1
ASPIRE FINANCIAL MANAGEMENT LIMITED
07804624 5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2019-04-16 ~ 2023-05-10
IIF 9 - Director → ME
2
BERKELEY MORGAN GROUP LIMITED
- now 03456258BERKELEY MORGAN GROUP PLC - 2005-05-03
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2011-12-06 ~ 2019-02-28
IIF 12 - Director → ME
3
FMG SUPPORT GROUP LIMITED
- now 06489429ARCING VISION LIMITED
- 2008-06-03
06489429 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-02-29 ~ 2011-09-30
IIF 24 - Director → ME
4
FORTH FINANCIAL SERVICES LIMITED
SC376178 17-18 Hardgate, Haddington, Scotland
Dissolved Corporate (12 parents)
Equity (Company account)
240,016 GBP2019-04-30
Officer
2019-11-06 ~ 2023-05-10
IIF 10 - Director → ME
5
LETS CONNECT IT SOLUTIONS LIMITED
06872301 3 Dorset Rise, London, England
Active Corporate (20 parents)
Officer
2014-03-07 ~ 2019-02-28
IIF 23 - Director → ME
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 20 - Director → ME
2020-02-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2011-12-06 ~ 2019-02-28
IIF 16 - Director → ME
8
PERSONAL ASSURANCE SERVICES LIMITED
- now 03194988SILBURY 148 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2011-12-06 ~ 2019-02-28
IIF 17 - Director → ME
9
PERSONAL GROUP BENEFITS LIMITED
- now 03195037SILBURY 149 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2011-12-06 ~ 2019-02-28
IIF 14 - Director → ME
10
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2011-12-06 ~ 2019-02-28
IIF 21 - Director → ME
11
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 10 offsprings)
Officer
2015-01-30 ~ 2019-02-28
IIF 22 - Director → ME
12
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2019-02-28
IIF 11 - Director → ME
13
PERSONAL MANAGEMENT SOLUTIONS LIMITED
- now 04232995HOWPER 372 LIMITED - 2001-07-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2011-12-06 ~ 2019-02-28
IIF 15 - Director → ME
14
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
2020-09-02 ~ 2023-05-10
IIF 1 - Director → ME
15
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
2019-04-15 ~ 2023-05-10
IIF 8 - Director → ME
16
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
2020-09-02 ~ 2023-05-10
IIF 18 - Director → ME
17
TENET FINANCIAL SERVICES LIMITED
- now 02958423THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2020-09-02 ~ 2023-05-10
IIF 19 - Director → ME
18
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
2019-04-15 ~ 2023-05-10
IIF 7 - Director → ME
19
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
2019-04-15 ~ 2023-05-10
IIF 3 - Director → ME
20
TENET MORTGAGE SOLUTIONS LIMITED
- now 09111571MAGUIRE FINANCIAL LIMITED - 2020-10-05
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
2020-11-01 ~ 2023-05-10
IIF 13 - Director → ME
21
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2019-04-15 ~ 2023-05-10
IIF 5 - Director → ME
22
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
2019-04-15 ~ 2023-05-10
IIF 4 - Director → ME
23
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
2019-04-15 ~ 2023-05-10
IIF 2 - Director → ME
24
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)
Equity (Company account)
176,441 GBP2023-12-31
Officer
2019-04-15 ~ 2023-05-10
IIF 6 - Director → ME