1
139 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 11 - Director → ME
2
79 CLAPHAM COMMON NORTH SIDE LIMITED
10247597 38 Gorst Road, London, England
Active Corporate (4 parents)
Officer
2016-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 7 - Has significant influence or control → OE
3
Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ dissolved
IIF 23 - Secretary → ME
4
AVN FINANCIAL SERVICES LLP
- 2008-10-06
OC340384 147 Temple Chambers Temple Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-26 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
5
SHCL AVN NEWCO 5 LIMITED
- 2019-11-20
09540532 09540523, 09540277, 09312053Warning 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) 147 Temple Chambers Temple Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-06 ~ 2011-06-30
IIF 26 - LLP Designated Member → ME
8
CHARTERHOUSE WEALTH MANAGERS LLP
OC359236 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LIMITED
- 2006-04-06
02943686 OC318953 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-01 ~ dissolved
IIF 21 - Director → ME
10
139 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 13 - Director → ME
11
139 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
St Annes House, 111 High Street, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
71-75 Shelton Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2004-03-08 ~ 2025-08-01
IIF 22 - Secretary → ME
14
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
15
147 Temple Chambers Temple Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST ANGELO DEVELOPMENTS LIMITED
- now 08245273CORE BENEFITS (ACCOUNTANTS) LIMITED
- 2013-04-05
08245273 139 Temple Chambers Temple Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-12-19
IIF 12 - Director → ME
17
Pendower One Pin Lane, Farnham Common, Slough
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-11-05 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-08-03
19 Newton Hill, Newton Ferrers, Plymouth, England
Active Corporate (8 parents)
Officer
1996-07-31 ~ 2004-04-28
IIF 25 - Secretary → ME
19
11 Florence Road, Walton On Thames
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ 2006-02-28
IIF 24 - Secretary → ME