---
title: "BUGSY'S (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e4426c0-049a-5d2a-8272-ede3192d9560
json: https://whiteintel.dev/api/public/dossier/4e4426c0-049a-5d2a-8272-ede3192d9560
identifier: oo:GB-COH-03646294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUGSY'S (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03646294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e4426c0-049a-5d2a-8272-ede3192d9560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e4426c0-049a-5d2a-8272-ede3192d9560  

## Ownership & control

### Owners / controllers

- **Mr Alan Dundon** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c9ce9af-ba79-572e-8b3a-010c7db9e683
- **Mr Alan Dundon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bc79eea-4e2a-4c58-b3dd-830c66c1d2c0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03646294`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-08
- **Registered office:** Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
- **SIC:** 56302

### Officers

- DUNDON, Alan — director · Irish · appointed 1999-03-01
- BRENNAN, Diarmuid Padraig — secretary · British · appointed 1998-10-12 · resigned 1999-03-01
- MCGREEVY, Kevin Dominic — secretary · British · appointed 1999-03-01 · resigned 2000-12-31
- TOOLAN, Dermot Joseph Mary — secretary · Irish · appointed 2001-01-01 · resigned 2007-03-01
- [BANSTEAD REGISTRARS LTD](https://whiteintel.dev/entity/e42b89cd-936e-58b0-8709-140299de5012) — corporate secretary · appointed 2007-03-01 · resigned 2025-05-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-10-08 · resigned 1998-10-21
- BRENNAN, Jane Elizabeth — director · British · appointed 1998-10-12 · resigned 1999-03-01
- TOOLAN, Dermot Joseph Mary — director · Irish · appointed 1999-03-01 · resigned 2007-03-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-10-08 · resigned 1998-10-12

### Beneficial owners (Persons with Significant Control)

- Mr Alan Dundon — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03646294
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03646294

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BUGSY'S (UK) LIMITED** — https://whiteintel.dev/entity/4e4426c0-049a-5d2a-8272-ede3192d9560 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUGSY'S (UK) LIMITED**. Human view: https://whiteintel.dev/entity/4e4426c0-049a-5d2a-8272-ede3192d9560 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e4426c0-049a-5d2a-8272-ede3192d9560._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._