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All Information about:
Name

Tenet Limited
Address
C/O Interpath Advisory
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 03865996 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Independent Mortgage Adviser Network Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tenet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ball, Helen Muriel Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/04/2013 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Richard James London Status: Active Notified: 29/05/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie London Status: Active Notified: 24/04/2023 Role: Secretary
    Jones, Stephen Mark London Status: Active Notified: 01/12/2016 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elliott, Julia Mary London Status: Ceased Notified: 29/05/2019 Ceased: 20/06/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyler, Martin Keith Horsforth, Leeds Status: Ceased Notified: 26/09/2022 Ceased: 05/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Worthy, Judith Margaret Ann Horsforth, Leeds, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 14/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 21/11/2017 Ceased: 06/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Tenet Financial Services Limited Status: Active Notified: 17/01/2022 Companies House Number: 02958423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenetconnect Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenetconnect Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tfas Compliance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aspire Financial Management Limited Status: Ceased Notified: 15/03/2022 Ceased: 01/03/2023 Companies House Number: 07804624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hubwise Connect Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Companies House Number: 04351250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenet & YOU Limited Status: Ceased Notified: 17/01/2022 Ceased: 28/05/2024 Companies House Number: 05728181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenetlime Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Companies House Number: 04785816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •