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 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36
  • 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 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 89
  • 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 90

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

      IIF 91
  • 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 92 IIF 93 IIF 94

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

      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 1 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 7 - 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 55 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 56 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 23 - 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 61 - 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 29 - 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 54 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    42 Broadway, Leigh-on-sea, England
    Corporate (3 parents)
    Officer
    2016-04-18 ~ now
    IIF 46 - 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 43 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 90 - 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 44 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 82 - 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 17 - director → ME
  • 13
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 31 - 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 20 - director → ME
  • 15
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-17 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - 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 14 - 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 10 - director → ME
  • 18
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 18 - 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 52 - 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 15 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 76 - 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 12 - 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 28 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - 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 25 - 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 24 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 37 - llp-designated-member → ME
  • 28
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 39 - 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 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 13 - 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - 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 41 - 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 9 - 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 22 - director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 33 - director → ME
    Person with significant control
    2020-12-17 ~ 2023-03-24
    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
  • 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 50 - director → ME
  • 3
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-09 ~ 2023-03-28
    IIF 4 - director → ME
  • 4
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-11-11
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 78 - 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 35 - 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 32 - 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 53 - director → ME
    Person with significant control
    2019-08-05 ~ 2024-11-15
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 51 - 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 47 - director → ME
    Person with significant control
    2018-08-13 ~ 2021-09-09
    IIF 91 - 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 3 - director → ME
    2010-09-06 ~ 2010-11-04
    IIF 66 - 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 75 - 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 45 - director → ME
  • 13
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-03 ~ 2015-03-17
    IIF 38 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 79 - 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 36 - director → ME
    2007-09-21 ~ 2025-03-11
    IIF 16 - director → ME
    2004-11-22 ~ 2005-07-22
    IIF 64 - secretary → ME
    1996-08-27 ~ 1996-08-29
    IIF 67 - secretary → ME
    2020-05-11 ~ 2025-03-11
    IIF 89 - 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 21 - 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 11 - 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 34 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-23
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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 8 - director → ME
  • 21
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2015-03-17
    IIF 40 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 80 - 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 65 - 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 6 - 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 5 - 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 19 - director → ME
    2002-03-19 ~ 2005-05-23
    IIF 2 - director → ME
    2013-01-22 ~ 2018-02-08
    IIF 68 - 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 30 - director → ME
    Person with significant control
    2022-01-13 ~ 2024-10-21
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 48 - 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 27 - 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 26 - director → ME
    Person with significant control
    2021-09-15 ~ 2022-10-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 60 - director → ME

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