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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

Tappenden, Richard Anthony

    Related profiles found in government register
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 1 IIF 2
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ, United Kingdom

      IIF 3
    • icon of address C/o 48 The Ridgeway, Westcliff On Sea, Essex, SS0 8NU

      IIF 4
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 5
  • Tappenden, Richard Anthony
    British

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 6
  • Tappenden, Richard Anthony
    British director

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 7
  • Tappenden, Richard

    Registered addresses and corresponding companies
    • icon of address 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 8
  • Tappenden, Richard Anthony
    born in February 1960

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 14
  • Tappenden, Richard Anthony
    British developer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Southend-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 15
  • Tappenden, Richard Anthony
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 16
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ, United Kingdom

      IIF 17
    • icon of address 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom

      IIF 18
    • icon of address The Old Forge, 37 East Street, Colchester, CO1 2TP, England

      IIF 19
    • icon of address The Old Forge, East Street, Colchester, CO1 2TP

      IIF 20
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SSO 0JP, United Kingdom

      IIF 32
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 33
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 34 IIF 35
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England

      IIF 36
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 37 IIF 38 IIF 39
    • icon of address 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 47
    • icon of address Kingsbridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, England

      IIF 48
  • Tappenden, Richard Anthony
    British property consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 49 IIF 50
  • Tappenden, Richard Anthony
    British building developer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, United Kingdom

      IIF 51
  • Tappenden, Richard Anthony
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 52
  • Tappenden, Richard Anthony
    British developer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o White & Sons, 104 High Street, Dorking, RH4 1AZ, England

      IIF 53
    • icon of address 42, Broadway, Leigh-on-sea, SS9 1AJ, England

      IIF 54
    • icon of address Unit 10, 275 Prince Avenue, Westcliff On Sea, SS0 0JP, United Kingdom

      IIF 55
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP

      IIF 56
    • icon of address 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 57
  • Tappenden, Richard Anthony
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 58
    • icon of address Kingsridge House, 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom

      IIF 59
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 60 IIF 61
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 65
    • icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 66 IIF 67
    • icon of address Unit 10, 275 Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 68
  • Tappenden, Richard Anthony
    British director manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 69
  • Tappenden, Richard Anthony
    British entrepreneur born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Marden Homes Limited, Unit 10, 275 Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 70
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 92 IIF 93 IIF 94
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 95
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, United Kingdom

      IIF 96
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP

      IIF 97
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 2
    BLINKING OWL LTD - 2008-09-11
    icon of address 601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 5
    MARDEN UK (ESSEX) LIMITED - 2020-09-23
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -239,187 GBP2024-05-31
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address 5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    105 GBP2023-03-31
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 70 - Director → ME
  • 7
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 8
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,066 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 96 - Has significant influence or controlOE
  • 10
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2024-05-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    MARDEN WANDSWORTH LIMITED - 2017-05-12
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,700,156 GBP2024-11-30
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    IIF 45 - Director → ME
  • 13
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -375 GBP2024-10-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 28 - Director → ME
  • 16
    TTMP HOMES LTD - 2009-05-14
    icon of address 601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Officer
    icon of calendar 2012-08-03 ~ now
    IIF 61 - Director → ME
  • 19
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    icon of address 28 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-04-21 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 1066 London Road Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -35,305 GBP2023-05-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -164 GBP2023-05-31
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 39 - Director → ME
  • 25
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Receiver Action Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,245,195 GBP2023-05-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 27
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 28
    icon of address 601 London Road, Westcliff-on-sea, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -10,314,492 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 27 - Director → ME
  • 30
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2021-05-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 5 Margaret Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 32
    icon of address 601 London Road, Westcliff On Sea, Essex
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -576,750 GBP2023-05-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 34
  • 1
    MARDEN BILLERICAY LIMITED - 2025-03-12
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-03-24
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2023-03-24
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-04-25 ~ 2015-03-18
    IIF 59 - Director → ME
  • 3
    icon of address 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-09 ~ 2023-03-28
    IIF 18 - Director → ME
  • 4
    icon of address 1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2016-11-11
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-11
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address 9 Bocking Place, Courtauld Road, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,295 GBP2024-12-31
    Officer
    icon of calendar 2002-01-04 ~ 2005-07-22
    IIF 49 - Director → ME
  • 6
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ 2022-05-25
    IIF 46 - Director → ME
  • 7
    icon of address 32-33 Cowcross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-08-05 ~ 2024-11-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2024-11-15
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-04-25 ~ 2016-05-26
    IIF 60 - Director → ME
  • 9
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2021-09-09
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2021-09-09
    IIF 97 - Has significant influence or control OE
  • 10
    icon of address 42 Broadway, Leigh-on-sea, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2025-07-21
    IIF 54 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2010-09-06 ~ 2012-04-12
    IIF 17 - Director → ME
    icon of calendar 2010-09-06 ~ 2010-11-04
    IIF 3 - Secretary → ME
  • 12
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2021-01-01
    IIF 53 - Director → ME
  • 14
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2015-03-17
    IIF 10 - LLP Designated Member → ME
  • 15
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-06-06
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    icon of address 28 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2025-03-11
    IIF 30 - Director → ME
    icon of calendar 1995-07-24 ~ 2005-07-22
    IIF 50 - Director → ME
    icon of calendar 2004-11-22 ~ 2005-07-22
    IIF 1 - Secretary → ME
    icon of calendar 1996-08-27 ~ 1996-08-29
    IIF 4 - Secretary → ME
    icon of calendar 2020-05-11 ~ 2025-03-11
    IIF 8 - Secretary → ME
  • 18
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ 2023-03-15
    IIF 35 - Director → ME
  • 19
    icon of address 601 London Road, Westcliff-on-sea, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -10,314,492 GBP2023-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2025-03-26
    IIF 25 - Director → ME
  • 20
    icon of address 23 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2020-10-29 ~ 2021-02-23
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-02-23
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address 10 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ 2015-05-08
    IIF 22 - Director → ME
  • 22
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ 2015-03-17
    IIF 12 - LLP Designated Member → ME
  • 23
    icon of address 1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2014-08-07 ~ 2016-11-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    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 2005-07-19 ~ 2005-08-12
    IIF 2 - Secretary → ME
  • 25
    L & G CARS LIMITED - 2020-11-11
    icon of address The Old Forge, East Street, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    1,129,103 GBP2024-09-30
    Officer
    icon of calendar 2020-11-27 ~ 2023-07-12
    IIF 20 - Director → ME
  • 26
    icon of address The Old Forge, 37 East Street, Colchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,525 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ 2023-05-23
    IIF 19 - Director → ME
  • 27
    icon of address 5 Margaret Road, Romford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,962 GBP2025-03-31
    Officer
    icon of calendar 2007-09-21 ~ 2017-12-08
    IIF 33 - Director → ME
    icon of calendar 2002-03-19 ~ 2005-05-23
    IIF 16 - Director → ME
    icon of calendar 2002-03-19 ~ 2005-06-01
    IIF 7 - Secretary → ME
    icon of calendar 2013-01-22 ~ 2018-02-08
    IIF 5 - Secretary → ME
  • 28
    RTP PROPERTY LIMITED - 2022-01-17
    icon of address 1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2022-01-13 ~ 2024-10-21
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-10-21
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 29
    icon of address 63 Highland Road, Nazeing, Waltham Abbey, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-10-01
    IIF 55 - Director → ME
  • 30
    icon of address Flat 8 The Moorings, Fullbridge Quay, Maldon
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2015-03-28 ~ 2019-12-23
    IIF 57 - Director → ME
  • 31
    icon of address 275 Prince Avenue, Westcliff-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,135 GBP2024-12-31
    Officer
    icon of calendar 2022-09-16 ~ 2023-02-28
    IIF 41 - Director → ME
  • 32
    BROOMCO (531) LIMITED - 1992-05-29
    icon of address 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
    icon of calendar 1996-07-08 ~ 1996-07-09
    IIF 6 - Secretary → ME
  • 33
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,019 GBP2024-05-31
    Officer
    icon of calendar 2021-09-15 ~ 2022-10-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-10-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    icon of address 42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2015-03-02
    IIF 69 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.