1
BECKNEYWOOD DEVELOPMENT COMPANY LIMITED
05269472 57-59 Avenue Road, Westcliff On Sea, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
ESSEX COUNTY CARE LIMITED
- now 04241958SOUTHEND CARE LIMITED
- 2015-04-18
04241958 57-59 Avenue Road, Westcliff On Sea, Essex
Active Corporate (7 parents)
Officer
2001-06-27 ~ now
IIF 2 - Director → ME
3
HOUSING & EMERGENCY ADMISSION LTD
11979762 57/59 Avenue Road, Westcliff On Sea, Essex, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 7 - Director → ME
4
JOHNSONCARE LIMITED
- 2012-11-15
08294946 57-59 Avenue Road, Westcliff On Sea, Essex
Active Corporate (3 parents, 8 offsprings)
Officer
2012-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
57-59 Avenue Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-02 ~ now
IIF 12 - Director → ME
6
KANANDA CONSTRUCTION LIMITED
- now 12544101TRAINING READY FOR YOU LIMITED
- 2023-02-09
12544101 122 Hamlet Court Road, Westcliff On Sea, Essex, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
57-59 Avenue Road, Westcliff-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEICESTER CARE LIMITED
- 2011-06-27
07562264 57-59 Avenue Road, Westcliff-on-sea
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 3 - Director → ME
2011-03-14 ~ 2017-05-19
IIF 15 - Secretary → ME
9
57-59 Avenue Road, Westcliff On Sea, Essex, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 6 - Director → ME
10
57-59 Avenue Road, Westcliff On Sea, Essex, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ now
IIF 10 - Director → ME
IIF 8 - Director → ME
11
SOUTHEND CITY CARE LIMITED
- now 13563654PASSMEON TWENTY SEVEN LIMITED
- 2022-04-29
13563654 57-59 The Avenue, Westcliff On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 11 - Director → ME
12
57-59 Avenue Road, Westcliff On Sea, Essex
Active Corporate (4 parents)
Officer
2004-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
57/59 Avenue Road, Westcliff On Sea, Essex, England
Active Corporate (2 parents)
Officer
2017-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
TINKERSFIELD LTD - now
PASSMEON THIRTY SEVEN LIMITED - 2022-11-09
TINKERSFIELD LTD - 2022-11-08
PASSMEON THIRTY SEVEN LIMITED
- 2022-11-03
13564473 57-59 Avenue Road, Westcliff On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 4 - Director → ME