1
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ 2024-04-15
IIF 23 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → 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
2023-07-13 ~ 2024-04-15
IIF 24 - Director → ME
2023-03-07 ~ 2023-07-10
IIF 22 - 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 16 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 14 - 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 6 - Director → ME
Person with significant control
2024-03-13 ~ 2024-04-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 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 12 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED - now
360 NEW BUILD DEVELOPMENT (KNIGHTBRIDGE WALK) LIMITED
- 2026-01-28
14270816360 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 7 - Director → ME
Person with significant control
2022-08-02 ~ 2025-03-12
IIF 27 - 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 17 - Director → ME
9
360 NEW BUILD DEVELOPMENTS LIMITED
12500522 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-05 ~ 2020-06-19
IIF 3 - Director → ME
2020-07-08 ~ 2022-02-21
IIF 13 - Director → ME
2022-04-23 ~ 2024-04-16
IIF 18 - Director → ME
Person with significant control
2020-03-05 ~ 2020-06-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ 2024-10-29
IIF 5 - Director → ME
11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2022-12-01 ~ 2022-12-01
IIF 25 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
12
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 20 - 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 15 - Director → ME
14
666a Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 36 - Has significant influence or control → OE
16
STUDIO 360 FITNESS LTD
- now 07872120 07311412, 13212303, 11156880Warning 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 10 - Director → ME
2022-03-23 ~ 2022-06-13
IIF 11 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-16 ~ 2024-04-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 2 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 28 - 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 19 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2024-11-01 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 21 - Director → ME
Person with significant control
2023-06-16 ~ 2024-10-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE