1
Holiday Inn Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (2 parents)
Officer
2004-03-31 ~ now
IIF 9 - Director → ME
2004-03-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents)
Officer
2007-08-23 ~ 2016-10-17
IIF 18 - Director → ME
2007-08-23 ~ 2016-10-17
IIF 58 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-10-17
IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dover Marina Hotel, Waterloo Crescent, Dover, England
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
4
BEAMTRUMP LIMITED - 1986-10-24
Svs House, Oliver Grove, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-05-09
IIF 41 - Director → ME
5
ASHDENE SERVICE STATIONS LIMITED
04870913 Svs House, Oliver Grove, London
Active Corporate (10 parents)
Officer
2014-10-27 ~ 2016-05-09
IIF 40 - Director → ME
6
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-24 ~ 2016-10-17
IIF 16 - Director → ME
2010-08-24 ~ 2016-10-17
IIF 94 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-10-17
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-23 ~ 2016-10-17
IIF 17 - Director → ME
2007-08-23 ~ 2016-10-17
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-10-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
DOVER MARINA HOTEL HOLDINGS LIMITED
10685899 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
9
Dover Marina Hotel - Tapestry Collection By Hilton Waterfront, Waterloo Crescent, Dover, England
Active Corporate (3 parents)
Officer
2010-09-13 ~ now
IIF 6 - Director → ME
2010-09-13 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
C/o: Ramada Dover Hotel Singledge Lane, Whitfield, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 39 - Director → ME
2007-06-19 ~ dissolved
IIF 59 - Secretary → ME
11
C/o Whitfield Service Station Limited Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (4 parents)
Officer
2013-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
EUROLANTIC LEISURE LIMITED
- now 04329157SPEED 8976 LIMITED
- 2001-12-28
04329157 02566246, 04280128, 04214002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents)
Officer
2001-11-29 ~ 2016-10-21
IIF 13 - Director → ME
2001-11-29 ~ 2016-10-21
IIF 55 - Secretary → ME
13
Singledge Lane, Whitfield, Dover, Kent
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2016-10-21
IIF 12 - Director → ME
2006-12-19 ~ 2016-10-21
IIF 56 - Secretary → ME
14
FIRST CHOICE CARE HOMES LIMITED
06290053 C/o: Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (4 parents)
Officer
2007-06-22 ~ 2016-10-17
IIF 7 - Director → ME
2007-06-22 ~ 2016-10-17
IIF 52 - Secretary → ME
15
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 31 - Director → ME
16
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 28 - Director → ME
17
GOLDEX BEAUTY HORNCHURCH LIMITED
16836704 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 33 - Director → ME
18
GOLDEX BEAUTY LONDON BRIDGE LIMITED
16965305 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 27 - Director → ME
19
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-19 ~ now
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
20
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 34 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
GOLDEX FITNESS HORNCHURCH LIMITED
16830871 Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 32 - Director → ME
23
HATFIELD LODGE CARE HOME LIMITED
10172173 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
24
HATFIELD LODGE HOLDINGS LIMITED
10686089 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
Mr K Rajamenon, Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2016-07-07
IIF 44 - Director → ME
26
KR APEX PROPERTY DEVELOPMENT LTD
17085479 C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 45 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Singledge Lane, Whitfield, Dover, Kent
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2016-10-21
IIF 11 - Director → ME
2006-12-19 ~ 2016-10-21
IIF 54 - Secretary → ME
29
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
30
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, Kent
Active Corporate (3 parents)
Officer
2014-10-29 ~ 2016-10-17
IIF 42 - Director → ME
31
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-13 ~ 2017-09-26
IIF 38 - Director → ME
Person with significant control
2016-09-14 ~ 2017-09-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
18-20 Manor Road, Folkestone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-06-25 ~ now
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Right to appoint or remove members → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 63 - Has significant influence or control → OE
34
46 Millwell Crescent, Chigwell, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 1 - Director → ME
35
Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
36
18-20 Manor Road, Folkestone, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
37
Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 51 - Director → ME
38
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
39
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2025-01-20 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
40
18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
41
18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
2023-03-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2023-03-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
42
43 High Street, Barkingside, Ilford, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 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
IIF 87 - Right to appoint or remove directors → OE
43
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 37 - Director → ME
44
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
45
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
46
C/o Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 62 - Has significant influence or control → OE
47
WHITFIELD CARE HOME HOLDINGS LIMITED
10685957 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
48
Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
49
A2 Sandwich Road, Whitfield, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
50
WHITFIELD SERVICE STATION HOLDINGS LIMITED
10686113 Tudor Lodge Care Home, 18-20 Manor Road, Folkestone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
51
WHITFIELD SERVICE STATION LIMITED
- now 07785022DOVER SERVICE STATIONS LTD
- 2012-09-14
07785022 Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE