1
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
2003-06-18 ~ dissolved
IIF 5 - Director → ME
2003-06-18 ~ 2003-09-08
IIF 45 - Secretary → ME
2
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2021-01-26 ~ now
IIF 3 - Director → ME
3
ASPIRE FINANCIAL MANAGEMENT LIMITED
07804624 5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-01-28 ~ 2020-08-31
IIF 28 - Director → ME
4
PLOWMAN ASSOCIATES LIMITED - 1996-08-22
1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2001-07-02 ~ dissolved
IIF 7 - Director → ME
2000-10-12 ~ 2003-08-01
IIF 44 - Secretary → ME
5
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2002-01-25 ~ dissolved
IIF 14 - Director → ME
2002-01-25 ~ 2004-01-16
IIF 48 - Secretary → ME
IIF 47 - Secretary → ME
6
FORTH FINANCIAL SERVICES LIMITED
SC376178 17-18 Hardgate, Haddington, Scotland
Dissolved Corporate (12 parents)
Equity (Company account)
240,016 GBP2019-04-30
Officer
2019-09-04 ~ 2020-08-31
IIF 13 - Director → ME
7
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2012-03-01
IIF 19 - Director → ME
8
HUBWISE CONNECT LIMITED - now
TENET PLATFORM SERVICES LIMITED
- 2020-10-08
04351250TENET VALUATION SERVICES LIMITED
- 2017-05-24
04351250TSS ACCOUNTS LIMITED
- 2015-03-10
04351250PREMIER PARTNERSHIPS LIMITED - 2007-06-04
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (28 parents)
Equity (Company account)
24,855 GBP2021-01-31
Officer
2013-01-23 ~ 2020-05-14
IIF 31 - Director → ME
9
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05
03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
- 2011-06-16
03242334GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2001-07-02 ~ 2012-03-01
IIF 9 - Director → ME
2000-09-26 ~ 2004-01-16
IIF 40 - Secretary → ME
10
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
- 2011-11-25
02101863GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
2001-07-02 ~ 2012-03-01
IIF 11 - Director → ME
2000-09-26 ~ 2003-10-20
IIF 41 - Secretary → ME
11
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE NOMINEES (EUROPE) LIMITED
- 2011-11-25
00979423GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-12-18 ~ 2009-11-09
IIF 10 - Director → ME
2000-09-26 ~ 2004-01-16
IIF 49 - Secretary → ME
12
SINFONIA DIRECT LIMITED
- 2015-03-12
03702615TENET (2007) LIMITED - 2010-12-31
FOSTER DENOVO LIMITED - 2007-08-07
CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
ADVISER CONNECT LIMITED - 1999-04-30
ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2013-01-28 ~ 2020-08-31
IIF 37 - Director → ME
13
MONUMENT CORPORATION LTD. - 2020-11-09
MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
33 Cavendish Square, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
5,042,885 GBP2018-12-31
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
14
PLATFORM SECURITIES FINANCIAL LIMITED - now
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09
06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED
- 2011-06-09
06375539OMX SECURITIES FINANCIAL LIMITED
- 2009-11-03
06375539 Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
Dissolved Corporate (21 parents)
Officer
2009-10-28 ~ 2012-03-01
IIF 22 - Director → ME
15
PLATFORM SECURITIES HOLDINGS LIMITED - now
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09
05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
- 2011-06-16
05777728OMX SECURITIES (HOLDINGS) LIMITED
- 2009-10-30
05777728OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2009-10-28 ~ 2012-03-01
IIF 21 - Director → ME
16
PLATFORM SECURITIES NOMINEES LIMITED - now
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
- 2011-11-25
03780112OMX SECURITIES NOMINEES LIMITED
- 2009-10-30
03780112DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2009-10-28 ~ 2012-03-01
IIF 23 - Director → ME
17
PLATFORM SECURITIES SERVICES LIMITED - now
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09
05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
- 2011-06-09
05289974OMX SECURITIES LIMITED
- 2009-10-30
05289974TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents)
Officer
2009-10-28 ~ 2012-03-01
IIF 20 - Director → ME
18
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-10-28 ~ 2012-03-01
IIF 24 - Director → ME
19
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2013-01-28 ~ 2019-09-30
IIF 38 - Director → ME
20
ST ANNE'S COMMUNITY SERVICES
- now 01089026ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
Unit 5 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (104 parents, 1 offspring)
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
21
TD WATERHOUSE HOLDINGS (UK) LIMITED
- now 04144250HACKREMCO (NO.1775) LIMITED - 2001-02-09
1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2004-05-21 ~ dissolved
IIF 8 - Director → ME
2002-06-25 ~ 2003-07-31
IIF 43 - Secretary → ME
22
TDWSCH HOLDING COMPANY LIMITED
- now 04129061HACKREMCO (NO.1768) LIMITED - 2001-01-29
1 City Square, Leeds
Dissolved Corporate (18 parents)
Officer
2004-05-20 ~ dissolved
IIF 6 - Director → ME
2003-06-18 ~ 2003-07-31
IIF 39 - Secretary → ME
23
TENET & YOU LIMITED - now
TENETFINANCIAL SOLUTIONS LIMITED
- 2020-09-03
05728181TENETRETIREMENT 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)
Officer
2013-01-28 ~ 2020-08-31
IIF 4 - Director → ME
24
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2013-01-28 ~ 2020-08-31
IIF 32 - Director → ME
25
TENET CLIENT SERVICES LIMITED
- now 03307674M&E NETWORK SERVICES LIMITED - 2005-10-04
BLENDIN LIMITED - 1997-03-17
124 City Road City Road, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2013-01-28 ~ 2020-08-31
IIF 27 - Director → ME
26
TENET FINANCIAL SERVICES LIMITED
- now 02958423PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2015-03-12 ~ 2020-08-31
IIF 26 - Director → ME
27
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2013-01-28 ~ 2020-08-31
IIF 34 - Director → ME
28
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
PINCO 1300 LIMITED - 1999-11-24
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (38 parents, 8 offsprings)
Officer
2013-01-23 ~ 2020-08-31
IIF 33 - Director → ME
29
TENET MORTGAGE SOLUTIONS LIMITED - now
MAGUIRE FINANCIAL LIMITED
- 2020-10-05
09111571 C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
Liquidation Corporate (14 parents)
Equity (Company account)
1,620 GBP2019-03-31
Officer
2019-12-18 ~ 2020-08-31
IIF 12 - Director → ME
30
TENET RUN OFF (AK) LIMITED - now
ASK FINANCIAL MANAGEMENT LTD
- 2021-12-21
04552579 5 Lister Hill, Horsforth, Leeds, England
Dissolved Corporate (9 parents)
Equity (Company account)
3,316 GBP2019-03-31
Officer
2019-09-11 ~ 2020-08-31
IIF 16 - Director → ME
31
TENET RUN OFF (D) LIMITED - now
DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED
- 2021-12-20
04772990 5 Lister Hill, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
112,855 GBP2018-05-31
Officer
2019-04-25 ~ 2020-08-31
IIF 15 - Director → ME
32
TENET RUN OFF (E) LIMITED - now
S.F.D. INDEPENDENT FINANCIAL SERVICES LTD. - 2002-11-01
JADETRACK LIMITED - 2000-03-22
5 Lister Hill, Horsforth, Leeds, England
Dissolved Corporate (11 parents)
Equity (Company account)
551,716 GBP2017-09-30
Officer
2018-09-18 ~ 2020-08-31
IIF 25 - Director → ME
33
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2013-01-23 ~ 2020-08-31
IIF 35 - Director → ME
34
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)
Officer
2013-01-23 ~ 2020-08-31
IIF 36 - Director → ME
35
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)
Officer
2013-01-23 ~ 2020-08-31
IIF 30 - Director → ME
36
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENETSELECT 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
Officer
2013-01-23 ~ 2020-08-31
IIF 29 - Director → ME
37
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2012-03-01
IIF 18 - Director → ME
38
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-10-01 ~ 2012-03-01
IIF 17 - Director → ME
1998-10-01 ~ 1999-11-05
IIF 46 - Secretary → ME
2000-09-26 ~ 2003-08-04
IIF 42 - Secretary → ME