1
DEVONSHIRE FINANCIAL SERVICES LIMITED
- now 01302770JAYBEE INSURANCE CONSULTANTS LIMITED - 1998-12-16
Unit1 Old Station Yard, Station Road, Petworth, England
Active Corporate (10 parents)
Equity (Company account)
88,760 GBP2024-12-31
Officer
2007-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
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 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Harben House, Harben Parade, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
602,136 GBP2024-07-31
Officer
2007-06-27 ~ 2019-06-28
IIF 11 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-28
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
4
Harben Hse, Harben Parade, Finchley Rd, London
Active Corporate (6 parents)
Equity (Company account)
2,906,344 GBP2024-07-31
Officer
2007-06-27 ~ 2019-06-28
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-21 ~ 2019-06-28
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
2019-06-28 ~ 2019-06-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Harben House, Harben Parade, Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
3,924,517 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 9 - Director → ME
2007-06-27 ~ 2019-06-28
IIF 12 - Director → ME
Person with significant control
2019-06-28 ~ now
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
2016-04-06 ~ 2019-06-28
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
2019-06-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SOUTH KNIGHTON INVESTMENTS LIMITED
00819865 Harben House, Harben Parade, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
1,762,175 GBP2024-07-31
Officer
2007-06-27 ~ 2019-06-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE