MICHELIN HOUSE INVESTMENT COMPANY LIMITED

Company summary

Company number: 02336457
Status: ACTIVE
Incorporated / age: 18 January 198937 years
Registered office: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Nature of business
Development of building projects
Previous company names
DEALTACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVY, Mark ACTIVE	Secretary	19 Jul 2022				B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
CONRAN, Sophie Henrietta ACTIVE	Director	03 Apr 2025		England	October 1965	B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
CONRAN, Victoria Juliet, Lady ACTIVE	Director	29 Mar 2021		United Kingdom	June 1955	E82 Montevetro, 100 Battersea Church Road, London, SW11 3YL, United Kingdom
HAMLYN, Jane Sarah ACTIVE	Director	21 Sep 2005		England	April 1958	B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
HAMLYN, Michael Paul Frederick ACTIVE	Director	21 Sep 2005		England	March 1955	B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
GILLIONS, Barry RESIGNED	Secretary		19 Jul 2022			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BULL, Nicholas James Douglas RESIGNED	Director	13 Sep 2020	19 Jul 2024	United Kingdom	April 1952	B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
CONRAN, Terence Orby, Sir RESIGNED	Director		12 Sep 2020	United Kingdom	October 1931	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
DAVIES, Geoffrey Ronald RESIGNED	Director	13 Sep 2020	29 Mar 2021	England	September 1947	Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England
DAVIES, Geoffrey Ronald RESIGNED	Director	16 Sep 2019	12 Sep 2020	England	September 1947	Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England
GILLIONS, Barry RESIGNED	Director		28 Nov 2025	United Kingdom	July 1938	B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
HAMLYN, Paul Bertrand Wolfgang, Lord RESIGNED	Director		31 Aug 2001		February 1926	64 Old Church Street, Chelsea, London, SW3 6EP

LEVY, Mark ACTIVE
Role: Secretary
Appointed on: 19 Jul 2022
Address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

CONRAN, Sophie Henrietta ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: October 1965
Address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

CONRAN, Victoria Juliet, Lady ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1955
Address: E82 Montevetro, 100 Battersea Church Road, London, SW11 3YL, United Kingdom

HAMLYN, Jane Sarah ACTIVE
Role: Director
Appointed on: 21 Sep 2005
Country of Residence: England
Date of birth: April 1958
Address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

HAMLYN, Michael Paul Frederick ACTIVE
Role: Director
Appointed on: 21 Sep 2005
Country of Residence: England
Date of birth: March 1955
Address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

GILLIONS, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2022
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BULL, Nicholas James Douglas RESIGNED
Role: Director
Appointed on: 13 Sep 2020
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1952
Address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

CONRAN, Terence Orby, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

DAVIES, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 13 Sep 2020
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: September 1947
Address: Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England

DAVIES, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 12 Sep 2020
Country of Residence: England
Date of birth: September 1947
Address: Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England

GILLIONS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1938
Address: B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

HAMLYN, Paul Bertrand Wolfgang, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: February 1926
Address: 64 Old Church Street, Chelsea, London, SW3 6EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.