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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

Mr Richard Anthony Tappenden

    Related profiles found in government register
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 1

    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, CO7 9AF, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 60

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

      IIF 61
  • 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 62 IIF 63
  • 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

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • 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 88
  • 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 89
  • Tappenden, Richard Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 90
  • Tappenden, Richard Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 91
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • Tappenden, Richard

    Registered addresses and corresponding companies

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

      IIF 97
child relation
Offspring entities and appointments 61
  • 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 60 - Director → ME
    Person with significant control
    2020-12-17 ~ 2023-03-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 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 43 - 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 83 - 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 40 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 11 - 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 62 - 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 59 - 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 74 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → 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 75 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 85 - Director → ME
    Person with significant control
    2019-08-05 ~ 2024-11-15
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    ESSEX LAND LIMITED
    - now 11184820
    MARDEN UK (ESSEX) LIMITED
    - 2020-09-23 11184820
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-02-02 ~ now
    IIF 34 - 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 84 - 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 89 - 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 56 - 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 73 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 80 - Director → ME
    Person with significant control
    2018-08-13 ~ 2021-09-09
    IIF 23 - 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 78 - 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 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 22 - Has significant influence or control → OE
  • 20
    JEWELS RECRUITMENT LTD
    07366114
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2012-04-12
    IIF 39 - Director → ME
    2010-09-06 ~ 2010-11-04
    IIF 94 - 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 72 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-01
    IIF 8 - 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 77 - 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 32 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 1 - 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 58 - Director → ME
  • 25
    MARDEN CHANNELS LIMITED
    11606519
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 26
    MARDEN DEVELOPMENTS LLP
    OC372078
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2015-03-17
    IIF 65 - LLP Designated Member → ME
    2015-03-17 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MARDEN ESSEX LIMITED
    10441770
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 45 - 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 50 - Director → ME
  • 30
    MARDEN HOMES DEVELOPMENTS LIMITED
    08168269
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 12 - 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 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MARDEN HOMES LIMITED
    - now 02769286
    MARDEN HOMES PUBLIC LIMITED COMPANY
    - 2004-05-04 02769286
    LETACRE LIMITED - 1993-05-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (10 parents, 7 offsprings)
    Officer
    1995-07-24 ~ 2005-07-22
    IIF 63 - Director → ME
    2007-09-21 ~ 2025-03-11
    IIF 49 - Director → ME
    2020-05-11 ~ 2025-03-11
    IIF 97 - Secretary → ME
    2004-11-22 ~ 2005-07-22
    IIF 92 - Secretary → ME
    1996-08-27 ~ 1996-08-29
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 47 - Director → ME
  • 34
    MARDEN LAND LIMITED
    14059564
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MARDEN LAWNSIDE LIMITED
    09509129
    1066 London Road Leigh On Sea, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2025-11-04
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - 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 52 - Director → ME
  • 37
    MARDEN MANDEVILLE LIMITED
    12999575
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 54 - Director → ME
  • 38
    MARDEN NEW HOMES LIMITED
    12077703
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-01 ~ 2025-11-04
    IIF 35 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – 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 64 - 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 66 - LLP Designated Member → ME
  • 41
    MARDEN ST ALBANS LIMITED
    10786371
    601 London Road, Westcliff-on-sea, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-05-24 ~ 2025-03-26
    IIF 46 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 61 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 44 - 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 67 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 13 - 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 48 - Director → ME
  • 47
    PST HOMES LIMITED
    09570383
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - 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 68 - 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 93 - 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 42 - Director → ME
  • 51
    SAVANNAH PROPERTY INVESTMENTS LTD
    13238176
    The Old Forge, 37 East Street, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2023-05-23
    IIF 41 - 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 51 - Director → ME
    2002-03-19 ~ 2005-05-23
    IIF 38 - Director → ME
    2013-01-22 ~ 2018-02-08
    IIF 96 - Secretary → ME
    2002-03-19 ~ 2005-06-01
    IIF 91 - 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 57 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-10-21
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 79 - 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 81 - Director → ME
  • 56
    TOTNOR DEVELOPMENTS LIMITED
    14360866
    275 Prince Avenue, Westcliff-on-sea, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-16 ~ 2023-02-28
    IIF 37 - Director → ME
  • 57
    TTMP LTD
    06115694
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Receiver Action Corporate (9 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2025-11-04
    IIF 29 - Director → ME
  • 58
    VANGE LIMITED
    14691376
    601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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 90 - Secretary → ME
  • 60
    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 36 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-10-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 88 - Director → ME

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