1
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-13
IIF 10 - Director → ME
2
BORN PROPERTY DEVELOPMENTS LTD - now
HEATH PROPERTY DEVELOPMENT LTD
- 2009-01-20
02075384K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12
Riverside House, 1-5 Como Street, Romford
Active Corporate (4 parents)
Officer
2001-04-06 ~ 2008-07-01
IIF 12 - Director → ME
3
CONNECT PLUMBING & HEATING SUPPLIES LTD
06025052 Courtauld House, Courtauld Road, Basildon, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-10-01 ~ now
IIF 3 - Director → ME
4
210 Pentonville Road, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 1999-02-19
IIF 21 - Director → ME
5
5 Margaret Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-07 ~ 2019-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
85 High Street, Hadleigh, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2018-03-01
IIF 17 - Director → ME
7
Courtauld House, Courtauld Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 6 - Director → ME
8
Courtauld House, Courtauld Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 29 - Has significant influence or control → OE
9
Courtauld House, Courtauld Road, Basildon, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-11-04 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
10
MARDEN HEALTH CARE LIMITED - now
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-13
IIF 13 - Director → ME
11
MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
LETACRE LIMITED - 1993-05-21
28 Castle Street, Hertford, Hertfordshire
In Administration Corporate (10 parents, 7 offsprings)
Officer
2006-08-30 ~ 2009-03-13
IIF 14 - Director → ME
12
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-03-13
IIF 16 - Director → ME
13
PGR ASSET HOLDING LTD
- 2011-11-23
07419500 Courtauld House, Courtauld Road, Basildon, Essex, England
Active Corporate (1 parent, 7 offsprings)
Officer
2010-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Courtauld House, Courtauld Road, Basildon, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-05-01 ~ now
IIF 7 - Director → ME
~ 1999-02-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 24 - Has significant influence or control → OE
15
PGR WASTE MANAGEMENT LIMITED
- now 02447189PGR SKIP HIRE LIMITED
- 1990-01-19
02447189 210 Pentonville Road, London
Active Corporate (18 parents)
Officer
~ 1999-02-19
IIF 20 - Director → ME
~ 1995-11-28
IIF 22 - Secretary → ME
16
5 Margaret Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
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 11 - Director → ME
18
5 Margaret Road, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED
05730061 5 Margaret Road, Romford, Essex
Active - Proposal to Strike off Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 18 - Director → ME
20
5 Margaret Road, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
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
21
601 London Road, Westcliff On Sea, Essex
Receiver Action Corporate (9 parents, 2 offsprings)
Officer
2007-02-19 ~ 2009-03-13
IIF 15 - Director → ME