1
ACA GROWTH MANAGEMENT LTD - now
GLENN ARMSTRONG'S PROPERTY MILLIONAIRE ACADEMY LTD
- 2021-03-15
11522379 Carisbrook House, Bedford Road, Sherrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2018-08-17
IIF 31 - Director → ME
Person with significant control
2018-08-17 ~ 2018-08-17
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
AMF PROPERTY TRADING LTD - now
G&A PROPERTY TRADING LTD
- 2020-02-28
06524086 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (4 parents)
Officer
2015-01-01 ~ 2018-09-26
IIF 2 - Director → ME
3
Carisbrook House Bedford Road, Sherington, Newport Pagnell, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-01 ~ 2021-02-16
IIF 20 - Director → ME
2015-11-16 ~ 2016-01-22
IIF 10 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
26 Arundel Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 4 - Director → ME
5
58 Church Street, Wolverton, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2010-03-01
IIF 5 - Director → ME
6
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 9 - Director → ME
7
EAST ANGLIA APARTHOTELS LTD - now
GLENNRICH PROPERTIES LTD
- 2017-11-16
09295322 Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Active Corporate (6 parents)
Officer
2014-11-04 ~ 2016-08-24
IIF 1 - Director → ME
8
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-14 ~ 2021-05-01
IIF 34 - Director → ME
2017-02-01 ~ 2020-05-14
IIF 19 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2020-07-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Flat 2, The Cedars, 20 Mauldeth Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2021-04-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
Carisbrook House Bedford Road, Sherington, Newport Pagnell, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2021-04-23
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-31 ~ 2018-06-17
IIF 22 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2021-05-01
IIF 30 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
14
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ 2021-05-01
IIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
15
PERFECT PROPERTY SOURCING LIMITED
11538735 Carisbrook Bedford Road, Sherington, Newport Pagnell
Active Corporate (2 parents)
Officer
2018-09-20 ~ 2021-05-01
IIF 18 - Director → ME
16
REDHILLS DEVELOPMENT PARTNERS LTD
11189127 Carisbroke House Bedford Road, Sherington, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2018-03-05 ~ 2021-05-01
IIF 17 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
SUTHERLAND SPV1 LIMITED
- 2018-01-03
10368048 10374934, 10368139, 10375090Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ 2017-07-01
IIF 25 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 48 - Has significant influence or control → OE
18
SUTHERLAND SPV2 LIMITED
- 2018-01-03
10368139 10374934, 10368048, 10375090Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ 2017-07-01
IIF 24 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
29 Vera Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-08-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ 2017-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
SUTHERLAND INVESTMENT PROPERTIES (MK) LTD
09879893 Carisbroke Bedford Road, Sherington, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
SUTHERLAND INVESTMENT PROPERTY LTD
07915907 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (2 parents)
Officer
2014-02-01 ~ 2021-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SUTHERLAND SPV3 LIMITED
10375090 10374934, 10368048, 10368139Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 47 - Has significant influence or control → OE
2018-01-02 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
24
SUTHERLAND SPV4 LIMITED
10374934 10368048, 10368139, 10375090Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2016-09-14 ~ dissolved
IIF 43 - Has significant influence or control → OE
25
SUTHERLAND SPV5 LIMITED
10374899 10368048, 10368139, 10375090Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-02 ~ 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
2016-09-14 ~ dissolved
IIF 44 - Has significant influence or control → OE
26
61 Howcroft Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2019-02-27
IIF 16 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE BUSINESS MILLIONAIRE ACADEMY LTD
12661493 Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2021-05-01
IIF 32 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
28
THE PROPERTY INVESTMENT TRAINING COMPANY LIMITED
07873889 Carisbrook Bedford Road, Sherington, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2021-02-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2021-03-03
IIF 33 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
7 Turneys Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 42 - Has significant influence or control → OE
31
YEW TREE FARM DEVELOPMENTS LIMITED
09320745 62 Uphill Way, Uphill, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ 2018-03-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 8 - Director → ME