1
CQ FINANCIAL SERVICES LIMITED - 2005-07-05
WHITEGOLD ENGINEERS LIMITED - 2000-06-09
124 City Road 124 City Road, London, Greater London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2024-05-02 ~ dissolved
IIF 8 - Director → ME
2
MASTERCARD UK MEMBERS FORUM LIMITED
- now 04366055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2019-08-22
MASTERCARD/EUROPAY U.K. (2002) LIMITED
- 2002-12-17
04366055DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (98 parents)
Officer
2002-05-14 ~ 2004-03-01
IIF 2 - Director → ME
3
MASTERCARD/EUROPAY U.K. LIMITED
- now 02398979MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
REFAL 230 LIMITED - 1989-12-05
7th Floor 1 Angel Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
2002-01-01 ~ 2002-06-28
IIF 1 - Director → ME
4
WHERE'S YOUR HEAD AT LIMITED
- 2005-09-23
04699162 635b Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2003-03-17 ~ now
IIF 16 - Director → ME
2003-03-17 ~ 2025-10-20
IIF 3 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
Due to be dissolved on 2026-05-04
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 (24 parents, 3 offsprings)
Officer
2024-04-24 ~ 2024-05-28
IIF 6 - Director → ME
6
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
2024-04-24 ~ 2024-12-09
IIF 9 - Director → ME
7
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
2024-04-24 ~ 2024-12-09
IIF 13 - Director → ME
8
TENET FINANCIAL SERVICES LIMITED
- now 02958423Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29 during the appointment or period of control
THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-13
Date of completion or termination of CVA on 2010-08-13
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 7 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2024-06-05 during the appointment or period of control
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (58 parents, 7 offsprings)
Officer
2024-04-24 ~ 2024-12-09
IIF 10 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2024-06-05 during the appointment or period of control
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 (40 parents, 8 offsprings)
Officer
2024-04-24 ~ 2024-12-09
IIF 14 - Director → ME
11
TENET MORTGAGE SOLUTIONS LIMITED
- now 09111571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control
MAGUIRE FINANCIAL LIMITED - 2020-10-05
C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
Liquidation Corporate (16 parents)
Officer
2024-04-24 ~ now
IIF 4 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2024-06-05 during the appointment or period of control
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2024-06-05 during the appointment or period of control
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 (47 parents)
Officer
2024-04-24 ~ 2024-12-09
IIF 11 - Director → ME
14
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED
- 2024-07-03
04048963TENETSELECT LIMITED - 2020-09-30
TENET 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)
Officer
2024-04-24 ~ 2024-06-21
IIF 12 - Director → ME
15
WEETWOOD MANOR MANAGEMENT COMPANY LIMITED
02687734 Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
Active Corporate (39 parents)
Officer
2021-09-20 ~ 2024-11-26
IIF 15 - Director → ME