1
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-03-31 ~ nowIIF 47 - Director → ME
2004-03-31 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
Dover Marina Hotel, Waterloo Crescent, Dover, EnglandActive Corporate (3 parents)
Officer
2023-12-11 ~ nowIIF 65 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
3
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
54,389 GBP2023-03-31
Officer
2017-03-23 ~ nowIIF 35 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Best Western Dover Marina Hotel & Spa Dover Waterfront, Waterloo Crescent, Dover, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
599,520 GBP2023-03-31
Officer
2010-09-13 ~ nowIIF 68 - Director → ME
2010-09-13 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-09-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
C/o Whitfield Service Station Limited Sandwich Road, Whitfield, Dover, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2013-10-11 ~ nowIIF 33 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 39 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 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
8
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
820,713 GBP2024-03-31
Officer
2016-05-10 ~ nowIIF 56 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
9
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 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
10
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 64 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 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
11
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
18-20 Manor Road, Folkestone, Kent, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,931,100 GBP2024-04-05
Officer
2021-06-25 ~ nowIIF 70 - LLP Designated Member → ME
Person with significant control
2021-06-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
13
PORTEA HOUSE LTD - 2021-11-09
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,281 GBP2023-03-30
Officer
2021-11-04 ~ nowIIF 45 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 4 - Has significant influence or control → OE
14
46 Millwell Crescent, Chigwell, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolvedIIF 67 - Director → ME
15
18-20 Manor Road, Folkestone, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,430 GBP2023-04-05
Officer
2015-06-25 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
16
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 71 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2025-01-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
37,138 GBP2024-03-31
Officer
2021-02-22 ~ nowIIF 52 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 51 - Director → ME
2023-03-06 ~ nowIIF 83 - Secretary → ME
Person with significant control
2023-03-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 73 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 58 - Director → ME
22
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,219,295 GBP2024-03-31
Officer
2016-05-10 ~ nowIIF 55 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
23
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 36 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,572 GBP2023-03-30
Officer
2021-11-04 ~ nowIIF 44 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 3 - Has significant influence or control → OE
25
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 34 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
984,187 GBP2024-03-31
Officer
2016-05-10 ~ nowIIF 57 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
27
A2 Sandwich Road, Whitfield, Dover, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
114,114 GBP2024-03-31
Officer
2023-01-03 ~ nowIIF 43 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 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
28
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-03-31
Officer
2017-03-23 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
29
DOVER SERVICE STATIONS LTD - 2012-09-14
Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
567,500 GBP2022-09-30
Officer
2011-09-23 ~ nowIIF 66 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
Company number 06284718Non-active corporate
Officer
2007-06-19 ~ nowIIF 59 - Director → ME
2007-06-19 ~ nowIIF 80 - Secretary → ME