1
AGENDA PARTNERSHIP LIMITED
- now 08936867AGENDA INTERIMS LIMITED
- 2023-04-05
08936867 10 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
ARKLE MANAGEMENT CONSULTANCY LIMITED
08792789 78 Little Meadow, Great Oakley, Corby, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
ASPIRE FINANCIAL MANAGEMENT LIMITED
07804624 5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-12-04 ~ 2023-04-24
IIF 9 - Secretary → ME
4
10 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Robert Berry Accountants Ltd, Spaces, 100 Avebury Boulevard, Milton Keynes, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 32 - Director → ME
2024-03-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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)
Officer
2013-12-04 ~ 2020-05-14
IIF 10 - Secretary → ME
8
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
2013-12-04 ~ dissolved
IIF 11 - Secretary → ME
9
10 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (2 parents)
Officer
2012-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
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
2013-12-04 ~ 2019-09-30
IIF 18 - Secretary → ME
11
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
2013-12-04 ~ 2023-04-24
IIF 7 - Secretary → ME
12
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
2013-12-04 ~ 2023-04-24
IIF 14 - Secretary → ME
13
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
2013-12-04 ~ 2023-04-24
IIF 13 - Secretary → ME
14
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
2013-12-04 ~ 2023-04-24
IIF 4 - Secretary → ME
15
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
2023-06-06 ~ now
IIF 24 - Director → ME
2013-12-04 ~ 2023-04-19
IIF 6 - Secretary → ME
16
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
2019-05-29 ~ now
IIF 25 - Director → ME
2013-12-04 ~ 2023-04-24
IIF 8 - Secretary → ME
17
TENET MORTGAGE SOLUTIONS LIMITED
- now 09111571MAGUIRE FINANCIAL LIMITED
- 2020-10-05
09111571 C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
Liquidation Corporate (14 parents)
Officer
2019-12-18 ~ 2023-04-24
IIF 3 - Secretary → ME
18
DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED
- 2021-12-20
04772990 5 Lister Hill, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-04-25 ~ dissolved
IIF 2 - Secretary → ME
19
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)
Officer
2018-09-18 ~ dissolved
IIF 1 - Secretary → ME
20
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2019-05-29 ~ 2019-09-03
IIF 29 - Director → ME
2023-06-06 ~ now
IIF 26 - Director → ME
2013-12-04 ~ 2023-04-24
IIF 5 - Secretary → ME
21
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
2019-05-29 ~ 2019-09-03
IIF 30 - Director → ME
2023-06-06 ~ now
IIF 27 - Director → ME
2013-12-04 ~ 2023-04-24
IIF 15 - Secretary → ME
22
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
2023-06-06 ~ 2024-02-02
IIF 28 - Director → ME
2019-05-29 ~ 2019-09-03
IIF 31 - Director → ME
2013-12-04 ~ 2023-04-24
IIF 12 - Secretary → ME
23
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)
Officer
2013-12-04 ~ 2023-04-24
IIF 16 - Secretary → ME