1
PASSMEON ELEVEN LIMITED
- 2021-10-05
13549007 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-11-20 ~ 2011-05-01
IIF 17 - Director → ME
3
9 HERTFORD STREET NEW APARTMENTS LIMITED
06746087 9 Hertford Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2011-04-01
IIF 20 - Director → ME
4
CHRIS & LYNN PASTERFIELD PROPERTY PARTNERSHIP LIMITED
15661669 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CROSBY LAND GROUP OF COMPANIES LIMITED
14457206 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Grange Farm, Poors Lane North, Benfleet, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2002-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2022-11-02
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
IIF 29 - Right to appoint or remove directors → OE
7
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 14 - Director → ME
8
DRYDEN WAY BUILDING COMPANY LIMITED
11688995 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 1 - Director → ME
9
GLENDALE COURT RTM COMPANY LIMITED
06420840 Grange Farm, Poors Lane North, Benfleet, Essex
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 11 - Director → ME
10
LA PLATA GROVE HOLDINGS LIMITED
14031071 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-11
IIF 18 - Director → ME
11
LA PLATGROVE LIMITED
- 2018-11-27
11688409 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2023-09-11
IIF 6 - Director → ME
12
LA PLATA GROVE MANAGEMENT COMPANY LIMITED
14352485 1386 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ 2023-09-11
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ 2023-09-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-04-12 ~ 2024-11-08
IIF 19 - Director → ME
14
LUXURY LEISURE LETTINGS LIMITED
11247854 1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
PASTERFIELD ESTATES LETTING LTD
- now 03846700 1386 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-04-03 ~ 2005-04-19
IIF 22 - Director → ME
1999-09-23 ~ 2005-04-19
IIF 23 - Secretary → ME
16
1386 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-25 ~ 2005-04-19
IIF 21 - Director → ME
17
PASTERFIELDS CHARTERED SURVEYORS LLP
OC337891 Grange Farm, Poors Lane North, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
18
1386 London Road, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-05 ~ 2024-12-03
IIF 7 - Director → ME
Person with significant control
2017-12-05 ~ 2024-12-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2014-06-16 ~ 2024-12-03
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2026-02-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2024-12-03
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 3 - Director → ME