1
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
-4,451 GBP2024-03-31
Officer
2020-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (1 parent)
Equity (Company account)
-323,618 GBP2021-03-31
Officer
2016-09-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
Churchill House, 57 Jubilee Road, Waterlooville, England
Liquidation Corporate (2 parents)
Equity (Company account)
-323,171 GBP2023-06-30
Officer
2015-08-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Worrin Road Flitch Green, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 7 - Director → ME
2017-05-18 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
Chapel Field House The Street, High Easter, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 9 - Director → ME
2017-04-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
57 Churchill House Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Equity (Company account)
-35 GBP2021-03-31
Officer
2019-06-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
BRIAN SCADDAN ASSOCIATES AM2 CENTRES LIMITED - 2019-06-11
57 Churchill House Jubilee Road, Waterlooville, England
Dissolved Corporate (2 parents)
Equity (Company account)
-35 GBP2021-03-31
Officer
2019-03-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
Churchill House, 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Equity (Company account)
20 GBP2020-10-31
Officer
2019-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
11
57 Churchill House Jubilee Road, Waterlooville, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
15,436 GBP2024-03-31
Officer
2015-08-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Churchill House, 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2017-09-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
13
Chapel Field House The Street, High Easter, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Churchill House, 57 Jubilee Road, Waterlooville, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2019-06-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
29,799 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
61 Worrin Road, Flitch Green, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 8 - Director → ME
17
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-07-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 32a Bates Industrial Estate Church Road, Harold Wood, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-03 ~ dissolved
IIF 30 - Director → ME
19
57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
SOUTH-WEST AM2 CENTRES LIMITED - 2020-11-04
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
-1,779 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
Churchill House, 57 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
-96,113 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
THE SPOTTED DOG DUNMOW LTD - 2025-10-21
The Spotted Dog, High Easter Road, Bishops Green, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-98,943 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE