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
    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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 53

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

      IIF 54
  • 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 55 IIF 56
  • 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 62
  • Tappenden, Richard Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64

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

      IIF 65
  • 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 66 IIF 67 IIF 68

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

      IIF 69
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 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 21 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 27 - 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 13 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 14 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 43 - 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 19 - 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 49 - 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 12 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    42 Broadway, Leigh-on-sea, England
    Corporate (3 parents)
    Officer
    2016-04-18 ~ now
    IIF 4 - 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 1 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 64 - 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 2 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 88 - 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 37 - director → ME
  • 13
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 51 - 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 40 - director → ME
  • 15
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-17 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - 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 34 - 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 30 - director → ME
  • 18
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 38 - 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 10 - 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 35 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 82 - 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 32 - 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 48 - director → ME
    Person with significant control
    2022-04-21 ~ 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
  • 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - 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 45 - 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 44 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 57 - llp-designated-member → ME
  • 28
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 59 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 33 - 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 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
  • 32
    5 Margaret Road, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 61 - 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 29 - 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 42 - director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 53 - director → ME
    Person with significant control
    2020-12-17 ~ 2023-03-24
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 8 - director → ME
  • 3
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-09 ~ 2023-03-28
    IIF 24 - director → ME
  • 4
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-11-11
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 84 - 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 55 - 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 52 - 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 11 - director → ME
    Person with significant control
    2019-08-05 ~ 2024-11-15
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 9 - 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 5 - director → ME
    Person with significant control
    2018-08-13 ~ 2021-09-09
    IIF 65 - 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 23 - director → ME
    2010-09-06 ~ 2010-11-04
    IIF 72 - 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 81 - 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 3 - director → ME
  • 13
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-03 ~ 2015-03-17
    IIF 58 - 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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 85 - 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 56 - director → ME
    2007-09-21 ~ 2025-03-11
    IIF 36 - director → ME
    2004-11-22 ~ 2005-07-22
    IIF 70 - secretary → ME
    1996-08-27 ~ 1996-08-29
    IIF 73 - 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 41 - 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 31 - 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 54 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-23
    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
  • 20
    10 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-05-08
    IIF 28 - director → ME
  • 21
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2015-03-17
    IIF 60 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 86 - 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 71 - 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 26 - 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 25 - 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 39 - director → ME
    2002-03-19 ~ 2005-05-23
    IIF 22 - director → ME
    2013-01-22 ~ 2018-02-08
    IIF 74 - secretary → ME
    2002-03-19 ~ 2005-06-01
    IIF 63 - 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 50 - director → ME
    Person with significant control
    2022-01-13 ~ 2024-10-21
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 6 - 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 47 - 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 62 - 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 46 - director → ME
    Person with significant control
    2021-09-15 ~ 2022-10-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 18 - director → ME

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