1
BISHOPS GREEN DINING LIMITED
- now 16019676THE SPOTTED DOG DUNMOW LTD
- 2025-10-21
16019676 The Spotted Dog, High Easter Road, Bishops Green, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
BRIAN SCADDAN (UK) APPRENTICESHIPS LIMITED
- now 11886909 Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2024-08-08
IIF 23 - Director → ME
Person with significant control
2019-03-18 ~ 2024-08-08
IIF 47 - Has significant influence or control → OE
3
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents)
Officer
2016-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
CNN RECRUITMENT CONSULTANTS LIMITED
10063844 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
6
Churchill House, 57 Jubilee Road, Waterlooville, England
Liquidation Corporate (3 parents)
Officer
2015-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
61 Worrin Road Flitch Green, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 10 - Director → ME
2017-05-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 41 - Has significant influence or control → OE
8
Chapel Field House The Street, High Easter, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 12 - Director → ME
2017-04-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
57 Churchill House Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
BRIAN SCADDAN ASSOCIATES AM2 CENTRES LIMITED
- 2019-06-11
11886905 57 Churchill House Jubilee Road, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-04 ~ now
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
13
NEIL DOYLE BUILDING SERVICES LIMITED
12253292 Churchill House, 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
14
57 Churchill House Jubilee Road, Waterlooville, England
Active Corporate (1 parent, 5 offsprings)
Officer
2015-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
NEIL DOYLE ELITE SECURITY LIMITED
10952250 Churchill House, 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
16
NEIL DOYLE PROPERTY MANAGEMENT LTD
13023984 Chapel Field House The Street, High Easter, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Churchill House, 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
19
61 Worrin Road, Flitch Green, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 11 - Director → ME
20
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 32a Bates Industrial Estate Church Road, Harold Wood, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-09-03 ~ dissolved
IIF 6 - Director → ME
22
SENTINEL SECURITY TRAINING LIMITED
15950371 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2024-09-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
The Lunch Lounge Unit 53 Basepoint, Andersons Road, Southampton, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ 2020-11-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 40 - Has significant influence or control → OE
26
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE