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 47 - Director → ME
2
Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2017-02-17
IIF 38 - Director → ME
4
Unit 3 Meadow Barn Gt They Business Centre, Brook Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 55 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 20 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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)
Officer
2015-09-24 ~ dissolved
IIF 46 - Director → ME
8
1 Gally Hill Road, Church Crookham, Fleet, Hampshire, England
Active Corporate (10 parents)
Officer
1999-03-31 ~ 2001-09-07
IIF 51 - Director → ME
1998-03-31 ~ 1998-05-19
IIF 52 - Director → ME
9
4385, 10182266: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-05-16 ~ 2021-05-26
IIF 33 - Director → ME
Person with significant control
2020-05-01 ~ 2021-05-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → 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 39 - 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)
Officer
2015-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2016-11-08 ~ dissolved
IIF 40 - 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)
Officer
2022-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → 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 37 - 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 (11 parents)
Officer
2017-02-02 ~ 2024-10-21
IIF 36 - Director → ME
Person with significant control
2017-02-02 ~ 2018-08-23
IIF 18 - Has significant influence or control → OE
16
4385, 12178892: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-08-29 ~ 2021-06-02
IIF 59 - Director → ME
Person with significant control
2019-08-29 ~ 2021-06-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Steve Wood & Associates, Spectrum House, 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 49 - 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 30 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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
Dissolved Corporate (2 parents)
Officer
2024-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 24 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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
Dissolved Corporate (2 parents)
Officer
2024-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → 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 25 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PROPERTY MASTER ACADEMY LTD
12738795 09143419, 08692713, 09143419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 57 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
PROPERTY MASTERMIND ACADEMY LTD
- now 09143419 08692713, 08692713, 12738795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROPERTY MASTERY ACADEMY LIMITED
- 2015-04-29
09143419 08692713, 12738795, 08692713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 41 - 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 50 - Director → ME
29
PROPERTY MASTERY ACADEMY (2015) LIMITED
09772060 09143419, 08692713, 12738795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum House 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 44 - Director → ME
30
PROPERTY MASTERY ACADEMY LTD
- now 08692713 09143419, 12738795, 09143419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROPERTY MASTERMIND ACADEMY LIMITED
- 2015-04-29
08692713 09143419, 12738795, 09143419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 08692713 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-16 ~ 2022-06-24
IIF 32 - Director → ME
31
PROPERTY MENTORSHIP ACADEMY LIMITED
09140253 08692713, 12738795, 09143419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 43 - Director → ME
32
PROPERTY MILLIONAIRE ACADEMY LIMITED
09139312 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 42 - 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 45 - Director → ME
34
Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
Spectrum House, 96a, Coleridge Street, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 48 - Director → ME
36
26 - 27, Downing Street, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 35 - Director → ME
1999-02-12 ~ 2011-03-31
IIF 53 - 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)
Officer
2019-09-27 ~ dissolved
IIF 56 - 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 58 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE