1
PAVILION (REALMET) LIMITED - 2019-05-14
REALMET LIMITED - 2007-01-24
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,336,501 GBP2024-03-31
Officer
2006-12-22 ~ 2016-12-14IIF 30 - Secretary → ME
2
PAVILION (OLD DOVER ROAD) LIMITED - 2018-11-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-110,318 GBP2024-08-31
Officer
2015-08-13 ~ 2018-04-06IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
LJW DEVELOPMENTS (WESTBERE) LIMITED - 2015-10-07
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (2 parents)
Equity (Company account)
119,581 GBP2021-10-31
Officer
2007-10-16 ~ 2015-10-07IIF 26 - Secretary → ME
4
424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-88,103 GBP2023-12-29
Person with significant control
2016-04-30 ~ 2016-10-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-24 ~ 2018-05-10IIF 6 - Director → ME
6
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ 2017-10-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
1997-05-19 ~ 2003-01-28IIF 19 - Director → ME
8
LJW DEVELOPMENTS LIMITED - 2008-01-28
Henwood House, Henwood, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
-30,259 GBP2024-03-31
Officer
2006-03-20 ~ 2018-05-10IIF 27 - Secretary → ME
9
LJW DEVELOPMENTS TWO LIMITED - 2008-01-28
Henwood House, Henwood, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
-15,584 GBP2025-03-31
Officer
2007-10-18 ~ 2009-07-20IIF 34 - Secretary → ME
10
SWALLOW INVESTMENTS LIMITED - 2014-10-09
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-287,021 GBP2024-07-31
Officer
2007-07-11 ~ 2018-05-10IIF 22 - Secretary → ME
Person with significant control
2016-04-30 ~ 2018-05-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Camburgh House, 27 New Dover, Road, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
-335,751 GBP2024-09-30
Officer
2006-09-12 ~ 2015-02-06IIF 10 - Director → ME
2006-09-12 ~ 2015-02-06IIF 35 - Secretary → ME
12
Camburgh House, 27 New Dover, Road, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
-36,206 GBP2024-09-30
Officer
2004-09-29 ~ 2018-05-10IIF 8 - Director → ME
2004-09-29 ~ 2018-05-10IIF 29 - Secretary → ME
13
Camburgh House, 27 New Dover, Road, Canterbury, KentDissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2018-05-10IIF 9 - Director → ME
2004-02-17 ~ 2018-05-10IIF 28 - Secretary → ME
14
44-46 Old Steine, BrightonDissolved Corporate (2 parents)
Equity (Company account)
611,079 GBP2018-03-31
Officer
2003-12-15 ~ 2018-05-10IIF 25 - Secretary → ME
15
SWALLOW WESTGATE LIMITED - 2010-05-26
Henwood House, Henwood, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-598,511 GBP2016-10-28
Officer
2010-05-24 ~ 2018-05-10IIF 2 - Director → ME
2006-10-24 ~ 2018-05-10IIF 21 - Secretary → ME
16
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,453 GBP2024-08-31
Officer
2016-08-08 ~ 2018-05-10IIF 3 - Director → ME
17
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-83,689 GBP2023-06-01 ~ 2024-05-31
Officer
2017-03-13 ~ 2018-05-10IIF 5 - Director → ME
18
WAITT ESTATES (THE VINES) LIMITED - 2017-06-23
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (2 parents)
Equity (Company account)
31,298 GBP2022-06-30
Officer
2017-06-22 ~ 2018-05-10IIF 7 - Director → ME
Person with significant control
2017-06-22 ~ 2018-05-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
OAKFIELD RESIDENTIAL HOME LIMITED - 2014-07-15
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2013-07-23 ~ 2018-05-10IIF 4 - Director → ME
Person with significant control
2016-04-30 ~ 2018-05-10IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-04-30
Person with significant control
2016-04-30 ~ 2018-05-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
WAITT ESTATES (WESTBERE) LIMITED - 2015-09-28
Henwood House, Henwood, Ashford, KentDissolved Corporate (2 parents)
Equity (Company account)
-145,201 GBP2017-11-30
Officer
2007-11-19 ~ 2018-05-10IIF 23 - Secretary → ME
22
WAITT ESTATES (NACKINGTON) LIMITED - 2014-06-05
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-1,297,777 GBP2024-03-31
Officer
2007-11-16 ~ 2018-05-10IIF 24 - Secretary → ME