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

Richard Anthony Tappenden

    Related profiles found in government register
  • Richard Anthony Tappenden
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 4
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, United Kingdom

      IIF 5

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP

      IIF 6
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tappenden, Richard Anthony
    British building developer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, United Kingdom

      IIF 27
  • Tappenden, Richard Anthony
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 28
  • Tappenden, Richard Anthony
    British developer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o White & Sons, 104 High Street, Dorking, RH4 1AZ, England

      IIF 29

    • 42, Broadway, Leigh-on-sea, SS9 1AJ, England

      IIF 30

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP

      IIF 31

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 32
  • Tappenden, Richard Anthony
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 33

    • Kingsridge House, 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom

      IIF 34

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 35 IIF 36

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 40

    • Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 41 IIF 42

    • Unit 10, 275 Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 43
  • Tappenden, Richard Anthony
    British director manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 44
  • Tappenden, Richard Anthony
    British entrepreneur born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marden Homes Limited, Unit 10, 275 Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 45
  • Tappenden, Richard Anthony
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 46
  • Tappenden, Richard Anthony
    British developer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 275, Prince Avenue, Southend-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 47
  • Tappenden, Richard Anthony
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 48

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ, United Kingdom

      IIF 49

    • 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom

      IIF 50

    • The Old Forge, 37 East Street, Colchester, CO1 2TP, England

      IIF 51

    • The Old Forge, East Street, Colchester, CO1 2TP

      IIF 52

    • 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 275, Prince Avenue, Westcliff On Sea, Essex, SSO 0JP, United Kingdom

      IIF 64

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 65

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 66 IIF 67

    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England

      IIF 68

    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 79

    • Kingsbridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, England

      IIF 80
  • Tappenden, Richard Anthony
    British property consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 81 IIF 82
  • Tappenden, Richard Anthony
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tappenden, Richard Anthony
    British

    Registered addresses and corresponding companies

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 88
  • Tappenden, Richard Anthony
    British director

    Registered addresses and corresponding companies

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 89
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 90 IIF 91

    • Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ, United Kingdom

      IIF 92

    • C/o 48 The Ridgeway, Westcliff On Sea, Essex, SS0 8NU

      IIF 93

    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 94
  • Tappenden, Richard

    Registered addresses and corresponding companies

    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 95
child relation
Offspring entities and appointments
Active 34
  • 1
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BLINKING OWL LTD - 2008-09-11
    601 London Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 53 - director → ME
  • 3
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-08-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    MARDEN UK (ESSEX) LIMITED - 2020-09-23
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -239,187 GBP2024-05-31
    Officer
    2018-02-02 ~ now
    IIF 69 - director → ME
  • 6
    5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    105 GBP2023-03-31
    Officer
    2017-08-07 ~ dissolved
    IIF 45 - director → ME
  • 7
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-09-07 ~ dissolved
    IIF 75 - director → ME
  • 8
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    42 Broadway, Leigh-on-sea, England
    Corporate (3 parents)
    Officer
    2016-04-18 ~ now
    IIF 30 - director → ME
  • 10
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,278 GBP2023-12-31
    Officer
    2016-07-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,789 GBP2023-05-31
    Officer
    2016-06-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARDEN WANDSWORTH LIMITED - 2017-05-12
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,547,668 GBP2023-05-31
    Officer
    2017-01-24 ~ now
    IIF 63 - director → ME
  • 13
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 77 - director → ME
  • 14
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -375 GBP2024-10-31
    Officer
    2018-10-05 ~ now
    IIF 66 - director → ME
  • 15
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-17 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Officer
    2016-10-24 ~ now
    IIF 60 - director → ME
  • 17
    TTMP HOMES LTD - 2009-05-14
    601 London Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-12 ~ dissolved
    IIF 56 - director → ME
  • 18
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 64 - director → ME
  • 19
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Officer
    2012-08-03 ~ now
    IIF 36 - director → ME
  • 20
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2017-06-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    28 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    601 London Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 58 - director → ME
  • 23
    601 London Road, Westcliff-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-04-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1066 London Road Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -35,305 GBP2023-05-31
    Officer
    2015-03-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -164 GBP2023-05-31
    Officer
    2020-11-05 ~ dissolved
    IIF 71 - director → ME
  • 26
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,245,195 GBP2023-05-31
    Officer
    2019-07-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (6 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 28
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 29
    601 London Road, Westcliff-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -10,314,492 GBP2023-05-31
    Person with significant control
    2017-05-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    2 Frederic Mews, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 59 - director → ME
  • 31
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2021-05-31
    Officer
    2015-05-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    5 Margaret Road, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 33
    601 London Road, Westcliff On Sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    -576,750 GBP2023-05-31
    Officer
    2007-02-19 ~ now
    IIF 55 - director → ME
  • 34
    601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2024-03-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MARDEN BILLERICAY LIMITED - 2025-03-12
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-12-17 ~ 2023-03-24
    IIF 79 - director → ME
    Person with significant control
    2020-12-17 ~ 2023-03-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-04-25 ~ 2015-03-18
    IIF 34 - director → ME
  • 3
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-09 ~ 2023-03-28
    IIF 50 - director → ME
  • 4
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-11-11
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Bocking Place, Courtauld Road, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    8,590 GBP2023-12-31
    Officer
    2002-01-04 ~ 2005-07-22
    IIF 81 - director → ME
  • 6
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -788 GBP2023-05-31
    Officer
    2022-05-24 ~ 2022-05-25
    IIF 78 - director → ME
  • 7
    601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-08-05 ~ 2024-11-15
    IIF 37 - director → ME
    Person with significant control
    2019-08-05 ~ 2024-11-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-04-25 ~ 2016-05-26
    IIF 35 - director → ME
  • 9
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-13 ~ 2021-09-09
    IIF 31 - director → ME
    Person with significant control
    2018-08-13 ~ 2021-09-09
    IIF 6 - Has significant influence or control → OE
  • 10
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,630 GBP2016-12-30
    Officer
    2010-09-06 ~ 2012-04-12
    IIF 49 - director → ME
    2010-09-06 ~ 2010-11-04
    IIF 92 - secretary → ME
  • 11
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,789 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Reeve House, Parsonage Square, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-15 ~ 2021-01-01
    IIF 29 - director → ME
  • 13
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-03 ~ 2015-03-17
    IIF 84 - llp-designated-member → ME
  • 14
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Person with significant control
    2016-10-24 ~ 2019-06-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    28 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents, 7 offsprings)
    Officer
    1995-07-24 ~ 2005-07-22
    IIF 82 - director → ME
    2007-09-21 ~ 2025-03-11
    IIF 62 - director → ME
    2004-11-22 ~ 2005-07-22
    IIF 90 - secretary → ME
    1996-08-27 ~ 1996-08-29
    IIF 93 - secretary → ME
    2020-05-11 ~ 2025-03-11
    IIF 95 - secretary → ME
  • 17
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-03-15
    IIF 67 - director → ME
  • 18
    601 London Road, Westcliff-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -10,314,492 GBP2023-05-31
    Officer
    2017-05-24 ~ 2025-03-26
    IIF 57 - director → ME
  • 19
    23 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-10-29 ~ 2021-02-23
    IIF 80 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-05-08
    IIF 54 - director → ME
  • 21
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2015-03-17
    IIF 86 - llp-designated-member → ME
  • 22
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2014-08-07 ~ 2016-11-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    2005-07-19 ~ 2005-08-12
    IIF 91 - secretary → ME
  • 24
    L & G CARS LIMITED - 2020-11-11
    The Old Forge, East Street, Colchester
    Corporate (2 parents)
    Equity (Company account)
    880,991 GBP2023-09-30
    Officer
    2020-11-27 ~ 2023-07-12
    IIF 52 - director → ME
  • 25
    The Old Forge, 37 East Street, Colchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,525 GBP2024-03-31
    Officer
    2021-03-31 ~ 2023-05-23
    IIF 51 - director → ME
  • 26
    5 Margaret Road, Romford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    237,414 GBP2024-03-31
    Officer
    2007-09-21 ~ 2017-12-08
    IIF 65 - director → ME
    2002-03-19 ~ 2005-05-23
    IIF 48 - director → ME
    2013-01-22 ~ 2018-02-08
    IIF 94 - secretary → ME
    2002-03-19 ~ 2005-06-01
    IIF 89 - secretary → ME
  • 27
    RTP PROPERTY LIMITED - 2022-01-17
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2022-01-13 ~ 2024-10-21
    IIF 76 - director → ME
    Person with significant control
    2022-01-13 ~ 2024-10-21
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    Flat 8 The Moorings, Fullbridge Quay, Maldon
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2015-03-28 ~ 2019-12-23
    IIF 32 - director → ME
  • 29
    275 Prince Avenue, Westcliff-on-sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,888 GBP2023-12-31
    Officer
    2022-09-16 ~ 2023-02-28
    IIF 73 - director → ME
  • 30
    BROOMCO (531) LIMITED - 1992-05-29
    14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,928 GBP2016-06-30
    Officer
    1996-07-08 ~ 1996-07-09
    IIF 88 - secretary → ME
  • 31
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,485 GBP2023-05-31
    Officer
    2021-09-15 ~ 2022-10-01
    IIF 72 - director → ME
    Person with significant control
    2021-09-15 ~ 2022-10-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    42 Broadway, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2007-07-11 ~ 2015-03-02
    IIF 44 - director → ME

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