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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher David Salmon

child relation
Offspring entities and appointments 115
  • 1
    2 LITTLE GARAGES LIMITED - now
    PASSMEON FORTY EIGHT LIMITED
    - 2024-04-24 13588411
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ 2024-04-23
    IIF 184 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-04-23
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 2
    39 VANGUARD WAY LTD - now
    PASSMEON ELEVEN LIMITED
    - 2021-10-05 13549007
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ 2021-10-05
    IIF 201 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-05
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 3
    400M TO THE BEACH LIMITED - now
    PASSMEON NINETEEN LIMITED
    - 2021-12-07 13548981
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ 2021-12-07
    IIF 145 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-12-07
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 4
    A & H PROPERTIES INVESTMENTS LIMITED - now
    ATLANTIS MARKETING GROUP LTD
    - 2019-10-04 09861019
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-10-03
    IIF 120 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-10-03
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    ALL CITY LOCKSMITHS LTD - now
    PASSMEON SIXTY LIMITED
    - 2022-03-02 13588442
    Second Floor 15 Montpelier Vale, Blackheath, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2022-03-01
    IIF 166 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-03-01
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 6
    ALLHELP SERVICES ESSEX LIMITED
    07946732
    1386 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 7
    ALMANAC PROPERTY INVESTMENTS LIMITED
    12488404
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-07-30
    IIF 188 - Director → ME
  • 8
    ALMANAC RECRUITMENT LIMITED
    12488395
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-07-30
    IIF 191 - Director → ME
  • 9
    ANIMAL MAD LIMITED
    02951545
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Officer
    1994-08-11 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 10
    APEX GRAPHIC DESIGN & IT SERVICES LIMITED - now
    PASSMEON TWENTY ONE LIMITED
    - 2022-01-31 13563450
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-01-28
    IIF 147 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-01-28
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 11
    ARTISAN CORPORATE SERVICES LTD - now
    HB PARTNERS CONSULTING LTD - 2023-09-29
    EPIC ALPINE LIMITED
    - 2023-04-26 07728914
    RECOMMENDED IFA LTD - 2017-04-04
    IFA PERSONAL RECOMMENDATIONS LTD - 2015-10-04
    1386 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ 2023-04-24
    IIF 189 - Director → ME
    Person with significant control
    2022-08-04 ~ 2023-04-24
    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
  • 12
    BAD COFFEE LIMITED - now
    PASSMEON THIRTY EIGHT LIMITED
    - 2022-11-30 13564479
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ 2022-11-30
    IIF 98 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-11-30
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 13
    BDR CONTRACTS LIMITED
    08057346
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    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
  • 14
    BEST RATED ROOFING LIMITED - now
    PASSMEON SIXTY ONE LIMITED
    - 2023-10-11 13588461
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2023-10-10
    IIF 178 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-10-10
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 15
    BETTER WEDDING COMPANY LTD - now
    PASSMEON FORTY LIMITED
    - 2022-07-04 13564679
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-13 ~ 2022-07-04
    IIF 161 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-07-04
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 16
    BILLERICAY COMMERCIAL HANDYMAN ESSEX LIMITED - now
    BCH ESSEX LIMITED - 2021-10-08
    PASSMEON FORTY THREE LIMITED
    - 2021-09-09 13586670
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2021-09-01
    IIF 154 - Director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-01
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 17
    BLACKBURN HAULAGE (ESSEX) LIMITED - now
    PASSMEON FORTY SEVEN LIMITED
    - 2022-11-09 13589942
    51 Churchill Avenue, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ 2022-11-08
    IIF 124 - Director → ME
    Person with significant control
    2021-08-27 ~ 2022-11-08
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 18
    BOILER FORCE MAINTENANCE LIMITED - now
    ECO GENERATION CONSULTANCY LIMITED
    - 2019-05-20 10603568
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2019-05-01
    IIF 174 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-05-01
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 19
    BROMPTON AND YORK LIMITED - now
    WHYSER-INNOVATION SOLUTIONS LTD
    - 2024-07-30 06413170
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Officer
    2021-03-01 ~ 2024-07-26
    IIF 104 - Director → ME
    Person with significant control
    2021-03-01 ~ 2024-07-26
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 20
    BUSHCRAFT EVENTS LTD
    - now 13548986
    PASSMEON TEN LIMITED
    - 2021-09-30 13548986
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-10-04
    IIF 105 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-04
    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
  • 21
    C.R. COUNSELLOR SERVICES LIMITED
    14785027
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 22
    CANVEY VAN SALES 258 LTD - now
    PASSMEON FIFTY ONE LIMITED
    - 2022-05-06 13588435
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-26 ~ 2022-04-01
    IIF 182 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-04-01
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 23
    CAPTURE GROUP OF COMPANIES LTD - now
    PASSMEON SEVEN LIMITED
    - 2021-09-09 13563571
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ 2021-09-09
    IIF 180 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-09
    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
  • 24
    CAPTURE PROPERTY INVESTMENTS LTD - now
    PASSMEON NINE LIMITED
    - 2021-09-15 13548958
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-09-15
    IIF 186 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-09-15
    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
  • 25
    CAPTURE TRADING COMPANY LTD - now
    PASSMEON EIGHT LIMITED
    - 2021-09-15 13548932
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-09-15
    IIF 157 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-09-15
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 26
    CASTLE VIEW AND BAYSIDE HEIGHTS LIMITED - now
    THE LOUNGE (RADIO) STATION LIMITED - 2023-03-08
    PASSMEON FIFTY SEVEN LIMITED
    - 2023-01-17 13588422
    Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-01-01
    IIF 190 - 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
  • 27
    CLARKS MOT CENTRE LIMITED
    - now 11116933
    BELLATRIX BEAUTY LIMITED - 2025-10-14
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-11-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    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
  • 28
    CLOUD FOCUSED RECRUITMENT LIMITED
    - now 07732102
    ALDRIDGE SOLUTIONS LIMITED
    - 2020-02-25 07732102
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 29
    COBALT LOGISTICS LTD - now
    PASSMEON FIVE LIMITED
    - 2018-11-06 11575088
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-09-18 ~ 2018-11-06
    IIF 137 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 30
    DARK8 HOLDINGS LIMITED - now
    DARK8 LIMITED - 2024-08-07
    THE RESIN ROOM LIMITED
    - 2024-08-06 12957513
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-01 ~ 2024-08-06
    IIF 110 - Director → ME
  • 31
    DMS GLOBAL CONSULTANCY LIMITED - now
    PASSMEON TWENTY THREE LIMITED
    - 2021-11-23 13563453
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2021-11-12
    IIF 177 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-11-12
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 32
    DOCHERII LIMITED - now
    PASSMEON TWENTY NINE LIMITED
    - 2022-05-03 13563666
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-12 ~ 2021-08-12
    IIF 176 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-08-12
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 33
    DT WASTE LIMITED - now
    PASSMEON TWENTY TWO LIMITED
    - 2021-11-05 13563496
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2021-11-04
    IIF 114 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-11-04
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 34
    ERG (IP) LIMITED - now
    PASSMEON FIFTY FIVE LIMITED
    - 2022-05-26 13588462
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-26 ~ 2022-05-26
    IIF 167 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-26
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 35
    ERG MEDIA SOLUTIONS LIMITED - now
    PASSMEON FIFTY FOUR LIMITED
    - 2022-05-26 13588456
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-26 ~ 2022-05-26
    IIF 199 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-26
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 36
    ESSEX GALLERY ART AND FRAMING LTD - now
    PASSMEON FORTY FOUR LIMITED
    - 2023-10-19 13588349
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ 2023-10-18
    IIF 197 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-10-18
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 37
    EUSTACE KING & BIRKIN FUNERAL SERVICE LTD
    - now 11550410
    J BIRKIN FUNERAL DIRECTORS LIMITED
    - 2019-04-13 11550410
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ 2019-10-11
    IIF 131 - Director → ME
  • 38
    FJP ACCOUNTANCY LLP
    - now OC430717
    CABIN BAKERY LLP
    - 2024-08-12 OC430717
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 209 - LLP Designated Member → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    FJP CONTRACTOR SOLUTIONS LIMITED
    12484529
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 112 - Director → ME
  • 40
    FJP EXPORT CONSULTANCY LIMITED
    09849801
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-10-30 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 41
    FJP LLOYD, JONES & CO LLP
    OC429747
    8/10 Southbourne Grove, Westcliff On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 204 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 51 - Right to appoint or remove members OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% OE
  • 42
    FJP PROPERTY COMPANY LLP
    OC429749
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 205 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 11 - Right to appoint or remove members OE
    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
  • 43
    FJP RESOURCING LLP
    OC443017
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 207 - LLP Designated Member → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    FRANCIS JAMES & PARTNERS (CONSULTING) LIMITED
    09356231
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Officer
    2014-12-16 ~ now
    IIF 122 - Director → ME
  • 45
    FRANCIS JAMES RESIDENTIAL PROPERTY LLP
    OC443501
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-15 ~ now
    IIF 208 - LLP Designated Member → ME
  • 46
    FRANCIS, JAMES & PARTNERS LLP
    OC349539
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-26 ~ now
    IIF 210 - LLP Designated Member → ME
  • 47
    G & A RUSSELL PROPERTIES LIMITED - now
    PASSMEON FORTY TWO LIMITED
    - 2023-05-11 13586404
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ 2023-05-11
    IIF 192 - Director → ME
    Person with significant control
    2021-08-25 ~ 2023-04-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 48
    GARDENING EXPRESS GROUP HOLDINGS LIMITED - now
    PASSMEON ONE LIMITED
    - 2019-02-06 11438539 11087993
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-06-28 ~ 2019-01-07
    IIF 136 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-01-07
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 49
    GARDENING EXPRESS RETAIL HOLDINGS LTD - now
    PASSMEON THREE LIMITED
    - 2019-02-06 11482430
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ 2019-01-07
    IIF 133 - Director → ME
    Person with significant control
    2018-07-25 ~ 2019-01-07
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 50
    GARDENING EXPRESS RETAIL SOLUTIONS LIMITED - now
    GARDENING EXPRESS RETAIL SOLUTIONS BIDCO 1 LIMITED - 2020-01-16
    PASSMEON FOUR LIMITED
    - 2018-09-05 11520283
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-09-05
    IIF 134 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-09-05
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 51
    GLOW BY SALINA LIMITED - now
    PASSMEON FIFTY TWO LIMITED
    - 2024-08-03 13588441
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2024-04-01
    IIF 108 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-04-01
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 52
    GREEN PLANT & SALES LIMITED
    10560100
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ 2020-12-31
    IIF 138 - Director → ME
  • 53
    GREEN SERVICES LONDON LIMITED
    10189009
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-06-16
    IIF 195 - Director → ME
    2016-05-19 ~ 2016-12-07
    IIF 213 - Secretary → ME
  • 54
    GREEN UTILITIES (LONDON) LIMITED
    11247973
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 175 - Director → ME
  • 55
    H & M RECOVERY LIMITED - now
    PASSMEON THIRTY FOUR LIMITED
    - 2022-10-11 13563701
    51 Churchill Avenue, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-10-03
    IIF 198 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-10-03
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 56
    HENESY CONSTRUCTION LIMITED - now
    PASSMEON SIX LIMITED - 2021-11-08
    HENESY CONSTRUCTION LIMITED - 2021-11-03
    PASSMEON SIX LIMITED
    - 2021-11-03 13548886
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-11-03
    IIF 143 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-03
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 57
    HIGHLANDS FARM (ESSEX) LIMITED - now
    GARDENING EXPRESS (LITTLE STYLES) LIMITED - 2024-12-05
    PASSMEON TWENTY LIMITED
    - 2022-01-20 13563441
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-01-19
    IIF 170 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-01-19
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 58
    HOPPING MAD LIMITED
    - now 04685877
    TRACK BIKE HIRE LIMITED
    - 2003-09-14 04685877
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-04 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    HORIZON PALM LIMITED - now
    PASSMEON EIGHTEEN LIMITED
    - 2021-12-07 13548992
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ 2021-12-07
    IIF 183 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-12-07
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 60
    HR PROPERTY MANAGEMENT (ESSEX) LIMITED - now
    PASSMEON FORTY FIVE LIMITED
    - 2021-10-19 13588353
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ 2021-10-12
    IIF 107 - Director → ME
    Person with significant control
    2021-08-26 ~ 2021-10-12
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 61
    ICONIC CLEANING AND GARDENING SERVICES LTD - now
    PASSMEON THIRTEEN LIMITED
    - 2021-11-04 13549013
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ 2021-11-04
    IIF 163 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-04
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 62
    ICONIC LUXURY PROPERTIES LTD - now
    PASSMEON SIXTEEN LIMITED
    - 2021-11-23 13549004
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ 2021-11-23
    IIF 153 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-23
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 63
    IMAGE REBEL STUDIOS LTD - now
    PASSMEON TWENTY FIVE LIMITED
    - 2022-03-21 13563524
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ 2022-03-21
    IIF 141 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-03-21
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 64
    INATMB 3 LIMITED
    - now 09898249 09561519... (more)
    SPACE CHANGE LIMITED
    - 2017-11-29 09898249
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-11-29 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-11-29 ~ 2026-03-11
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 65
    INATMB LIMITED
    - now 09256924 09898249... (more)
    EASTURY FINANCIAL SOLUTIONS LIMITED - 2014-10-10
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (6 parents)
    Person with significant control
    2023-05-18 ~ 2024-09-08
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    JUDGE2TRAIN LIMITED - now
    2019JUDGE2TRAIN LIMITED - 2019-09-16
    JUDGE TO TRAIN LIMITED - 2019-09-13
    THE COST REDUCTION BUREAU LTD
    - 2019-08-21 08040596
    INV2 LIMITED - 2017-01-04
    1386 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-08-20
    IIF 187 - 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
  • 67
    KMP ASSOCIATES (LONDON) LLP
    OC450561
    193 High Road, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-01-10 ~ 2024-09-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    KR BEAUTY CONSULTANTS LIMITED - now
    PASSMEON THIRTY LIMITED
    - 2022-05-31 13563670
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-05-30
    IIF 126 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-05-30
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 69
    LAUREN CHRISTIE LIMITED - now
    PASSMEON TWENTY EIGHT LIMITED
    - 2022-05-18 13563688
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-05-16
    IIF 160 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-05-16
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 70
    LDRB LTD - now
    PASSMEON FORTY ONE LIMITED
    - 2022-12-12 13586254
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ 2022-06-27
    IIF 185 - Director → ME
    Person with significant control
    2021-08-25 ~ 2022-06-27
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 71
    LEAN HOLDINGS LIMITED - now
    ANGLORUSSIA (ENTERPRISES) LIMITED - 2020-01-09
    6 Royal Mews, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2019-10-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 72
    LGS TRUSTEE LIMITED
    14632467
    C/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 132 - Director → ME
  • 73
    MONEYBOX FM LIMITED - now
    PASSMEON THIRTY THREE LIMITED
    - 2022-09-15 13563697
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-09-14
    IIF 158 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-09-14
    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
  • 74
    MONEYBOX HOLDINGS LIMITED - now
    PASSMEON4 LTD - 2021-03-28
    JANE SHACKLETON LIMITED
    - 2020-12-09 05963163
    ONE FINAL CHECK LIMITED - 2012-11-06
    URBAN NATURE LIMITED - 2008-04-16
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2020-11-01
    IIF 196 - Director → ME
  • 75
    NBD PROPERTY LIMITED - now
    PASSMEON FIFTY SIX LIMITED
    - 2023-04-05 13588465
    87 High Street, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-03-31
    IIF 151 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-03-31
    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
  • 76
    NIFFERS CAFE LIMITED - now
    PASSMEON TWELVE LIMITED
    - 2021-10-20 13548989
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-10-20
    IIF 106 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-20
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 77
    OPL CONSTRUCTION SERVICES LIMITED
    10634677
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ 2017-05-16
    IIF 156 - Director → ME
  • 78
    PAMS BISTRO LIMITED - now
    PASSMEON FOURTEEN LIMITED
    - 2021-11-09 13549019
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ 2021-11-09
    IIF 173 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-09
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 79
    PARAMOUNT LONDON HOLDINGS LIMITED - now
    PASSMEON FIFTY LIMITED
    - 2022-05-03 13586673
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-08-26 ~ 2022-01-01
    IIF 172 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-01-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 80
    PASSMEON FIFTY NINE LIMITED
    13588439
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2022-08-01
    IIF 159 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-08-01
    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
  • 81
    PASSMEON ONE LIMITED
    - now 11087993 11438539
    LILYS CLEANING & MAINTENANCE LIMITED
    - 2025-11-12 11087993
    MR. LUIGI'S TAKEAWAY LIMITED
    - 2019-12-06 11087993
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    IIF 101 - Director → ME
    2018-11-01 ~ 2019-12-05
    IIF 100 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 82
    PIE & PINT PUB COMPANY LIMITED - now
    BLUE BUFFALO PET FOODS LIMITED
    - 2016-06-29 09523635
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-02 ~ 2016-04-03
    IIF 194 - Director → ME
  • 83
    PINK SUN STUDIOS LIMITED - now
    GREAT ELM LIMITED
    - 2021-03-25 12118734
    Lemon Works, Russel Gardens, Wickford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-24 ~ 2021-03-01
    IIF 123 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-03-01
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 84
    PLANT STORE LIMITED
    09549894
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2017-09-01
    IIF 165 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-03-03
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 85
    PLUSS HAUL LIMITED - now
    OAKLEY BRIDGE MANAGEMENT LIMITED
    - 2019-04-18 08337817
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Officer
    2018-12-01 ~ 2019-04-18
    IIF 116 - Director → ME
  • 86
    QAD SERVICES LTD
    - now 06814215
    QAD CONSULTING LTD
    - 2019-12-18 06814215
    UNIQUITY LIMITED
    - 2018-11-08 06814215
    193 High Street, Hornchurch, Essex, England
    Liquidation Corporate (3 parents)
    Officer
    2018-07-19 ~ now
    IIF 109 - 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 as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 87
    QUALITY CLEANING (EAST ANGLIA) LIMITED - now
    PASSMEON FIFTEEN LIMITED
    - 2021-11-17 13549011
    70 Water Street, Lavenham, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-11-17
    IIF 148 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-17
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 88
    REGIONAL GD LIMITED - now
    BLUE BUFFALO LIMITED
    - 2016-06-29 09523590
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-04-02 ~ 2016-04-03
    IIF 144 - Director → ME
  • 89
    RICHARDSON MEMORIALS PROPERTIES LLP
    OC345491
    1386 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 90
    RICHARDSON STORAGE LTD - now
    PASSMEON TWENTY FOUR LIMITED
    - 2022-02-18 13563501
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-02-16
    IIF 181 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-02-16
    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
  • 91
    RIDGEWAY CONSTRUCTION (LR) LIMITED
    08705749
    1386 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 92
    RIVER CONSTRUCTION ESSEX LTD - now
    PASSMEON THIRTY ONE LIMITED
    - 2022-06-07 13563691
    3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-06-06
    IIF 152 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-06-06
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 93
    ROCHVEST LIMITED - now
    PASSMEON TWO LIMITED
    - 2023-11-13 11457308
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-04-10
    IIF 135 - Director → ME
  • 94
    SEA-REIGN SERVICES LIMITED
    - now 13586671 13013999
    PASSMEON FORTY NINE LIMITED
    - 2024-07-03 13586671
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2024-07-03
    IIF 127 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    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
  • 95
    SHORE ROOFING LIMITED - now
    WL MOTORS LIMITED - 2023-02-13
    STONEVIEW CONTRACTS LTD
    - 2021-04-14 11874555
    1386 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-11 ~ 2021-04-01
    IIF 200 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-01
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 96
    SKYDALE INTERIORS LIMITED - now
    VESPER LIMITED
    - 2019-08-21 09091055
    6 Lords Court, Cricketers Way, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ 2019-08-20
    IIF 179 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-08-20
    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
  • 97
    SMUDGE & FRIENDS IP LIMITED
    09846900
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 98
    SMUDGE & FRIENDS LIMITED
    09846873
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 99
    SOUTHEND CITY CARE LIMITED - now
    PASSMEON TWENTY SEVEN LIMITED
    - 2022-04-29 13563654
    57-59 The Avenue, Westcliff On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2022-04-28
    IIF 162 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-04-28
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 100
    SOUTHERN ENGINEERING SERVICES LIMITED - now
    PASSMEON FORTY SIX LIMITED
    - 2023-11-21 13588372
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ 2023-08-27
    IIF 142 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-08-27
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 101
    SPARKNOW IP LIMITED
    10517198
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 102
    SPARKNOW LIMITED
    09800035 OC337574
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 103
    SUPREME ROOFING LIMITED - now
    CHAMBERS PROPERTY INVESTMENTS LIMITED
    - 2020-05-22 11831446
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ 2020-02-21
    IIF 168 - Director → ME
  • 104
    TAXWRITE ONLINE LIMITED
    - now 13588444
    PASSMEON FIFTY THREE LIMITED
    - 2023-02-27 13588444
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 105
    TEMPORARY HOUSING AND SUPPORT LIMITED - now
    PASSMEON THIRTY FIVE LIMITED
    - 2022-10-03 13563699
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-10-03
    IIF 164 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-10-03
    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
  • 106
    TENDVEST LIMITED - now
    PASSMEON THIRTY SIX LIMITED
    - 2022-04-19 13563702
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-04-14
    IIF 146 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-04-14
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 107
    TESSELLATE PROPERTIES LTD - now
    PASSMEON SEVENTEEN LIMITED
    - 2021-11-25 13548998
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ 2021-11-25
    IIF 119 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-25
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 108
    THE ALMANAC GROUP LIMITED
    12483358
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-26 ~ 2020-07-30
    IIF 202 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-08-01
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 109
    THE MED GROUP TRAINING LIMITED
    - now 09548573
    QAD ESSEX LIMITED
    - 2020-01-20 09548573
    ESSEX PHYSIOTHERAPY AND REHABILITATION COMPANY LIMITED
    - 2020-01-03 09548573
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2020-01-17
    IIF 171 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 110
    TIER GROUP UK LTD - now
    PASSMEON TWENTY SIX LIMITED
    - 2022-03-16 13563552
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-02-01
    IIF 111 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-02-01
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 111
    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
    2021-08-13 ~ 2022-11-02
    IIF 149 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-11-02
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 112
    TRI-TELECOMS LIMITED
    - now 04691836
    NOKES & DAUGHTER LIMITED
    - 2018-04-19 04691836
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (7 parents)
    Officer
    2017-03-11 ~ 2020-08-18
    IIF 121 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 113
    TRUCHO LTD - now
    PASSMEON THIRTY NINE LIMITED
    - 2022-12-06 13564484
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ 2022-09-01
    IIF 125 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-09-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 114
    VMD APPLIANCE SERVICE LTD - now
    PASSMEON FIFTY EIGHT LIMITED
    - 2022-01-27 13588425
    401 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2022-01-26
    IIF 155 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-01-26
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 115
    WINFLUENCE HOLDINGS LIMITED - now
    PASSMEON THIRTY TWO LIMITED
    - 2024-08-06 13563693
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-12 ~ 2022-07-18
    IIF 193 - Director → ME
    2023-08-02 ~ 2023-08-05
    IIF 140 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-07-18
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.