1
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Equity (Company account)
204,184 GBP2024-10-31
Officer
2021-07-19 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-19 ~ 2024-10-03
IIF 8 - Right to appoint or remove directors → OE
2
AMHAUS LIMITED - now
GOLDEX INVESTMENTS ( SURREY ) LTD
- 2018-10-04
07980130 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (7 parents)
Equity (Company account)
2,564,838 GBP2024-10-31
Officer
2012-03-07 ~ 2018-10-02
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 20 - Ownership of shares – 75% or more → OE
3
5 London Road, Rainham, Gillingham, Kent
Active Corporate (4 parents)
Equity (Company account)
61,913 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 1 - Has significant influence or control → OE
4
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-11-20
IIF 46 - Director → ME
Person with significant control
2025-03-12 ~ 2025-11-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,121,907 GBP2024-10-31
Officer
2014-09-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
27 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 78 - Director → ME
7
27 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 79 - Director → ME
8
27 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 81 - Director → ME
9
Warwick House, Park Corner Road, Southfleet
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2017-07-31
Officer
2014-07-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
CASTLE VIEW COLCHESTER LTD
- now 13157786D&G COLCHESTER LIMITED
- 2022-01-10
13157786 101 New Cavendish Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,485 GBP2024-06-30
Officer
2021-01-26 ~ now
IIF 33 - Director → ME
11
3-5 London Road, Rainham, Gillingham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-09-01 ~ 2006-07-01
IIF 72 - Director → ME
12
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
200 GBP2024-10-31
Officer
2020-11-02 ~ now
IIF 56 - Director → ME
13
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-230,838 GBP2024-10-31
Officer
2020-11-03 ~ now
IIF 57 - Director → ME
14
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
833,473 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 50 - Director → ME
17
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 36 - Director → ME
18
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
GOLDEGGS INVESTMENTS LTD.
- now 13178907GOLDEGGS INVESTMENTS LTD LTD
- 2021-05-11
13178907 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-02-04 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-02-04 ~ 2021-05-05
IIF 61 - Director → ME
21
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,080,424 GBP2024-10-31
Officer
2013-05-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
22
GOLDEX BEAUTY HORNCHURCH LIMITED
16836704 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 37 - Director → ME
23
GOLDEX BEAUTY LONDON BRIDGE LIMITED
16965305 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 41 - Director → ME
24
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 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
8,645 GBP2022-10-31
Officer
2021-02-27 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-12-24 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 48 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
GOLDEX FITNESS HORNCHURCH LIMITED
16830871 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 49 - Director → ME
30
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,714 GBP2022-10-31
Officer
2021-10-20 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
879,497 GBP2020-10-31
Officer
2011-11-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
32
62a Station Road, Upminster, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948,589 GBP2024-10-31
Officer
2011-08-08 ~ 2016-12-21
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 32 - Ownership of shares – 75% or more → OE
33
GOLDEX INVESTMENTS (KENT) LIMITED
08742589 Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,500,229 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
34
GOLDEX INVESTMENTS (KENT) SOUTH LIMITED
11910394 Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-03-28 ~ now
IIF 70 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
35
GOLDEX INVESTMENTS GROUP LIMITED
08863424 Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
85 GBP2024-10-31
Officer
2014-01-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
36
GOLDEX INVESTMENTS KIDBROOKE LIMITED
13055628 Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-12-02 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 28 - Has significant influence or control → OE
37
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-60,191 GBP2023-11-01 ~ 2024-10-31
Officer
2005-10-17 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
38
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 84 - Director → ME
39
GOLDEX LETTINGS AND MANAGEMENT SERVICES LTD
09458652 Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,978 GBP2024-10-31
Officer
2015-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
40
GOLDEX PRESTIGE & CLASSIC CARS LIMITED
13314162 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
-6,254 GBP2024-10-31
Officer
2021-04-06 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 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
41
27 Sidcup High Street, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-465,908 GBP2021-05-31
Officer
2014-05-12 ~ 2015-07-08
IIF 73 - Director → ME
42
3-5 London Road, Rainham, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 77 - Director → ME
43
GRANARY COURT (RAINHAM) LIMITED
09774821 5 London Road, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
44
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-30 ~ 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
45
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
-205,806 GBP2024-10-31
Officer
2022-01-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
46
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Active Corporate (3 parents)
Equity (Company account)
91,057 GBP2024-10-31
Officer
2016-04-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
47
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-495 GBP2024-10-31
Officer
2017-08-03 ~ now
IIF 59 - Director → ME
Person with significant control
2017-08-03 ~ 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
48
3 Scott Close, Dartford, England
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 60 - Director → ME
49
BRIGHTON BACKPACKERS LIMITED - 2009-08-21
STANFORD CROSS LIMITED - 2001-07-20
27 High Street, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 80 - Director → ME
50
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2,985,198 GBP2024-12-31
Officer
2011-08-05 ~ 2011-12-20
IIF 82 - Director → ME
51
ST JAMES COURT (GILLINGHAM) MANAGEMENT COMPANY LIMITED
04584820 James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (9 parents)
Equity (Company account)
14 GBP2025-03-31
Officer
2002-11-07 ~ 2007-01-03
IIF 71 - Director → ME
52
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 83 - Director → ME
53
THE ELEPHANT PUBS & RESTAURANTS LTD
10880603 3 Scott Close, Dartford, Kent
Active Corporate (6 parents)
Equity (Company account)
22,075 GBP2021-10-31
Officer
2021-08-01 ~ now
IIF 34 - Director → ME
54
WORKPLACE BY GOLDEX LIMITED
- now 13908219WORKSPACE BY GOLDEX LIMITED
- 2023-08-07
13908219 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
-65,572 GBP2024-10-31
Officer
2022-02-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE