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

Mr Christopher David Salmon

child relation
Offspring entities and appointments
Active 33
  • 1
    1386 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2024-06-30
    Officer
    2021-05-06 ~ now
    IIF 154 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    1386 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -85,270 GBP2024-09-30
    Officer
    1994-08-11 ~ now
    IIF 207 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -34 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-11-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    ALDRIDGE SOLUTIONS LIMITED - 2020-02-25
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -44,107 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 178 - director → ME
  • 6
    PASSMEON TWENTY NINE LIMITED - 2022-05-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12,300 GBP2023-09-30
    Person with significant control
    2021-08-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    CABIN BAKERY LLP - 2024-08-12
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 204 - llp-designated-member → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 132 - director → ME
  • 9
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,247 GBP2023-09-30
    Officer
    2015-10-30 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 199 - llp-designated-member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 11
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 200 - llp-designated-member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 12
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 202 - llp-designated-member → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    120,167 GBP2023-09-30
    Officer
    2014-12-16 ~ now
    IIF 157 - director → ME
  • 14
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 203 - llp-designated-member → ME
  • 15
    1386 London Road, Leigh On Sea, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-26 ~ now
    IIF 205 - llp-designated-member → ME
  • 16
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-10 ~ dissolved
    IIF 162 - director → ME
  • 17
    TRACK BIKE HIRE LIMITED - 2003-09-14
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-04 ~ now
    IIF 206 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SPACE CHANGE LIMITED - 2017-11-29
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-11-29 ~ now
    IIF 184 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    193 High Road, Hornchurch, Essex, England
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 201 - llp-designated-member → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 20
    C/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 100 - director → ME
  • 21
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    QAD CONSULTING LTD - 2019-12-18
    UNIQUITY LIMITED - 2018-11-08
    193 High Street, Hornchurch, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -103,514 GBP2024-02-28
    Officer
    2018-07-19 ~ now
    IIF 125 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    1386 London Road, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 198 - llp-designated-member → ME
  • 25
    1386 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    215,361 GBP2022-06-30
    Officer
    2018-09-24 ~ now
    IIF 112 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 26
    PASSMEON FORTY NINE LIMITED - 2024-07-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-28 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 28
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-09-06 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    193 High Street, Hornchurch, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,086 GBP2022-12-31
    Officer
    2018-09-13 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    PASSMEON FIFTY THREE LIMITED - 2023-02-27
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 179 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    PASSMEON THIRTY SIX LIMITED - 2022-04-19
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,006 GBP2023-08-31
    Person with significant control
    2021-08-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 33
    QAD ESSEX LIMITED - 2020-01-20
    ESSEX PHYSIOTHERAPY AND REHABILITATION COMPANY LIMITED - 2020-01-03
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 88
  • 1
    PASSMEON FORTY EIGHT LIMITED - 2024-04-24
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-26 ~ 2024-04-23
    IIF 174 - director → ME
    Person with significant control
    2021-08-26 ~ 2024-04-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    PASSMEON ELEVEN LIMITED - 2021-10-05
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -136,483 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-10-05
    IIF 196 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-05
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    PASSMEON NINETEEN LIMITED - 2021-12-07
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-05 ~ 2021-12-07
    IIF 116 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-12-07
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    ATLANTIS MARKETING GROUP LTD - 2019-10-04
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,765 GBP2024-03-31
    Officer
    2018-10-31 ~ 2019-10-03
    IIF 144 - director → ME
    Person with significant control
    2018-10-31 ~ 2019-10-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    PASSMEON SIXTY LIMITED - 2022-03-02
    Second Floor 15 Montpelier Vale, Blackheath, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,325 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-03-01
    IIF 151 - director → ME
    Person with significant control
    2021-08-26 ~ 2022-03-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-02-27 ~ 2020-07-30
    IIF 181 - director → ME
  • 7
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    23,303 GBP2024-02-28
    Officer
    2020-02-27 ~ 2020-07-30
    IIF 185 - director → ME
  • 8
    PASSMEON TWENTY ONE LIMITED - 2022-01-31
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,207 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-01-28
    IIF 120 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-01-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    HB PARTNERS CONSULTING LTD - 2023-09-29
    EPIC ALPINE LIMITED - 2023-04-26
    RECOMMENDED IFA LTD - 2017-04-04
    IFA PERSONAL RECOMMENDATIONS LTD - 2015-10-04
    1386 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-04 ~ 2023-04-24
    IIF 182 - director → ME
    Person with significant control
    2022-08-04 ~ 2023-04-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    PASSMEON THIRTY EIGHT LIMITED - 2022-11-30
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    6,997 GBP2023-08-31
    Officer
    2021-08-13 ~ 2022-11-30
    IIF 102 - director → ME
    Person with significant control
    2021-08-13 ~ 2022-11-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    PASSMEON SIXTY ONE LIMITED - 2023-10-11
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-26 ~ 2023-10-10
    IIF 165 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-10-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    PASSMEON FORTY LIMITED - 2022-07-04
    193 High Street, Hornchurch, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-13 ~ 2022-07-04
    IIF 146 - director → ME
    Person with significant control
    2021-08-13 ~ 2022-07-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    BCH ESSEX LIMITED - 2021-10-08
    PASSMEON FORTY THREE LIMITED - 2021-09-09
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,764 GBP2023-08-31
    Officer
    2021-08-26 ~ 2021-09-01
    IIF 131 - director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    PASSMEON FORTY SEVEN LIMITED - 2022-11-09
    51 Churchill Avenue, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    5,355 GBP2024-03-31
    Officer
    2021-08-27 ~ 2022-11-08
    IIF 166 - director → ME
    Person with significant control
    2021-08-27 ~ 2022-11-08
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    ECO GENERATION CONSULTANCY LIMITED - 2019-05-20
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    14,417 GBP2024-03-31
    Officer
    2019-02-04 ~ 2019-05-01
    IIF 161 - director → ME
    Person with significant control
    2019-02-04 ~ 2019-05-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    WHYSER-INNOVATION SOLUTIONS LTD - 2024-07-30
    1386 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -54 GBP2023-10-31
    Officer
    2021-03-01 ~ 2024-07-26
    IIF 113 - director → ME
    Person with significant control
    2021-03-01 ~ 2024-07-26
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    PASSMEON TEN LIMITED - 2021-09-30
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    44,298 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-10-04
    IIF 115 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-04
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    PASSMEON FIFTY ONE LIMITED - 2022-05-06
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-26 ~ 2022-04-01
    IIF 170 - director → ME
    Person with significant control
    2021-08-26 ~ 2022-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    PASSMEON SEVEN LIMITED - 2021-09-09
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-12 ~ 2021-09-09
    IIF 168 - director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    PASSMEON NINE LIMITED - 2021-09-15
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-09-15
    IIF 177 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-09-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    PASSMEON EIGHT LIMITED - 2021-09-15
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-09-15
    IIF 138 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-09-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    THE LOUNGE (RADIO) STATION LIMITED - 2023-03-08
    PASSMEON FIFTY SEVEN LIMITED - 2023-01-17
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-26 ~ 2023-01-01
    IIF 183 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    PASSMEON FIVE LIMITED - 2018-11-06
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    -20,454 GBP2023-03-31
    Officer
    2018-09-18 ~ 2018-11-06
    IIF 99 - director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    DARK8 LIMITED - 2024-08-07
    THE RESIN ROOM LIMITED - 2024-08-06
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-11-01 ~ 2024-08-06
    IIF 127 - director → ME
  • 25
    PASSMEON TWENTY THREE LIMITED - 2021-11-23
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    12,484 GBP2023-08-31
    Officer
    2021-08-12 ~ 2021-11-12
    IIF 164 - director → ME
    Person with significant control
    2021-08-12 ~ 2021-11-12
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    PASSMEON TWENTY NINE LIMITED - 2022-05-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12,300 GBP2023-09-30
    Officer
    2021-08-12 ~ 2021-08-12
    IIF 163 - director → ME
  • 27
    PASSMEON TWENTY TWO LIMITED - 2021-11-05
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -720 GBP2023-08-31
    Officer
    2021-08-12 ~ 2021-11-04
    IIF 133 - director → ME
    Person with significant control
    2021-08-12 ~ 2021-11-04
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    PASSMEON FIFTY FIVE LIMITED - 2022-05-26
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ 2022-05-26
    IIF 152 - director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-26
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    PASSMEON FIFTY FOUR LIMITED - 2022-05-26
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ 2022-05-26
    IIF 193 - director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-26
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 30
    PASSMEON FORTY FOUR LIMITED - 2023-10-19
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-03-31
    Officer
    2021-08-26 ~ 2023-10-18
    IIF 191 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-10-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    J BIRKIN FUNERAL DIRECTORS LIMITED - 2019-04-13
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -15,607 GBP2023-12-31
    Officer
    2019-01-08 ~ 2019-10-11
    IIF 194 - director → ME
  • 32
    PASSMEON FORTY TWO LIMITED - 2023-05-11
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-25 ~ 2023-05-11
    IIF 186 - director → ME
    Person with significant control
    2021-08-25 ~ 2023-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    PASSMEON ONE LIMITED - 2019-02-06
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-28 ~ 2019-01-07
    IIF 98 - director → ME
    Person with significant control
    2018-06-28 ~ 2019-01-07
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    PASSMEON THREE LIMITED - 2019-02-06
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-25 ~ 2019-01-07
    IIF 95 - director → ME
    Person with significant control
    2018-07-25 ~ 2019-01-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    GARDENING EXPRESS RETAIL SOLUTIONS BIDCO 1 LIMITED - 2020-01-16
    PASSMEON FOUR LIMITED - 2018-09-05
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -321,969 GBP2023-12-31
    Officer
    2018-08-16 ~ 2018-09-05
    IIF 96 - director → ME
    Person with significant control
    2018-08-16 ~ 2018-09-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 36
    PASSMEON FIFTY TWO LIMITED - 2024-08-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-26 ~ 2024-04-01
    IIF 121 - director → ME
    Person with significant control
    2021-08-26 ~ 2024-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 37
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-14 ~ 2020-12-31
    IIF 104 - director → ME
  • 38
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    145,306 GBP2018-05-31
    Officer
    2018-02-14 ~ 2018-06-16
    IIF 189 - director → ME
    2016-05-19 ~ 2016-12-07
    IIF 208 - secretary → ME
  • 39
    PASSMEON THIRTY FOUR LIMITED - 2022-10-11
    51 Churchill Avenue, Basildon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-12 ~ 2022-10-03
    IIF 192 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-10-03
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 40
    PASSMEON SIX LIMITED - 2021-11-08
    HENESY CONSTRUCTION LIMITED - 2021-11-03
    PASSMEON SIX LIMITED - 2021-11-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    9,280 GBP2024-03-31
    Officer
    2021-08-05 ~ 2021-11-03
    IIF 110 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-03
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 41
    GARDENING EXPRESS (LITTLE STYLES) LIMITED - 2024-12-05
    PASSMEON TWENTY LIMITED - 2022-01-20
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-01-19
    IIF 155 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-01-19
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    PASSMEON EIGHTEEN LIMITED - 2021-12-07
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-05 ~ 2021-12-07
    IIF 171 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-12-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    PASSMEON FORTY FIVE LIMITED - 2021-10-19
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,065 GBP2023-08-31
    Officer
    2021-08-26 ~ 2021-10-12
    IIF 118 - director → ME
    Person with significant control
    2021-08-26 ~ 2021-10-12
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    PASSMEON THIRTEEN LIMITED - 2021-11-04
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-11-04
    IIF 148 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    PASSMEON SIXTEEN LIMITED - 2021-11-23
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-11-23
    IIF 129 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-23
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 46
    PASSMEON TWENTY FIVE LIMITED - 2022-03-21
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,224 GBP2023-03-31
    Officer
    2021-08-12 ~ 2022-03-21
    IIF 108 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-03-21
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 47
    EASTURY FINANCIAL SOLUTIONS LIMITED - 2014-10-10
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -6,549 GBP2023-09-30
    Person with significant control
    2023-05-18 ~ 2024-09-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    2019JUDGE2TRAIN LIMITED - 2019-09-16
    JUDGE TO TRAIN LIMITED - 2019-09-13
    THE COST REDUCTION BUREAU LTD - 2019-08-21
    INV2 LIMITED - 2017-01-04
    1386 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-01 ~ 2019-08-20
    IIF 180 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-08-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 49
    193 High Road, Hornchurch, Essex, England
    Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ 2024-09-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PASSMEON THIRTY LIMITED - 2022-05-31
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    29,330 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-05-30
    IIF 173 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-05-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 51
    PASSMEON TWENTY EIGHT LIMITED - 2022-05-18
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -987 GBP2024-01-31
    Officer
    2021-08-12 ~ 2022-05-16
    IIF 143 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-05-16
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 52
    LDRB LTD
    - now
    PASSMEON FORTY ONE LIMITED - 2022-12-12
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    35,800 GBP2023-08-31
    Officer
    2021-08-25 ~ 2022-06-27
    IIF 176 - director → ME
    Person with significant control
    2021-08-25 ~ 2022-06-27
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 53
    ANGLORUSSIA (ENTERPRISES) LIMITED - 2020-01-09
    128 Avenue Road, Acton, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,658 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ 2019-10-01
    IIF 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
  • 54
    MR. LUIGI'S TAKEAWAY LIMITED - 2019-12-06
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Officer
    2018-11-01 ~ 2019-12-05
    IIF 105 - director → ME
  • 55
    PASSMEON THIRTY THREE LIMITED - 2022-09-15
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-09-14
    IIF 139 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-09-14
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 56
    PASSMEON4 LTD - 2021-03-28
    JANE SHACKLETON LIMITED - 2020-12-09
    ONE FINAL CHECK LIMITED - 2012-11-06
    URBAN NATURE LIMITED - 2008-04-16
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    196,067 GBP2023-12-31
    Officer
    2020-10-20 ~ 2020-11-01
    IIF 190 - director → ME
  • 57
    PASSMEON FIFTY SIX LIMITED - 2023-04-05
    87 High Street, Canvey Island, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    400,895 GBP2024-03-31
    Officer
    2021-08-26 ~ 2023-03-31
    IIF 126 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-03-31
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 58
    PASSMEON TWELVE LIMITED - 2021-10-20
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    3,728 GBP2023-08-31
    Officer
    2021-08-05 ~ 2021-10-20
    IIF 117 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 59
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-03-01 ~ 2017-05-16
    IIF 137 - director → ME
  • 60
    PASSMEON FOURTEEN LIMITED - 2021-11-09
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    54,048 GBP2024-01-31
    Officer
    2021-08-05 ~ 2021-11-09
    IIF 159 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-09
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 61
    PASSMEON FIFTY LIMITED - 2022-05-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-01-01
    IIF 158 - director → ME
    Person with significant control
    2021-08-26 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-08-01
    IIF 141 - director → ME
  • 63
    BLUE BUFFALO PET FOODS LIMITED - 2016-06-29
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    188,588 GBP2022-04-03
    Officer
    2015-04-02 ~ 2016-04-03
    IIF 188 - director → ME
  • 64
    GREAT ELM LIMITED - 2021-03-25
    Lemon Works, Russel Gardens, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-24 ~ 2021-03-01
    IIF 160 - director → ME
    Person with significant control
    2020-07-24 ~ 2021-03-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 65
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Officer
    2015-04-20 ~ 2017-09-01
    IIF 150 - director → ME
  • 66
    OAKLEY BRIDGE MANAGEMENT LIMITED - 2019-04-18
    1386 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -6,070 GBP2023-12-31
    Officer
    2018-12-01 ~ 2019-04-18
    IIF 136 - director → ME
  • 67
    PASSMEON FIFTEEN LIMITED - 2021-11-17
    70 Water Street, Lavenham, Sudbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,457 GBP2022-08-31
    Officer
    2021-08-05 ~ 2021-11-17
    IIF 122 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-17
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 68
    BLUE BUFFALO LIMITED - 2016-06-29
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-02 ~ 2016-04-03
    IIF 114 - director → ME
  • 69
    PASSMEON TWENTY FOUR LIMITED - 2022-02-18
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,043 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-02-16
    IIF 169 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-02-16
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 70
    PASSMEON THIRTY ONE LIMITED - 2022-06-07
    3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    26,806 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-06-06
    IIF 128 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-06-06
    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
  • 71
    PASSMEON TWO LIMITED - 2023-11-13
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2019-04-10
    IIF 97 - director → ME
  • 72
    PASSMEON FORTY NINE LIMITED - 2024-07-03
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-26 ~ 2024-07-03
    IIF 175 - director → ME
  • 73
    WL MOTORS LIMITED - 2023-02-13
    STONEVIEW CONTRACTS LTD - 2021-04-14
    1386 London Road, Leigh-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-03-11 ~ 2021-04-01
    IIF 195 - director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 74
    VESPER LIMITED - 2019-08-21
    Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    41,185 GBP2024-03-31
    Officer
    2019-07-26 ~ 2019-08-20
    IIF 167 - director → ME
    Person with significant control
    2019-07-26 ~ 2019-08-20
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 75
    PASSMEON TWENTY SEVEN LIMITED - 2022-04-29
    57-59 The Avenue, Westcliff On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-04-28
    IIF 147 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-04-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 76
    PASSMEON FORTY SIX LIMITED - 2023-11-21
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    600 GBP2023-11-30
    Officer
    2021-08-26 ~ 2023-08-27
    IIF 109 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-08-27
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 77
    CHAMBERS PROPERTY INVESTMENTS LIMITED - 2020-05-22
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,626 GBP2021-03-31
    Officer
    2019-02-20 ~ 2020-02-21
    IIF 153 - director → ME
  • 78
    PASSMEON THIRTY FIVE LIMITED - 2022-10-03
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-10-03
    IIF 149 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-10-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 79
    PASSMEON THIRTY SIX LIMITED - 2022-04-19
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,006 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-04-14
    IIF 119 - director → ME
  • 80
    PASSMEON SEVENTEEN LIMITED - 2021-11-25
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-05 ~ 2021-11-25
    IIF 142 - director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 81
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,500 GBP2024-02-28
    Officer
    2020-02-26 ~ 2020-07-30
    IIF 197 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-08-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 82
    QAD ESSEX LIMITED - 2020-01-20
    ESSEX PHYSIOTHERAPY AND REHABILITATION COMPANY LIMITED - 2020-01-03
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-01-02 ~ 2020-01-17
    IIF 156 - director → ME
  • 83
    PASSMEON TWENTY SIX LIMITED - 2022-03-16
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    4,275 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-02-01
    IIF 130 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 84
    PASSMEON THIRTY SEVEN LIMITED - 2022-11-09
    TINKERSFIELD LTD - 2022-11-08
    PASSMEON THIRTY SEVEN LIMITED - 2022-11-03
    57-59 Avenue Road, Westcliff On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-13 ~ 2022-11-02
    IIF 123 - director → ME
    Person with significant control
    2021-08-13 ~ 2022-11-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 85
    NOKES & DAUGHTER LIMITED - 2018-04-19
    1386 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -5,708 GBP2023-03-31
    Officer
    2017-03-11 ~ 2020-08-18
    IIF 145 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 86
    PASSMEON THIRTY NINE LIMITED - 2022-12-06
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    175 GBP2023-08-31
    Officer
    2021-08-13 ~ 2022-09-01
    IIF 172 - director → ME
    Person with significant control
    2021-08-13 ~ 2022-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 87
    PASSMEON FIFTY EIGHT LIMITED - 2022-01-27
    401 Watling Street, Radlett, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,312 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-01-26
    IIF 134 - director → ME
    Person with significant control
    2021-08-26 ~ 2022-01-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 88
    PASSMEON THIRTY TWO LIMITED - 2024-08-06
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-12 ~ 2022-07-18
    IIF 187 - director → ME
    2023-08-02 ~ 2023-08-05
    IIF 107 - director → ME
    Person with significant control
    2021-08-12 ~ 2022-07-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.