1
BIRD LUCKIN (HOLDINGS) LIMITED
- 2005-10-04
02402834BIRD LUCKIN LIMITED
- 2004-09-15
02402834SOLETREE LIMITED - 1990-11-13
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1996-12-02 ~ 2018-09-30
IIF 11 - Director → ME
2
C.TAVENER & SON LIMITED - 1987-04-22
188 Iverson Road, London
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2022-04-18 ~ 2024-03-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ 2012-09-30
IIF 8 - Director → ME
4
GEORGE TANNER (HOLDINGS) LIMITED
- now 02096730DARERULE LIMITED - 1987-04-16
Hill House, Shalford, Braintree, Essex, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-10-22 ~ 2018-09-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2015-08-24 ~ 2018-12-31
IIF 12 - Director → ME
7
RICKARD LUCKIN STATUTORY SERVICES LIMITED
- now 02130303BIRD LUCKIN STATUTORY SERVICES LIMITED
- 2015-10-01
02130303CEDAR STATUTORY SERVICES LIMITED
- 1998-04-01
02130303 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Officer
1996-12-02 ~ 2018-09-30
IIF 9 - Director → ME
8
Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2022-03-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-03-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2019-06-29 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
11
STUBBINGS LAND DEVELOPMENT LIMITED
11840123 Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
Active Corporate (9 parents)
Person with significant control
2019-06-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
23-27 Leeds Road, Ilkley, England
Active Corporate (27 parents)
Officer
1998-06-02 ~ 2005-03-18
IIF 13 - Secretary → ME