1
The Dog And Pheasant Pub Haslemere Road, Brook, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
55 Copthall Lane, Chalfont St., Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 24 - Secretary → ME
3
55 Copthall Lane, Chalfont St. Peter, Gerrards Cross
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
55 Copthall Lane Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
CYBERSAFE INTERNATIONAL LIMITED
04271809 30 St Giles, Oxford
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-16 ~ 2009-12-02
IIF 12 - Director → ME
2001-08-16 ~ 2009-12-02
IIF 28 - Secretary → ME
6
WEB INTERNET TRAVEL SERVER LIMITED - 1999-05-10
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (14 parents)
Officer
2000-11-08 ~ 2009-12-02
IIF 2 - Director → ME
2000-09-25 ~ 2009-12-02
IIF 25 - Secretary → ME
7
Dog & Pheasant Pub, Haslemere Road, Brook, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-08 during the appointment or period of control
Commencement of winding up on 2017-09-25 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of control
St Peters House 55 Copthall Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
DOG & PHEASANT PUB COMPANY LIMITED
06770064Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-19
Date of completion or termination of CVA on 2015-09-03
C/o Robert Nunn Assoc, 55 Copthall Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-08 ~ dissolved
IIF 19 - Director → ME
10
Loxwwod Hall West, Loxwood, Billingshurst, England
Active Corporate (8 parents)
Officer
2015-05-28 ~ 2017-05-02
IIF 7 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-07 during the appointment or period of control
Commencement of winding up on 2017-08-21 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2024-03-27 during the appointment or period of control
St Peters House 55 Copthall Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
65 St. Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2015-02-04
IIF 13 - Director → ME
2015-04-29 ~ dissolved
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2017-04-27 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 9 - Director → ME
2015-01-22 ~ 2015-02-04
IIF 14 - Director → ME
14
J & N ESTATES (SURREY) LTD
- now 14293734J & N PUB COMPANY LIMITED
- 2023-06-13
14293734SG PUB COMPANY LIMITED
- 2023-06-12
14293734 The Dog And Pheasant Pub Haslemere Road, Brook, Godalming, Surrey, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 31 - Has significant influence or control → OE
15
C/o Robert Nunn Associates St Peters House, 55 Copthall Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
ROBERT NUNN ASSOCIATES LIMITED
- now 04729067 St Peter House, 55 Copthall Lane, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-04-10 ~ dissolved
IIF 4 - Director → ME
2003-04-10 ~ dissolved
IIF 26 - Secretary → ME
17
SENIORS RECRUITMENT LIMITED - now
CYBERSAFE SOLUTIONS LIMITED
- 2006-03-30
05016739 St Peter House, 55 Copthall Lane, Chalfont St Peter, Bucks
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ 2012-11-16
IIF 3 - Director → ME
18
The Apex, 2 Sheriffs Orchard, Coventry
Active Corporate (4 parents)
Officer
2006-01-25 ~ now
IIF 11 - Director → ME
2006-01-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
The Olive Tree Pub Sutton Green Road, Sutton Green, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 18 - Director → ME
2019-05-17 ~ 2022-10-12
IIF 16 - Director → ME
Person with significant control
2019-05-18 ~ 2022-10-11
IIF 36 - Ownership of shares – 75% or more → OE
2024-01-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
55 Copthall Lane Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2023-10-25 during the appointment or period of control
Begbies Traynor (central) Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2018-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE