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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tappenden, Richard Anthony

    Related profiles found in government register
  • Tappenden, Richard Anthony
    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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

    • Unit 10, 275 Prince Avenue, Westcliff On Sea, SS0 0JP, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 20
  • 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 21
  • Tappenden, Richard Anthony
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57
  • Taffenden, Richard Anthony
    British born in February 1960

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 64
  • Tappenden, Richard Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67
  • 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 68 IIF 69 IIF 70

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

      IIF 71
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tappenden, Richard

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments 62
  • 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)
    Officer
    2020-12-17 ~ 2023-03-24
    IIF 54 - Director → ME
    Person with significant control
    2020-12-17 ~ 2023-03-24
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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)
    Officer
    2018-07-11 ~ 2025-11-04
    IIF 23 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 3
    BEECHCROFT CARE LTD
    - now 05641466
    BLINKING OWL LTD - 2008-09-11
    601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 39 - 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)
    Officer
    2014-04-25 ~ 2015-03-18
    IIF 14 - 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 22 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOCKING PLACE LIMITED
    04347424
    9 Bocking Place, Courtauld Road, Braintree, Essex, England
    Active Corporate (11 parents)
    Officer
    2002-01-04 ~ 2005-07-22
    IIF 56 - Director → ME
  • 8
    BOREHAM PLANTATION ROAD LIMITED
    14127243
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ 2022-05-25
    IIF 34 - Director → ME
  • 9
    BOYLES COURT MANAGEMENT COMPANY LIMITED
    13485943
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-30 ~ 2025-11-04
    IIF 5 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    CHANNELS (PHASE 4) MANAGEMENT COMPANY LIMITED
    12140095 12140099
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-05 ~ 2025-11-04
    IIF 6 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    CHANNELS (PHASE 6) MANAGEMENT COMPANY LIMITED
    12140099 12140095
    2nd Floor 1-5 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ 2024-11-15
    IIF 16 - Director → ME
    Person with significant control
    2019-08-05 ~ 2024-11-15
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    ESSEX LAND LIMITED
    - now 11184820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    MARDEN UK (ESSEX) LIMITED
    - 2020-09-23 11184820
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2025-11-04
    IIF 29 - Director → ME
  • 13
    FAWN HEIGHTS MANAGEMENT COMPANY LIMITED
    09010807
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (9 parents)
    Officer
    2014-04-25 ~ 2016-05-26
    IIF 15 - Director → ME
  • 14
    G R S DEVELOPERS LTD
    10902776
    5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 20 - Director → ME
  • 15
    GREAT BROOMFIELDS DEVELOPMENTS LIMITED
    14341414
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 16
    HARDY CLOSE MANAGEMENT COMPANY LTD
    13997100
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → 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)
    Officer
    2018-08-13 ~ 2021-09-09
    IIF 11 - Director → ME
    Person with significant control
    2018-08-13 ~ 2021-09-09
    IIF 67 - 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 9 - Director → ME
  • 19
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2026-03-31
    IIF 1 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 66 - Has significant influence or control → OE
  • 20
    JEWELS RECRUITMENT LTD
    07366114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2021-02-19
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-06 ~ 2012-04-12
    IIF 36 - Director → ME
    2010-09-06 ~ 2010-11-04
    IIF 74 - Secretary → ME
  • 21
    JJS CONSTRUCTION & DEVELOPMENT LTD
    09892324
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2025-11-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-14 ~ now
    IIF 91 - 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)
    Officer
    2016-04-15 ~ 2021-01-01
    IIF 8 - Director → ME
  • 23
    LEVERTON HALL LIMITED
    - now 10579601
    MARDEN WANDSWORTH LIMITED
    - 2017-05-12 10579601
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ 2025-11-04
    IIF 27 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LITTLE BURSTEAD LIMITED
    14657280
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 53 - Director → ME
  • 25
    MARDEN CHANNELS LIMITED
    11606519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Due to be dissolved on 2026-03-10 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 26
    MARDEN DEVELOPMENTS LLP
    OC372078
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    2012-02-03 ~ 2015-03-17
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MARDEN ESSEX LIMITED
    10441770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-06-06
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MARDEN HEALTH CARE LIMITED
    - now 06277185
    TTMP HOMES LTD
    - 2009-05-14 06277185
    601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-06-12 ~ dissolved
    IIF 41 - Director → ME
  • 29
    MARDEN HOMES BELL MEAD LIMITED
    10578150
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ dissolved
    IIF 46 - Director → ME
  • 30
    MARDEN HOMES DEVELOPMENTS LIMITED
    08168269
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-08-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MARDEN HOMES HOLDINGS LIMITED
    10798552
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-06-01 ~ 2025-11-04
    IIF 26 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MARDEN HOMES LIMITED
    - now 02769286
    Insolvency (Case 1) In administration
    Administration started on 2024-10-21 during the appointment or period of control
    MARDEN HOMES PUBLIC LIMITED COMPANY
    - 2004-05-04 02769286
    LETACRE LIMITED - 1993-05-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (11 parents, 7 offsprings)
    Officer
    2007-09-21 ~ 2025-03-11
    IIF 45 - Director → ME
    1995-07-24 ~ 2005-07-22
    IIF 57 - Director → ME
    1996-08-27 ~ 1996-08-29
    IIF 75 - Secretary → ME
    2004-11-22 ~ 2005-07-22
    IIF 72 - Secretary → ME
    2020-05-11 ~ 2025-03-11
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARDEN HOMES MANAGEMENT LTD
    06338279
    601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 34
    MARDEN LAND LIMITED
    14059564
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MARDEN LAWNSIDE LIMITED
    09509129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20 during the appointment or period of control
    Dissolved on 2026-01-06 during the appointment or period of control
    1066 London Road Leigh On Sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2025-11-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARDEN MALDON LIMITED
    14600416
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-18 ~ 2023-03-15
    IIF 48 - Director → ME
  • 37
    MARDEN MANDEVILLE LIMITED
    12999575
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 50 - Director → ME
  • 38
    MARDEN NEW HOMES LIMITED
    12077703
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Receiver Action Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-01 ~ 2025-11-04
    IIF 30 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MARDEN PROPERTIES LLP
    OC361521
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 40
    MARDEN PROPERTY MANAGEMENT LLP
    OC362492
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 41
    MARDEN ST ALBANS LIMITED
    10786371
    601 London Road, Westcliff-on-sea, England
    Receiver Action Corporate (4 parents)
    Officer
    2017-05-24 ~ 2025-03-26
    IIF 42 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MARDEN WRITTLE LIMITED
    12983313
    23 Church Street, Rickmansworth, England
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2021-02-23
    IIF 55 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-23
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    OUR PRICE DEALS LIMITED
    08923894
    10 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-05-08
    IIF 40 - Director → ME
  • 44
    PEARSE HOUSE LLP
    OC375611
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-28 ~ 2015-03-17
    IIF 62 - 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)
    Officer
    2014-08-07 ~ 2016-11-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PM LAND & DEVELOPMENT LTD
    12830650
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 44 - Director → ME
  • 47
    PST HOMES LIMITED
    09570383
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RAGVALE TRADING LLP
    OC364519
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 63 - 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)
    Officer
    2005-07-19 ~ 2005-08-12
    IIF 73 - Secretary → ME
  • 50
    SAVANNAH CARS LTD
    - now 08688855
    L & G CARS LIMITED - 2020-11-11
    The Old Forge, East Street, Colchester
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2023-07-12
    IIF 38 - Director → ME
  • 51
    SAVANNAH PROPERTY INVESTMENTS LTD
    13238176
    The Old Forge, 37 East Street, Colchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2023-05-23
    IIF 37 - Director → ME
  • 52
    SWANVALE MANAGEMENT LIMITED
    04389345
    5 Margaret Road, Romford, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2017-12-08
    IIF 47 - Director → ME
    2002-03-19 ~ 2005-05-23
    IIF 35 - Director → ME
    2013-01-22 ~ 2018-02-08
    IIF 76 - Secretary → ME
    2002-03-19 ~ 2005-06-01
    IIF 65 - Secretary → ME
  • 53
    TAR PROPERTIES LIMITED
    - now 13847653
    RTP PROPERTY LIMITED
    - 2022-01-17 13847653
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-10-21
    IIF 33 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-10-21
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 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)
    Officer
    2016-11-14 ~ 2021-10-01
    IIF 10 - Director → ME
  • 55
    THE WATERFRONT MOORINGS MANAGEMENT COMPANY LIMITED
    09516139
    Flat 8 The Moorings, Fullbridge Quay, Maldon
    Active Corporate (5 parents)
    Officer
    2015-03-28 ~ 2019-12-23
    IIF 12 - Director → ME
  • 56
    TOTNOR DEVELOPMENTS LIMITED
    14360866
    275 Prince Avenue, Westcliff-on-sea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-09-16 ~ 2023-02-28
    IIF 32 - Director → ME
  • 57
    TTMP LTD
    06115694
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Receiver Action Corporate (12 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2025-11-04
    IIF 24 - Director → ME
  • 58
    UNICORN HOUSE MANAGEMENT COMPANY LIMITED
    04717407
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2005-07-22
    IIF 58 - Director → ME
  • 59
    VANGE LIMITED
    14691376
    601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    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
  • 60
    VICARAGE FARM (DOVERCOURT) PUMP MANAGEMENT COMPANY LIMITED
    - now 02688599 02690265
    BROOMCO (531) LIMITED - 1992-05-29
    14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    1996-07-08 ~ 1996-07-09
    IIF 64 - Secretary → ME
  • 61
    VICARAGE HILL LIMITED
    13624003
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ 2022-10-01
    IIF 31 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-10-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    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 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.