1
ASPIRE FINANCIAL MANAGEMENT LIMITED
078046245 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Person with significant control
2022-03-15 ~ 2023-03-01
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
HUBWISE CONNECT LIMITED - now
TENET PLATFORM SERVICES LIMITED
- 2020-10-08
04351250TENET VALUATION SERVICES LIMITED
- 2017-05-24
04351250LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED - 2015-03-10
PREMIER PARTNERSHIPS LIMITED - 2007-06-04
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (28 parents)
Equity (Company account)
24,855 GBP2021-01-31
Person with significant control
2016-04-06 ~ 2020-05-14
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED - 2010-03-02
BBNFP WESTON LIMITED - 2006-07-21
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Person with significant control
2022-01-17 ~ 2024-05-28
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
TENET FINANCIAL SERVICES LIMITED
- now 02958423THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Person with significant control
2022-01-17 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
THE M & E NETWORK LTD. - 2010-02-26
M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (43 parents)
Person with significant control
2016-04-06 ~ 2024-02-02
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED
- 2024-07-03
04048963TENETSELECT LIMITED
- 2020-09-30
04048963TENET SUPPORT SERVICES LIMITED - 2010-03-02
IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
EVER 1407 LIMITED - 2000-10-06
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
Active Corporate (38 parents)
Equity (Company account)
176,441 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-06-13
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE