1
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-31 ~ nowIIF 6 - Director → ME
2004-03-31 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - 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 26 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → 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 12 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 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 4 - Director → ME
2010-09-13 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-09-13 ~ nowIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)
Officer
2025-09-25 ~ nowIIF 20 - Director → ME
7
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)
Officer
2025-11-06 ~ nowIIF 22 - Director → ME
8
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-19 ~ 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
9
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 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
10
GOLDEX FITNESS (UPMINSTER) LTD - 2025-06-09
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)
Officer
2025-11-04 ~ nowIIF 21 - Director → ME
12
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 13 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
13
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 17 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 25 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
16
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 83 - Right to appoint or remove members → OE
IIF 83 - Right to surplus assets - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
17
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 3 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 62 - Has significant influence or control → OE
18
46 Millwell Crescent, Chigwell, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolvedIIF 42 - Director → ME
19
Dover Marina Hotel, Waterloo Crescent, Dover, United KingdomActive Corporate (3 parents)
Officer
2025-07-02 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
20
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 24 - Director → ME
Person with significant control
2016-06-25 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
21
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 46 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
22
C/o Dover Marina Hotel Waterloo Crescent, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2025-01-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
23
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 9 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
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 8 - Director → ME
2023-03-06 ~ nowIIF 57 - Secretary → ME
Person with significant control
2023-03-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
43 High Street, Barkingside, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 45 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 36 - Director → ME
27
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 11 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
28
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 14 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
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 2 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 61 - Has significant influence or control → OE
30
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 10 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
31
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 16 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
32
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 1 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
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 15 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
34
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 27 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
Company number 06284718Non-active corporate
Officer
2007-06-19 ~ nowIIF 37 - Director → ME
2007-06-19 ~ nowIIF 54 - Secretary → ME