1
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-03-31 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 45 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 59 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
5
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2010-08-24 ~ nowIIF 58 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
1-6 Best Western Clifton Hotel, Clifton Gardens, Folkestone, EnglandActive Corporate (1 parent)
Officer
2016-07-07 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → 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 60 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → 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 38 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → 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 36 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → 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 41 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-03-27 ~ nowIIF 48 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
C/o: Ramada Hotel Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2007-06-22 ~ nowIIF 33 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-03-27 ~ nowIIF 49 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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 52 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 51 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-03-27 ~ nowIIF 50 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → 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 42 - Director → ME
2006-12-19 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-10-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → 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 34 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-03-27 ~ nowIIF 46 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, KentActive Corporate (1 parent)
Equity (Company account)
-47,759 GBP2023-10-31
Officer
2014-10-29 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, United KingdomActive Corporate (1 parent)
Officer
2016-05-10 ~ nowIIF 40 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
Holiday Inn Dover Singledge Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-03-27 ~ nowIIF 47 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
Best Western Clifton Hotel, Clifton Gardens, Folkestone, EnglandActive Corporate (1 parent)
Person with significant control
2023-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE