1
AMP GM006 LIMITED - now
OGE NEWNHAM ESTATE SOLAR LIMITED
- 2015-05-23
09263788 24 Savile Row, London, England
Active Corporate (23 parents)
Equity (Company account)
-10,515,208 GBP2024-12-31
Officer
2015-01-09 ~ 2015-04-30
IIF 16 - Director → ME
2
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2004-05-20 ~ 2005-08-01
IIF 3 - Director → ME
3
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED
- 2013-05-01
01473453P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-08-05
IIF 7 - Director → ME
4
CARRINGTON CARR HOME FINANCE LIMITED - now
AWD HOME FINANCE LIMITED
- 2008-12-30
02105488CARRINGTON CARR LIMITED
- 2004-11-01
02105488CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
CARRINGTON CARR LIMITED - 1991-06-20
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-06-18 ~ 2005-08-05
IIF 1 - Director → ME
5
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05
01723284CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2005-03-18 ~ 2005-08-05
IIF 5 - Director → ME
6
CHASE DE VERE IFA GROUP PLC - now
THOMSON'S GROUP PLC
- 2004-10-05
03323436 60 New Broad Street, London
Active Corporate (38 parents, 12 offsprings)
Officer
1997-03-27 ~ 2005-08-05
IIF 9 - Director → ME
7
CHASE DE VERE IFA SERVICES LIMITED - now
AWD GROUP SERVICES LIMITED
- 2013-05-21
00949500THOMSON'S GROUP SERVICES LIMITED
- 2004-11-01
00949500THOMSON'S EQUITY & LIFE BROKERS LIMITED
- 2001-01-31
00949500 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (18 parents)
Officer
1997-03-29 ~ 2005-08-05
IIF 10 - Director → ME
8
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
AWD CHASE DE VERE LIMITED - 2013-05-09
AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
THOMSON'S WEALTH MANAGEMENT LIMITED
- 2004-09-28
02090838THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED
- 2001-12-19
02090838RIVERWING LIMITED - 1987-09-22
60 New Broad Street, London
Active Corporate (37 parents)
Officer
1997-03-27 ~ 2005-08-05
IIF 8 - Director → ME
9
CHASE DE VERE LOANS LIMITED - now
AWD LOANS LIMITED - 2013-05-01
CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-07-19
03811278CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
VILLAGE COMPUTERS LIMITED - 1999-10-22
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (23 parents)
Officer
2002-06-18 ~ 2005-07-19
IIF 2 - Director → ME
10
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
AWD PRIVATE CLIENT TRUSTEES LIMITED
- 2013-05-01
02835220THOMSON'S TRUSTEE SERVICES LIMITED
- 2004-11-01
02835220 60 New Broad Street, London
Active Corporate (21 parents)
Officer
1997-03-27 ~ 2005-08-05
IIF 11 - Director → ME
11
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2015-12-22
IIF 34 - Director → ME
12
DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05
04085334 1 Tower Place West, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2000-12-12 ~ 2004-12-16
IIF 12 - Director → ME
13
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2012-10-02
IIF 36 - Director → ME
14
ENERGY GENERATION SERVICES LIMITED
09624624 4 Lombard Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-09-30 ~ 2015-12-02
IIF 35 - Director → ME
15
GAM ENERGY LIMITED
- 2016-04-01
09526138 9-10 St. John Street, Beverley, England
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
-405,584 GBP2024-03-31
Officer
2015-04-07 ~ now
IIF 15 - Director → ME
2017-01-01 ~ 2021-03-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
16
9-10 St. John Street, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
10 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 30 - Director → ME
18
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 24 - Director → ME
19
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 21 - Director → ME
20
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 23 - Director → ME
21
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
22
10 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 29 - Director → ME
23
The Laurels 37 Tranby Lane, Swanland, North Ferriby, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
24
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,918 GBP2020-12-31
Officer
2018-02-12 ~ 2019-06-21
IIF 31 - Director → ME
25
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Equity (Company account)
-164,443 GBP2020-12-31
Officer
2018-03-27 ~ 2019-06-21
IIF 37 - Director → ME
26
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-93,940 GBP2021-03-31
Officer
2017-06-28 ~ 2022-05-12
IIF 26 - Director → ME
2017-06-02 ~ 2022-05-12
IIF 42 - Director → ME
Person with significant control
2017-06-02 ~ 2018-04-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
HESSLE GOLF COURSE COMPANY LIMITED(THE)
00240576 Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
Active Corporate (43 parents, 1 offspring)
Profit/Loss (Company account)
1,196 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-19 ~ 2015-03-23
IIF 19 - Director → ME
28
HESSLE TREE NURSERIES LIMITED
- now 02511933FLOWSWITCH LIMITED - 1990-08-20
Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
Dissolved Corporate (24 parents)
Equity (Company account)
511,439 GBP2018-12-31
Officer
2013-10-17 ~ 2015-03-23
IIF 20 - Director → ME
29
LIDDELL GREEN DEAL LIMITED - now
1 Grange Farm Close, Barlby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2012-10-05
IIF 18 - Director → ME
30
ECES CAPITAL PARTNERS LLP
- 2012-03-30
OC365901 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ dissolved
IIF 13 - LLP Designated Member → ME
31
OTTRINGHAM GREEN ENERGY LIMITED
- now 03799539LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-04-16
IIF 17 - Director → ME
32
Sandgate House, 102 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-45,199 GBP2015-09-30
Officer
2007-11-27 ~ 2009-12-10
IIF 4 - Director → ME
33
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-10-31
IIF 6 - Director → ME
34
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-3,948,598 GBP2020-12-31
Officer
2017-07-06 ~ 2019-06-21
IIF 32 - Director → ME
35
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-10-08 ~ dissolved
IIF 33 - Director → ME
36
YOUR GREEN DEAL PROVIDER LIMITED
- now 08244800YOUR PROVIDER SERVICE LIMITED
- 2012-10-09
08244800 Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2013-02-18
IIF 28 - Director → ME
37
YOUR GREEN DEAL SOFTWARE LIMITED
- now 08244903YOUR PROVIDER SOFTWARE LIMITED
- 2012-10-09
08244903 Theatre House, Walkergate, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
397 GBP2015-10-31
Officer
2012-10-09 ~ 2013-02-18
IIF 27 - Director → ME