1
BERKELEY MORGAN GROUP LIMITED
- now 03456258BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
1997-10-28 ~ 2019-11-30
IIF 13 - Director → ME
2
BERKELEY MORGAN HEALTHCARE LIMITED
- now 02994867BERKELEY MORGAN CORPORATE MEDICAL LTD
- 2000-09-19
02994867BERKELEY MORGAN GENERAL LIMITED
- 1996-05-24
02994867 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (10 parents)
Officer
~ 2019-11-30
IIF 9 - Director → ME
~ 2006-08-15
IIF 20 - Secretary → ME
3
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
1993-07-01 ~ 2019-11-30
IIF 14 - Director → ME
1993-07-01 ~ 2014-06-30
IIF 22 - Secretary → ME
4
BERKELEY MORGAN PROPERTY LIMITED
- now 03541752BERKELEY MORGAN GENERAL LIMITED - 1999-12-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (10 parents)
Officer
2001-02-20 ~ 2019-11-30
IIF 5 - Director → ME
5
BERKELEY MORGAN TRUSTEES LIMITED
- now 03479263B.M. ASSET MANAGEMENT LIMITED
- 2001-04-03
03479263 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (11 parents)
Officer
2001-03-27 ~ 2019-11-30
IIF 12 - Director → ME
2001-07-18 ~ 2006-08-15
IIF 17 - Secretary → ME
6
BM AGENCY SERVICES LIMITED
- now 04184894STEVTON (NO.200) LIMITED - 2001-06-05
John Ormond House, 899 Silbury Boulevard, Milton Keynes
Active Corporate (11 parents)
Officer
2001-06-11 ~ 2019-11-30
IIF 7 - Director → ME
2001-06-11 ~ 2006-08-15
IIF 18 - Secretary → ME
7
CERTAX ACCOUNTING (MILTON KEYNES) LIMITED
12508353 11 Foxley Place, Loughton, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ now
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
8
GEE 7 WEALTH MANAGEMENT LIMITED - now
GEE & COMPANY (FINANCIAL PLANNING) LIMITED - 2011-07-07
R.E.GEE & COMPANY LIMITED
- 2006-09-22
01047306 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (12 parents)
Officer
2000-06-27 ~ 2006-07-20
IIF 16 - Director → ME
2000-06-27 ~ 2006-07-20
IIF 24 - Secretary → ME
9
PERSONAL ASSURANCE SERVICES LIMITED
- now 03194988SILBURY 148 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2009-06-29 ~ 2019-11-30
IIF 8 - Director → ME
10
168 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Officer
2001-01-03 ~ 2012-01-31
IIF 6 - Director → ME
2002-03-11 ~ 2005-02-21
IIF 25 - Secretary → ME
11
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 4 - Director → ME
2023-11-21 ~ now
IIF 26 - Secretary → ME
12
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
2023-11-21 ~ now
IIF 27 - Secretary → ME
13
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (23 parents)
Officer
2002-07-31 ~ 2019-11-30
IIF 10 - Director → ME
14
SUMMIT FINANCIAL SOLUTIONS LIMITED
- now 04268330DURELON LIMITED - 2002-01-11
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (20 parents)
Officer
2002-07-31 ~ 2019-11-30
IIF 11 - Director → ME
2002-07-31 ~ 2007-09-28
IIF 19 - Secretary → ME
15
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
1994-07-20 ~ 2019-11-30
IIF 15 - Director → ME
1994-07-20 ~ 2005-02-21
IIF 21 - Secretary → ME
16
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME