1
457 Southchurch Road, Southend-on-sea, Essex
Active Corporate (10 parents)
Officer
2019-06-17 ~ now
IIF 9 - Director → ME
2
105 St Peter's Street, St Albans
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ dissolved
IIF 12 - Director → ME
3
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 10 - 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
5
11c Eldon Way, Hockley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
6
ROCHFORD MACHINERY PARTS & EXPORT LTD
08736785 1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2013-10-17 ~ 2013-11-15
IIF 13 - Director → ME
2018-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2010-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
PASSMEON TWO LIMITED
- 2023-11-13
11457308 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2018-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-06 ~ now
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
12
PASSMEON THIRTY SIX LIMITED
- 2022-04-19
13563702 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 5 - Director → ME