1
Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-08-25 ~ 2013-04-05
IIF 14 - Director → ME
2013-03-26 ~ now
IIF 5 - Director → ME
2006-08-25 ~ 2007-05-01
IIF 15 - Secretary → ME
Person with significant control
2017-04-06 ~ 2018-12-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Cloverleaf Farm King Street, Ongar, Essex, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ now
IIF 2 - Director → ME
1998-08-01 ~ now
IIF 17 - Secretary → ME
3
CLOVERLEAF ASSOCIATES (CLACTON) LIMITED
10938422 Cloverleaf Farm, King Street, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2017-08-30 ~ 2021-05-05
IIF 48 - Director → ME
2017-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-30 ~ 2021-05-05
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLOVERLEAF ASSOCIATES (HAROLD PARK) LIMITED
10368879 Cloverleaf Farm, King Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 29 - Director → ME
2016-09-11 ~ 2021-05-05
IIF 44 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 52 - Has significant influence or control → OE
5
CLOVERLEAF ASSOCIATES (LAKESIDE) LIMITED
10368856 Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 27 - Director → ME
2016-09-11 ~ 2021-05-05
IIF 47 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 53 - Has significant influence or control → OE
6
CLOVERLEAF ASSOCIATES (OCKENDON) LIMITED
10368840 Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ 2021-05-05
IIF 43 - Director → ME
2016-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 49 - Has significant influence or control → OE
7
249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Officer
2014-12-08 ~ 2021-05-05
IIF 41 - Director → ME
2014-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-29 ~ 2019-05-01
IIF 56 - Has significant influence or control → OE
2017-04-29 ~ now
IIF 19 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19 during the appointment or period of control
Dissolved on 2013-05-25 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ dissolved
IIF 10 - Director → ME
2001-08-10 ~ 2002-03-15
IIF 39 - Director → ME
2001-08-10 ~ 2002-03-15
IIF 36 - Secretary → ME
2002-03-15 ~ dissolved
IIF 16 - Secretary → ME
9
Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2014-10-30 ~ 2021-05-05
IIF 38 - Director → ME
2014-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 23 - Has significant influence or control → OE
10
CLOVERLEAF PIZZA (HAROLD PARK) LIMITED
10368801 Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ 2021-05-05
IIF 45 - Director → ME
2016-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 50 - Has significant influence or control → OE
11
CLOVERLEAF PIZZA (LAKESIDE) LIMITED
10368822 Cloverleaf Farm, King Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ 2021-05-05
IIF 46 - Director → ME
2016-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 51 - Has significant influence or control → OE
12
CLOVERLEAF PIZZA (OCKENDON) LIMITED
10368772 Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ 2021-05-05
IIF 42 - Director → ME
2016-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 54 - Has significant influence or control → OE
13
CLOVERLEAF POND SUPPLIES LIMITED
05916580Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Dissolved on 2017-08-31 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ dissolved
IIF 9 - Director → ME
2006-09-25 ~ dissolved
IIF 34 - Secretary → ME
14
Cloverleaf Farm, King Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
Stondon Farm House, Stondon Massey, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2015-05-12 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ dissolved
IIF 13 - Director → ME
2008-06-02 ~ 2013-04-27
IIF 35 - Secretary → ME
18
PETZ PODZ LTD LIMITED
- 2011-10-03
07586379 Cloverleaf Farm King Street, High Ongar, Ongar, England
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
19
ROWNTREE PARADE MANAGEMENT COMPANY LIMITED
- now 01836742EDENOW LIMITED - 1984-10-01
Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (13 parents)
Officer
2024-06-11 ~ now
IIF 1 - Director → ME
20
THE CLOVERLEAF PIZZA COMPANY LIMITED
09343313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of control
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-12-05 ~ dissolved
IIF 11 - Director → ME
2014-12-05 ~ 2021-05-05
IIF 40 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
21
VANTAGE (SUTTON) MANAGEMENT COMPANY LTD.
06975547 5 Stafford Road, Wallington, Surrey, England
Active Corporate (13 parents)
Officer
2010-12-22 ~ 2013-04-16
IIF 18 - Director → ME