1
AMP GM006 LIMITED - now
OGE NEWNHAM ESTATE SOLAR LIMITED
- 2015-05-23
09263788 24 Savile Row, London, England
Active Corporate (23 parents)
Officer
2015-01-09 ~ 2015-04-30
IIF 11 - Director → ME
2
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 25 - Director → ME
3
BUCKLAND EXCLUSIVE PROPERTIES LIMITED
06186973 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 22 - Director → ME
2007-03-27 ~ dissolved
IIF 30 - Secretary → ME
4
CHASE DE VERE CONSULTING LIMITED - now
AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
THOMSON'S BENEFIT CONSULTANTS LIMITED
- 2004-09-28
03742521POINTON CONSULTANCY LIMITED
- 2001-06-11
03742521 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (30 parents)
Officer
2001-02-01 ~ 2005-08-05
IIF 26 - 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 29 - 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 23 - 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
1997-03-27 ~ 2005-08-05
IIF 28 - 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
AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
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 ~ 2003-06-19
IIF 21 - Director → ME
9
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 27 - Director → ME
10
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
11
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2015-12-22
IIF 18 - 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
2003-04-02 ~ 2004-12-16
IIF 24 - Director → ME
13
ENERGY GENERATION SERVICES LIMITED
09624624 4 Lombard Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 19 - Director → ME
14
GAM ENERGY LIMITED
- 2016-04-01
09526138 9-10 St. John Street, Beverley, England
Active Corporate (5 parents, 16 offsprings)
Officer
2015-04-07 ~ now
IIF 3 - Director → ME
15
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-12 ~ 2019-06-21
IIF 5 - Director → ME
16
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (15 parents)
Officer
2018-03-27 ~ 2019-06-21
IIF 7 - Director → ME
17
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-10 ~ 2022-05-12
IIF 14 - Director → ME
19
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 17 - Director → ME
20
OTTRINGHAM GREEN ENERGY LIMITED
- now 03799539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Declaration of solvency sworn on 2025-03-21
LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 03799549, 03787937, 03787898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-06-25
IIF 13 - Director → ME
2013-07-27 ~ 2015-04-16
IIF 10 - Director → ME
21
Sandgate House, 102 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ dissolved
IIF 12 - Director → ME
22
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 16 - Director → ME
23
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 15 - Director → ME
24
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2013-01-07 ~ 2025-11-07
IIF 9 - Director → ME
25
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2009-05-22 ~ 2025-11-07
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-06-21
IIF 6 - Director → ME