1
AMERY HILL SCHOOL ACADEMY TRUST
07760509 Amery Hill School, Amery Hill, Alton, Hampshire
Active Corporate (67 parents)
Officer
2013-12-04 ~ 2015-06-16
IIF 31 - Director → ME
2
Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-730,978 GBP2020-08-31
Officer
2015-04-09 ~ 2017-02-17
IIF 21 - Director → ME
4
Unit 3 Meadow Barn Gt They Business Centre, Brook Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FRENSHAM ROAD DEVELOPMENTS LIMITED
- now 09794247LLOYD REEVES PROPERTY DEVELOPMENTS LIMITED
- 2016-09-20
09794247 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,011 GBP2017-09-30
Officer
2015-09-24 ~ dissolved
IIF 30 - Director → ME
8
Units A & B Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-9,760 GBP2025-03-31
Officer
1999-03-31 ~ 2001-09-07
IIF 38 - Director → ME
1998-03-31 ~ 1998-05-19
IIF 39 - Director → ME
9
4385, 10182266: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,924 GBP2019-07-31
Officer
2016-05-16 ~ 2021-05-26
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ 2021-05-26
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
JPM PROPERTY INVESTMENTS LIMITED
- now 08093299JPM PROPERTY DEVELOPMENTS LIMITED
- 2013-03-14
08093299 5 Beverley Close, Ash
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 22 - Director → ME
2012-06-01 ~ dissolved
IIF 61 - Secretary → ME
11
CHARTERHOUSE HULL LIMITED
- 2016-03-01
09771036 Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-231,049 GBP2024-10-31
Officer
2015-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-08 ~ dissolved
IIF 24 - Director → ME
13
MAX PROPERTY FINANCE UK LIMITED
14189556 Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
-2,465 GBP2024-11-30
Officer
2022-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
MAX PROPERTY MANAGEMENT LIMITED
10528668 Churchill House 137-139 Brent Street, Hendon, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 20 - Director → ME
15
MAX VENTURES MANAGEMENT LTD - now
MAX PROPERTY INVESTMENT GROUP LIMITED
- 2024-11-06
10597801MAX PROPERTY INVESTMENT GROUP PLC
- 2019-11-15
10597801 Churchill House 137-139 Brent Street, Hendon, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-146,871 GBP2024-12-31
Officer
2017-02-02 ~ 2024-10-21
IIF 19 - Director → ME
Person with significant control
2017-02-02 ~ 2018-08-23
IIF 58 - Has significant influence or control → OE
16
4385, 12178892: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-29 ~ 2021-06-02
IIF 32 - Director → ME
Person with significant control
2019-08-29 ~ 2021-06-02
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Steve Wood & Associates, Spectrum House, 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-334 GBP2016-10-31
Officer
2015-06-29 ~ dissolved
IIF 36 - Director → ME
18
PRIME LAND & DEVELOPMENT LIMITED
15614267 Unit 3 Unit 3 Great Tey Business Centre Warrens Farm, Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PRIME LAND AND DEVELOPMENT (BAKERS LANE) LTD
- now 15725703PRIME LAND AND DEVELOPMENT (ST GEORGES) LIMITED
- 2024-11-12
15725703PRIME LAND & DEVELOPMENT (DORCHESTER ROAD) LIMITED
- 2024-10-23
15725703 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
PRIME LAND AND DEVELOPMENT (MARCH) LIMITED
- now 15695351PRIME LAND AND DEVELOPMENT (CONNINGTON) LIMITED
- 2024-12-10
15695351PRIME LAND & DEVELOPMENT (GRAHAM ROAD) LIMITED
- 2024-08-02
15695351 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 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
IIF 44 - Right to appoint or remove directors → OE
21
PRIME LAND AND DEVELOPMENT (METHWOLD ROAD) LIMITED
- now 15636258DOVEDALE (NORFOLK) LIMITED
- 2024-09-30
15636258 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
PRIME LAND AND DEVELOPMENT (PLANTATION ROAD) LIMITED
15699098 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
23
PRIME LAND AND DEVELOPMENT (THIRD AVENUE) LIMITED
16044067 Unit 3 Great Tey Business Centre, Warrens Farm Brook Road, Great Tey, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
24
PRIME LAND AND DEVELOPMENT (TINGRITH) LIMITED
15757315 Unit 3great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PRIME LAND AND DEVELOPMENT (WHITE HORSE) LIMITED
15820811 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
26
Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-27,804 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 25 - Director → ME
28
PROPERTY MASTERMIND TRAINING LIMITED
08403690 Spectrum House, 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 37 - Director → ME
29
Spectrum House 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 28 - Director → ME
30
4385, 08692713 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-34,794 GBP2020-10-31
Officer
2013-09-16 ~ 2022-06-24
IIF 35 - Director → ME
31
PROPERTY MENTORSHIP ACADEMY LIMITED
09140253 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 27 - Director → ME
32
PROPERTY MILLIONAIRE ACADEMY LIMITED
09139312 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 26 - Director → ME
33
ANCHOR LETTINGS LIMITED
- 2015-08-04
09689162 Spectrum House, 96a Coleridge Street, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 29 - Director → ME
34
Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-06-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
Spectrum House, 96a, Coleridge Street, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 34 - Director → ME
36
26 - 27, Downing Street, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 18 - Director → ME
1999-02-12 ~ 2011-03-31
IIF 40 - Director → ME
37
WINCHELSEA TERRACE DEVELOPMENTS LTD
- now 12231070WINCHELSEA DEVELOPMENTS LIMITED
- 2022-12-09
12231070 Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2022-09-30
Officer
2019-09-27 ~ dissolved
IIF 23 - Director → ME
38
Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE