1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Officer
2024-03-18 ~ nowIIF 14 - director → ME
2024-03-18 ~ nowIIF 36 - secretary → ME
Person with significant control
2024-03-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
AGENDA INTERIMS LIMITED - 2023-04-05
10 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandCorporate (1 parent)
Equity (Company account)
74,891 GBP2024-03-31
Officer
2014-03-13 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
78 Little Meadow, Great Oakley, Corby, EnglandCorporate (1 parent)
Equity (Company account)
21,025 GBP2023-11-30
Officer
2025-02-04 ~ nowIIF 9 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
10 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandCorporate (1 parent)
Equity (Company account)
-1,522 GBP2023-08-31
Officer
2012-08-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Robert Berry Accountants Ltd, Spaces, 100 Avebury Boulevard, Milton Keynes, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-09-06 ~ nowIIF 10 - director → ME
Person with significant control
2019-09-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED - 2015-03-12
TENET (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 YorkshireDissolved corporate (3 parents)
Officer
2013-12-04 ~ dissolvedIIF 30 - secretary → ME
7
10 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandCorporate (1 parent)
Equity (Company account)
222,381 GBP2023-06-30
Officer
2012-06-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (6 parents, 6 offsprings)
Officer
2023-06-06 ~ nowIIF 2 - director → ME
9
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, LondonCorporate (4 parents, 3 offsprings)
Officer
2019-05-29 ~ nowIIF 8 - director → ME
10
DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED - 2021-12-20
5 Lister Hill, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
112,855 GBP2018-05-31
Officer
2019-04-25 ~ dissolvedIIF 21 - secretary → ME
11
ELEMENTUM LIMITED - 2021-12-20
S.F.D. INDEPENDENT FINANCIAL SERVICES LTD. - 2002-11-01
JADETRACK LIMITED - 2000-03-22
5 Lister Hill, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
551,716 GBP2017-09-30
Officer
2018-09-18 ~ dissolvedIIF 20 - secretary → ME
12
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)
Officer
2023-06-06 ~ nowIIF 3 - director → ME
13
THE M & E NETWORK LTD. - 2010-02-26
M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2023-06-06 ~ nowIIF 4 - director → ME