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 9 - 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 21 - Director → ME
3
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 23 - Director → ME
4
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 26 - Director → ME
5
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 22 - Director → ME
6
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 25 - Director → ME
7
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 19 - Director → ME
8
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 24 - Director → ME
9
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2015-12-22
IIF 16 - Director → ME
11
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 20 - Director → ME
12
ENERGY GENERATION SERVICES LIMITED
09624624 4 Lombard Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 17 - Director → ME
13
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 1 - Director → ME
14
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-12 ~ 2019-06-21
IIF 3 - Director → ME
15
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2018-03-27 ~ 2019-06-21
IIF 5 - Director → ME
16
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-10 ~ 2022-05-12
IIF 12 - Director → ME
18
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 15 - Director → ME
19
OTTRINGHAM GREEN ENERGY LIMITED
- now 03799539LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 03972302, 04805445, 03792259Warning 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 (12 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-06-25
IIF 11 - Director → ME
2013-07-27 ~ 2015-04-16
IIF 8 - Director → ME
20
Sandgate House, 102 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ dissolved
IIF 10 - Director → ME
21
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 14 - Director → ME
22
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 13 - Director → ME
23
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2013-01-07 ~ 2025-11-07
IIF 7 - Director → ME
24
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2009-05-22 ~ 2025-11-07
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-06-21
IIF 4 - Director → ME