1
Svs House, Oliver Grove, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
150 GBP2024-10-31
Person with significant control
2017-03-24 ~ 2025-11-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2024-10-31
Person with significant control
2021-11-24 ~ 2025-11-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
Svs House, Oliver Grove, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,127,471 GBP2024-10-31
Person with significant control
2016-06-09 ~ 2016-06-09
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
4
1 Countess Road, Amesbury, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
5,777,867 GBP2024-06-30
Officer
2009-01-09 ~ 2009-07-08
IIF 33 - Director → ME
2009-01-09 ~ 2009-07-08
IIF 38 - Secretary → ME
5
1 Countess Road, Amesbury, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
-1,911,068 GBP2024-06-30
Officer
2009-01-09 ~ 2009-07-08
IIF 34 - Director → ME
2009-01-09 ~ 2009-07-08
IIF 37 - Secretary → ME
6
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-23 ~ 2025-11-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
Svs House, 2b Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-22 ~ 2025-11-18
IIF 28 - Right to appoint or remove directors → OE
8
C/o Whitfield Service Station Limited Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2013-10-12 ~ 2016-10-17
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 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% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
200 GBP2023-10-31
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
231,512 GBP2023-10-31
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
Mr K Rajamenon, Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (1 parent)
Equity (Company account)
119,672 GBP2017-04-30
Officer
2015-04-01 ~ 2016-07-07
IIF 23 - Director → ME
12
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, Kent
Active Corporate (1 parent)
Equity (Company account)
-48,701 GBP2024-10-31
Officer
2015-03-31 ~ 2015-05-01
IIF 39 - Director → ME
13
WHITEFIELDS CARE HOMES LIMITED - 2006-03-21
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2004-01-15 ~ 2007-09-13
IIF 26 - Director → ME
14
CHARING DANE LIMITED - 2007-02-02
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2007-09-13
IIF 27 - Director → ME
15
REGAL CARE HOMES TONBRIDGE LTD - 2001-12-19
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2001-12-10 ~ 2007-09-13
IIF 25 - Director → ME
16
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
511,518 GBP2023-10-31
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-23 ~ 2025-11-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
587,694 GBP2023-10-31
Person with significant control
2018-05-21 ~ 2025-11-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DOVER SERVICE STATIONS LTD - 2012-09-14
Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (2 parents)
Equity (Company account)
3,036,859 GBP2024-03-31
Officer
2011-09-23 ~ 2016-06-09
IIF 22 - Director → ME
20
Dorley House, 19 -20, Bedfordwell Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Equity (Company account)
3,779,650 GBP2024-06-30
Officer
2007-10-25 ~ 2009-07-08
IIF 24 - Director → ME
2008-11-26 ~ 2009-07-08
IIF 36 - Secretary → ME