1
A1 TPS LIMITED - now
PAVILION (REALMET) LIMITED
- 2019-05-14
02313358 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2006-12-22 ~ 2016-12-14
IIF 22 - Secretary → ME
2
CITYSCAPE (OLD DOVER ROAD) LTD - now
PAVILION (OLD DOVER ROAD) LIMITED
- 2018-11-20
09732306 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2018-04-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLEAT HOMES LIMITED - now
LJW DEVELOPMENTS (WESTBERE) LIMITED
- 2015-10-07
06399920 C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2007-10-16 ~ 2015-10-07
IIF 17 - Secretary → ME
4
ENVIROGREEN DEVELOPMENTS LIMITED
07299630 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-30 ~ 2016-10-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ 2018-05-10
IIF 29 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ 2017-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED
- 1997-05-28
03358008 Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Officer
1997-05-19 ~ 2003-01-28
IIF 11 - Director → ME
8
LJW DEVELOPMENTS (BROADSTAIRS) LIMITED
- now 05736097 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2018-05-10
IIF 18 - Secretary → ME
9
LJW DEVELOPMENTS TWO LIMITED
- 2008-01-28
06402261 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Officer
2007-10-18 ~ 2009-07-20
IIF 19 - Secretary → ME
10
SWALLOW INVESTMENTS LIMITED
- 2014-10-09
06310049 Henwood House, Henwood, Ashford, Kent
Active Corporate (5 parents)
Officer
2007-07-11 ~ 2018-05-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-30 ~ 2018-05-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (5 parents)
Officer
2006-09-12 ~ 2015-02-06
IIF 32 - Director → ME
2006-09-12 ~ 2015-02-06
IIF 36 - Secretary → ME
12
PAVILION PROPERTY (FORDWICH) LIMITED
05245964 Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2004-09-29 ~ 2018-05-10
IIF 30 - Director → ME
2004-09-29 ~ 2018-05-10
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAVILION PROPERTY GROUP LIMITED
05046955 Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2004-02-17 ~ 2018-05-10
IIF 31 - Director → ME
2004-02-17 ~ 2018-05-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
PAVILION PROPERTY INVESTMENTS LIMITED
04995796 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ 2018-05-10
IIF 16 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SWALLOW WESTGATE LIMITED
- 2010-05-26
05976139 Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
2010-05-24 ~ 2018-05-10
IIF 25 - Director → ME
2006-10-24 ~ 2018-05-10
IIF 12 - Secretary → ME
16
WAITT BURGATE PARTNERSHIP LIMITED
10316357 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2018-05-10
IIF 26 - Director → ME
17
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-13 ~ 2018-05-10
IIF 28 - Director → ME
18
WAITT CAPITAL (THE VINES) LIMITED
- now 10830632WAITT ESTATES (THE VINES) LIMITED
- 2017-06-23
10830632 C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2017-06-22 ~ 2018-05-10
IIF 23 - Director → ME
Person with significant control
2017-06-22 ~ 2018-05-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
OAKFIELD RESIDENTIAL HOME LIMITED
- 2014-07-15
08620867 Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2013-07-23 ~ 2018-05-10
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ 2018-05-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
WAITT ESTATES (CAMBRIDGE) LIMITED
10145219 Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-30 ~ 2018-05-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
WAITT ESTATES (MAIDSTONE) LIMITED
- now 06429999WAITT ESTATES (WESTBERE) LIMITED
- 2015-09-28
06429999 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2018-05-10
IIF 14 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
WAITT ESTATES (THE BOROUGH) LIMITED
- now 06429951WAITT ESTATES (NACKINGTON) LIMITED
- 2014-06-05
06429951 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2018-05-10
IIF 15 - Secretary → ME
Person with significant control
2016-04-30 ~ 2025-09-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE