1
PASSMEON FORTY EIGHT LIMITED - 2024-04-24
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-26 ~ 2024-04-23IIF 80 - director → ME
Person with significant control
2021-08-26 ~ 2024-04-23IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
2
PASSMEON ELEVEN LIMITED - 2021-10-05
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
-136,483 GBP2023-08-31
Officer
2021-08-05 ~ 2021-10-05IIF 102 - director → ME
Person with significant control
2021-08-05 ~ 2021-10-05IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
3
PASSMEON NINETEEN LIMITED - 2021-12-07
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-05 ~ 2021-12-07IIF 22 - director → ME
Person with significant control
2021-08-05 ~ 2021-12-07IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
4
ATLANTIS MARKETING GROUP LTD - 2019-10-04
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-3,765 GBP2024-03-31
Officer
2018-10-31 ~ 2019-10-03IIF 50 - director → ME
Person with significant control
2018-10-31 ~ 2019-10-03IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
5
PASSMEON SIXTY LIMITED - 2022-03-02
Second Floor 15 Montpelier Vale, Blackheath, London, United KingdomCorporate (1 parent)
Equity (Company account)
17,325 GBP2023-08-31
Officer
2021-08-26 ~ 2022-03-01IIF 57 - director → ME
Person with significant control
2021-08-26 ~ 2022-03-01IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
6
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-02-27 ~ 2020-07-30IIF 87 - director → ME
7
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
23,303 GBP2024-02-28
Officer
2020-02-27 ~ 2020-07-30IIF 91 - director → ME
8
PASSMEON TWENTY ONE LIMITED - 2022-01-31
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,207 GBP2023-08-31
Officer
2021-08-12 ~ 2022-01-28IIF 26 - director → ME
Person with significant control
2021-08-12 ~ 2022-01-28IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - 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, EssexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-04 ~ 2023-04-24IIF 88 - director → ME
Person with significant control
2022-08-04 ~ 2023-04-24IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
10
PASSMEON THIRTY EIGHT LIMITED - 2022-11-30
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
6,997 GBP2023-08-31
Officer
2021-08-13 ~ 2022-11-30IIF 8 - director → ME
Person with significant control
2021-08-13 ~ 2022-11-30IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
11
PASSMEON SIXTY ONE LIMITED - 2023-10-11
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-26 ~ 2023-10-10IIF 71 - director → ME
Person with significant control
2021-08-26 ~ 2023-10-10IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
12
PASSMEON FORTY LIMITED - 2022-07-04
193 High Street, Hornchurch, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-13 ~ 2022-07-04IIF 52 - director → ME
Person with significant control
2021-08-13 ~ 2022-07-04IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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, EnglandCorporate (1 parent)
Equity (Company account)
-7,764 GBP2023-08-31
Officer
2021-08-26 ~ 2021-09-01IIF 37 - director → ME
Person with significant control
2021-08-26 ~ 2021-09-01IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
14
PASSMEON FORTY SEVEN LIMITED - 2022-11-09
51 Churchill Avenue, Basildon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
5,355 GBP2024-03-31
Officer
2021-08-27 ~ 2022-11-08IIF 72 - director → ME
Person with significant control
2021-08-27 ~ 2022-11-08IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
15
ECO GENERATION CONSULTANCY LIMITED - 2019-05-20
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
14,417 GBP2024-03-31
Officer
2019-02-04 ~ 2019-05-01IIF 67 - director → ME
Person with significant control
2019-02-04 ~ 2019-05-01IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
16
WHYSER-INNOVATION SOLUTIONS LTD - 2024-07-30
1386 London Road, Leigh On Sea, EssexCorporate (1 parent)
Equity (Company account)
-54 GBP2023-10-31
Officer
2021-03-01 ~ 2024-07-26IIF 19 - director → ME
Person with significant control
2021-03-01 ~ 2024-07-26IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
17
PASSMEON TEN LIMITED - 2021-09-30
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
44,298 GBP2023-08-31
Officer
2021-08-05 ~ 2021-10-04IIF 21 - director → ME
Person with significant control
2021-08-05 ~ 2021-10-04IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
18
PASSMEON FIFTY ONE LIMITED - 2022-05-06
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (2 parents)
Officer
2021-08-26 ~ 2022-04-01IIF 76 - director → ME
Person with significant control
2021-08-26 ~ 2022-04-01IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
19
PASSMEON SEVEN LIMITED - 2021-09-09
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-12 ~ 2021-09-09IIF 74 - director → ME
Person with significant control
2021-08-12 ~ 2021-09-09IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
20
PASSMEON NINE LIMITED - 2021-09-15
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-05 ~ 2021-09-15IIF 83 - director → ME
Person with significant control
2021-08-05 ~ 2021-09-15IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
21
PASSMEON EIGHT LIMITED - 2021-09-15
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-05 ~ 2021-09-15IIF 44 - director → ME
Person with significant control
2021-08-05 ~ 2021-09-15IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - 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, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-26 ~ 2023-01-01IIF 89 - director → ME
Person with significant control
2021-08-26 ~ 2023-01-01IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
23
PASSMEON FIVE LIMITED - 2018-11-06
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent)
Equity (Company account)
-20,454 GBP2023-03-31
Officer
2018-09-18 ~ 2018-11-06IIF 5 - director → ME
Person with significant control
2018-09-18 ~ 2018-09-18IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - 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, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-01 ~ 2024-08-06IIF 33 - director → ME
25
PASSMEON TWENTY THREE LIMITED - 2021-11-23
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
12,484 GBP2023-08-31
Officer
2021-08-12 ~ 2021-11-12IIF 70 - director → ME
Person with significant control
2021-08-12 ~ 2021-11-12IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
26
PASSMEON TWENTY NINE LIMITED - 2022-05-03
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
12,300 GBP2023-09-30
Officer
2021-08-12 ~ 2021-08-12IIF 69 - director → ME
27
PASSMEON TWENTY TWO LIMITED - 2021-11-05
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-720 GBP2023-08-31
Officer
2021-08-12 ~ 2021-11-04IIF 39 - director → ME
Person with significant control
2021-08-12 ~ 2021-11-04IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
28
PASSMEON FIFTY FIVE LIMITED - 2022-05-26
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-26 ~ 2022-05-26IIF 58 - director → ME
Person with significant control
2021-08-26 ~ 2022-05-26IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
29
PASSMEON FIFTY FOUR LIMITED - 2022-05-26
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-26 ~ 2022-05-26IIF 99 - director → ME
Person with significant control
2021-08-26 ~ 2022-05-26IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
30
PASSMEON FORTY FOUR LIMITED - 2023-10-19
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
137 GBP2024-03-31
Officer
2021-08-26 ~ 2023-10-18IIF 97 - director → ME
Person with significant control
2021-08-26 ~ 2023-10-18IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
31
J BIRKIN FUNERAL DIRECTORS LIMITED - 2019-04-13
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-15,607 GBP2023-12-31
Officer
2019-01-08 ~ 2019-10-11IIF 100 - director → ME
32
PASSMEON FORTY TWO LIMITED - 2023-05-11
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-25 ~ 2023-05-11IIF 92 - director → ME
Person with significant control
2021-08-25 ~ 2023-04-01IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
33
PASSMEON ONE LIMITED - 2019-02-06
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-28 ~ 2019-01-07IIF 4 - director → ME
Person with significant control
2018-06-28 ~ 2019-01-07IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
34
PASSMEON THREE LIMITED - 2019-02-06
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-07-25 ~ 2019-01-07IIF 1 - director → ME
Person with significant control
2018-07-25 ~ 2019-01-07IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - 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, EnglandCorporate (2 parents)
Equity (Company account)
-321,969 GBP2023-12-31
Officer
2018-08-16 ~ 2018-09-05IIF 2 - director → ME
Person with significant control
2018-08-16 ~ 2018-09-05IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
36
PASSMEON FIFTY TWO LIMITED - 2024-08-03
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-26 ~ 2024-04-01IIF 27 - director → ME
Person with significant control
2021-08-26 ~ 2024-04-01IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
37
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (2 parents)
Officer
2018-02-14 ~ 2020-12-31IIF 10 - director → ME
38
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
145,306 GBP2018-05-31
Officer
2018-02-14 ~ 2018-06-16IIF 95 - director → ME
2016-05-19 ~ 2016-12-07IIF 208 - secretary → ME
39
PASSMEON THIRTY FOUR LIMITED - 2022-10-11
51 Churchill Avenue, Basildon, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-08-12 ~ 2022-10-03IIF 98 - director → ME
Person with significant control
2021-08-12 ~ 2022-10-03IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - 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, EnglandCorporate (1 parent)
Equity (Company account)
9,280 GBP2024-03-31
Officer
2021-08-05 ~ 2021-11-03IIF 16 - director → ME
Person with significant control
2021-08-05 ~ 2021-11-03IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - 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, EnglandCorporate (2 parents)
Officer
2021-08-12 ~ 2022-01-19IIF 61 - director → ME
Person with significant control
2021-08-12 ~ 2022-01-19IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
42
PASSMEON EIGHTEEN LIMITED - 2021-12-07
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-05 ~ 2021-12-07IIF 77 - director → ME
Person with significant control
2021-08-05 ~ 2021-12-07IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
43
PASSMEON FORTY FIVE LIMITED - 2021-10-19
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-1,065 GBP2023-08-31
Officer
2021-08-26 ~ 2021-10-12IIF 24 - director → ME
Person with significant control
2021-08-26 ~ 2021-10-12IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
44
PASSMEON THIRTEEN LIMITED - 2021-11-04
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-05 ~ 2021-11-04IIF 54 - director → ME
Person with significant control
2021-08-05 ~ 2021-11-04IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
45
PASSMEON SIXTEEN LIMITED - 2021-11-23
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-05 ~ 2021-11-23IIF 35 - director → ME
Person with significant control
2021-08-05 ~ 2021-11-23IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
46
PASSMEON TWENTY FIVE LIMITED - 2022-03-21
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-20,224 GBP2023-03-31
Officer
2021-08-12 ~ 2022-03-21IIF 14 - director → ME
Person with significant control
2021-08-12 ~ 2022-03-21IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
47
EASTURY FINANCIAL SOLUTIONS LIMITED - 2014-10-10
1386 London Road, Leigh On Sea, EssexCorporate (2 parents)
Equity (Company account)
-6,549 GBP2023-09-30
Person with significant control
2023-05-18 ~ 2024-09-08IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - 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, EssexDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-01 ~ 2019-08-20IIF 86 - director → ME
Person with significant control
2018-04-01 ~ 2019-08-20IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
49
193 High Road, Hornchurch, Essex, EnglandCorporate (4 parents)
Person with significant control
2024-01-10 ~ 2024-09-02IIF 127 - 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, EnglandCorporate (2 parents)
Equity (Company account)
29,330 GBP2023-08-31
Officer
2021-08-12 ~ 2022-05-30IIF 79 - director → ME
Person with significant control
2021-08-12 ~ 2022-05-30IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
51
PASSMEON TWENTY EIGHT LIMITED - 2022-05-18
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-987 GBP2024-01-31
Officer
2021-08-12 ~ 2022-05-16IIF 49 - director → ME
Person with significant control
2021-08-12 ~ 2022-05-16IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
52
PASSMEON FORTY ONE LIMITED - 2022-12-12
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
35,800 GBP2023-08-31
Officer
2021-08-25 ~ 2022-06-27IIF 82 - director → ME
Person with significant control
2021-08-25 ~ 2022-06-27IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
53
ANGLORUSSIA (ENTERPRISES) LIMITED - 2020-01-09
128 Avenue Road, Acton, London, EnglandCorporate (1 parent)
Equity (Company account)
366,658 GBP2024-04-30
Person with significant control
2019-11-01 ~ 2019-10-01IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
54
MR. LUIGI'S TAKEAWAY LIMITED - 2019-12-06
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
40 GBP2023-11-30
Officer
2018-11-01 ~ 2019-12-05IIF 11 - director → ME
55
PASSMEON THIRTY THREE LIMITED - 2022-09-15
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-12 ~ 2022-09-14IIF 45 - director → ME
Person with significant control
2021-08-12 ~ 2022-09-14IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - 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, EssexCorporate (2 parents, 1 offspring)
Equity (Company account)
196,067 GBP2023-12-31
Officer
2020-10-20 ~ 2020-11-01IIF 96 - director → ME
57
PASSMEON FIFTY SIX LIMITED - 2023-04-05
87 High Street, Canvey Island, Essex, EnglandCorporate (3 parents)
Equity (Company account)
400,895 GBP2024-03-31
Officer
2021-08-26 ~ 2023-03-31IIF 32 - director → ME
Person with significant control
2021-08-26 ~ 2023-03-31IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
58
PASSMEON TWELVE LIMITED - 2021-10-20
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
3,728 GBP2023-08-31
Officer
2021-08-05 ~ 2021-10-20IIF 23 - director → ME
Person with significant control
2021-08-05 ~ 2021-10-20IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
59
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2017-03-01 ~ 2017-05-16IIF 43 - director → ME
60
PASSMEON FOURTEEN LIMITED - 2021-11-09
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
54,048 GBP2024-01-31
Officer
2021-08-05 ~ 2021-11-09IIF 65 - director → ME
Person with significant control
2021-08-05 ~ 2021-11-09IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
61
PASSMEON FIFTY LIMITED - 2022-05-03
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-26 ~ 2022-01-01IIF 64 - director → ME
Person with significant control
2021-08-26 ~ 2022-01-01IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
62
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-26 ~ 2022-08-01IIF 47 - director → ME
63
BLUE BUFFALO PET FOODS LIMITED - 2016-06-29
5th Floor 83-85 Baker Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
188,588 GBP2022-04-03
Officer
2015-04-02 ~ 2016-04-03IIF 94 - director → ME
64
GREAT ELM LIMITED - 2021-03-25
Lemon Works, Russel Gardens, Wickford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-24 ~ 2021-03-01IIF 66 - director → ME
Person with significant control
2020-07-24 ~ 2021-03-01IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
65
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Officer
2015-04-20 ~ 2017-09-01IIF 56 - director → ME
66
OAKLEY BRIDGE MANAGEMENT LIMITED - 2019-04-18
1386 London Road, Leigh On Sea, EssexCorporate (1 parent)
Equity (Company account)
-6,070 GBP2023-12-31
Officer
2018-12-01 ~ 2019-04-18IIF 42 - director → ME
67
PASSMEON FIFTEEN LIMITED - 2021-11-17
70 Water Street, Lavenham, Sudbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,457 GBP2022-08-31
Officer
2021-08-05 ~ 2021-11-17IIF 28 - director → ME
Person with significant control
2021-08-05 ~ 2021-11-17IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
68
BLUE BUFFALO LIMITED - 2016-06-29
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-04-02 ~ 2016-04-03IIF 20 - director → ME
69
PASSMEON TWENTY FOUR LIMITED - 2022-02-18
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,043 GBP2023-08-31
Officer
2021-08-12 ~ 2022-02-16IIF 75 - director → ME
Person with significant control
2021-08-12 ~ 2022-02-16IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - 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, EnglandCorporate (1 parent)
Equity (Company account)
26,806 GBP2023-08-31
Officer
2021-08-12 ~ 2022-06-06IIF 34 - director → ME
Person with significant control
2021-08-12 ~ 2022-06-06IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
71
PASSMEON TWO LIMITED - 2023-11-13
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-10 ~ 2019-04-10IIF 3 - director → ME
72
PASSMEON FORTY NINE LIMITED - 2024-07-03
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-26 ~ 2024-07-03IIF 81 - director → ME
73
WL MOTORS LIMITED - 2023-02-13
STONEVIEW CONTRACTS LTD - 2021-04-14
1386 London Road, Leigh-on-sea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-03-11 ~ 2021-04-01IIF 101 - director → ME
Person with significant control
2021-03-11 ~ 2021-04-01IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
74
VESPER LIMITED - 2019-08-21
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, EnglandCorporate (1 parent)
Equity (Company account)
41,185 GBP2024-03-31
Officer
2019-07-26 ~ 2019-08-20IIF 73 - director → ME
Person with significant control
2019-07-26 ~ 2019-08-20IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
75
PASSMEON TWENTY SEVEN LIMITED - 2022-04-29
57-59 The Avenue, Westcliff On Sea, Essex, EnglandCorporate (3 parents)
Officer
2021-08-12 ~ 2022-04-28IIF 53 - director → ME
Person with significant control
2021-08-12 ~ 2022-04-28IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
76
PASSMEON FORTY SIX LIMITED - 2023-11-21
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
600 GBP2023-11-30
Officer
2021-08-26 ~ 2023-08-27IIF 15 - director → ME
Person with significant control
2021-08-26 ~ 2023-08-27IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
77
CHAMBERS PROPERTY INVESTMENTS LIMITED - 2020-05-22
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,626 GBP2021-03-31
Officer
2019-02-20 ~ 2020-02-21IIF 59 - director → ME
78
PASSMEON THIRTY FIVE LIMITED - 2022-10-03
1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-12 ~ 2022-10-03IIF 55 - director → ME
Person with significant control
2021-08-12 ~ 2022-10-03IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
79
PASSMEON THIRTY SIX LIMITED - 2022-04-19
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
7,006 GBP2023-08-31
Officer
2021-08-12 ~ 2022-04-14IIF 25 - director → ME
80
PASSMEON SEVENTEEN LIMITED - 2021-11-25
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-05 ~ 2021-11-25IIF 48 - director → ME
Person with significant control
2021-08-05 ~ 2021-11-25IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
81
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
41,500 GBP2024-02-28
Officer
2020-02-26 ~ 2020-07-30IIF 103 - director → ME
Person with significant control
2020-02-26 ~ 2020-08-01IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-01-02 ~ 2020-01-17IIF 62 - director → ME
83
PASSMEON TWENTY SIX LIMITED - 2022-03-16
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
4,275 GBP2023-08-31
Officer
2021-08-12 ~ 2022-02-01IIF 36 - director → ME
Person with significant control
2021-08-12 ~ 2022-02-01IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - 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, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-13 ~ 2022-11-02IIF 29 - director → ME
Person with significant control
2021-08-13 ~ 2022-11-02IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
85
NOKES & DAUGHTER LIMITED - 2018-04-19
1386 London Road, Leigh On Sea, EssexCorporate (1 parent)
Equity (Company account)
-5,708 GBP2023-03-31
Officer
2017-03-11 ~ 2020-08-18IIF 51 - director → ME
Person with significant control
2016-07-01 ~ 2017-04-06IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
86
PASSMEON THIRTY NINE LIMITED - 2022-12-06
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
175 GBP2023-08-31
Officer
2021-08-13 ~ 2022-09-01IIF 78 - director → ME
Person with significant control
2021-08-13 ~ 2022-09-01IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
87
PASSMEON FIFTY EIGHT LIMITED - 2022-01-27
401 Watling Street, Radlett, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-2,312 GBP2023-08-31
Officer
2021-08-26 ~ 2022-01-26IIF 40 - director → ME
Person with significant control
2021-08-26 ~ 2022-01-26IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
88
PASSMEON THIRTY TWO LIMITED - 2024-08-06
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-12 ~ 2022-07-18IIF 93 - director → ME
2023-08-02 ~ 2023-08-05IIF 13 - director → ME
Person with significant control
2021-08-12 ~ 2022-07-18IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE