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)
-8,990 GBP2024-06-30
Officer
 2020-03-09 ~ nowIIF 28 - Director → ME
Person with significant control
 2020-03-09 ~ nowIIF 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
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 16 - Director → ME
Person with significant control
 2016-04-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
LJW DEVELOPMENTS LIMITED - 2008-01-28
 Henwood House, Henwood, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
-30,259 GBP2024-03-31
Officer
 2006-03-09 ~ nowIIF 17 - Director → ME
 2018-05-10 ~ nowIIF 2 - 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
4
 Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,467 GBP2024-11-30
Officer
 2018-11-27 ~ nowIIF 7 - Director → ME
Person with significant control
 2018-11-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
5
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 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
SWALLOW INVESTMENTS LIMITED - 2014-10-09
 Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-287,021 GBP2024-07-31
Person with significant control
 2016-04-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
 White Maund, 44-46 Old Steine, BrightonDissolved Corporate (3 parents)
Equity (Company account)
150,267 GBP2021-10-31
Officer
 2014-04-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 22 - Director → ME
 2018-05-10 ~ dissolvedIIF 3 - Secretary → ME
9
 Henwood House, Henwood, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-11-30
Officer
 2019-11-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2019-11-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
10
 Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,453 GBP2024-08-31
Officer
 2016-08-08 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-05-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
 Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-83,689 GBP2023-06-01 ~ 2024-05-31
Officer
 2021-07-22 ~ nowIIF 10 - Director → ME
12
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
 2021-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-07-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
63,928 GBP2024-05-31
Officer
 2017-02-20 ~ nowIIF 11 - Director → ME
14
 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
15
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 ~ nowIIF 15 - Director → ME
 2018-05-10 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2016-04-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Henwood House, Henwood, Ashford, KentActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
153,249 GBP2023-06-01 ~ 2024-05-31
Officer
 2014-05-16 ~ nowIIF 12 - Director → ME
17
 Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-152,796 GBP2023-12-31
Officer
 2016-01-07 ~ nowIIF 24 - Director → ME