1
BROADOAK BEACON LIMITED - 2020-03-10
EDEN EDUCATION LIMITED - 2017-05-19
Spurling Cannon 424 Margate Road, Westwood, Ramsgate, KentActive Corporate (3 parents)
Equity (Company account)
-7,790 GBP2023-06-30
Officer
2020-03-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 8 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
LJW DEVELOPMENTS LIMITED - 2008-01-28
Henwood House, Henwood, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
-76,514 GBP2023-03-31
Officer
2006-03-09 ~ nowIIF 12 - Director → ME
2018-05-10 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,442 GBP2023-11-30
Officer
2018-11-27 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
6
LJW DEVELOPMENTS TWO LIMITED - 2008-01-28
Henwood House, Henwood, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
268,722 GBP2023-03-31
Officer
2007-10-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
SWALLOW INVESTMENTS LIMITED - 2014-10-09
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-281,904 GBP2023-07-31
Person with significant control
2016-04-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
White Maund, 44-46 Old Steine, BrightonDissolved Corporate (3 parents)
Equity (Company account)
150,267 GBP2021-10-31
Officer
2014-04-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2006-10-24 ~ dissolvedIIF 17 - Director → ME
2018-05-10 ~ dissolvedIIF 35 - Secretary → ME
10
Henwood House, Henwood, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-11-30
Officer
2019-11-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
11
Unit 49 The Oaks, The Oaks, Ramsgate, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,387 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
14,035 GBP2022-06-01 ~ 2023-05-31
Officer
2021-07-22 ~ nowIIF 5 - Director → ME
14
OAKFIELD RESIDENTIAL HOME LIMITED - 2014-07-15
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-05-31
Officer
2021-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
117,613 GBP2023-05-31
Officer
2017-02-20 ~ nowIIF 6 - Director → ME
16
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-04-30
Person with significant control
2016-04-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
WAITT ESTATES (NACKINGTON) LIMITED - 2014-06-05
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-1,063,233 GBP2023-03-31
Officer
2007-11-16 ~ nowIIF 10 - Director → ME
2018-05-10 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Henwood House, Henwood, Ashford, KentActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
175,666 GBP2022-06-01 ~ 2023-05-31
Officer
2014-05-16 ~ nowIIF 7 - Director → ME
19
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-152,796 GBP2023-12-31
Officer
2016-01-07 ~ nowIIF 19 - Director → ME