1
BASILDON NO 1 LTD - now
MARDEN BILLERICAY LIMITED
- 2025-03-12
13087100 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-12-17 ~ 2023-03-24
IIF 81 - Director → ME
Person with significant control
2020-12-17 ~ 2023-03-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEARS LANE (LAVENHAM) MANAGEMENT COMPANY LIMITED
11459020 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
BLINKING OWL LTD - 2008-09-11
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 64 - Director → ME
4
BEECHCROFT PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
09011104 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-04-25 ~ 2015-03-18
IIF 41 - Director → ME
5
BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED
11197918 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-09 ~ 2023-03-28
IIF 61 - Director → ME
6
BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED
09166921 1 Parc Studios, King Street, Bishop's Stortford, England
Active Corporate (9 parents)
Officer
2014-08-07 ~ 2016-11-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Bocking Place, Courtauld Road, Braintree, Essex, England
Active Corporate (11 parents)
Equity (Company account)
1,295 GBP2024-12-31
Officer
2002-01-04 ~ 2005-07-22
IIF 83 - Director → ME
8
BOREHAM PLANTATION ROAD LIMITED
14127243 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
54 GBP2024-05-31
Officer
2022-05-24 ~ 2022-05-25
IIF 80 - Director → ME
9
BOYLES COURT MANAGEMENT COMPANY LIMITED
13485943 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-30 ~ 2025-11-04
IIF 32 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-05 ~ 2025-11-04
IIF 33 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
32-33 Cowcross Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-05 ~ 2024-11-15
IIF 43 - 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
12
MARDEN UK (ESSEX) LIMITED
- 2020-09-23
11184820 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-239,187 GBP2024-05-31
Officer
2018-02-02 ~ now
IIF 55 - Director → ME
13
FAWN HEIGHTS MANAGEMENT COMPANY LIMITED
09010807 Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-04-25 ~ 2016-05-26
IIF 42 - Director → ME
14
5 Margaret Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
105 GBP2023-03-31
Officer
2017-08-07 ~ dissolved
IIF 47 - Director → ME
15
GREAT BROOMFIELDS DEVELOPMENTS LIMITED
14341414 601 London Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-09-07 ~ dissolved
IIF 77 - Director → ME
16
HARDY CLOSE MANAGEMENT COMPANY LTD
13997100 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 31 - 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
17
HARDY CLOSE PHASE 2 (CHELMSFORD) MANAGEMENT COMPANY LIMITED
11513612 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-13 ~ 2021-09-09
IIF 38 - Director → ME
Person with significant control
2018-08-13 ~ 2021-09-09
IIF 6 - Has significant influence or control → OE
18
HIGHWELL GARDENS MANAGEMENT COMPANY LIMITED
10129328 42 Broadway, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2025-07-21
IIF 36 - Director → ME
19
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
327,066 GBP2024-12-31
Officer
2016-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 5 - Has significant influence or control → OE
20
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,630 GBP2016-12-30
Officer
2010-09-06 ~ 2012-04-12
IIF 60 - Director → ME
2010-09-06 ~ 2010-11-04
IIF 94 - Secretary → ME
21
JJS CONSTRUCTION & DEVELOPMENT LTD
09892324 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,977 GBP2024-05-31
Officer
2016-06-13 ~ 2025-11-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
LANDENS FARM MANAGEMENT COMPANY LIMITED
10127452 Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-15 ~ 2021-01-01
IIF 35 - Director → ME
23
MARDEN WANDSWORTH LIMITED
- 2017-05-12
10579601 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,700,156 GBP2024-11-30
Officer
2017-01-24 ~ 2025-11-04
IIF 53 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 79 - Director → ME
25
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-375 GBP2024-10-31
Officer
2018-10-05 ~ now
IIF 54 - Director → ME
26
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-03 ~ 2015-03-17
IIF 86 - LLP Designated Member → ME
2015-03-17 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
-163,660 GBP2019-05-31
Officer
2016-10-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-24 ~ 2019-06-06
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
28
MARDEN HEALTH CARE LIMITED
- now 06277185 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 66 - Director → ME
29
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 71 - Director → ME
30
MARDEN HOMES DEVELOPMENTS LIMITED
08168269 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
56,250 GBP2023-05-31
Officer
2012-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
200 GBP2024-11-30
Officer
2017-06-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-01 ~ 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
32
MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04
02769286LETACRE LIMITED - 1993-05-21
28 Castle Street, Hertford, Hertfordshire
In Administration Corporate (10 parents, 7 offsprings)
