1
Yard 1, Straight Mile Nursery Gardens, Ongar Road, Brentwood, Essex, England
Active Corporate (2 parents)
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)
Officer
2019-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-07 ~ 2024-04-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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, 4 offsprings)
Officer
2022-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Charles House Charles House, 46 Station Road, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
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)
Officer
2022-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-18 ~ 2024-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
DOVE'S PROPERTY SERVICES LTD
- 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)
Officer
2020-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → 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)
Officer
2023-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Charles House, 46 Station Road, Waltham Abbey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Sheep House, Horseman Side, Brentwood, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ 2025-03-19
IIF 13 - Director → ME
Person with significant control
2021-08-19 ~ 2025-03-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EDLINGTON CONTRACTS LIMITED - now
MCMASTER BUILDING SUPPLIES LTD - 2026-04-07
DOVE'S TIMBER & BUILDING SUPPLIES LIMITED
- 2024-10-10
12143524 1 Queens Crescent, Edlington, Doncaster, England
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2024-10-01
IIF 7 - Director → ME
Person with significant control
2019-08-07 ~ 2024-10-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Dove's Hq, The Mayflower, Mill Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 12 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Charles House, 46 Station Road, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 15 - Director → ME
14
The Mayflower Mill Road, Mayland, Chelmsford, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Dove's Hq The Mayflower, Mill Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2026-03-30 ~ now
IIF 2 - Director → ME
16
THOMPSON BROTHERS DESIGN & PRINT LIMITED
12295168 Unit B, The Mayflower Mill Road, Mayland, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2020-09-09
IIF 11 - Director → ME
Person with significant control
2019-11-04 ~ 2020-09-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE