1
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ 2024-04-15
IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
360 NEW BUILD & DEVELOPMENT (APPLE TREE) LIMITED
- now 14712079PSM DEVELOPMENTS LIMITED
- 2023-05-04
14712079 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,335 GBP2024-03-31
Officer
2023-03-07 ~ 2023-07-10
IIF 18 - Director → ME
2023-07-13 ~ 2024-04-15
IIF 20 - Director → ME
3
360 NEW BUILD & DEVELOPMENT (BROAD STREET) LIMITED - now
360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED
- 2024-10-29
13833963360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED
- 2022-05-18
13833963 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ 2024-04-15
IIF 12 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
360 NEW BUILD & DEVELOPMENT (HOWELLS FARM) LIMITED
- now 14478948THISTLEY DEVELOPMENTS LIMITED
- 2024-08-07
14478948 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-11 ~ 2024-10-28
IIF 10 - Director → ME
5
360 NEW BUILD & DEVELOPMENT (WEST MALLING) LTD
15558816 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-13 ~ 2024-04-15
IIF 2 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
360 NEW BUILD AND DEVELOPMENT (HUTTON) LIMITED
13833957 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ 2024-04-15
IIF 8 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
360 NEW BUILD DEVELOPMENT (KNIGHTBRIDGE WALK) LIMITED - now
360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED
- 2025-03-12
14270816 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ 2024-04-15
IIF 3 - Director → ME
Person with significant control
2022-08-02 ~ 2025-03-12
IIF 33 - Right to appoint or remove directors → OE
8
360 NEW BUILD DEVELOPMENTS (APPLE TREE PHASE II) LIMITED - now
360 PROPERTY REFURB & DEVELOPMENTS LTD
- 2025-04-08
13185607 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-10-14 ~ 2024-04-16
IIF 13 - Director → ME
9
360 NEW BUILD DEVELOPMENTS LIMITED
12500522 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
309,537 GBP2024-03-31
Officer
2020-07-08 ~ 2022-02-21
IIF 9 - Director → ME
2022-04-23 ~ 2024-04-16
IIF 14 - Director → ME
2020-03-05 ~ 2020-06-19
IIF 34 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2024-10-29
IIF 1 - Director → ME
11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-274,273 GBP2022-03-31
Officer
2022-12-01 ~ 2022-12-01
IIF 21 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
12
PMS PROPERTY DEVELOPMENT LIMITED
14710919 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 16 - Director → ME
13
SIGNATURE CHAUFFEUR SERVICE LIMITED
- now 14193418SIGNATURE EXECUTIVE CHAUFFEUR SERVICE LIMITED
- 2022-07-13
14193418 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 11 - Director → ME
14
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
112 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
STUDIO 360 FITNESS HOLDINGS LIMITED
10605417 1066 London Road, London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
191,113 GBP2021-11-30
Officer
2017-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 29 - Has significant influence or control → OE
16
JOHN LEACH LOGISTICS LIMITED
- 2022-03-23
07872120 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Equity (Company account)
155,639 GBP2024-02-28
Officer
2022-08-16 ~ 2024-04-15
IIF 6 - Director → ME
2022-03-23 ~ 2022-06-13
IIF 7 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-16 ~ 2024-04-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Squire House, 81/87 High Street, Billericay, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,349 GBP2017-06-30
Officer
2015-01-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ 2023-05-17
IIF 15 - Director → ME
19
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-58,319 GBP2021-07-31
Officer
2017-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
VISION DEVELOPMENTS ESSEX LIMITED
14941009 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-06-30
Officer
2023-06-16 ~ 2024-10-29
IIF 17 - Director → ME
Person with significant control
2023-06-16 ~ 2024-10-29
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE