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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.

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
    • icon of address 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
    • icon of address 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
    • icon of address C/o White & Sons, 104 High Street, Dorking, RH4 1AZ, England

      IIF 3
    • icon of address 42, Broadway, Leigh-on-sea, SS9 1AJ, England

      IIF 4
    • icon of address Unit 10, 275 Prince Avenue, Westcliff On Sea, SS0 0JP, United Kingdom

      IIF 5
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP

      IIF 6
    • icon of address 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 7
  • Tappenden, Richard Anthony
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 8
    • icon of address Kingsridge House, 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom

      IIF 9
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 10 IIF 11
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 12 IIF 13 IIF 14
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 15
    • icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 16 IIF 17
    • icon of address Unit 10, 275 Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 18
  • Tappenden, Richard Anthony
    British director manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 19
  • Tappenden, Richard Anthony
    British entrepreneur born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Marden Homes Limited, Unit 10, 275 Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 20
  • Tappenden, Richard Anthony
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 21
  • Tappenden, Richard Anthony
    British developer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Southend-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 22
  • Tappenden, Richard Anthony
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 23
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ, United Kingdom

      IIF 24
    • icon of address 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom

      IIF 25
    • icon of address The Old Forge, 37 East Street, Colchester, CO1 2TP, England

      IIF 26
    • icon of address The Old Forge, East Street, Colchester, CO1 2TP

      IIF 27
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 28 IIF 29 IIF 30
    • icon of address 275, Prince Avenue, Westcliff On Sea, Essex, SSO 0JP, United Kingdom

      IIF 39
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 40
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 41 IIF 42
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England

      IIF 43
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 44 IIF 45 IIF 46
    • icon of address 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 54
    • icon of address Kingsbridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, England

      IIF 55
  • Tappenden, Richard Anthony
    British property consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 56 IIF 57
  • Tappenden, Richard Anthony
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tappenden, Richard Anthony
    British

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 63
  • Tappenden, Richard Anthony
    British director

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 64
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, United Kingdom

      IIF 65
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP

      IIF 66
  • Richard Anthony Tappenden
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, United Kingdom

      IIF 67 IIF 68 IIF 69
    • icon of address 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, United Kingdom

      IIF 70
  • Tappenden, Richard Anthony

    Registered addresses and corresponding companies
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HQ

      IIF 71 IIF 72
    • icon of address Wild Farm, Lower Burnham Road, Latchingdon, Chelmsford, Essex, CM3 6HQ, United Kingdom

      IIF 73
    • icon of address C/o 48 The Ridgeway, Westcliff On Sea, Essex, SS0 8NU

      IIF 74
    • icon of address 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 75
  • Mr Richard Anthony Tappenden
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tappenden, Richard

    Registered addresses and corresponding companies
    • icon of address 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 97
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 2
    BLINKING OWL LTD - 2008-09-11
    icon of address 601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 5
    MARDEN UK (ESSEX) LIMITED - 2020-09-23
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -239,187 GBP2024-05-31
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address 5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    105 GBP2023-03-31
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,066 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 65 - Has significant influence or controlOE
  • 10
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2024-05-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    MARDEN WANDSWORTH LIMITED - 2017-05-12
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,700,156 GBP2024-11-30
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 13
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -375 GBP2024-10-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 35 - Director → ME
  • 16
    TTMP HOMES LTD - 2009-05-14
    icon of address 601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Officer
    icon of calendar 2012-08-03 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    icon of address 28 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-04-21 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 1066 London Road Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -35,305 GBP2023-05-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -164 GBP2023-05-31
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 25
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Receiver Action Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,245,195 GBP2023-05-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 27
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 28
    icon of address 601 London Road, Westcliff-on-sea, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -10,314,492 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2021-05-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 5 Margaret Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 32
    icon of address 601 London Road, Westcliff On Sea, Essex
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -576,750 GBP2023-05-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 30 - Director → ME
  • 33
    icon of address 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 34
  • 1
    MARDEN BILLERICAY LIMITED - 2025-03-12
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-03-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2023-03-24
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-04-25 ~ 2015-03-18
    IIF 9 - Director → ME
  • 3
    icon of address 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-09 ~ 2023-03-28
    IIF 25 - Director → ME
  • 4
    icon of address 1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2016-11-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-11
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address 9 Bocking Place, Courtauld Road, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,295 GBP2024-12-31
    Officer
    icon of calendar 2002-01-04 ~ 2005-07-22
    IIF 56 - Director → ME
  • 6
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ 2022-05-25
    IIF 53 - Director → ME
  • 7
    icon of address 32-33 Cowcross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-08-05 ~ 2024-11-15
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2024-11-15
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-04-25 ~ 2016-05-26
    IIF 10 - Director → ME
  • 9
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2021-09-09
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2021-09-09
    IIF 66 - Has significant influence or control OE
  • 10
    icon of address 42 Broadway, Leigh-on-sea, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2025-07-21
    IIF 4 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2010-09-06 ~ 2012-04-12
    IIF 24 - Director → ME
    icon of calendar 2010-09-06 ~ 2010-11-04
    IIF 73 - Secretary → ME
  • 12
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2021-01-01
    IIF 3 - Director → ME
  • 14
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2015-03-17
    IIF 59 - LLP Designated Member → ME
  • 15
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-06-06
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    icon of address 28 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2025-03-11
    IIF 37 - Director → ME
    icon of calendar 1995-07-24 ~ 2005-07-22
    IIF 57 - Director → ME
    icon of calendar 2004-11-22 ~ 2005-07-22
    IIF 71 - Secretary → ME
    icon of calendar 1996-08-27 ~ 1996-08-29
    IIF 74 - Secretary → ME
    icon of calendar 2020-05-11 ~ 2025-03-11
    IIF 97 - Secretary → ME
  • 18
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ 2023-03-15
    IIF 42 - Director → ME
  • 19
    icon of address 601 London Road, Westcliff-on-sea, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -10,314,492 GBP2023-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2025-03-26
    IIF 32 - Director → ME
  • 20
    icon of address 23 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2020-10-29 ~ 2021-02-23
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-02-23
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address 10 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ 2015-05-08
    IIF 29 - Director → ME
  • 22
    icon of address Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ 2015-03-17
    IIF 61 - LLP Designated Member → ME
  • 23
    icon of address 1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2014-08-07 ~ 2016-11-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    icon of calendar 2005-07-19 ~ 2005-08-12
    IIF 72 - Secretary → ME
  • 25
    L & G CARS LIMITED - 2020-11-11
    icon of address The Old Forge, East Street, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    1,129,103 GBP2024-09-30
    Officer
    icon of calendar 2020-11-27 ~ 2023-07-12
    IIF 27 - Director → ME
  • 26
    icon of address The Old Forge, 37 East Street, Colchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,525 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ 2023-05-23
    IIF 26 - Director → ME
  • 27
    icon of address 5 Margaret Road, Romford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,962 GBP2025-03-31
    Officer
    icon of calendar 2007-09-21 ~ 2017-12-08
    IIF 40 - Director → ME
    icon of calendar 2002-03-19 ~ 2005-05-23
    IIF 23 - Director → ME
    icon of calendar 2002-03-19 ~ 2005-06-01
    IIF 64 - Secretary → ME
    icon of calendar 2013-01-22 ~ 2018-02-08
    IIF 75 - Secretary → ME
  • 28
    RTP PROPERTY LIMITED - 2022-01-17
    icon of address 1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2022-01-13 ~ 2024-10-21
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-10-21
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 29
    icon of address 63 Highland Road, Nazeing, Waltham Abbey, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-10-01
    IIF 5 - Director → ME
  • 30
    icon of address Flat 8 The Moorings, Fullbridge Quay, Maldon
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2015-03-28 ~ 2019-12-23
    IIF 7 - Director → ME
  • 31
    icon of address 275 Prince Avenue, Westcliff-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,135 GBP2024-12-31
    Officer
    icon of calendar 2022-09-16 ~ 2023-02-28
    IIF 48 - Director → ME
  • 32
    BROOMCO (531) LIMITED - 1992-05-29
    icon of address 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
    icon of calendar 1996-07-08 ~ 1996-07-09
    IIF 63 - Secretary → ME
  • 33
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,019 GBP2024-05-31
    Officer
    icon of calendar 2021-09-15 ~ 2022-10-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-10-01
    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
  • 34
    icon of address 42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2015-03-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.