1
ASSET HARBOUR GROUP HOLDINGS LIMITED
11942593 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (9 parents)
Officer
2011-12-07 ~ 2011-12-16
IIF 26 - Director → ME
2010-06-29 ~ 2011-04-25
IIF 39 - Director → ME
3
ASSET HARBOUR MORTGAGES & PROTECTION LTD
11945863 54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2022-04-08
IIF 34 - Director → ME
2023-01-26 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CAPITAL WEALTH MANAGEMENT LIMITED
11821843 54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ashwells Associates, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 37 - Director → ME
6
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 38 - Director → ME
7
C/o. Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-07 ~ 2019-03-14
IIF 23 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARBOUR FINANCIAL SOLUTIONS LTD
11763092 54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOUSE TO HOME PARTNERSHIP LIMITED
14370446 54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 28 - Director → ME
10
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
MPI ALTERNATIVE INVESTMENTS LIMITED
08678205 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
MPI PROPERTY SOLUTIONS LTD
- now 09372993MPI FINANCIAL SOLUTIONS LTD
- 2017-01-26
09372993MPI FINANCIAL SOLUTIONS LTD LIMITED
- 2016-08-12
09372993 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-11-03 ~ dissolved
IIF 27 - Director → ME
16
27 Madox Brown End, College Town, Sandhurst, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ 2019-11-04
IIF 31 - Director → ME
Person with significant control
2018-04-11 ~ 2019-11-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 30 - Director → ME
19
SURREY HILLS WEALTH MANAGEMENT LIMITED
14339659 2 Freshborough Court, Lower Edgeborough Road, Guildford, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE GALLERY, HAIR DESIGNERS LIMITED
05061871 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2008-11-28
IIF 41 - Director → ME
21
WATERLOO SOLUTIONS LIMITED - now
RELIANCE MARKETING LTD - 2011-09-07
20 North Audley Street, Mayfair, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-11-01 ~ 2012-03-26
IIF 21 - Director → ME
22
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 35 - Director → ME
23
LJ FENCING & LANDSCAPING SERVICES LTD
- 2025-10-17
15919961FLOWER'S IN BLOOM LTD - 2025-07-10
9 Abbey Business Park, Monks Walk, Farnham, England
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE