1
48 Fanton Hall Farm, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,096 GBP2024-12-31
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
2
DOVE'S COMMERCIAL HOLDINGS LTD
- now 12143510DOVE'S PROPERTIES LIMITED
- 2024-04-11
12143510 Doves Hq The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
251,027 GBP2024-08-31
Officer
2019-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-07 ~ 2024-04-06
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
DOVE'S CORPORATION LIMITED
- 2024-04-11
14505898 Doves Hq The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Total liabilities (Company account)
304 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
DOVE'S LAND DEVELOPMENTS LIMITED
14404943 Charles House Charles House, 46 Station Road, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total liabilities (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
DOVE'S PROPERTY DEVELOPMENTS LIMITED
- now 12954821DOVE'S PROPERTY DEVELOPMENTS LIMITED
- 2025-10-15
12954821 Doves Hq The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
55,247 GBP2024-08-31
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
DOVE'S PROPERTY MANAGEMENT LTD
- now 14115037FCD MANAGEMENT LTD
- 2025-08-01
14115037DOVE'S LAND LIMITED
- 2024-04-12
14115037 Doves Hq The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,025 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-18 ~ 2024-04-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
DOVE'S STORE SELF STORAGE LTD
- now 15255963DOVE'S CONSTRUCTION LIMITED
- 2024-10-10
15255963 Doves Hq The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,835 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
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
8
Charles House, 46 Station Road, Waltham Abbey, United Kingdom
Dissolved Corporate (1 parent)
Total liabilities (Company account)
1 GBP2023-08-31
Officer
2019-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
DOVES AND SON DEVELOPMENTS LIMITED
13574387 Sheep House, Horseman Side, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
-511 GBP2024-08-31
Officer
2021-08-19 ~ 2025-03-19
IIF 11 - Director → ME
Person with significant control
2021-08-19 ~ 2025-03-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dove's Hq, The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRED'S SANDWICH & BAGEL BAR LIMITED
12294853 Charles House 359 Eastern Avenue, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Charles House, 46 Station Road, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Total liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-30 ~ dissolved
IIF 14 - Director → ME
13
The Mayflower Mill Road, Mayland, Chelmsford, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
14
MCMASTER BUILDING SUPPLIES LTD - now
DOVE'S TIMBER & BUILDING SUPPLIES LIMITED
- 2024-10-10
12143524 9a Cottingham Street, Goole, England
Active Corporate (2 parents)
Equity (Company account)
-121,074 GBP2024-08-31
Officer
2019-08-07 ~ 2024-10-01
IIF 12 - Director → ME
Person with significant control
2019-08-07 ~ 2024-10-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
THOMPSON BROTHERS DESIGN & PRINT LIMITED
12295168 Unit 36 Laurence Industrial Estate, Eastwoodbury Lane, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,200 GBP2024-11-30
Officer
2019-11-04 ~ 2020-09-09
IIF 9 - Director → ME
Person with significant control
2019-11-04 ~ 2020-09-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE