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Nom	Marden Homes Holdings Limited
Adresse	601 London Road Westcliff-On-Sea SS0 9PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10798552 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pridmore, Shaun Rowland Status: Active Notified: 01/06/2017 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tappenden, Richard Anthony Status: Active Notified: 01/06/2017 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Pridmore, Shaun Rowland Westcliff On Sea, Essex, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tappenden, Richard Anthony Westcliff On Sea, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Leverton Hall Limited Status: Active Notified: 30/06/2017 Companies House Number: 10579601 Nature of Control

Ownership of shares - 75% or more

GB Marden Channels Limited Status: Active Notified: 05/10/2018 Companies House Number: 11606519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marden Maldon Limited Status: Ceased Notified: 18/01/2023 Ceased: 15/03/2023 Companies House Number: 14600416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Marden Homes Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)