1
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Equity (Company account)
204,184 GBP2024-10-31
Officer
2021-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ 2024-10-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMHAUS LIMITED - now
GOLDEX INVESTMENTS ( SURREY ) LTD
- 2018-10-04
07980130 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (7 parents)
Equity (Company account)
2,564,838 GBP2024-10-31
Officer
2012-03-07 ~ 2014-11-29
IIF 17 - Director → ME
2014-11-29 ~ 2018-10-02
IIF 14 - Director → ME
3
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
116 GBP2017-04-30
Officer
2005-10-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 23 - Director → ME
5
27 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 22 - Director → ME
6
27 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 24 - Director → ME
7
40 Pelham Road, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,080,424 GBP2024-10-31
Officer
2013-05-24 ~ 2014-11-28
IIF 18 - Director → ME
2014-11-28 ~ 2016-12-21
IIF 10 - Director → ME
9
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
879,497 GBP2020-10-31
Officer
2011-11-17 ~ 2014-11-28
IIF 15 - Director → ME
2014-11-28 ~ 2021-05-25
IIF 11 - Director → ME
10
62a Station Road, Upminster, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948,589 GBP2024-10-31
Officer
2014-11-28 ~ 2016-12-21
IIF 9 - Director → ME
2011-08-08 ~ 2014-11-28
IIF 13 - Director → ME
11
GOLDEX INVESTMENTS GROUP LIMITED
08863424 Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
85 GBP2024-10-31
Officer
2014-11-28 ~ 2021-05-25
IIF 16 - Director → ME
2014-01-27 ~ 2014-11-28
IIF 20 - Director → ME
12
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-60,191 GBP2023-11-01 ~ 2024-10-31
Officer
2008-12-15 ~ 2014-11-28
IIF 19 - Director → ME
2014-11-28 ~ 2021-05-25
IIF 12 - Director → ME
Person with significant control
2018-07-07 ~ 2018-07-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
3-5 London Road, Rainham, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2011-01-01
IIF 25 - Secretary → ME
14
BRIGHTON BACKPACKERS LIMITED - 2009-08-21
STANFORD CROSS LIMITED - 2001-07-20
27 High Street, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 21 - Director → ME
15
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (4 parents)
Equity (Company account)
967,445 GBP2024-10-31
Officer
2014-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE