Tenetlime Limited
- Company number
- 04785816
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jun 2003
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Casa Group Holdings Limited (152 companies)
Registered office
Previous names
- Ever 2119 Limited (until 26 Jan 2004)
- Lifetime Insurance Mortgage Experts Limited (until 2 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathan Pearson | Director | 2 Feb 2024 | 23 Feb 2024 |
| ROUND, Jonathan Pearson | Director | 1 Mar 2024 | 31 Dec 2025 |
| HOWELLS, Richard James | Director | 23 Feb 2024 | 10 Jul 2026 |
| MCKEOWN, Anthony | Director | 10 Jul 2026 | |
| NOWOSAD, Piotr | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Feb 2024 |
| Lsl Property Services Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 |
Accounts
Connections
Owned by
Tenetlime Limited → LSL Property Services PLC
Directors’ other companies
- MCKEOWN, Anthony - Director at Advance Mortgage Funding Limited
- MCKEOWN, Anthony - Director at Linear Wealth Management Limited
- MCKEOWN, Anthony - Director at Linear Financial Services Holdings Limited
- MCKEOWN, Anthony - Director at Direct Life Quote Holdings Limited
- MCKEOWN, Anthony - Director at Direct Life And Pension Services Limited
- MCKEOWN, Anthony - Director at First Complete Limited
- MCKEOWN, Anthony - Director at Lifequote Limited
- MCKEOWN, Anthony - Director at Direct Life Limited
- MCKEOWN, Anthony - Director at Linear Mortgage Network Holdings Limited
- MCKEOWN, Anthony - Director at Linear Mortgage Network Limited