Officer
2007-09-21 ~ 2025-03-11
IIF 70 - Director → ME
1995-07-24 ~ 2005-07-22
IIF 84 - Director → ME
2020-05-11 ~ 2025-03-11
IIF 97 - Secretary → ME
2004-11-22 ~ 2005-07-22
IIF 92 - Secretary → ME
1996-08-27 ~ 1996-08-29
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ dissolved
IIF 68 - Director → ME
34
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-04-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
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
35
1066 London Road Leigh On Sea, Essex
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,305 GBP2023-05-31
Officer
2015-03-25 ~ 2025-11-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-01-18 ~ 2023-03-15
IIF 73 - Director → ME
37
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Equity (Company account)
-164 GBP2023-05-31
Officer
2020-11-05 ~ dissolved
IIF 75 - Director → ME
38
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Receiver Action Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,245,195 GBP2023-05-31
Officer
2019-07-01 ~ 2025-11-04
IIF 56 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2011-02-03 ~ dissolved
IIF 85 - LLP Designated Member → ME
40
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 87 - LLP Designated Member → ME
41
601 London Road, Westcliff-on-sea, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-10,314,492 GBP2023-05-31
Officer
2017-05-24 ~ 2025-03-26
IIF 67 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
42
23 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-10-29 ~ 2021-02-23
IIF 82 - Director → ME
Person with significant control
2020-10-29 ~ 2021-02-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
43
10 Chiswell Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2015-05-08
IIF 65 - Director → ME
44
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ 2015-03-17
IIF 88 - LLP Designated Member → ME
45
PEARSE HOUSE MANAGEMENT COMPANY LIMITED
09165674 1 Parc Studios, King Street, Bishop's Stortford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-08-07 ~ 2016-11-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ dissolved
IIF 69 - Director → ME
47
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-05-31
Officer
2015-05-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
48
5 Margaret Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 89 - LLP Designated Member → ME
49
REGIS ENTERTAINMENT LIMITED - now
HAVEN COURT (THORPE BAY) LIMITED
- 2008-07-01
05512757 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-4,539,392 GBP2020-03-31
Officer
2005-07-19 ~ 2005-08-12
IIF 93 - Secretary → ME
50
L & G CARS LIMITED - 2020-11-11
The Old Forge, East Street, Colchester
Active Corporate (4 parents)
Equity (Company account)
1,129,103 GBP2024-09-30
Officer
2020-11-27 ~ 2023-07-12
IIF 63 - Director → ME
51
SAVANNAH PROPERTY INVESTMENTS LTD
13238176 The Old Forge, 37 East Street, Colchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
62,525 GBP2024-03-31
Officer
2021-03-31 ~ 2023-05-23
IIF 62 - Director → ME
52
5 Margaret Road, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
624,962 GBP2025-03-31
Officer
2007-09-21 ~ 2017-12-08
IIF 72 - Director → ME
2002-03-19 ~ 2005-05-23
IIF 59 - Director → ME
2002-03-19 ~ 2005-06-01
IIF 91 - Secretary → ME
2013-01-22 ~ 2018-02-08
IIF 96 - Secretary → ME
53
RTP PROPERTY LIMITED
- 2022-01-17
13847653 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-01-13 ~ 2024-10-21
IIF 78 - Director → ME
Person with significant control
2022-01-13 ~ 2024-10-21
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
54
THE OLD COURT HOUSE (EPPING) MANAGEMENT COMPANY LIMITED
10475883 63 Highland Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-14 ~ 2021-10-01
IIF 37 - Director → ME
55
THE WATERFRONT MOORINGS MANAGEMENT COMPANY LIMITED
09516139 Flat 8 The Moorings, Fullbridge Quay, Maldon
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2015-03-28 ~ 2019-12-23
IIF 39 - Director → ME
56
275 Prince Avenue, Westcliff-on-sea, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,135 GBP2024-12-31
Officer
2022-09-16 ~ 2023-02-28
IIF 58 - Director → ME
57
601 London Road, Westcliff On Sea, Essex
Receiver Action Corporate (9 parents, 2 offsprings)
Equity (Company account)
-576,750 GBP2023-05-31
Officer
2007-02-19 ~ 2025-11-04
IIF 50 - Director → ME
58
601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12 GBP2023-05-31
Officer
2024-03-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
59
VICARAGE FARM (DOVERCOURT) PUMP MANAGEMENT COMPANY LIMITED
- now 02688599 02690265BROOMCO (531) LIMITED - 1992-05-29
14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,928 GBP2016-06-30
Officer
1996-07-08 ~ 1996-07-09
IIF 90 - Secretary → ME
60
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,019 GBP2024-05-31
Officer
2021-09-15 ~ 2022-10-01
IIF 57 - Director → ME
Person with significant control
2021-09-15 ~ 2022-10-01
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
61
WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED
06309045 42 Broadway, Leigh-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2007-07-11 ~ 2015-03-02
IIF 46 - Director → ME