1
457 Southchurch Road, Southend-on-sea, EssexActive Corporate (3 parents)
Equity (Company account)
53,979 GBP2024-10-31
Officer
2019-06-17 ~ nowIIF 17 - Director → ME
2
105 St Peter's Street, St AlbansDissolved Corporate (1 parent)
Officer
2000-03-16 ~ dissolvedIIF 18 - Director → ME
3
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
1386 London Road, Leigh On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
11c Eldon Way, Hockley, EnglandActive Corporate (2 parents)
Equity (Company account)
-899 GBP2024-07-31
Officer
2025-04-25 ~ nowIIF 11 - Director → ME
6
1386 London Road, Leigh On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
45,284 GBP2024-06-30
Officer
2018-11-07 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-171,960 GBP2024-06-30
Officer
2010-09-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
10,259 GBP2024-06-30
Officer
2018-10-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
PASSMEON TWO LIMITED - 2023-11-13
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,209 GBP2024-07-31
Officer
2019-04-10 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-53,634 GBP2024-05-31
Officer
2018-10-06 ~ nowIIF 10 - Director → ME
Person with significant control
2018-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
PASSMEON THIRTY SIX LIMITED - 2022-04-19
1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
11,413 GBP2024-08-31
Officer
2022-04-14 ~ nowIIF 13 - Director → ME