1
601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2001-08-22 ~ dissolved
IIF 39 - Director → ME
2001-08-22 ~ dissolved
IIF 42 - Secretary → ME
2
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 24 - Director → ME
Person with significant control
2020-12-17 ~ 2023-03-24
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLINKING OWL LTD - 2008-09-11
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 40 - Director → ME
2009-03-13 ~ 2009-03-13
IIF 43 - Secretary → 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 17 - Director → ME
5
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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-11
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 21 - Director → ME
7
BRACKENWOOD MANAGEMENT COMPANY LIMITED
- now 01840676GLASSAUTO LIMITED - 1984-12-10
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (27 parents)
Officer
2003-04-22 ~ 2009-10-14
IIF 34 - Director → ME
8
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 9 - Director → ME
9
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 18 - Director → ME
10
5 Margaret Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-07 ~ dissolved
IIF 28 - Director → ME
11
GREAT BROOMFIELDS DEVELOPMENTS LIMITED
14341414 601 London Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ dissolved
IIF 20 - Director → ME
12
GRESHAM COURT RESIDENTS ASSOCIATION LIMITED
01518213 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1998-01-05 ~ now
IIF 2 - Director → ME
13
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2022-12-14 ~ 2025-09-30
IIF 35 - Director → ME
14
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 6 - Director → ME
2025-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 8 - Director → ME
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
2012-02-03 ~ 2015-03-17
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ 2019-06-06
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
MARDEN HEALTH CARE LIMITED
- now 06277185 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 41 - Director → ME
19
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
20
MARDEN HOMES DEVELOPMENTS LIMITED
08168269 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
LETACRE LIMITED - 1993-05-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
In Administration Corporate (10 parents, 7 offsprings)
Officer
2009-03-13 ~ 2025-03-11
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 37 - Director → ME
24
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1066 London Road Leigh On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ 2025-11-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-18 ~ 2023-03-15
IIF 19 - Director → ME
27
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ dissolved
IIF 22 - Director → ME
28
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 10 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2011-02-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
30
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
31
601 London Road, Westcliff-on-sea, England
Receiver Action Corporate (2 parents)
Officer
2017-05-24 ~ 2025-03-26
IIF 15 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
23 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2020-10-29 ~ 2021-02-23
IIF 25 - Director → ME
Person with significant control
2020-10-29 ~ 2021-02-23
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Chiswell Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2015-05-08
IIF 14 - Director → ME
34
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ 2015-03-17
IIF 31 - LLP Designated Member → ME
35
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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ dissolved
IIF 12 - Director → ME
37
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
38
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 36 - Director → ME