Who owns 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED?

In the current sources, 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED is connected to Mr Mark William Nokes, Steven Wood, Mr John Barrett, Mr Russell David Sullivan, Mr Russell David Sullivan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED's risk level?

WhiteIntel flags 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED appear across sources?

360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED

Name: 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-08-02
Legal form: ltd
Activity: 41100
Registered office: Unit 7a Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom

Low

Risk

360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED is a ltd registered in GB, incorporated 2022-08-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED
- Mr Mark William Nokes· beneficial owner· via OpenOwnership
- Steven Wood· beneficial owner· via OpenOwnership
- Mr John Barrett· beneficial owner· via OpenOwnership
- Mr Russell David Sullivan· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 14270816
Status: active
Type: ltd
Incorporated: 2022-08-02
Registered office: Unit 7a Radford Crescent, Billericay, Essex, CM12 0DU, United Kingdom
SIC: 41100

Officers · 1 active

NOKES, Mark William
director · British · appt 2022-08-02
BARRETT, John(resigned)
director · British · appt 2022-08-02
SULLIVAN, Russell David(resigned)
director · British · appt 2022-08-02
WOOD, Steven Jamie(resigned)
director · British · appt 2022-08-02

Beneficial owners · PSC · 1 current

●
Mr Mark William Nokes
individual PSC · United Kingdom · since 2022-08-02
right to appoint and remove directors
●
Steven Wood
individual PSC · United Kingdom · ceased 2025-03-12
right to appoint and remove directors
●
Mr John Barrett
individual PSC · United Kingdom · ceased 2024-05-21
right to appoint and remove directors
●
Mr Russell David Sullivan
individual PSC · United Kingdom · ceased 2024-05-21
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 360 NEW BUILD DEVELOPMENT (CANFORD AVENUE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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