1
Jackson House Station Road, Chingford, London, England
Dissolved Corporate (12 parents)
Officer
1999-08-13 ~ 2003-07-07
IIF 4 - Director → ME
2
BERLEY ACCOUNTANTS LIMITED
- now 07153884DEDOWS SERVICES LIMITED
- 2010-06-09
07153884 49a Prowse Avenue, Bushey Heath, Bushey, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-51,780 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERLEY PROFESSIONAL SERVICES LIMITED
11458038 76 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLOOMSBURY INSTITUTE LIMITED
- now 04511191LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
7 Bedford Square, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2,335,968 GBP2024-07-31
Officer
2024-09-01 ~ now
IIF 2 - Director → ME
5
DEVONSHIRE FINANCIAL SERVICES LIMITED
- now 01302770JAYBEE INSURANCE CONSULTANTS LIMITED
- 1998-12-16
01302770 Unit1 Old Station Yard, Station Road, Petworth, England
Active Corporate (10 parents)
Equity (Company account)
88,760 GBP2024-12-31
Officer
1997-11-25 ~ 2008-05-21
IIF 7 - Director → ME
6
DEVONSHIRE WEALTH MANAGEMENT LIMITED
06498196 Unit1 Old Station Yard, Station Road, Petworth, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-14 ~ 2014-04-08
IIF 5 - Director → ME
7
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 14 - Secretary → ME
8
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457DEALTACK LIMITED - 1989-02-23
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 15 - Secretary → ME
9
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (100 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-02 ~ 2023-01-05
IIF 13 - Director → ME
11
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE