1
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ 2024-04-15IIF 16 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15IIF 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
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 ~ 2023-07-10IIF 15 - Director → ME
2023-07-13 ~ 2024-04-15IIF 17 - Director → ME
3
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 GBP2024-01-31
Officer
2022-01-07 ~ 2024-04-15IIF 8 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15IIF 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
IIF 25 - Right to appoint or remove directors → OE
4
THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ 2024-10-28IIF 6 - Director → ME
5
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-04-15IIF 12 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-15IIF 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
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ 2024-04-15IIF 4 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
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 GBP2023-08-31
Officer
2022-08-02 ~ 2024-04-15IIF 19 - Director → ME
Person with significant control
2022-08-02 ~ 2025-03-12IIF 33 - Right to appoint or remove directors → OE
8
360 PROPERTY REFURB & DEVELOPMENTS LTD - 2025-04-08
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-10-14 ~ 2024-04-16IIF 9 - Director → ME
9
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
309,537 GBP2024-03-31
Officer
2020-07-08 ~ 2022-02-21IIF 5 - Director → ME
2020-03-05 ~ 2020-06-19IIF 34 - Director → ME
2022-04-23 ~ 2024-04-16IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-19IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2024-10-29IIF 1 - Director → ME
11
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-274,273 GBP2022-03-31
Officer
2022-12-01 ~ 2022-12-01IIF 20 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-01IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
12
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
2022-03-23 ~ 2022-06-13IIF 3 - Director → ME
2022-08-16 ~ 2024-04-15IIF 2 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-16 ~ 2024-04-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ 2023-05-17IIF 11 - Director → ME
14
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Officer
2023-06-16 ~ 2024-10-29IIF 14 - Director → ME
Person with significant control
2023-06-16 ~ 2024-10-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE