1
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (4 parents)
Equity (Company account)
151,819 GBP2023-10-31
Officer
2021-07-19 ~ nowIIF 32 - director → ME
2
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Officer
2025-03-12 ~ nowIIF 31 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (1 parent)
Equity (Company account)
5,332,516 GBP2023-10-31
Officer
2014-09-08 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
4
27 High Street, Sidcup, KentDissolved corporate (3 parents)
Officer
2012-01-05 ~ dissolvedIIF 14 - director → ME
5
27 High Street, Sidcup, KentDissolved corporate (3 parents)
Officer
2012-01-05 ~ dissolvedIIF 15 - director → ME
6
27 High Street, Sidcup, KentDissolved corporate (3 parents)
Officer
2012-01-05 ~ dissolvedIIF 17 - director → ME
7
Warwick House, Park Corner Road, SouthfleetDissolved corporate (1 parent)
Equity (Company account)
200 GBP2017-07-31
Officer
2014-07-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
8
D&G COLCHESTER LIMITED - 2022-01-10
101 New Cavendish Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,221 GBP2023-06-30
Officer
2021-01-26 ~ nowIIF 35 - director → ME
9
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-10-31
Officer
2020-11-02 ~ nowIIF 43 - director → ME
10
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-109,539 GBP2023-10-31
Officer
2020-11-03 ~ nowIIF 44 - director → ME
11
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
833,473 GBP2024-03-31
Officer
2014-12-18 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 27 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-02-04 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
GOLDEGGS INVESTMENTS LTD LTD - 2021-05-11
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-02-04 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
Warwick House Park Corner Road, Southfleet, Gravesend, KentCorporate (1 parent)
Equity (Company account)
6,169,945 GBP2023-10-31
Officer
2013-05-24 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
16
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Equity (Company account)
8,645 GBP2022-10-31
Officer
2021-02-27 ~ nowIIF 40 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-12-24 ~ nowIIF 41 - director → ME
Person with significant control
2020-12-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
19
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Officer
2024-11-08 ~ nowIIF 29 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Equity (Company account)
-110,714 GBP2022-10-31
Officer
2021-10-20 ~ nowIIF 34 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
Warwick House Park Corner Road, Southfleet, Gravesend, KentCorporate (1 parent)
Equity (Company account)
879,497 GBP2020-10-31
Officer
2011-11-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
22
Warwick House Park Corner Road, Southfleet, Gravesend, KentCorporate (1 parent)
Equity (Company account)
5,777,363 GBP2023-10-31
Officer
2013-10-22 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
23
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-03-28 ~ nowIIF 21 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
24
Warwick House Park Corner Road, Southfleet, Gravesend, KentCorporate (1 parent)
Equity (Company account)
85 GBP2023-10-31
Officer
2014-01-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
25
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-12-02 ~ nowIIF 45 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 73 - Has significant influence or control → OE
26
Warwick House Park Corner Road, Southfleet, Gravesend, KentCorporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
467,853 GBP2021-11-01 ~ 2022-10-31
Officer
2005-10-17 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
27
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandDissolved corporate (2 parents)
Officer
2012-10-30 ~ dissolvedIIF 23 - director → ME
28
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
908 GBP2023-10-31
Officer
2015-02-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
29
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Equity (Company account)
6,246 GBP2023-10-31
Officer
2021-04-06 ~ nowIIF 30 - director → ME
Person with significant control
2021-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
3-5 London Road, Rainham, KentDissolved corporate (1 parent)
Officer
2006-07-27 ~ dissolvedIIF 13 - director → ME
31
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 28 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
32
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Equity (Company account)
-94,773 GBP2023-10-31
Officer
2022-01-21 ~ nowIIF 25 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
33
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandCorporate (3 parents)
Equity (Company account)
305,003 GBP2023-10-31
Officer
2016-04-10 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-7,761 GBP2023-10-31
Officer
2017-08-03 ~ nowIIF 46 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Scott Close, Dartford, EnglandDissolved corporate (3 parents)
Officer
2021-07-19 ~ dissolvedIIF 26 - director → ME
36
BRIGHTON BACKPACKERS LIMITED - 2009-08-21
STANFORD CROSS LIMITED - 2001-07-20
27 High Street, Sidcup, KentDissolved corporate (3 parents)
Officer
2012-01-05 ~ dissolvedIIF 16 - director → ME
37
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United KingdomDissolved corporate (1 parent)
Officer
2014-09-04 ~ dissolvedIIF 19 - director → ME
38
3 Scott Close, Dartford, KentCorporate (2 parents)
Equity (Company account)
22,075 GBP2021-10-31
Officer
2021-08-01 ~ nowIIF 36 - director → ME
39
WORKSPACE BY GOLDEX LIMITED - 2023-08-07
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (3 parents)
Equity (Company account)
-4,702 GBP2023-10-31
Officer
2022-02-10 ~ nowIIF 24 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE