1
ASPIRE FINANCIAL MANAGEMENT LIMITED
07804624 5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2012-07-11 ~ 2013-05-09
IIF 30 - Director → ME
2011-10-19 ~ 2013-04-30
IIF 18 - Secretary → ME
2
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 20 - LLP Member → ME
3
CLACKMANNANSHIRE REGENERATION LLP
SO303061 Fernbank, 4/2 Allanshaw Gardens, Hamilton
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2012-01-27 ~ 2020-10-24
IIF 19 - LLP Member → ME
4
Beechwood House, Birch Grove, Alderbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 21 - Director → ME
2013-06-12 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
EUROFINANCE CONFERENCES LIMITED
03015764 C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-01-30 ~ 2002-12-23
IIF 14 - Secretary → ME
6
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
~ 1994-11-21
IIF 15 - Director → ME
7
Garrioch, Broom Hill, Cawdor, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 38 - Director → ME
8
HSBC SECURITIES (JAPAN) LIMITED - now
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED
- 1995-02-24
01997376MIDLAND MONTAGU SECURITIES LIMITED
- 1993-05-25
01997376SAMUEL MONTAGU SECURITIES LIMITED
- 1987-06-01
01997376MONTAGU SECURITIES LIMITED
- 1986-11-06
01997376 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
~ 1994-12-31
IIF 16 - Director → ME
9
HUBWISE CONNECT LIMITED - now
TENET PLATFORM SERVICES LIMITED - 2020-10-08
TENET VALUATION SERVICES LIMITED - 2017-05-24
LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED
- 2015-03-10
04351250PREMIER PARTNERSHIPS LIMITED
- 2007-06-04
04351250 Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (28 parents)
Officer
2012-02-01 ~ 2013-05-09
IIF 29 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 13 - Secretary → ME
10
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2017-02-16 ~ 2019-09-13
IIF 34 - Director → ME
11
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2017-02-16 ~ 2019-09-13
IIF 37 - Director → ME
12
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2017-02-16 ~ 2019-09-13
IIF 36 - Director → ME
13
LIVING IN RETIREMENT LIMITED - now
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED
- 2015-03-12
03702615CAPITAL PLANNING PARTNERS LIMITED
- 2005-10-04
03702615ADVISER CONNECT LIMITED - 1999-04-30
ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-12-17 ~ 2013-05-09
IIF 26 - Director → ME
2007-08-01 ~ 2013-04-30
IIF 5 - Secretary → ME
2005-03-21 ~ 2007-01-31
IIF 1 - Secretary → ME
14
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED
- 2007-09-28
06309491 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2008-01-16 ~ 2013-05-09
IIF 24 - Director → ME
2007-07-11 ~ 2013-04-30
IIF 12 - Secretary → ME
15
TENET & YOU LIMITED - now
TENETFINANCIAL SOLUTIONS LIMITED
- 2020-09-03
05728181TENETRETIREMENT SOLUTIONS LIMITED
- 2013-01-25
05728181MY FUTURE FINANCE LIMITED
- 2010-03-02
05728181BBNFP WESTON LIMITED
- 2006-07-21
05728181 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2012-07-24 ~ 2013-05-09
IIF 22 - Director → ME
2006-03-02 ~ 2013-04-30
IIF 11 - Secretary → ME
16
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
2006-07-10 ~ 2013-05-09
IIF 23 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 9 - Secretary → ME
17
TENET CLIENT SERVICES LIMITED
- now 03307674M&E NETWORK SERVICES LIMITED
- 2005-10-04
03307674BLENDIN LIMITED - 1997-03-17
124 City Road City Road, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-05-09 ~ 2013-05-09
IIF 39 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 4 - Secretary → ME
18
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2000-11-03 ~ 2013-05-09
IIF 27 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 7 - Secretary → ME
19
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED
- 2005-10-04
03865996INDEPENDENT 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
2004-06-01 ~ 2013-05-09
IIF 32 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 3 - Secretary → ME
20
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2004-06-01 ~ 2013-05-09
IIF 31 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 8 - Secretary → ME
21
THE M & E NETWORK LTD.
- 2010-02-26
02277754M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (45 parents)
Officer
2004-06-01 ~ 2013-05-09
IIF 25 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 6 - Secretary → ME
22
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED
- 2010-03-02
04785816EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (44 parents)
Officer
2004-06-22 ~ 2013-05-09
IIF 28 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 10 - Secretary → ME
23
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENETSELECT LIMITED
- 2020-09-30
04048963TENET SUPPORT SERVICES LIMITED
- 2010-03-02
04048963IFA PROFESSIONAL SERVICES LIMITED
- 2005-11-15
04048963EVER 1407 LIMITED - 2000-10-06
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
Active Corporate (38 parents)
Officer
2000-11-17 ~ 2013-05-09
IIF 33 - Director → ME
2005-03-21 ~ 2013-04-30
IIF 2 - Secretary → ME
24
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2017-02-16 ~ 2019-09-13
IIF 35 - Director → ME