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Michael Wallace BURT

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Total number of appointments 28

Date of birth
January 1975

CAMBRIA INVESTMENTS HOLDINGS LIMITED (13415571)

Company status
Active
Correspondence address
Grange Hatfield, Mosquito Way, Hatfield, England, AL10 9US
Role Active
Director
Appointed on
3 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DSG FINANCE GROUP LTD (09870302)

Company status
Active
Correspondence address
Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England, SK3 0UX
Role Active
Director
Appointed on
28 January 2016
Nationality
British
Country of residence
England
Occupation
None

DSG 1988 LIMITED (09870248)

Company status
Active
Correspondence address
Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England, SK3 0UX
Role Active
Director
Appointed on
28 January 2016
Nationality
British
Country of residence
England
Occupation
None

SOFA BRANDS INTERNATIONAL LIMITED (05456332)

Company status
Active
Correspondence address
1 Hampton Park West, Melksham, Wiltshire, England, SN12 6GU
Role Active
Director
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Partner

1869 LIMITED (09364401)

Company status
Active
Correspondence address
1 Hampton Park West, Melksham, Wiltshire, England, SN12 6GU
Role Active
Director
Appointed on
22 December 2014
Nationality
British
Country of residence
England
Occupation
Director

20 STREET (GP) LIMITED (08990336)

Company status
Dissolved
Correspondence address
1 Northfield, Loughton, United Kingdom, IG10 4ED
Role
Director
Appointed on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Private Equity

THE OFFICE CROWD LIMITED (SC671690)

Company status
Active
Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Appointed on
1 February 2023
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Director

CAMBRIA AUTOMOBILES LIMITED (05754547)

Company status
Active
Correspondence address
Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
Role Resigned
Director
Appointed on
18 July 2006
Resigned on
3 November 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

BRICKABILITY ENTERPRISES HOLDING LIMITED (10332050)

Company status
Active
Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
Role Resigned
Director
Appointed on
16 August 2016
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED (10332505)

Company status
Active
Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
Role Resigned
Director
Appointed on
16 August 2016
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BRICKABILITY GROUP PLC (11123804)

Company status
Active
Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
Role Resigned
Director
Appointed on
6 March 2018
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
None

AG47 LIMITED (08873780)

Company status
Active
Correspondence address
2nd Floor 5, Old Bailey, London, Greater London, United Kingdom, EC4M 7BA
Role Resigned
Director
Appointed on
9 April 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SPEEDLOAN FINANCE LIMITED (04332476)

Company status
Active
Correspondence address
2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS
Role Resigned
Director
Appointed on
23 February 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED (05466309)

Company status
Dissolved
Correspondence address
5 Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7BA
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
10 December 2014
Nationality
British
Occupation
Fund Manager

PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED (05466309)

Company status
Dissolved
Correspondence address
5 Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7BA
Role Resigned
Director
Appointed on
27 May 2005
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

PROMETHEAN INVESTMENTS (CARRY) LIMITED (05466338)

Company status
Dissolved
Correspondence address
5 Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7BA
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
10 December 2014
Nationality
British
Occupation
Fund Manager

PROMETHEAN INVESTMENTS (CARRY) LIMITED (05466338)

Company status
Dissolved
Correspondence address
5 Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7BA
Role Resigned
Director
Appointed on
11 April 2007
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

T.I.S. HOLDINGS LIMITED (06205091)

Company status
Liquidation
Correspondence address
11 Cold Harbour, Poplar, London, E14 9NS
Role Resigned
Director
Appointed on
26 June 2007
Resigned on
17 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

AURA FINANCE TOPCO LIMITED (07096208)

Company status
Active
Correspondence address
Sutherland House 4th Floor, 5-6 Argyll Street, London, W1F 7TE
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

T.I.S. ACQUISITIONS LIMITED (06205093)

Company status
Dissolved
Correspondence address
11 Cold Harbour, Poplar, London, England, E14 9NS
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
11 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TEP MANAGEMENT SERVICES LIMITED (00717607)

Company status
Active
Correspondence address
11 Cold Harbour, Poplar, London, England, E14 9NS
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
11 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

T.I.S. GROUP LIMITED (03549149)

Company status
Active
Correspondence address
11 Cold Harbour, Poplar, London, England, E14 9NS
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
11 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

T.I.S. ACQUISITIONS LIMITED (06205093)

Company status
Dissolved
Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Director
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TEP MANAGEMENT SERVICES LIMITED (00717607)

Company status
Active
Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Director
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

T.I.S. GROUP LIMITED (03549149)

Company status
Active
Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Director
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ABSOLUTE ASSIGNED POLICIES LIMITED (00939239)

Company status
Active
Correspondence address
Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
Role Resigned
Director
Appointed on
27 October 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ENTERPRISE GROUP LIMITED (05693511)

Company status
Dissolved
Correspondence address
11 Cold Harbour, Poplar, London, E14 9NS
Role Resigned
Director
Appointed on
17 April 2007
Resigned on
27 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DLG HOLDINGS LIMITED (05692106)

Company status
Dissolved
Correspondence address
11 Cold Harbour, Poplar, London, E14 9NS
Role Resigned
Director
Appointed on
27 August 2007
Resigned on
16 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director