1
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2008-12-01 ~ dissolvedIIF 96 - secretary → ME
2
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 8 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 51 - Has significant influence or control → OE
3
PSM DEVELOPMENTS LIMITED - 2023-05-04
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-64,335 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 16 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 55 - 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 KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 7 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 52 - Has significant influence or control → OE
5
THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 12 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 53 - Right to appoint or remove directors → OE
6
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
7
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Officer
2024-03-13 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 6 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 143 - Has significant influence or control → OE
9
360 NEW BUILD AND DEVELOPMENT (WICKFORD) LIMITED - 2025-03-12
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 11 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 56 - Right to appoint or remove directors → OE
10
360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 39 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
11
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
309,537 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 37 - director → ME
Person with significant control
2020-03-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
Unit7a Radford Crescent, Billericay, EnglandDissolved corporate (4 parents)
Equity (Company account)
-4,004 GBP2020-08-31
Officer
2018-08-15 ~ dissolvedIIF 40 - director → ME
13
Unit 7a Radford Crescent, Billericay, EnglandCorporate (2 parents)
Equity (Company account)
69,552 GBP2024-03-31
Officer
2008-05-01 ~ nowIIF 108 - secretary → ME
14
Squire House, High Street, Billericay, EssexDissolved corporate (1 parent)
Officer
2014-07-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 139 - Has significant influence or control → OE
15
Unit 7a Radford Crescent, Billericay, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ nowIIF 31 - director → ME
Person with significant control
2018-02-19 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (2 parents)
Officer
2006-03-01 ~ dissolvedIIF 131 - secretary → ME
17
14 Broadway, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 122 - secretary → ME
18
14 Broadway, Rainham, Essex, United KingdomDissolved corporate (2 parents)
Officer
2007-12-19 ~ dissolvedIIF 66 - secretary → ME
19
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
-12,065 GBP2021-03-31
Officer
2007-03-29 ~ dissolvedIIF 113 - secretary → ME
20
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (3 parents)
Officer
2006-03-13 ~ dissolvedIIF 86 - secretary → ME
21
7a Radford Crescent, Billericay, EnglandCorporate (2 parents)
Equity (Company account)
2,282,533 GBP2024-03-31
Officer
2009-02-26 ~ nowIIF 106 - secretary → ME
22
Squire House, 81-87 High Street, Billericay, Essex, EnglandDissolved corporate (2 parents)
Officer
2008-01-03 ~ dissolvedIIF 104 - secretary → ME
23
Unit 7a Radford Crescent, Billericay, EnglandCorporate (2 parents)
Equity (Company account)
-6,169 GBP2024-03-31
Officer
2006-10-12 ~ nowIIF 109 - 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 107 - secretary → ME
25
14 Broadway, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2007-01-03 ~ dissolvedIIF 123 - secretary → ME
26
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (2 parents)
Officer
2008-09-01 ~ dissolvedIIF 130 - secretary → ME
27
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)
Officer
2006-06-06 ~ dissolvedIIF 87 - secretary → ME
28
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, CambridgeCorporate (2 parents)
Equity (Company account)
363,503 GBP2024-04-30
Officer
2008-09-25 ~ nowIIF 112 - secretary → ME
29
14 Broadway, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2006-10-04 ~ dissolvedIIF 124 - secretary → ME
30
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 34 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
31
Unit7a Radford Crescent, Billericay, EnglandCorporate (1 parent)
Equity (Company account)
319,115 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 144 - Has significant influence or control → OE
32
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-274,273 GBP2022-03-31
Officer
2022-12-01 ~ nowIIF 17 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
33
Unit 7a Radford Crescent, Billericay, EnglandDissolved corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
Unit7a Radford Crescent, Billericay, EnglandDissolved corporate (2 parents)
Officer
2017-03-25 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2017-03-25 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove members → OE
36
Squire House, 81/87 High Street, Billericay, Essex, EnglandDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 29 - director → ME
37
Unit 7a Radford Crescent, Billericay, Essex, United KingdomDissolved corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 9 - 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 133 - secretary → ME
39
14 Broadway, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2008-03-12 ~ dissolvedIIF 78 - secretary → ME
40
Squire House C/o Nokes & Co, 81-87 High Street, Billericay, EssexDissolved corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 138 - 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 36 - director → ME
42
1066 London Road, London Road, Leigh-on-sea, EssexCorporate (2 parents)
Equity (Company account)
191,113 GBP2021-11-30
Officer
2018-11-26 ~ nowIIF 42 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 146 - Has significant influence or control → OE
43
JOHN LEACH LOGISTICS LIMITED - 2022-03-23
Unit 7a Radford Crescent, Billericay, EnglandCorporate (1 parent)
Equity (Company account)
155,639 GBP2024-02-28
Officer
2022-12-07 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 48 - Has significant influence or control → OE
44
33 Hazel Grove, Locks Heath, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
77 GBP2024-02-28
Officer
2007-02-01 ~ nowIIF 105 - secretary → ME
45
L A C SUPPORT SERVICES LIMITED - 2003-08-21
Tastebuds, Warley Street, Upminster, EnglandCorporate (2 parents)
Equity (Company account)
237,264 GBP2024-04-30
Officer
2007-06-12 ~ nowIIF 91 - secretary → ME
46
Unit 7a Radford Crescent, Billericay, EnglandCorporate (3 parents)
Equity (Company account)
1,472 GBP2023-12-31
Officer
2005-10-16 ~ nowIIF 110 - secretary → ME
47
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
48
14 Broadway, Rainham, Essex, United KingdomDissolved corporate (2 parents)
Officer
2007-02-13 ~ dissolvedIIF 3 - director → ME
49
14 Broadway, Rainham, Essex, United KingdomDissolved corporate (1 parent)
Officer
2009-09-23 ~ dissolvedIIF 23 - director → ME
50
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 10 - director → ME
51
Unit 7a Radford Crescent, Billericay, EnglandCorporate (2 parents)
Equity (Company account)
9,042 GBP2023-10-31
Officer
2005-10-24 ~ nowIIF 111 - secretary → ME
52
14 Broadway, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2008-02-18 ~ dissolvedIIF 68 - secretary → ME
53
Unit 7a Radford Crescent, Billericay, Essex, United KingdomCorporate (2 parents)
Officer
2023-06-16 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-16 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
54
Unit 7a Radford Crescent, Billericay, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
55
Unit 7a Radford Crescent, Billericay, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
56
KERNCO LIMITED - 2008-04-03
14 Broadway, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2008-10-01 ~ dissolvedIIF 93 - secretary → ME
57
14 Broadway, Rainham, Essex, United KingdomDissolved corporate (2 parents)
Officer
2007-06-27 ~ dissolvedIIF 132 - secretary → ME