LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 37
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-05-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Low
Risk
LONG TERM REVERSIONS NO 1 LIMITED is a ltd registered in GB, incorporated 2002-05-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LONG TERM REVERSIONS NO 1 LIMITED
Holdings / subsidiaries
- LONG TERM REVERSIONS NO 1 LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04436592
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-13
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
- SIC
- 68100
Officers · 3 active
- HARRISON, Daniel Daviddirector · British · appt 2024-08-09
- HODDY, Fintan Daviddirector · British · appt 2021-12-31
- MORSHEAD, Katharinedirector · British · appt 2016-04-11
- GOULD, Nicholas Charles(resigned)secretary · British · appt 2002-10-10
- HSE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-05-13
- DE VIGNE, Piers(resigned)director · British · appt 2010-05-20
- GOULD, Nicholas Charles(resigned)director · British · appt 2002-10-10
- GOULD, Peter Edward(resigned)director · British · appt 2002-10-10
- JONES, Michelle(resigned)director · British · appt 2015-07-15
- MCFADYEN, Paul(resigned)director · British · appt 2013-04-24
- TAYLOR, Sydney Engelbert(resigned)director · British · appt 2020-05-01
- HSE DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-05-13
Beneficial owners · PSC · 1 current
- ■Regis Group (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-22
- Outstanding charges
- 5
FORMERLY KNOWN AS
- REGIS GROUP NO. 1 LIMITED
/07
Directorship network
256 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LTR 1 LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR FREEHOLD (BRANDON) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR (VENUE) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR (REGENCY HEIGHTS) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR (BOURCHIER COURT) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR ROOFTOP DEVELOPMENTS LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR (CALEDONIAN ROAD) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
REGIS GROUP (HOLDINGS) LIMITED
- LTR (AXIUM) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
- LTR (CALEDONIAN ROAD) LIMITEDbeneficial owner
- BLADETOP LIMITEDbeneficial owner
- LTR 14 LIMITEDbeneficial owner
- LTR ROOFTOP DEVELOPMENTS LIMITEDbeneficial owner
- REGIS GROUP HOLDINGS NO. 1 LIMITEDbeneficial owner
- REGIS (DIRECTORS NOMINEE) LIMITEDbeneficial owner
- REGIS (BARCLAYS) HOLDINGS LIMITEDbeneficial owner
- ELLA SAVANNAH LIMITEDbeneficial owner
- LTR 10 LIMITEDbeneficial owner
- LTR (HEXAGON) LIMITEDbeneficial owner
- LTR 11 LIMITEDbeneficial owner
- LTR 13 LIMITEDbeneficial owner
- LTR 1 LIMITEDbeneficial owner
- RG FREEHOLDS (LONDON) LIMITEDbeneficial owner
- LTR 12 LIMITEDbeneficial owner
- LTR FREEHOLD (BRANDON) LIMITEDbeneficial owner
- B2R FINANCE LIMITEDbeneficial owner
- LTR (VICTORIA POINT) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT NO.2 LIMITEDbeneficial owner
- CHARLES STREET HOLDINGS LIMITEDbeneficial owner
- Mr Sydney Engelbert Taylorbeneficial owner
- Mr James Alan Pearsonbeneficial owner
- SCOTKEYNE LIMITEDbeneficial owner
- PARKHURST COURT AIRSPACE LIMITEDbeneficial owner
- NORTH WEST REGION ASSETS LIMITEDbeneficial owner
- LTR 9 LIMITEDbeneficial owner
- REGIS (UBK) HOLDINGS LIMITEDbeneficial owner
- IVP AIRSPACE LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS 2) LIMITEDbeneficial owner
- REGIS LEISURE LIMITEDbeneficial owner
- SLOANE STREET NOMINEES LIMITEDbeneficial owner
- ISFIELD FARMS (REGIS) LIMITEDbeneficial owner
- PRITTLEWELL DEVELOPMENTS LIMITEDbeneficial owner
- LEAF LIVING PROPCO TWO LTDbeneficial owner
- REVERSIONS 2005 LIMITEDbeneficial owner
- REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITEDbeneficial owner
- SLOANE STREET HOLDINGS LIMITEDbeneficial owner
- PIER ASSET MANAGEMENT LIMITEDbeneficial owner
- GROUND RENT PARTNERS LTDbeneficial owner
- LTR (VENUE) LIMITEDbeneficial owner
- EASYLET LIMITEDbeneficial owner
- LTR (BARONET) LIMITEDbeneficial owner
- RG REVERSIONARY LIMITEDbeneficial owner
- ROOFTOP ENERGY LIMITEDbeneficial owner
- LANGTHORNE MANAGEMENT CO LTD.beneficial owner
- FINN HOUSE AIRSPACE LIMITEDbeneficial owner
- UNDER 80 LIMITEDbeneficial owner
- REGIS HOMES LIMITEDbeneficial owner
- LONG TERM REVERSIONS (HOUSING) LIMITEDbeneficial owner
- SHORELINE SECURITIES LIMITEDbeneficial owner
- 555 LONDON ROAD FREEHOLD LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- GROUND RENT RESIDENTIAL LIMITEDbeneficial owner
- WS PARTNERS LIMITEDbeneficial owner
- MOUNT STREET MEWS DESIGN LIMITEDbeneficial owner
- Mr Nicholas Charles Gouldbeneficial owner
- Mr Peter Edward Gouldbeneficial owner
- Mr Keith Edward Bellbeneficial owner
- LTR GROUND RENTS 5 LIMITEDbeneficial owner
- REGIS GROUP PLCbeneficial owner
- RG AIRSPACE DEVELOPMENTS LIMITEDbeneficial owner
- LTR (LEGACY) LIMITEDbeneficial owner
- LTR FREEHOLD 2 LIMITEDbeneficial owner
- FURATTO LIMITEDbeneficial owner
- LTR FREEHOLD 3 LIMITEDbeneficial owner
- LIFE SPACE REGIS LIMITEDbeneficial owner
- FILEADMIN HOLDINGS LIMITEDbeneficial owner
- LTR (UK) DEVELOPMENTS LIMITEDbeneficial owner
- BUY 2 RENT LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS 1) LIMITEDbeneficial owner
- LEAF LIVING PROPCO LIMITEDbeneficial owner
- LTR (MANCHESTER GARDENS) LIMITEDbeneficial owner
- LTR 6 LIMITEDbeneficial owner
- NONSUCH HOUSE AIRSPACE LIMITEDbeneficial owner
- REGIS GROUP (THORPE BAY) LIMITEDbeneficial owner
- REVERSIONS (LONG TERM) LIMITEDbeneficial owner
- LTR FREEHOLD (DYLON) LIMITEDbeneficial owner
- BOURNES GREEN CHASE LIMITEDbeneficial owner
- LTR GROUND RENTS 8 LIMITEDbeneficial owner
- LTR (REGENCY HEIGHTS) LIMITEDbeneficial owner
- MONKWOOD CLOSE AIRSPACE 1 LIMITEDbeneficial owner
- 123 SLOANE STREET LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
- REGIS RETIREMENT LIVING LIMITEDbeneficial owner
- RG SECURITIES LIMITEDbeneficial owner
- CAS CAPITAL 2010 LTDbeneficial owner
- FARM STREET NOMINEES LIMITEDbeneficial owner
- RG SECURITIES (NO. 3) LIMITEDbeneficial owner
- REGIS SERVICES HOLDINGS LIMITEDbeneficial owner
- LTR (BOURCHIER COURT) LIMITEDbeneficial owner
- LTR FREEHOLD LIMITEDbeneficial owner
- ROOFTOP ENERGY LIMITEDbeneficial owner
- MONKWOOD CLOSE AIRSPACE 1 LIMITEDbeneficial owner
- LTR (CALEDONIAN ROAD) LIMITEDbeneficial owner
- WS PARTNERS LIMITEDbeneficial owner
- MOUNT STREET MEWS DESIGN LIMITEDbeneficial owner
- GROUND RENT PARTNERS LTDbeneficial owner
- BOURNES GREEN CHASE LIMITEDbeneficial owner
- LTR 10 LIMITEDbeneficial owner
- LTR FREEHOLD LIMITEDbeneficial owner
- BUY 2 RENT LIMITEDbeneficial owner
- LTR (HEXAGON) LIMITEDbeneficial owner
- BLADETOP LIMITEDbeneficial owner
- LONG TERM REVERSIONS (CAMBRIDGE) LIMITEDbeneficial owner
- REVERSIONS (LONG TERM) LIMITEDbeneficial owner
- RG AIRSPACE DEVELOPMENTS LIMITEDbeneficial owner
- REGIS RETIREMENT LIVING LIMITEDbeneficial owner
- LTR (CALEDONIAN ROAD) LIMITEDbeneficial owner
- RG FREEHOLDS (LONDON) LIMITEDbeneficial owner
- B2R FINANCE LIMITEDbeneficial owner
- LTR 14 LIMITEDbeneficial owner
- LTR (UK) DEVELOPMENTS LIMITEDbeneficial owner
- UNDER 80 LIMITEDbeneficial owner
- PIER ASSET MANAGEMENT LIMITEDbeneficial owner
- PRITTLEWELL DEVELOPMENTS LIMITEDbeneficial owner
- LTR GROUND RENTS 8 LIMITEDbeneficial owner
- SHORELINE SECURITIES LIMITEDbeneficial owner
- LTR (BARONET) LIMITEDbeneficial owner
- RG REVERSIONARY LIMITEDbeneficial owner
- LTR (VENUE) LIMITEDbeneficial owner
- SLOANE STREET HOLDINGS LIMITEDbeneficial owner
- EASYLET LIMITEDbeneficial owner
- REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITEDbeneficial owner
- LONG TERM REVERSIONS (WINCHESTER) LIMITEDbeneficial owner
- 123 SLOANE STREET LIMITEDbeneficial owner
- REGIS HOMES LIMITEDbeneficial owner
- CHARLES STREET HOLDINGS LIMITEDbeneficial owner
- ISFIELD FARMS (REGIS) LIMITEDbeneficial owner
- Mr Sydney Engelbert Taylorbeneficial owner
- LTR (VENUE) LIMITEDbeneficial owner
- FINN HOUSE AIRSPACE LIMITEDbeneficial owner
- Mr James Alan Pearsonbeneficial owner
- REGIS GROUP PLCbeneficial owner
- LANGTHORNE MANAGEMENT CO LTD.beneficial owner
- REGIS (BARCLAYS) HOLDINGS LIMITEDbeneficial owner
- MSM PARTNERS LIMITEDbeneficial owner
- LTR 6 LIMITEDbeneficial owner
- LTR 13 LIMITEDbeneficial owner
- PARKHURST COURT AIRSPACE LIMITEDbeneficial owner
- CHALKWELL PARTNERS LIMITEDbeneficial owner
- LTR 11 LIMITEDbeneficial owner
- LTR (LEGACY) LIMITEDbeneficial owner
- LTR 12 LIMITEDbeneficial owner
- PIER MANAGEMENT LIMITEDbeneficial owner
- SCOTKEYNE LIMITEDbeneficial owner
- LTR (VICTORIA POINT) LIMITEDbeneficial owner
- LTR FREEHOLD (BRANDON) LIMITEDbeneficial owner
- RG SECURITIES (NO. 3) LIMITEDbeneficial owner
- LONG TERM REVERSIONS (HOUSING) LIMITEDbeneficial owner
- B2R CAPITAL LIMITEDbeneficial owner
- REGIS GROUP (THORPE BAY) LIMITEDbeneficial owner
- CAS CAPITAL 2010 LTDbeneficial owner
- LTR (REGENCY HEIGHTS) LIMITEDbeneficial owner
- LTR FREEHOLD 3 LIMITEDbeneficial owner
- LTR FREEHOLD (DYLON) LIMITEDbeneficial owner
- ELLA SAVANNAH LIMITEDbeneficial owner
- LTR (MANCHESTER GARDENS) LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS 1) LIMITEDbeneficial owner
- ROOFTOP COMMUNICATIONS LIMITEDbeneficial owner
- REGIS SERVICES HOLDINGS LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- REGIS LEISURE LIMITEDbeneficial owner
- LEAF LIVING PROPCO TWO LTDbeneficial owner
- NONSUCH HOUSE AIRSPACE LIMITEDbeneficial owner
- LTR (BOURCHIER COURT) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT NO.2 LIMITEDbeneficial owner
- REGIS (DIRECTORS NOMINEE) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- NORTH WEST REGION ASSETS LIMITEDbeneficial owner
- LIFE SPACE REGIS LIMITEDbeneficial owner
- SLOANE STREET NOMINEES LIMITEDbeneficial owner
- REGIS (UBK) HOLDINGS LIMITEDbeneficial owner
- RG SECURITIES LIMITEDbeneficial owner
- FURATTO LIMITEDbeneficial owner
- REGIS GROUP HOLDINGS NO. 1 LIMITEDbeneficial owner
- FARM STREET NOMINEES LIMITEDbeneficial owner
- GREEN STREET NOMINEES LIMITEDbeneficial owner
- Mr Nicholas Charles Gouldbeneficial owner
- Mr Peter Edward Gouldbeneficial owner
- Mr Keith Edward Bellbeneficial owner
- The Trustees Of The Frank Gould 1998 No 1 Settlementbeneficial owner
- LTR GROUND RENTS 5 LIMITEDbeneficial owner
- LTR FREEHOLD 2 LIMITEDbeneficial owner
- LTR ROOFTOP DEVELOPMENTS LIMITEDbeneficial owner
- RIVERSTONE LIMITEDbeneficial owner
- LTR 1 LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS 2) LIMITEDbeneficial owner
- REVERSIONS 2005 LIMITEDbeneficial owner
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
- IVP AIRSPACE LIMITEDbeneficial owner
- LTR 9 LIMITEDbeneficial owner
- GROUND RENT RESIDENTIAL LIMITEDbeneficial owner
- LEAF LIVING PROPCO LIMITEDbeneficial owner
- FILEADMIN HOLDINGS LIMITEDbeneficial owner
- 555 LONDON ROAD FREEHOLD LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
REGIS GROUP PLC
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- LONG TERM REVERSIONS (GLOUCESTER) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- LONG TERM REVERSIONS (GLOUCESTER) LIMITEDbeneficial owner
RG SECURITIES (NO. 3) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LONG TERM REVERSIONS (GLOUCESTER) LIMITED
- GRADEHURST MANAGEMENT LIMITEDbeneficial owner
- MAGNUS MIDLAND LIMITEDbeneficial owner
- FRAYS PROPERTY MANAGEMENT (NO.3) LIMITEDbeneficial owner
- A.J. WAIT & CO. LIMITEDbeneficial owner
- BRENBASE PROPERTIES LIMITEDbeneficial owner
- WATERGLEN LIMITEDbeneficial owner
- LONG TERM REVERSIONS (TORQUAY) LIMITEDbeneficial owner
- LONG TERM REVERSIONS (GLASTONBURY) LIMITEDbeneficial owner
- REGIS GROUP PLCbeneficial owner
- MAGNUS DESIGN LIMITEDbeneficial owner
- WATERGLEN LIMITEDbeneficial owner
- MAGNUS DESIGN LIMITEDbeneficial owner
- MAGNUS MIDLAND LIMITEDbeneficial owner
- LONG TERM REVERSIONS (GLASTONBURY) LIMITEDbeneficial owner
- LONG TERM REVERSIONS (TORQUAY) LIMITEDbeneficial owner
- REGIS GROUP PLCbeneficial owner
LTR FREEHOLD LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
GROUND RENT PARTNERS LTD
- RG SECURITIES (NO.2) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- RG SECURITIES (NO.2) LIMITEDbeneficial owner
LONG TERM REVERSIONS (WINCHESTER) LIMITED
- LONG TERM REVERSIONS LIMITEDbeneficial owner
- LONG TERM REVERSIONS (DULWICH) LIMITEDbeneficial owner
- RG REVERSIONS 2014 LIMITEDbeneficial owner
- LONG TERM REVERSIONS (HARROGATE) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- LONG TERM REVERSIONS (HARROGATE) LIMITEDbeneficial owner
- RG REVERSIONS 2014 LIMITEDbeneficial owner
- LONG TERM REVERSIONS (DULWICH) LIMITEDbeneficial owner
- LONG TERM REVERSIONS LIMITEDbeneficial owner
- REVERSIONS 2005 LIMITEDbeneficial owner
LTR (AXIUM) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
LTR (VICTORIA POINT) LIMITED
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner