1
360 NEW BUILD & DEVELOPMENT (HOWELLS FARM) LIMITED - now
THISTLEY DEVELOPMENTS LIMITED
- 2024-08-07
14478948 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-11 ~ 2023-02-14
IIF 20 - Director → ME
2
MACNAMARA (BLACKMORE) LTD
- now 14013044MACNAMARA (NAGS) LTD
- 2022-06-27
14013044 17 Elm Grove, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
17 Elm Grove, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Jubilee House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Flat 8 Mersea Road, Colchester, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ 2024-02-18
IIF 18 - Director → ME
Person with significant control
2021-01-27 ~ 2024-02-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Western Road, Romford, England
Active Corporate (2 parents)
Person with significant control
2023-09-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Jubilee House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
SMART SOLUTION (SOUTHERN) LIMITED
09481346 118 Collier Row Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 19 - Director → ME
12
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2015-05-08 ~ 2022-02-01
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ 2022-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jubilee House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
118 Collier Row Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2010-10-31
IIF 26 - Director → ME
16
Jubilee House The Drive, Great Warley, Brentwood, England
Liquidation Corporate (5 parents)
Officer
2010-10-01 ~ 2021-04-01
IIF 24 - Director → ME