1
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolvedIIF 33 - Secretary → ME
2
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ nowIIF 109 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 141 - Has significant influence or control → OE
3
PSM DEVELOPMENTS LIMITED - 2023-05-04
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,335 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 116 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 145 - Has significant influence or control → OE
4
360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED - 2024-10-29
360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED - 2022-05-18
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ nowIIF 108 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 142 - Has significant influence or control → OE
5
THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 113 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 143 - Right to appoint or remove directors → OE
6
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 85 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
7
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 106 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ nowIIF 107 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 128 - Has significant influence or control → OE
9
360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED - 2025-03-12
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 112 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 146 - Right to appoint or remove directors → OE
10
360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-08 ~ nowIIF 91 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
11
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
309,537 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 87 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit7a Radford Crescent, Billericay, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,004 GBP2020-08-31
Officer
2018-08-15 ~ dissolvedIIF 92 - Director → ME
13
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
57,536 GBP2025-03-31
Officer
2008-05-01 ~ nowIIF 44 - Secretary → ME
14
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 84 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
15
Squire House, High Street, Billericay, EssexDissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 124 - Has significant influence or control → OE
16
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ nowIIF 80 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolvedIIF 66 - Secretary → ME
18
14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 57 - Secretary → ME
19
14 Broadway, Rainham, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolvedIIF 3 - Secretary → ME
20
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
-12,065 GBP2021-03-31
Officer
2007-03-29 ~ dissolvedIIF 48 - Secretary → ME
21
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolvedIIF 23 - Secretary → ME
22
FBS CONSULTANCY (ESSEX) LTD - 2025-07-16
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 89 - Director → ME
23
Squire House, 81-87 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolvedIIF 41 - Secretary → ME
24
Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2008-11-17 ~ dissolvedIIF 43 - Secretary → ME
25
14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2007-01-03 ~ dissolvedIIF 58 - Secretary → ME
26
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolvedIIF 65 - Secretary → ME
27
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolvedIIF 24 - Secretary → ME
28
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (2 parents)
Equity (Company account)
363,503 GBP2024-04-30
Officer
2008-09-25 ~ nowIIF 47 - Secretary → ME
29
14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolvedIIF 59 - Secretary → ME
30
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 83 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
31
Unit7a Radford Crescent, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
319,115 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 75 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 129 - Has significant influence or control → OE
32
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-274,273 GBP2022-03-31
Officer
2022-12-01 ~ nowIIF 117 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Has significant influence or control over the trustees of a trust → OE
IIF 149 - Has significant influence or control → OE
33
Unit 7a Radford Crescent, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 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
34
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 115 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
35
Unit7a Radford Crescent, Billericay, EnglandDissolved Corporate (2 parents)
Officer
2017-03-25 ~ dissolvedIIF 71 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ dissolvedIIF 122 - Right to appoint or remove members → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Squire House, 81/87 High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 78 - Director → ME
37
Unit 7a Radford Crescent, Billericay, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 110 - Director → ME
38
BILLERICAY JOINERY LTD - 2010-06-14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 68 - Secretary → ME
39
14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolvedIIF 15 - Secretary → ME
40
Squire House C/o Nokes & Co, 81-87 High Street, Billericay, EssexDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 123 - Has significant influence or control → OE
41
SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED - 2022-07-13
Unit 7a Radford Crescent, Billericay, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolvedIIF 86 - Director → ME
42
1066 London Road, London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)
Equity (Company account)
191,113 GBP2021-11-30
Officer
2018-11-26 ~ nowIIF 94 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 131 - Has significant influence or control → OE
43
JOHN LEACH LOGISTICS LIMITED - 2022-03-23
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
155,639 GBP2024-02-28
Officer
2022-12-07 ~ nowIIF 105 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 138 - Has significant influence or control → OE
44
33 Hazel Grove, Locks Heath, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,885 GBP2025-02-28
Officer
2007-02-01 ~ nowIIF 42 - Secretary → ME
45
L A C SUPPORT SERVICES LIMITED - 2003-08-21
Tastebuds, Warley Street, Upminster, EnglandActive Corporate (2 parents)
Equity (Company account)
237,264 GBP2024-04-30
Officer
2007-06-12 ~ nowIIF 28 - Secretary → ME
46
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,991 GBP2024-12-31
Officer
2005-10-16 ~ nowIIF 45 - Secretary → ME
47
14 Broadway, Rainham, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2007-02-13 ~ dissolvedIIF 104 - Director → ME
48
14 Broadway, Rainham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolvedIIF 72 - Director → ME
49
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 111 - Director → ME
50
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
18,908 GBP2024-10-31
Officer
2005-10-24 ~ nowIIF 46 - Secretary → ME
51
14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolvedIIF 5 - Secretary → ME
52
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-06-30
Officer
2023-06-16 ~ nowIIF 114 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Unit 7a Radford Crescent, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 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
54
Unit 7a Radford Crescent, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
55
KERNCO LIMITED - 2008-04-03
14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolvedIIF 30 - Secretary → ME
56
14 Broadway, Rainham, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-27 ~ dissolvedIIF 67 - Secretary → ME