1
Holiday Inn Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-31 ~ now
IIF 39 - Director → ME
2004-03-31 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Dover Marina Hotel, Waterloo Crescent, Dover, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 62 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
58,604 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Best Western Dover Marina Hotel & Spa Dover Waterfront, Waterloo Crescent, Dover, Kent, England
Active Corporate (1 parent)
Equity (Company account)
84,002 GBP2024-03-31
Officer
2010-09-13 ~ now
IIF 37 - Director → ME
2010-09-13 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
C/o: Ramada Dover Hotel Singledge Lane, Whitfield, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 72 - Director → ME
2007-06-19 ~ dissolved
IIF 90 - Secretary → ME
6
C/o Whitfield Service Station Limited Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2013-10-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 55 - Director → ME
8
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 52 - Director → ME
9
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 57 - Director → ME
10
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 51 - Director → ME
11
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GOLDEX FITNESS (UPMINSTER) LTD - 2025-06-09
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 58 - Director → ME
Person with significant control
2025-01-20 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
14
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 56 - Director → ME
15
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
820,713 GBP2024-03-31
Officer
2016-05-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 50 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
18-20 Manor Road, Folkestone, Kent, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,931,100 GBP2024-04-05
Officer
2021-06-25 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2021-06-25 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
PORTEA HOUSE LTD - 2021-11-09
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,882 GBP2024-03-30
Officer
2021-11-04 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 3 - Has significant influence or control → OE
21
46 Millwell Crescent, Chigwell, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 77 - Director → ME
22
Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
23
18-20 Manor Road, Folkestone, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,688 GBP2024-04-05
Officer
2015-06-25 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
24
Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 79 - Director → ME
25
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 82 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2025-01-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
37,138 GBP2024-03-31
Officer
2021-02-22 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 41 - Director → ME
2023-03-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2023-03-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
43 High Street, Barkingside, Ilford, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 81 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 71 - Director → ME
31
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,219,295 GBP2024-03-31
Officer
2016-05-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
32
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,508 GBP2024-03-30
Officer
2021-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 2 - Has significant influence or control → OE
34
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
35
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
984,187 GBP2024-03-31
Officer
2016-05-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
36
A2 Sandwich Road, Whitfield, Dover, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
114,114 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
38
DOVER SERVICE STATIONS LTD - 2012-09-14
Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (2 parents)
Equity (Company account)
3,036,859 GBP2024-03-31
Officer
2011-09-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE