIS RETIREMENT HOUSING LIMITED
- 2018-01-09
02390287SUSSEX MANAGEMENT LIMITED
- 2002-08-28
02390287 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-26 ~ 2015-07-15
IIF 20 - Director → ME
52
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 52 - Director → ME
53
LONG TERM REVERSIONS (HARROGATE) LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
~ 2015-07-15
IIF 84 - Director → ME
54
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 42 - Director → ME
55
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 54 - Director → ME
56
LONG TERM REVERSIONS (TORQUAY) LIMITED - now
GROUND RENTS (REGIS) LIMITED
- 2018-01-09
03809388 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1999-07-19 ~ 2015-07-15
IIF 69 - Director → ME
57
LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
REGIS LTR GROUP LIMITED
- 2018-01-09
04443131REGIS (BARCLAYS GROUND RENT) LIMITED
- 2010-04-16
04443131 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-05-21 ~ 2015-07-15
IIF 56 - Director → ME
58
LONG TERM REVERSIONS LIMITED
- now 00395597B.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 37 - Director → ME
59
LONG TERM REVERSIONS NO 1 LIMITED - now
REGIS GROUP NO. 1 LIMITED
- 2018-01-09
04436592HAMSARD 2539 LIMITED
- 2002-11-01
04436592 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 20 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 83 - Director → ME
60
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 104 - Director → ME
61
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 108 - Director → ME
62
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 92 - Director → ME
63
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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
64
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 39 - Director → ME
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
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
65
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
~ 2017-02-13
IIF 75 - Director → ME
66
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 86 - Director → ME
67
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2015-07-15
IIF 112 - Director → ME
68
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 100 - Director → ME
69
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 101 - Director → ME
70
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2010-07-15 ~ 2015-07-15
IIF 103 - Director → ME
71
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 23 - Director → ME
72
REGIS (BARCLAYS) HOLDINGS LIMITED
- now 04436620HAMSARD 2530 LIMITED
- 2002-11-01
04436620 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 72 - Director → ME
73
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 82 - Director → ME
74
REGIS (UBK) HOLDINGS LIMITED
- now 04436922HAMSARD 2529 LIMITED
- 2002-11-01
04436922 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 77 - Director → ME
75
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
1998-12-03 ~ 2015-07-15
IIF 7 - Director → ME
76
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
- now 05118840DEVIGNE 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 11 - Director → ME
77
REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
- now 06567384DEVIGNE NO.2 LIMITED
- 2008-07-01
06567384 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-16 ~ 2015-07-15
IIF 16 - Director → ME
78
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 57 - Director → ME
79
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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
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 2 - Director → ME
81
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 67 - Director → ME
82
REGIS GROUP (HOLDINGS) LIMITED
- now 06742252REGIS GROUP (THORPE BAY) LIMITED
- 2008-11-14
06742252 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 99 offsprings)
Officer
2008-11-05 ~ 2019-12-10
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
83
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
1999-07-19 ~ 2017-02-13
IIF 79 - Director → ME
84
REGIS GROUP (THORPE BAY) LIMITED
- now 03742732REGIS GROUP (HOLDINGS) LIMITED
- 2008-11-14
03742732 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-03-29 ~ 2015-07-15
IIF 8 - Director → ME
85
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 80 - Director → ME
86
REGIS GROUP HOLDINGS NO. 1 LIMITED
- now 04436923HAMSARD 2528 LIMITED
- 2002-11-01
04436923 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-10 ~ 2015-07-15
IIF 74 - Director → ME
87
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 85 - Director → ME
88
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-29 ~ 2015-07-15
IIF 71 - Director → ME
89
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2010-05-04 ~ 2015-07-15
IIF 65 - Director → ME
90
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 4 - Director → ME
91
REGIS SERVICES HOLDINGS LIMITED
- now 04436598HAMSARD 2536 LIMITED
- 2002-11-01
04436598 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-10 ~ 2015-07-15
IIF 3 - Director → ME
92
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
93
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 58 - Director → ME
94
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-14 ~ 2015-07-15
IIF 34 - Director → ME
95
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 19 - Director → ME
96
RG CAPITAL PARTNERS LIMITED
- now 07145726GROUND RENT 20 LIMITED
- 2014-03-25
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 96 - Director → ME
97
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 22 - Director → ME
98
RG RESIDENTIAL LIMITED - now
REGIS HOUSING LIMITED
- 2017-04-08
03928313 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2000-02-14 ~ 2017-02-13
IIF 76 - Director → ME
99
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 50 - Director → ME
100
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 27 - Director → ME
101
RG SECURITIES (NO.2) LIMITED
- now 02232530RAMPBRIDGE 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 32 - Director → ME
102
GROUNDRENT INVESTMENTS LTD.
- 2014-03-25
06762017 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-22 ~ 2015-07-15
IIF 14 - Director → ME
103
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Officer
2009-06-25 ~ 2015-07-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
104
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED - 2009-12-29
HULL & CO MANAGEMENT LIMITED
- 2003-08-07
04188130EQUITY ASSET MANAGEMENT LIMITED
- 2002-01-15
04188130 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Officer
2001-03-27 ~ 2003-08-07
IIF 90 - Director → ME
105
ROOFTOP COMMUNICATIONS LIMITED
- now 05620558GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
- 2010-06-09
05620558 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2006-10-05 ~ 2015-07-15
IIF 6 - Director → ME
106
GROUND RENT 40 LIMITED
- 2014-05-01
07145754GROUND 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 93 - Director → ME
107
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
~ 2015-07-15
IIF 78 - Director → ME
~ 2014-12-15
IIF 130 - Secretary → ME
108
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-07-15
IIF 111 - Director → ME
109
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2005-11-15 ~ 2015-07-15
IIF 35 - Director → ME
110
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (11 parents)
Officer
2004-11-05 ~ 2015-07-15
IIF 51 - Director → ME
111
SOUTH LONDON GROUND RENTS LIMITED
- now 06977610NEWSERVICE (NUMBER 1) LIMITED
- 2013-04-19
06977610 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2015-07-15
IIF 25 - Director → ME
112
Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
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 63 - Director → ME
114
1 Mount Street Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-18 ~ now
IIF 121 - Director → ME
115
THORPE BAY ESTATE COMPANY LIMITED
- now 04102759BRIGHTSTAR NOMINEES LIMITED
- 2004-07-06
04102759 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-01 ~ 2019-11-20
IIF 95 - Director → ME
116
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-09 ~ 2019-11-20
IIF 61 - Director → ME
2001-08-17 ~ 2004-01-06
IIF 97 - Director → ME
117
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 15 - Director → ME
118
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Officer
2005-11-23 ~ 2015-07-15
IIF 49 - Director → ME