1
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ 2024-04-15
IIF 32 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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)
Officer
2023-03-07 ~ 2023-07-10
IIF 31 - Director → ME
2023-07-13 ~ 2024-04-15
IIF 33 - 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)
Officer
2022-01-07 ~ 2024-04-15
IIF 25 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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)
Officer
2022-11-11 ~ 2024-10-28
IIF 23 - 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 15 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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)
Officer
2022-01-07 ~ 2024-04-15
IIF 21 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2022-08-02 ~ 2024-04-15
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ 2025-03-12
IIF 3 - 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)
Officer
2021-10-14 ~ 2024-04-16
IIF 26 - Director → ME
9
360 NEW BUILD DEVELOPMENTS LIMITED
12500522 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-08 ~ 2022-02-21
IIF 22 - Director → ME
2022-04-23 ~ 2024-04-16
IIF 27 - Director → ME
2020-03-05 ~ 2020-06-19
IIF 38 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ 2024-10-29
IIF 14 - Director → ME
11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2022-12-01 ~ 2022-12-01
IIF 34 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - 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 29 - 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 24 - Director → ME
14
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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)
Officer
2017-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 11 - Has significant influence or control → OE
16
STUDIO 360 FITNESS LTD
- now 07872120 07311412, 13212303, 12715660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHN LEACH LOGISTICS LIMITED
- 2022-03-23
07872120 Unit 7a Radford Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ 2024-04-15
IIF 19 - Director → ME
2022-03-23 ~ 2022-06-13
IIF 20 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-16 ~ 2024-04-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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)
Officer
2015-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-26 ~ 2023-05-17
IIF 28 - Director → ME
19
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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)
Officer
2023-06-16 ~ 2024-10-29
IIF 30 - Director → ME
Person with significant control
2023-06-16 ~ 2024-10-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE