1
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2004-03-31 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Singledge Singledge Lane, Whitfield, Dover, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
 2016-07-06 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-07-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
93,271 GBP2016-03-31
Officer
 2007-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,044,575 GBP2024-03-31
Officer
 2018-07-04 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
 2018-07-04 ~ nowIIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2010-08-24 ~ nowIIF 42 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
 1-6 Best Western Clifton Hotel, Clifton Gardens, Folkestone, EnglandActive Corporate (1 parent)
Officer
 2016-07-07 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-07-07 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,887,300 GBP2024-03-31
Officer
 2018-07-04 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
 2018-07-04 ~ nowIIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-69,517 GBP2016-03-31
Officer
 2007-08-23 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
SPEED 8976 LIMITED - 2001-12-28
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-60,410 GBP2023-04-01 ~ 2024-03-31
Officer
 2001-11-29 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-10-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
 Singledge Lane, Whitfield, Dover, KentActive Corporate (1 parent)
Profit/Loss (Company account)
243,916 GBP2023-04-01 ~ 2024-03-31
Officer
 2006-12-19 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-09-13 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
 2017-03-27 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
 C/o: Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2007-06-22 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-10-17 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-03-27 ~ nowIIF 32 - Director → ME
Person with significant control
 2017-03-27 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
 Mr K Rajamenon, Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
119,672 GBP2017-04-30
Officer
 2015-04-01 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-10-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
 Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
 2020-07-15 ~ nowIIF 35 - Director → ME
Person with significant control
 2020-07-15 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-03-27 ~ nowIIF 33 - Director → ME
Person with significant control
 2017-03-27 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
CORNISA LIMITED - 2008-01-03
 Singledge Lane, Whitfield, Dover, KentActive Corporate (1 parent)
Equity (Company account)
-11,427 GBP2024-03-31
Officer
 2006-12-19 ~ nowIIF 25 - Director → ME
 2006-12-19 ~ nowIIF 3 - Secretary → ME
Person with significant control
 2016-10-21 ~ nowIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
 C/o Ramada Hotel Dover Singledge Lane, Whitfield, Dover, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
 2017-05-19 ~ nowIIF 17 - Director → ME
Person with significant control
 2017-05-19 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
 2017-03-28 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2017-03-28 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-03-27 ~ nowIIF 29 - Director → ME
Person with significant control
 2017-03-27 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, KentActive Corporate (1 parent)
Equity (Company account)
-48,701 GBP2024-10-31
Officer
 2014-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
 2016-10-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
 Ramada Hotel Dover Singledge Lane, Whitfield, Dover, United KingdomActive Corporate (1 parent)
Officer
 2016-05-10 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-05-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-03-27 ~ nowIIF 30 - Director → ME
Person with significant control
 2017-03-27 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
 Best Western Clifton Hotel, Clifton Gardens, Folkestone, EnglandActive Corporate (1 parent)
Officer
 2023-03-16 ~ nowIIF 34 - Director → ME
 2023-03-16 ~ nowIIF 9 - Secretary → ME
Person with significant control
 2023-03-16 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE