1
157 - 159 PRIESTS LANE MANAGEMENT LTD
13567317 202 Priests Lane, Shenfield, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-16 ~ 2024-06-26
IIF 24 - Director → ME
Person with significant control
2021-08-16 ~ 2022-06-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32 HIGH STREET, LIMITED
10504071 11491027, 16734066, 08589156Warning 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) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 3 - Director → ME
2021-02-25 ~ now
IIF 42 - Secretary → ME
4
ASHRIDGE GRANGE MANAGEMENT LIMITED
14052458 4 Ashridge Grange Stock Road, Stock, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-19 ~ 2026-02-05
IIF 2 - Director → ME
Person with significant control
2022-04-19 ~ 2026-02-05
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
BERESFORD GROUP HOLDINGS LIMITED
17030694 10 Springfield Lyons Approach, Chelmer Village, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
BERESFORD MASS GROUP LIMITED - 1990-05-22
CULTKEEN LIMITED - 1987-09-07
10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (4 parents, 8 offsprings)
Officer
(before 1992-01-31) ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
BERESFORD PROPERTY HOLDINGS LIMITED
17030727 10 Springfield Lyons Approach, Chelmer Village, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
BERESFORDS LETTINGS LIMITED - 2023-04-18
HARTSWOOD FINANCIAL MANAGEMENT LIMITED - 2023-03-13
10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2025-07-04 ~ now
IIF 14 - Director → ME
9
BERESFORDS FINANCIAL SERVICES LIMITED
- now 04777044BERESFORD FINANCIAL SERVICES LIMITED
- 2003-06-06
04777044 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2003-05-27 ~ now
IIF 17 - Director → ME
10
BERESFORD MASS LIMITED - 1990-05-22
LUSHBRAND LIMITED - 1987-09-07
10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (9 parents)
Officer
(before 1992-01-31) ~ now
IIF 15 - Director → ME
11
BERESFORDS RESIDENTIAL LIMITED
- now 02093360MANUALDASH LIMITED - 1987-09-17
10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (15 parents)
Officer
(before 1992-01-31) ~ now
IIF 18 - Director → ME
12
SURVEYMOST LIMITED
- 1996-07-24
02865835 Great Burstead School House, 70 Laindon Road, Billericay, Essex
Active Corporate (5 parents, 4 offsprings)
Officer
1993-11-16 ~ now
IIF 4 - Director → ME
1993-11-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
2021-03-18 ~ now
IIF 41 - Secretary → ME
14
BRENTWOOD SCHOOL DESIGN & BUILD LIMITED
13244041 Brentwood School, Middleton Hall Lane, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 9 - Director → ME
15
Brentwood School Bayman Gate, Middleton Hall Lane, Brentwood, Essex
Active Corporate (32 parents)
Officer
2019-09-01 ~ now
IIF 8 - Director → ME
16
Great Burstead School House, 70 Laindon Road, Billericay, England
Dissolved Corporate (8 parents)
Officer
2018-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 28 - Has significant influence or control → OE
17
1 Clayton Mews, St Mary Bourne, Hampshire, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ 2024-06-26
IIF 1 - Director → ME
Person with significant control
2022-04-20 ~ 2024-06-26
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
GREAT BURSTEAD SCHOOL HOUSE LIMITED
13225727 Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-02-25 ~ now
IIF 6 - Director → ME
2021-02-25 ~ now
IIF 40 - Secretary → ME
19
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ 2009-03-31
IIF 23 - Director → ME
2006-03-17 ~ 2009-03-31
IIF 27 - Secretary → ME
20
MILLFIELDS (BILLERICAY) MANAGEMENT COMPANY LIMITED
10026126 Millfields (billericay) Management Company Ltd, 2 Millfields, Billericay, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ 2017-11-22
IIF 7 - Director → ME
Person with significant control
2016-10-22 ~ 2020-11-25
IIF 33 - Ownership of voting rights - 75% or more → OE
21
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-06 ~ 2006-02-23
IIF 22 - Director → ME
22
10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (10 parents)
Officer
2003-09-18 ~ now
IIF 13 - Director → ME
23
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2004-12-03 ~ now
IIF 19 - Director → ME
2024-05-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WHYBROW COMMERCIAL LIMITED
- now 02155295WHYBROW & DODDS LIMITED
- 2026-03-16
02155295WHYBROW RICHES & DODDS LIMITED - 2002-02-04
EASTLAND PROPERTIES LIMITED - 1992-07-27
2 De Grey Road, Colchester
Active Corporate (20 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME