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 43 - Director → ME
Person with significant control
2018-08-17 ~ 2018-08-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 48 - 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 32 - Director → ME
2015-11-16 ~ 2016-01-22
IIF 56 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
26 Arundel Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 50 - Director → ME
5
58 Church Street, Wolverton, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2010-03-01
IIF 51 - Director → ME
6
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 55 - 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 47 - 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 46 - Director → ME
2017-02-01 ~ 2020-05-14
IIF 31 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 27 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 35 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 34 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
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
13
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2021-05-01
IIF 42 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 33 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 30 - 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 29 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - 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 37 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 12 - 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 36 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 9 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 38 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
2018-01-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 39 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-09-14 ~ dissolved
IIF 7 - 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 40 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-09-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
26
61 Howcroft Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2019-02-27
IIF 62 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 28 - 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 44 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 45 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 4 - 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 54 - Director → ME