1
ASSET HARBOUR GROUP HOLDINGS LIMITED
11942593 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (9 parents)
Officer
2012-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2023-02-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
ASSET HARBOUR PROPERTIES LIMITED
13596024 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2015-02-11
IIF 9 - Director → ME
5
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
54a Church Road, Ashford, England
Active Corporate (5 parents)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
7
HOUSE TO HOME PARTNERSHIP LIMITED
14370446 54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MPI ALTERNATIVE INVESTMENTS LIMITED
08678205 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ 2014-04-25
IIF 10 - Director → ME
11
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE