1
OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
NEWNHAM SOLAR LTD - 2015-01-21
24 Savile Row, London, EnglandCorporate (5 parents)
Equity (Company account)
-9,766,266 GBP2023-12-31
Officer
2015-01-09 ~ 2015-04-30IIF 1 - director → ME
2
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2004-05-20 ~ 2005-08-01IIF 28 - director → ME
3
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
POINTON YORK TRUSTEES LIMITED - 2002-04-29
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireCorporate (9 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-08-05IIF 32 - director → ME
4
AWD HOME FINANCE LIMITED - 2008-12-30
CARRINGTON CARR LIMITED - 2004-11-01
CARRINGTON 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, BirminghamDissolved corporate (3 parents)
Officer
2002-06-18 ~ 2005-08-05IIF 26 - director → ME
5
CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE 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, EnglandDissolved corporate (3 parents)
Officer
2005-03-18 ~ 2005-08-05IIF 30 - director → ME
6
AWD GROUP PLC - 2013-05-21
THOMSON'S GROUP PLC - 2004-10-05
60 New Broad Street, LondonCorporate (8 parents, 12 offsprings)
Officer
1997-03-27 ~ 2005-08-05IIF 34 - director → ME
7
AWD GROUP SERVICES LIMITED - 2013-05-21
THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents)
Officer
1997-03-29 ~ 2005-08-05IIF 35 - director → ME
8
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
THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
RIVERWING LIMITED - 1987-09-22
60 New Broad Street, LondonCorporate (5 parents)
Officer
1997-03-27 ~ 2005-08-05IIF 33 - director → ME
9
AWD LOANS LIMITED - 2013-05-01
CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
VILLAGE COMPUTERS LIMITED - 1999-10-22
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents)
Officer
2002-06-18 ~ 2005-07-19IIF 27 - director → ME
10
AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
60 New Broad Street, LondonCorporate (3 parents)
Officer
1997-03-27 ~ 2005-08-05IIF 36 - director → ME
11
10 Old Burlington Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-07-09 ~ 2015-12-22IIF 20 - director → ME
12
THE BENEFIT EXPRESS LIMITED - 2020-11-05
1 Tower Place West, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2000-12-12 ~ 2004-12-16IIF 37 - director → ME
13
Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved corporate
Officer
2011-05-04 ~ 2012-10-02IIF 22 - director → ME
14
4 Lombard Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-09-30 ~ 2015-12-02IIF 21 - director → ME
15
GAM ENERGY LIMITED - 2016-04-01
9-10 St. John Street, Beverley, EnglandCorporate (4 parents, 11 offsprings)
Equity (Company account)
-405,584 GBP2024-03-31
Officer
2017-01-01 ~ 2021-03-08IIF 41 - director → ME
16
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,918 GBP2020-12-31
Officer
2018-02-12 ~ 2019-06-21IIF 17 - director → ME
17
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-164,443 GBP2020-12-31
Officer
2018-03-27 ~ 2019-06-21IIF 23 - director → ME
18
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
-93,940 GBP2021-03-31
Officer
2017-06-02 ~ 2022-05-12IIF 43 - director → ME
2017-06-28 ~ 2022-05-12IIF 12 - director → ME
Person with significant control
2017-06-02 ~ 2018-04-10IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Hessle Golf Club, Westfield Road Raywell, Cottingham, HullCorporate (5 parents, 1 offspring)
Equity (Company account)
1,643,396 GBP2023-12-31
Officer
2011-12-19 ~ 2015-03-23IIF 5 - director → ME
20
FLOWSWITCH LIMITED - 1990-08-20
Hessle Golf Club, Westfield Road Raywell, Cottingham, HullDissolved corporate (5 parents)
Equity (Company account)
511,439 GBP2018-12-31
Officer
2013-10-17 ~ 2015-03-23IIF 6 - director → ME
21
UNITY GREEN DEAL LIMITED - 2012-10-05
1 Grange Farm Close, Barlby, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2012-03-22 ~ 2012-10-05IIF 3 - director → ME
22
LEGISLATOR 1438 LIMITED - 2013-06-07
3 Field Court, Gray's Inn, LondonCorporate (3 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-04-16IIF 2 - director → ME
23
Sandgate House, 102 Quayside, Newcastle Upon TyneDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-45,199 GBP2015-09-30
Officer
2007-11-27 ~ 2009-12-10IIF 29 - director → ME
24
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-10-31IIF 31 - director → ME
25
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,948,598 GBP2020-12-31
Officer
2017-07-06 ~ 2019-06-21IIF 18 - director → ME
26
YOUR PROVIDER SERVICE LIMITED - 2012-10-09
Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved corporate (2 parents)
Officer
2012-10-09 ~ 2013-02-18IIF 14 - director → ME
27
YOUR PROVIDER SOFTWARE LIMITED - 2012-10-09
Theatre House, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
397 GBP2015-10-31
Officer
2012-10-09 ~ 2013-02-18IIF 13 - director → ME