1
1-3 High Street, Great Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
A3/A4 LICENSED PROPERTY LIMITED
08641140 1-3 High Street, Dunmow, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2013-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11 during the appointment or period of control
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-21 ~ 2020-06-21
IIF 21 - Director → ME
Person with significant control
2019-08-21 ~ 2020-06-21
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-06-30
IIF 3 - Director → ME
9
CHAPEL STREET PETERSFIELD LIMITED - now
14I ( HOME COUNTIES) LIMITED
- 2015-01-30
08651897 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (6 parents)
Officer
2013-08-15 ~ 2014-04-01
IIF 8 - Director → ME
10
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
59a Station Road, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2004-03-21 ~ dissolved
IIF 4 - Director → ME
13
ICG NO1 LTD - 2017-05-20
1-3 High Street, Great Dunmow, Essex
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 14 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-07
Commencement of winding up on 2019-09-18
Conclusion of winding up on 2022-03-07
Dissolved on 2022-08-18
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (12 parents)
Officer
2008-03-01 ~ 2010-02-01
IIF 12 - Director → ME
17
PUBS AND REDEVELOPMENT (PAR) LIMITED
11152759 Croft Chambers, 11 Bancroft, Hitchin, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-01-16 ~ dissolved
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
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2015-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
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