1
Holiday Inn Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (2 parents)
Officer
2004-03-31 ~ now
IIF 53 - Director → ME
2004-03-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents)
Officer
2007-08-23 ~ 2016-10-17
IIF 62 - Director → ME
2007-08-23 ~ 2016-10-17
IIF 42 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-10-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dover Marina Hotel, Waterloo Crescent, Dover, England
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 90 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
BEAMTRUMP LIMITED - 1986-10-24
Svs House, Oliver Grove, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-05-09
IIF 85 - Director → ME
5
ASHDENE SERVICE STATIONS LIMITED
04870913 Svs House, Oliver Grove, London
Active Corporate (10 parents)
Officer
2014-10-27 ~ 2016-05-09
IIF 84 - Director → ME
6
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-24 ~ 2016-10-17
IIF 60 - Director → ME
2010-08-24 ~ 2016-10-17
IIF 96 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-10-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-23 ~ 2016-10-17
IIF 61 - Director → ME
2007-08-23 ~ 2016-10-17
IIF 41 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-10-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
DOVER MARINA HOTEL HOLDINGS LIMITED
10685899 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Dover Marina Hotel - Tapestry Collection By Hilton Waterfront, Waterloo Crescent, Dover, England
Active Corporate (3 parents)
Officer
2010-09-13 ~ now
IIF 50 - Director → ME
2010-09-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
C/o: Ramada Dover Hotel Singledge Lane, Whitfield, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 83 - Director → ME
2007-06-19 ~ dissolved
IIF 43 - Secretary → ME
11
C/o Whitfield Service Station Limited Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (4 parents)
Officer
2013-10-11 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
EUROLANTIC LEISURE LIMITED
- now 04329157SPEED 8976 LIMITED
- 2001-12-28
04329157 02566246, 04280128, 04214002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents)
Officer
2001-11-29 ~ 2016-10-21
IIF 57 - Director → ME
2001-11-29 ~ 2016-10-21
IIF 39 - Secretary → ME
13
Singledge Lane, Whitfield, Dover, Kent
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2016-10-21
IIF 56 - Director → ME
2006-12-19 ~ 2016-10-21
IIF 40 - Secretary → ME
14
FIRST CHOICE CARE HOMES LIMITED
06290053 C/o: Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents)
Officer
2007-06-22 ~ 2016-10-17
IIF 51 - Director → ME
2007-06-22 ~ 2016-10-17
IIF 36 - Secretary → ME
15
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 75 - Director → ME
16
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 72 - Director → ME
17
GOLDEX BEAUTY HORNCHURCH LIMITED
16836704 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 77 - Director → ME
18
GOLDEX BEAUTY LONDON BRIDGE LIMITED
16965305 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 71 - Director → ME
19
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 73 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 74 - Director → ME
Person with significant control
2024-11-08 ~ now
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
21
GOLDEX FITNESS GRAVESEND LTD
- now 16195939GOLDEX FITNESS (UPMINSTER) LTD
- 2025-06-09
16195939 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
GOLDEX FITNESS HORNCHURCH LIMITED
16830871 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 76 - Director → ME
23
HATFIELD LODGE CARE HOME LIMITED
10172173 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-10 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
24
HATFIELD LODGE HOLDINGS LIMITED
10686089 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-23 ~ now
IIF 70 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
Mr K Rajamenon, Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2016-07-07
IIF 88 - Director → ME
26
KR APEX PROPERTY DEVELOPMENT LTD
17085479 C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 49 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 89 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Singledge Lane, Whitfield, Dover, Kent
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2016-10-21
IIF 55 - Director → ME
2006-12-19 ~ 2016-10-21
IIF 38 - Secretary → ME
29
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, Kent
Active Corporate (3 parents)
Officer
2014-10-29 ~ 2016-10-17
IIF 86 - Director → ME
31
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-13 ~ 2017-09-26
IIF 82 - Director → ME
Person with significant control
2016-09-14 ~ 2017-09-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
18-20 Manor Road, Folkestone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-06-25 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
33
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 6 - Has significant influence or control → OE
34
46 Millwell Crescent, Chigwell, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 45 - Director → ME
35
Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
36
18-20 Manor Road, Folkestone, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-25 ~ now
IIF 87 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
37
Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 35 - Director → ME
38
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 80 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
39
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2025-01-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
40
18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 59 - Director → ME
Person with significant control
2021-02-22 ~ now
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
41
18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 58 - Director → ME
2023-03-06 ~ now
IIF 95 - Secretary → ME
Person with significant control
2023-03-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
43 High Street, Barkingside, Ilford, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 79 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
43
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 81 - Director → ME
44
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 64 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
45
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
46
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 5 - Has significant influence or control → OE
47
WHITFIELD CARE HOME HOLDINGS LIMITED
10685957 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
48
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 69 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
49
A2 Sandwich Road, Whitfield, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
50
WHITFIELD SERVICE STATION HOLDINGS LIMITED
10686113 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-23 ~ now
IIF 68 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
51
WHITFIELD SERVICE STATION LIMITED
- now 07785022DOVER SERVICE STATIONS LTD
- 2012-09-14
07785022 Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 92 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE