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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

Salmon, Christopher David

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 87 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-04-23
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – 75% or more OE
    IIF 186 - Ownership of voting rights - 75% or more 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 104 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-05
    IIF 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
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more 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 46 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-12-07
    IIF 190 - Ownership of voting rights - 75% or more OE
    IIF 190 - Ownership of shares – 75% or more OE
    IIF 190 - 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 21 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-10-03
    IIF 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
  • 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 68 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-03-01
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - 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 71 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 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
  • 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 91 - 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 94 - Director → ME
  • 9
    ANIMAL MAD LIMITED
    02951545
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Officer
    1994-08-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 196 - Right to appoint or remove directors OE
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Ownership of voting rights - 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 49 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-01-28
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Right to appoint or remove directors 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 92 - Director → ME
    Person with significant control
    2022-08-04 ~ 2023-04-24
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - 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 38 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-11-30
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 13
    BDR CONTRACTS LIMITED
    08057346
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 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
  • 14
    BELLATRIX BEAUTY 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 14 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 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
  • 15
    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 80 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-10-10
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Right to appoint or remove directors OE
  • 16
    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 63 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-07-04
    IIF 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
  • 17
    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 56 - Director → ME
    Person with significant control
    2021-08-26 ~ 2021-09-01
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
  • 18
    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 25 - Director → ME
    Person with significant control
    2021-08-27 ~ 2022-11-08
    IIF 198 - Ownership of voting rights - 75% or more OE
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Right to appoint or remove directors OE
  • 19
    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 76 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-05-01
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Ownership of voting rights - 75% or more OE
  • 20
    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 6 - Director → ME
    Person with significant control
    2021-03-01 ~ 2024-07-26
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of voting rights - 75% or more OE
  • 21
    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 7 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-04
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
  • 22
    C.R. COUNSELLOR SERVICES LIMITED
    14785027
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – 75% or more OE
  • 23
    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 84 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-04-01
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 24
    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 82 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-09
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
  • 25
    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 89 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-09-15
    IIF 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
  • 26
    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 59 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-09-15
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
  • 27
    CASTLE VIEW AND BAYSIDE HEIGHTS LIMITED - now
    THE LOUNGE (RADIO) STATION LIMITED - 2023-03-08
    PASSMEON FIFTY SEVEN LIMITED
    - 2023-01-17 13588422
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-01-01
    IIF 93 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-01-01
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more OE
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of voting rights - 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 37 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - 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 11 - 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 79 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-11-12
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - Ownership of voting rights - 75% or more 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 78 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-08-12
    IIF 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
  • 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 15 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-11-04
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Right to appoint or remove directors 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 69 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-26
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - 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 102 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-26
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of shares – 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 100 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-10-18
    IIF 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
  • 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 31 - 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 112 - LLP Designated Member → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 175 - 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 13 - 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 16 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
    IIF 199 - Ownership of shares – 75% or more OE
  • 41
    FJP LLOYD, JONES & CO LLP
    OC429747
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 166 - Right to appoint or remove members OE
    IIF 166 - 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 108 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Right to appoint or remove members OE
  • 43
    FJP RESOURCING LLP
    OC443017
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 212 - 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 23 - 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 111 - 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 113 - 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 95 - Director → ME
    Person with significant control
    2021-08-25 ~ 2023-04-01
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 48
    GARDENING EXPRESS GROUP HOLDINGS LIMITED - now
    PASSMEON ONE LIMITED
    - 2019-02-06 11438539
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-06-28 ~ 2019-01-07
    IIF 36 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-01-07
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - 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 33 - Director → ME
    Person with significant control
    2018-07-25 ~ 2019-01-07
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - 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 34 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-09-05
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - 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 9 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-04-01
    IIF 210 - Ownership of shares – 75% or more OE
    IIF 210 - Right to appoint or remove directors OE
    IIF 210 - Ownership of voting rights - 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 39 - 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 98 - 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 77 - 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 101 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-10-03
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - Right to appoint or remove directors 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 44 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-03
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of voting rights - 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 72 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-01-19
    IIF 208 - Right to appoint or remove directors OE
    IIF 208 - Ownership of voting rights - 75% or more OE
    IIF 208 - 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, 1 offspring)
    Officer
    2003-03-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 159 - Ownership of shares – 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 85 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-12-07
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - 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 8 - Director → ME
    Person with significant control
    2021-08-26 ~ 2021-10-12
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of voting rights - 75% or more 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 65 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-04
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - 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 55 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-23
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Right to appoint or remove directors 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 42 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-03-21
    IIF 193 - Ownership of shares – 75% or more OE
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - 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 (2 parents)
    Officer
    2016-11-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
  • 65
    INATMB LIMITED
    - now 09256924 09561519... (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 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - 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 90 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-08-20
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 67
    KMP ASSOCIATES (LONDON) LLP
    OC450561
    193 High Road, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove members OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% OE
    2024-01-10 ~ 2024-09-02
    IIF 129 - 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 26 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-05-30
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Ownership of shares – 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 62 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-05-16
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Right to appoint or remove directors 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 88 - Director → ME
    Person with significant control
    2021-08-25 ~ 2022-06-27
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 71
    LEAN HOLDINGS LIMITED - now
    ANGLORUSSIA (ENTERPRISES) LIMITED - 2020-01-09
    128 Avenue Road, Acton, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2019-10-01
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 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 32 - Director → ME
  • 73
    LILYS CLEANING & MAINTENANCE LIMITED
    - now 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 3 - Director → ME
    2018-11-01 ~ 2019-12-05
    IIF 2 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 74
    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 60 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-09-14
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 75
    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 99 - Director → ME
  • 76
    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 53 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-03-31
    IIF 203 - Right to appoint or remove directors OE
    IIF 203 - Ownership of voting rights - 75% or more OE
    IIF 203 - Ownership of shares – 75% or more OE
  • 77
    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 47 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-10-20
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 78
    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 58 - Director → ME
  • 79
    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 75 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-09
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
  • 80
    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 74 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-01-01
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
  • 81
    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 61 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 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
  • 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 97 - Director → ME
  • 83
    PINK SUN STUDIOS LIMITED - now
    GREAT ELM LIMITED
    - 2021-03-25 12118734
    Lemon Works, Russel Gardens, Wickford, Essex, England
    Active Corporate (6 parents)
    Officer
    2020-07-24 ~ 2021-03-01
    IIF 24 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-03-01
    IIF 205 - Right to appoint or remove directors OE
    IIF 205 - Ownership of voting rights - 75% or more OE
    IIF 205 - Ownership of shares – 75% or more OE
  • 84
    PLANT STORE LIMITED
    09549894
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ 2017-09-01
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - 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 17 - 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
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - 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 50 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-17
    IIF 197 - Ownership of shares – 75% or more OE
    IIF 197 - Right to appoint or remove directors OE
    IIF 197 - Ownership of voting rights - 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 45 - 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 106 - 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 83 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-02-16
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - 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 5 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 206 - Ownership of voting rights - 75% or more OE
    IIF 206 - Right to appoint or remove directors OE
    IIF 206 - 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 54 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-06-06
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - 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 35 - 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 27 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more 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 103 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-01
    IIF 211 - Right to appoint or remove directors OE
    IIF 211 - Ownership of shares – 75% or more OE
    IIF 211 - Ownership of voting rights - 75% or more OE
  • 96
    SKYDALE INTERIORS LIMITED - now
    VESPER LIMITED
    - 2019-08-21 09091055
    Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ 2019-08-20
    IIF 81 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-08-20
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - 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 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 98
    SMUDGE & FRIENDS LIMITED
    09846873
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - 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 64 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-04-28
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 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 43 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-08-27
    IIF 191 - Ownership of voting rights - 75% or more OE
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - 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 40 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - 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 52 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Right to appoint or remove directors 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 70 - 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 29 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Ownership of shares – 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 66 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-10-03
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
  • 106
    TENDVEST LIMITED
    - now 13563702
    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 48 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Right to appoint or remove directors OE
    IIF 209 - 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 20 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-11-25
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - 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 105 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-08-01
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors 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 73 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 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
  • 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 12 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-02-01
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Ownership of shares – 75% or more 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 51 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-11-02
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - 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 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors 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 86 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-09-01
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more 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 57 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-01-26
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Right to appoint or remove directors 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
    2023-08-02 ~ 2023-08-05
    IIF 41 - Director → ME
    2021-08-12 ~ 2022-07-18
    IIF 96 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-07-18
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.