1
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ 2024-04-15IIF 31 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → 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
2023-07-13 ~ 2024-04-15IIF 32 - Director → ME
2023-03-07 ~ 2023-07-10IIF 30 - Director → ME
3
360 NEW BUILD AND DEVELOPMENT (EAST HANNINGFIELD) LIMITED - 2022-05-18
360 NEW BUILD & DEVELOPMENT (NAGS HEAD LANE) LIMITED - 2024-10-29
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ 2024-04-15IIF 23 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
THISTLEY DEVELOPMENTS LIMITED - 2024-08-07
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-11 ~ 2024-10-28IIF 21 - Director → ME
5
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-04-15IIF 27 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 GBP2025-01-31
Officer
2022-01-07 ~ 2024-04-15IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → 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 GBP2024-08-31
Officer
2022-08-02 ~ 2024-04-15IIF 33 - Director → ME
Person with significant control
2022-08-02 ~ 2025-03-12IIF 3 - 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 GBP2025-02-28
Officer
2021-10-14 ~ 2024-04-16IIF 24 - Director → ME
9
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
309,537 GBP2024-03-31
Officer
2022-04-23 ~ 2024-04-16IIF 25 - Director → ME
2020-07-08 ~ 2022-02-21IIF 20 - Director → ME
2020-03-05 ~ 2020-06-19IIF 38 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-19IIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2024-10-29IIF 14 - 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 34 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-01IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - 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 18 - Director → ME
2022-08-16 ~ 2024-04-15IIF 17 - Director → ME
Person with significant control
2022-08-16 ~ 2024-04-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2022-03-23 ~ 2022-06-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 26 - Director → ME
14
Unit 7a Radford Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-06-30
Officer
2023-06-16 ~ 2024-10-29IIF 29 - Director → ME
Person with significant control
2023-06-16 ~ 2024-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE