1
 Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2004-03-31 ~ nowIIF 18 - Director → ME
 2004-03-31 ~ nowIIF 45 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – 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 39 - Director → ME
Person with significant control
 2023-12-11 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
58,604 GBP2024-03-31
Officer
 2017-03-23 ~ nowIIF 4 - Director → ME
Person with significant control
 2017-03-23 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
4
 Best Western Dover Marina Hotel & Spa Dover Waterfront, Waterloo Crescent, Dover, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
84,002 GBP2024-03-31
Officer
 2010-09-13 ~ nowIIF 42 - Director → ME
 2010-09-13 ~ nowIIF 84 - Secretary → ME
Person with significant control
 2016-09-13 ~ nowIIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → 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 2 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
 Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Officer
 2024-11-08 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-11-08 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GOLDEX FITNESS (UPMINSTER) LTD - 2025-06-09
 Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Officer
 2025-01-20 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-01-20 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
 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 27 - Director → ME
Person with significant control
 2016-05-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
10
 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 7 - Director → ME
Person with significant control
 2017-03-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
 Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
 2020-07-15 ~ nowIIF 38 - Director → ME
Person with significant control
 2020-07-15 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
 2017-03-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2017-03-28 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
13
 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 44 - LLP Designated Member → ME
Person with significant control
 2021-06-25 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to surplus assets - 75% or more → OE
IIF 80 - Right to appoint or remove members → OE
14
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)
-168,882 GBP2024-03-30
Officer
 2021-11-04 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-11-04 ~ nowIIF 56 - Has significant influence or control → OE
15
 46 Millwell Crescent, Chigwell, Essex, United KingdomDissolved Corporate (4 parents)
Officer
 2019-02-04 ~ dissolvedIIF 41 - Director → ME
16
 Dover Marina Hotel, Waterloo Crescent, Dover, United KingdomActive Corporate (3 parents)
Officer
 2025-07-02 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-07-02 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
17
 18-20 Manor Road, Folkestone, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,688 GBP2024-04-05
Officer
 2015-06-25 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-06-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
18
 C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United KingdomActive Corporate (1 parent)
Officer
 2025-01-29 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-01-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
 C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
 2025-01-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2025-01-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
 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 23 - Director → ME
Person with significant control
 2021-02-22 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
 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 22 - Director → ME
 2023-03-06 ~ nowIIF 85 - Secretary → ME
Person with significant control
 2023-03-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
 43 High Street, Barkingside, Ilford, EnglandActive Corporate (3 parents)
Officer
 2024-12-10 ~ nowIIF 29 - Director → ME
Person with significant control
 2024-12-10 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
23
 6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
 2014-08-29 ~ dissolvedIIF 32 - Director → ME
24
 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 26 - Director → ME
Person with significant control
 2016-05-10 ~ nowIIF 68 - Ownership of shares – 75% or more → 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 5 - Director → ME
Person with significant control
 2017-03-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
 C/o Dover Marina Hotel, Waterloo Crescent, Dover, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,508 GBP2024-03-30
Officer
 2021-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-11-04 ~ nowIIF 55 - Has significant influence or control → OE
27
 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 3 - Director → ME
Person with significant control
 2017-03-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
28
 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 28 - Director → ME
Person with significant control
 2016-05-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
29
 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 13 - Director → ME
Person with significant control
 2023-01-03 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
 2017-03-23 ~ nowIIF 6 - Director → ME
Person with significant control
 2017-03-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
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)
3,036,859 GBP2024-03-31
Officer
 2011-09-23 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-10-17 ~ nowIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
32
Company number 06284718Non-active corporate
Officer
 2007-06-19 ~ nowIIF 33 - Director → ME
 2007-06-19 ~ nowIIF 51 - Secretary → ME