1
16/22 LOVELACE GARDENS SURBITON (NO 1) RESIDENTS ASSOCIATION LIMITED
01180652 01183507 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (15 parents)
Officer
2013-10-27 ~ 2016-01-17
IIF 9 - Director → ME
2
ASHMAN BANK LIMITED
- 2023-10-16
10907522AM-MN HOLDINGS LIMITED
- 2022-07-11
10907522 Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, England
Liquidation Corporate (11 parents)
Officer
2022-06-10 ~ 2025-03-31
IIF 10 - Director → ME
3
TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (25 parents)
Officer
2025-05-30 ~ 2025-07-25
IIF 17 - Director → ME
4
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-06-05 ~ 2025-07-25
IIF 13 - Director → ME
5
C/o Wework, 123 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2019-09-11 ~ 2021-07-14
IIF 5 - Director → ME
6
126 Maple Road, Surbiton, England
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
METRO LIFE & PENSIONS LIMITED - 1999-12-02
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (31 parents)
Officer
2025-05-30 ~ 2025-07-25
IIF 12 - Director → ME
8
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-03 ~ 2025-07-25
IIF 15 - Director → ME
9
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
- now 04958475LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-06-03 ~ 2025-07-25
IIF 14 - Director → ME
10
MATTHEW COWAN CONSULTING LIMITED
08283908 126 Maple Road, Surbiton, England
Active Corporate (2 parents)
Officer
2012-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MORTGAGE GYM SOLUTIONS LTD.
- now 12460735LSL-THREE LIMITED - 2021-03-08
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2025-05-30 ~ 2025-07-25
IIF 16 - Director → ME
12
LSL-TWO LIMITED - 2019-10-28
Howard House, 3 St. Marys Court, York, England
Active Corporate (12 parents)
Officer
2025-06-03 ~ 2025-07-25
IIF 18 - Director → ME
13
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (6 parents)
Officer
2018-10-04 ~ 2019-01-29
IIF 19 - Director → ME
14
126 Maple Road, Surbiton, England
Active Corporate (2 parents)
Officer
2018-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-21 ~ 2017-12-01
IIF 11 - Director → ME
16
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2015-09-30 ~ 2017-12-01
IIF 4 - Director → ME