1
601 London Road, Westcliff-on-sea, EssexDissolved corporate (2 parents)
Officer
2001-08-22 ~ dissolvedIIF 4 - director → ME
2001-08-22 ~ dissolvedIIF 56 - secretary → ME
2
BLINKING OWL LTD - 2008-09-11
601 London Road, Westcliff On Sea, EssexDissolved corporate (3 parents)
Officer
2009-03-13 ~ dissolvedIIF 8 - director → ME
3
MARDEN UK (ESSEX) LIMITED - 2020-09-23
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-239,187 GBP2024-05-31
Officer
2018-02-02 ~ nowIIF 22 - director → ME
4
5 Margaret Road, Romford, Essex, United KingdomDissolved corporate (5 parents)
Equity (Company account)
105 GBP2023-03-31
Officer
2017-08-07 ~ dissolvedIIF 32 - director → ME
5
601 London Road, Westcliff-on-sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-09-07 ~ dissolvedIIF 24 - director → ME
6
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
340 GBP2024-03-31
Officer
1998-01-05 ~ nowIIF 33 - director → ME
7
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
466 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 5 - director → ME
8
MARDEN WANDSWORTH LIMITED - 2017-05-12
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-4,547,668 GBP2023-05-31
Officer
2017-01-24 ~ nowIIF 13 - director → ME
9
1066 London Road, Leigh-on-sea, EssexCorporate (3 parents)
Equity (Company account)
-375 GBP2024-10-31
Officer
2018-10-05 ~ nowIIF 21 - director → ME
10
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (3 parents)
Officer
2015-03-17 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1066 London Road, Leigh-on-sea, EssexCorporate (3 parents)
Equity (Company account)
-163,660 GBP2019-05-31
Officer
2016-10-24 ~ nowIIF 12 - director → ME
12
TTMP HOMES LTD - 2009-05-14
601 London Road, Westcliff On Sea, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-12 ~ dissolvedIIF 15 - director → ME
13
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United KingdomDissolved corporate (3 parents)
Officer
2017-01-23 ~ dissolvedIIF 16 - director → ME
14
1066 London Road, Leigh-on-sea, EssexCorporate (3 parents, 2 offsprings)
Equity (Company account)
56,250 GBP2023-05-31
Officer
2012-08-03 ~ nowIIF 18 - director → ME
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
200 GBP2023-05-31
Officer
2017-06-01 ~ nowIIF 10 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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, HertfordshireCorporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
601 London Road, Westcliff On Sea, EssexDissolved corporate (3 parents)
Officer
2009-03-13 ~ dissolvedIIF 2 - director → ME
18
601 London Road, Westcliff-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-04-21 ~ nowIIF 27 - director → ME
Person with significant control
2022-04-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1066 London Road Leigh On Sea, EssexCorporate (2 parents)
Equity (Company account)
-35,305 GBP2023-05-31
Officer
2015-03-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
601 London Road, Westcliff-on-sea, EnglandDissolved corporate (4 parents)
Equity (Company account)
-164 GBP2023-05-31
Officer
2020-11-05 ~ dissolvedIIF 26 - director → ME
21
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,245,195 GBP2023-05-31
Officer
2019-07-01 ~ nowIIF 23 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved corporate (6 parents)
Officer
2011-02-03 ~ dissolvedIIF 34 - llp-designated-member → ME
23
Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved corporate (3 parents)
Officer
2011-03-08 ~ dissolvedIIF 37 - llp-designated-member → ME
24
601 London Road, Westcliff-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
-10,314,492 GBP2023-05-31
Person with significant control
2017-05-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2 Frederic Mews, London, EnglandDissolved corporate (5 parents)
Officer
2020-08-21 ~ dissolvedIIF 6 - director → ME
26
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-256 GBP2024-02-29
Officer
2009-12-02 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
27
601 London Road, Westcliff-on-sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
30 GBP2021-05-31
Officer
2015-05-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
601 London Road, Westcliff On Sea, EssexCorporate (4 parents)
Equity (Company account)
-576,750 GBP2023-05-31
Officer
2007-02-19 ~ nowIIF 14 - director → ME