1
BIRLEY GRANGE ESTATE MANAGEMENT LIMITED
16789105 6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 18 - Director → ME
3
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 10 - Director → ME
4
DANIEL JAMES DEVELOPMENTS LONDON LIMITED
10508126 6 The Green, Writtle, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-02 ~ 2019-01-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
6 The Green, Writtle, Chelmsford, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2019-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 13 - Director → ME
7
DANIEL JAMES INVESTMENTS LONDON LIMITED
12164300 6 The Green, Writtle, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 14 - Director → ME
9
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-30 ~ 2021-03-30
IIF 22 - Director → ME
10
Orbital House, 20 Eastern Road, Romford, Essex
Active Corporate (6 parents)
Officer
2023-01-01 ~ now
IIF 20 - Director → ME
11
6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ 2025-09-16
IIF 25 - Director → ME
13
MAYVINE BUILDING CONTRACTORS LIMITED
07108366 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2013-11-14
IIF 28 - Director → ME
2015-08-25 ~ 2017-08-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
OLD SCHOOL HOUSE (CHELMSFORD) LIMITED
12428725 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 17 - Director → ME
15
6 The Green, Writtle, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
THE LAKES (FRYERNING) MANAGEMENT COMPANY LIMITED
13995104 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-09-16
IIF 24 - Director → ME
17
THE PADDOCKS (WRITTLE) MANAGEMENT COMPANY LIMITED
13840403 6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 9 - Director → ME
18
J6 Morton Park Way, Darlington, England
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ 2022-02-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 23 - Director → ME