1
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,055 GBP2023-11-30
Officer
2016-06-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
2
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 2 - Director → ME
3
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 16 - Director → ME
4
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-178,387 GBP2022-12-01 ~ 2023-11-30
Officer
2021-11-18 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
SWALLOW INVESTMENTS LIMITED - 2014-10-09
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-281,904 GBP2023-07-31
Officer
2014-12-12 ~ nowIIF 17 - Director → ME
6
Camburgh House, 27 New Dover, Road, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
-335,751 GBP2023-09-28
Officer
2015-02-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,504 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 5 - Director → ME
9
Unit 49 The Oaks, The Oaks, Ramsgate, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 25 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
1,565,440 GBP2022-04-01 ~ 2023-09-30
Officer
2019-03-22 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-01-06 ~ nowIIF 12 - Director → ME
12
ABBOTS BARTON WALK LIMITED - 2020-12-10
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-126,145 GBP2023-09-30
Officer
2019-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → 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
2017-03-13 ~ nowIIF 6 - 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
2013-07-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 10 - Director → ME
16
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2016-04-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
WAITT ESTATES (WESTBERE) LIMITED - 2015-09-28
Henwood House, Henwood, Ashford, KentDissolved Corporate (2 parents)
Equity (Company account)
-145,201 GBP2017-11-30
Officer
2016-01-14 ~ dissolvedIIF 1 - Director → ME
2018-05-10 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 31 - 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 8 - Director → ME
19
KENT MEADOWS LIMITED - 2024-04-22
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Officer
2023-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office C The Beer Cart Building, 1 Beer Cart Lane, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,022 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE