1
The Brambles Back Street, Litcham, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
CANVAS ART DESIGNS LIMITED
- now 07619425IRF COMPLIANCE LIMITED
- 2012-06-22
07619425 3 Elstop Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 6 - Director → ME
2011-05-03 ~ dissolved
IIF 29 - Secretary → ME
3
CHASE DE VERE CONSULTING LIMITED - now
THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
POINTON CONSULTANCY LIMITED - 2001-06-11
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (30 parents)
Officer
2006-05-15 ~ 2007-03-31
IIF 15 - Director → ME
4
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
- now 01723284CHASE 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
2006-05-15 ~ 2007-03-31
IIF 16 - Director → ME
5
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
AWD CHASE DE VERE LIMITED - 2013-05-09
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, London
Active Corporate (37 parents)
Officer
2006-05-05 ~ 2007-03-31
IIF 17 - Director → ME
6
CHESTNUT FINANCIAL SERVICES LIMITED
- now 09918363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Dissolved on 2025-11-07 during the appointment or period of control
VIRTUAL BARN LIMITED
- 2016-10-06
09918363 C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
HIGHGROVE ASSET MANAGEMENT LIMITED
06276074 1 The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2009-08-28
IIF 4 - Director → ME
8
HIGHGROVE CAPITAL LIMITED
- now 06275724CANNON FINANCIAL SERVICES LIMITED - 2007-07-13
1 The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-02 ~ 2009-08-28
IIF 7 - Director → ME
2009-06-30 ~ 2009-08-28
IIF 24 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2015-10-29 during the appointment or period of control
Administration ended on 2016-10-20 during the appointment or period of control
CARRINGTON CARR HOME INSURANCE SERVICES LIMITED - 2011-06-16
CARRINGTON CARR HOME FINANCE LIMITED - 2008-12-29
4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ dissolved
IIF 18 - Director → ME
10
112 Beckwith Road, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
LEGACY FINANCIAL PLANNING LIMITED
08713612 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2013-10-01 ~ 2016-01-31
IIF 14 - Director → ME
12
LEGACY HOME PROTECT LIMITED
- now 08722216HOME2PROTECT LIMITED
- 2014-10-23
08722216 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2014-01-17 ~ 2016-01-31
IIF 12 - Director → ME
13
3 Elstop Avenue, Rugby
Dissolved Corporate (4 parents)
Officer
2010-10-31 ~ dissolved
IIF 1 - Director → ME
2009-09-15 ~ dissolved
IIF 21 - Secretary → ME
14
3 Elstop Avenue, Rugby
Dissolved Corporate (4 parents)
Officer
2010-10-31 ~ dissolved
IIF 2 - Director → ME
2009-09-15 ~ dissolved
IIF 23 - Secretary → ME
15
3 Elstop Avenue, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-10-31 ~ dissolved
IIF 3 - Director → ME
2009-09-15 ~ dissolved
IIF 22 - Secretary → ME
16
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2016-11-17 ~ 2017-04-25
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ 2017-06-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
PENSION CALCULATOR LIMITED
- now 08957148PENSIONS CALCULATOR LIMITED - 2014-04-11
Landmark House, 1 Riseholme Road, Lincoln, England
Dissolved Corporate (10 parents)
Officer
2014-07-18 ~ 2015-07-31
IIF 13 - Director → ME
18
PLATINUM LIFE SOLUTIONS LIMITED
- now 06966258Insolvency (Case 1) In administration
Administration started on 2015-10-29 during the appointment or period of control
Administration ended on 2016-10-20 during the appointment or period of control
CARRINGTON CARR LIFE SOLUTIONS LIMITED - 2012-02-01
COMPLAINT HANDLING SERVICES LIMITED - 2009-11-28
4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-03-06 ~ dissolved
IIF 20 - Director → ME
19
SIMPLER LAW LIMITED - now
THE PLANNING CROWD LIMITED - 2020-07-09
THE PLANNING CROWD FINANCIAL SOLUTIONS LIMITED
- 2019-01-02
10212566 1st Floor, Pinnacle House, 991 Doddington Road, Lincoln, England
Active Corporate (6 parents)
Officer
2016-06-20 ~ 2016-08-12
IIF 8 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2018-01-19
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-06-01
IIF 19 - Director → ME