1
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (4 parents)
Equity (Company account)
204,184 GBP2024-10-31
Officer
2021-07-19 ~ now
IIF 15 - Director → ME
2
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
3,121,907 GBP2024-10-31
Officer
2014-09-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
27 High Street, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 78 - Director → ME
4
27 High Street, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 79 - Director → ME
5
27 High Street, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 81 - Director → ME
6
Warwick House, Park Corner Road, Southfleet
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2017-07-31
Officer
2014-07-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
7
D&G COLCHESTER LIMITED - 2022-01-10
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,485 GBP2024-06-30
Officer
2021-01-26 ~ now
IIF 1 - Director → ME
8
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-10-31
Officer
2020-11-02 ~ now
IIF 24 - Director → ME
9
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-230,838 GBP2024-10-31
Officer
2020-11-03 ~ now
IIF 25 - Director → ME
10
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
833,473 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 18 - Director → ME
13
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
14
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
GOLDEGGS INVESTMENTS LTD LTD - 2021-05-11
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,080,424 GBP2024-10-31
Officer
2013-05-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
17
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
18
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
19
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
8,645 GBP2022-10-31
Officer
2021-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-12-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GOLDEX FITNESS (UPMINSTER) LTD - 2025-06-09
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 17 - Director → ME
25
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,714 GBP2022-10-31
Officer
2021-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (1 parent)
Equity (Company account)
879,497 GBP2020-10-31
Officer
2011-11-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
27
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (1 parent)
Equity (Company account)
6,500,229 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-03-28 ~ now
IIF 70 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
29
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (1 parent)
Equity (Company account)
85 GBP2024-10-31
Officer
2014-01-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
30
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-12-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 57 - Has significant influence or control → OE
31
Warwick House Park Corner Road, Southfleet, Gravesend, Kent
Active Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-60,191 GBP2023-11-01 ~ 2024-10-31
Officer
2005-10-17 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
32
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 84 - Director → ME
33
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,978 GBP2024-10-31
Officer
2015-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
34
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
-6,254 GBP2024-10-31
Officer
2021-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
35
3-5 London Road, Rainham, Kent
Dissolved Corporate (1 parent)
Officer
2006-07-27 ~ dissolved
IIF 77 - Director → ME
36
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
37
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
-205,806 GBP2024-10-31
Officer
2022-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
38
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Active Corporate (3 parents)
Equity (Company account)
91,057 GBP2024-10-31
Officer
2016-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-495 GBP2024-10-31
Officer
2017-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
40
3 Scott Close, Dartford, England
Dissolved Corporate (3 parents)
Officer
2021-07-19 ~ dissolved
IIF 28 - Director → ME
41
STANFORD CROSS LIMITED - 2001-07-20
27 High Street, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 80 - Director → ME
42
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 83 - Director → ME
43
3 Scott Close, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
22,075 GBP2021-10-31
Officer
2021-08-01 ~ now
IIF 2 - Director → ME
44
WORKSPACE BY GOLDEX LIMITED - 2023-08-07
Warwick House Park Corner Road, Southfleet, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
-65,572 GBP2024-10-31
Officer
2022-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE