1
2 LITTLE GARAGES LIMITED - now
PASSMEON FORTY EIGHT LIMITED
- 2024-04-24
13588411 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2024-04-23
IIF 184 - Director → ME
Person with significant control
2021-08-26 ~ 2024-04-23
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 201 - Director → ME
Person with significant control
2021-08-05 ~ 2021-10-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
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 143 - Director → ME
Person with significant control
2021-08-05 ~ 2021-12-07
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
A & H PROPERTIES INVESTMENTS LIMITED - now
ATLANTIS MARKETING GROUP LTD
- 2019-10-04
09861019 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2019-10-03
IIF 118 - Director → ME
Person with significant control
2018-10-31 ~ 2019-10-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 165 - Director → ME
Person with significant control
2021-08-26 ~ 2022-03-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 188 - Director → ME
8
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2020-07-30
IIF 191 - Director → ME
9
1386 London Road, Leigh On Sea, Essex
Active Corporate (5 parents)
Officer
1994-08-11 ~ now
IIF 212 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 146 - Director → ME
Person with significant control
2021-08-12 ~ 2022-01-28
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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
07728914RECOMMENDED IFA LTD - 2017-04-04
IFA PERSONAL RECOMMENDATIONS LTD - 2015-10-04
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ 2023-04-24
IIF 189 - Director → ME
Person with significant control
2022-08-04 ~ 2023-04-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
BAD COFFEE LIMITED - now
PASSMEON THIRTY EIGHT LIMITED
- 2022-11-30
13564479 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ 2022-11-30
IIF 135 - Director → ME
Person with significant control
2021-08-13 ~ 2022-11-30
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 115 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
BELLATRIX BEAUTY LIMITED - 2025-10-14
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2025-11-26 ~ now
IIF 111 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
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 177 - Director → ME
Person with significant control
2021-08-26 ~ 2023-10-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 160 - Director → ME
Person with significant control
2021-08-13 ~ 2022-07-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 153 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 122 - Director → ME
Person with significant control
2021-08-27 ~ 2022-11-08
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 173 - Director → ME
Person with significant control
2019-02-04 ~ 2019-05-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
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 103 - Director → ME
Person with significant control
2021-03-01 ~ 2024-07-26
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
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 104 - Director → ME
Person with significant control
2021-08-05 ~ 2021-10-04
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 101 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
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 181 - Director → ME
Person with significant control
2021-08-26 ~ 2022-04-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 179 - Director → ME
Person with significant control
2021-08-12 ~ 2021-09-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 186 - Director → ME
Person with significant control
2021-08-05 ~ 2021-09-15
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
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 156 - Director → ME
Person with significant control
2021-08-05 ~ 2021-09-15
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 190 - Director → ME
Person with significant control
2021-08-26 ~ 2023-01-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
CLOUD FOCUSED RECRUITMENT LIMITED
- now 07732102ALDRIDGE SOLUTIONS LIMITED
- 2020-02-25
07732102 1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 134 - Director → ME
Person with significant control
2018-09-18 ~ 2018-09-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
DARK8 HOLDINGS LIMITED - now
DARK8 LIMITED - 2024-08-07
THE RESIN ROOM LIMITED
- 2024-08-06
12957513 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-01 ~ 2024-08-06
IIF 108 - 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 176 - Director → ME
Person with significant control
2021-08-12 ~ 2021-11-12
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 175 - Director → ME
Person with significant control
2021-08-12 ~ 2021-08-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 112 - Director → ME
Person with significant control
2021-08-12 ~ 2021-11-04
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 166 - Director → ME
Person with significant control
2021-08-26 ~ 2022-05-26
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
35
ERG MEDIA SOLUTIONS LIMITED - now
PASSMEON FIFTY FOUR LIMITED
- 2022-05-26
13588456 1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-08-26 ~ 2022-05-26
IIF 199 - Director → ME
Person with significant control
2021-08-26 ~ 2022-05-26
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 197 - Director → ME
Person with significant control
2021-08-26 ~ 2023-10-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
37
EUSTACE KING & BIRKIN FUNERAL SERVICE LTD
- now 11550410J 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 128 - Director → ME
38
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 209 - LLP Designated Member → ME
Person with significant control
2023-07-18 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
FJP CONTRACTOR SOLUTIONS LIMITED
12484529 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 110 - Director → ME
40
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2015-10-30 ~ now
IIF 113 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
41
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 204 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
42
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 205 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
43
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 207 - LLP Designated Member → ME
Person with significant control
2022-07-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
FRANCIS JAMES & PARTNERS (CONSULTING) LIMITED
09356231 1386 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 120 - Director → ME
45
FRANCIS JAMES RESIDENTIAL PROPERTY LLP
OC443501 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 208 - LLP Designated Member → ME
46
1386 London Road, Leigh On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 210 - LLP Designated Member → ME
47
G & A RUSSELL PROPERTIES LIMITED - now
PASSMEON FORTY TWO LIMITED
- 2023-05-11
13586404 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2023-05-11
IIF 192 - Director → ME
Person with significant control
2021-08-25 ~ 2023-04-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
48
GARDENING EXPRESS GROUP HOLDINGS LIMITED - now
PASSMEON ONE LIMITED
- 2019-02-06
11438539 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-06-28 ~ 2019-01-07
IIF 133 - Director → ME
Person with significant control
2018-06-28 ~ 2019-01-07
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
49
GARDENING EXPRESS RETAIL HOLDINGS LTD - now
PASSMEON THREE LIMITED
- 2019-02-06
11482430 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2018-07-25 ~ 2019-01-07
IIF 130 - Director → ME
Person with significant control
2018-07-25 ~ 2019-01-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
50
GARDENING EXPRESS RETAIL SOLUTIONS LIMITED - now
GARDENING EXPRESS RETAIL SOLUTIONS BIDCO 1 LIMITED - 2020-01-16
PASSMEON FOUR LIMITED
- 2018-09-05
11520283 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2018-09-05
IIF 131 - Director → ME
Person with significant control
2018-08-16 ~ 2018-09-05
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
51
GLOW BY SALINA LIMITED - now
PASSMEON FIFTY TWO LIMITED
- 2024-08-03
13588441 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ 2024-04-01
IIF 106 - Director → ME
Person with significant control
2021-08-26 ~ 2024-04-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
52
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2020-12-31
IIF 136 - Director → ME
53
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-06-16
IIF 195 - Director → ME
2016-05-19 ~ 2016-12-07
IIF 213 - Secretary → ME
54
GREEN UTILITIES (LONDON) LIMITED
11247973 1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 174 - Director → ME
55
H & M RECOVERY LIMITED - now
PASSMEON THIRTY FOUR LIMITED
- 2022-10-11
13563701 51 Churchill Avenue, Basildon, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ 2022-10-03
IIF 198 - Director → ME
Person with significant control
2021-08-12 ~ 2022-10-03
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 141 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 169 - Director → ME
Person with significant control
2021-08-12 ~ 2022-01-19
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
58
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 211 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 182 - Director → ME
Person with significant control
2021-08-05 ~ 2021-12-07
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 105 - Director → ME
Person with significant control
2021-08-26 ~ 2021-10-12
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 162 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
62
ICONIC LUXURY PROPERTIES LTD - now
PASSMEON SIXTEEN LIMITED
- 2021-11-23
13549004 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-08-05 ~ 2021-11-23
IIF 152 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-23
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 139 - Director → ME
Person with significant control
2021-08-12 ~ 2022-03-21
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
64
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 127 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
65
EASTURY FINANCIAL SOLUTIONS LIMITED - 2014-10-10
1386 London Road, Leigh On Sea, Essex
Active Corporate (6 parents)
Person with significant control
2023-05-18 ~ 2024-09-08
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
66
JUDGE2TRAIN LIMITED - now
2019JUDGE2TRAIN LIMITED - 2019-09-16
JUDGE TO TRAIN LIMITED - 2019-09-13
THE COST REDUCTION BUREAU LTD
- 2019-08-21
08040596INV2 LIMITED - 2017-01-04
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-08-20
IIF 187 - Director → ME
Person with significant control
2018-04-01 ~ 2019-08-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
67
193 High Road, Hornchurch, Essex, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 206 - LLP Designated Member → ME
Person with significant control
2024-09-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2024-01-10 ~ 2024-09-02
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
KR BEAUTY CONSULTANTS LIMITED - now
PASSMEON THIRTY LIMITED
- 2022-05-31
13563670 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ 2022-05-30
IIF 123 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 159 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-16
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 185 - Director → ME
Person with significant control
2021-08-25 ~ 2022-06-27
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
71
LEAN HOLDINGS LIMITED - now
ANGLORUSSIA (ENTERPRISES) LIMITED - 2020-01-09
128 Avenue Road, Acton, London, England
Active Corporate (4 parents)
Person with significant control
2019-11-01 ~ 2019-10-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
72
C/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 129 - Director → ME
73
LILYS CLEANING & MAINTENANCE LIMITED
- now 11087993MR. 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 100 - Director → ME
2018-11-01 ~ 2019-12-05
IIF 99 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 157 - Director → ME
Person with significant control
2021-08-12 ~ 2022-09-14
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
75
MONEYBOX HOLDINGS LIMITED - now
PASSMEON4 LTD - 2021-03-28
JANE SHACKLETON LIMITED
- 2020-12-09
05963163ONE FINAL CHECK LIMITED - 2012-11-06
URBAN NATURE LIMITED - 2008-04-16
1386 London Road, Leigh On Sea, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-20 ~ 2020-11-01
IIF 196 - Director → ME
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 150 - Director → ME
Person with significant control
2021-08-26 ~ 2023-03-31
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 144 - Director → ME
Person with significant control
2021-08-05 ~ 2021-10-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
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 155 - 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 172 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-09
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 171 - Director → ME
Person with significant control
2021-08-26 ~ 2022-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
81
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ 2022-08-01
IIF 158 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
82
PIE & PINT PUB COMPANY LIMITED - now
BLUE BUFFALO PET FOODS LIMITED
- 2016-06-29
09523635 5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-04-02 ~ 2016-04-03
IIF 194 - Director → ME
83
PINK SUN STUDIOS LIMITED - now
Lemon Works, Russel Gardens, Wickford, Essex, England
Active Corporate (6 parents)
Officer
2020-07-24 ~ 2021-03-01
IIF 121 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
84
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ 2017-09-01
IIF 164 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
85
PLUSS HAUL LIMITED - now
OAKLEY BRIDGE MANAGEMENT LIMITED
- 2019-04-18
08337817 1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2018-12-01 ~ 2019-04-18
IIF 114 - Director → ME
86
QAD CONSULTING LTD
- 2019-12-18
06814215 193 High Street, Hornchurch, Essex, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 107 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
87
QUALITY CLEANING (EAST ANGLIA) LIMITED - now
PASSMEON FIFTEEN LIMITED
- 2021-11-17
13549011 70 Water Street, Lavenham, Sudbury, England
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ 2021-11-17
IIF 147 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-17
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 142 - Director → ME
89
RICHARDSON MEMORIALS PROPERTIES LLP
OC345491 1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 203 - LLP Designated Member → ME
90
RICHARDSON STORAGE LTD - now
PASSMEON TWENTY FOUR LIMITED
- 2022-02-18
13563501 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ 2022-02-16
IIF 180 - Director → ME
Person with significant control
2021-08-12 ~ 2022-02-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
91
RIDGEWAY CONSTRUCTION (LR) LIMITED
08705749 1386 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 102 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
92
RIVER CONSTRUCTION ESSEX LTD - now
PASSMEON THIRTY ONE LIMITED
- 2022-06-07
13563691 3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ 2022-06-06
IIF 151 - Director → ME
Person with significant control
2021-08-12 ~ 2022-06-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
93
ROCHVEST LIMITED - now
PASSMEON TWO LIMITED
- 2023-11-13
11457308 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2018-07-10 ~ 2019-04-10
IIF 132 - Director → ME
94
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 124 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 200 - Director → ME
Person with significant control
2021-03-11 ~ 2021-04-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
96
SKYDALE INTERIORS LIMITED - now
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ 2019-08-20
IIF 178 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-20
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
97
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2015-10-28 ~ now
IIF 116 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
98
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2015-10-28 ~ now
IIF 98 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
99
SOUTHEND CITY CARE LIMITED - now
PASSMEON TWENTY SEVEN LIMITED
- 2022-04-29
13563654 57-59 The Avenue, Westcliff On Sea, Essex, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-04-28
IIF 161 - Director → ME
Person with significant control
2021-08-12 ~ 2022-04-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 140 - Director → ME
Person with significant control
2021-08-26 ~ 2023-08-27
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
101
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
102
193 High Street, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
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
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 167 - Director → ME
104
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 126 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 163 - Director → ME
Person with significant control
2021-08-12 ~ 2022-10-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
106
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 145 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
107
TESSELLATE PROPERTIES LTD - now
PASSMEON SEVENTEEN LIMITED
- 2021-11-25
13548998 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ 2021-11-25
IIF 117 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-25
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
108
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-02-26 ~ 2020-07-30
IIF 202 - Director → ME
Person with significant control
2020-02-26 ~ 2020-08-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
109
THE MED GROUP TRAINING LIMITED
- now 09548573ESSEX 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 170 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 109 - Director → ME
Person with significant control
2021-08-12 ~ 2022-02-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 148 - Director → ME
Person with significant control
2021-08-13 ~ 2022-11-02
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
112
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 119 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 183 - Director → ME
Person with significant control
2021-08-13 ~ 2022-09-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 154 - Director → ME
Person with significant control
2021-08-26 ~ 2022-01-26
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 138 - Director → ME
2021-08-12 ~ 2022-07-18
IIF 193 - Director → ME
Person with significant control
2021-08-12 ~ 2022-07-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE