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 34 - 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 15 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-07
Due to be dissolved on 2023-07-15
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2015-04-09 ~ 2017-02-17
IIF 25 - 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 7 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 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)
Officer
2019-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
7
FRENSHAM ROAD DEVELOPMENTS LIMITED
- now 09794247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
LLOYD REEVES PROPERTY DEVELOPMENTS LIMITED
- 2016-09-20
09794247 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 33 - Director → ME
8
1 Gally Hill Road, Church Crookham, Fleet, Hampshire, England
Active Corporate (10 parents)
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)
Officer
2016-05-16 ~ 2021-05-26
IIF 20 - Director → ME
Person with significant control
2020-05-01 ~ 2021-05-26
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
IIF 57 - 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 26 - 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 16 - 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)
Officer
2016-11-08 ~ dissolved
IIF 27 - 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 9 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 24 - 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 23 - 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)
Officer
2019-08-29 ~ 2021-06-02
IIF 13 - Director → ME
Person with significant control
2019-08-29 ~ 2021-06-02
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
Steve Wood & Associates, Spectrum House, 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (3 parents)
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 17 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → 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 3 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 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
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 2 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
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
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
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
Dissolved Corporate (2 parents)
Officer
2024-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
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
IIF 54 - 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 6 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PROPERTY MASTER ACADEMY LTD
12738795 08692713, 09143419, 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) Unit 3 Meadow Barn Warren Farm, Great Tey Business Centre, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 11 - 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
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 28 - 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
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 31 - 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, 09143419, 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) 4385, 08692713 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-16 ~ 2022-06-24
IIF 19 - Director → ME
31
PROPERTY MENTORSHIP ACADEMY LIMITED
09140253 12738795, 09143419, 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
2014-07-21 ~ dissolved
IIF 30 - Director → ME
32
PROPERTY MILLIONAIRE ACADEMY LIMITED
09139312 96a Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 29 - 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 32 - 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 14 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 35 - Director → ME
36
26 - 27, Downing Street, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 22 - 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)
Officer
2019-09-27 ~ dissolved
IIF 10 - 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 12 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE