1
360 LIFECYCLE LIMITED - 2011-06-30
LIFETIME INDEPENDENT MANAGEMENT LTD - 2008-09-09
LIFETIME WEALTH MANAGEMENT LIMITED - 2008-04-03
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
241,624 GBP2022-03-31
Officer
2011-07-26 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
18,613 GBP2020-03-31
Officer
2020-12-23 ~ nowIIF 22 - Director → ME
3
12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
-65,476 GBP2024-03-31
Officer
2019-04-05 ~ nowIIF 21 - Director → ME
4
12 - 14 Upper Marlborough Road, St. Albans, EnglandDissolved Corporate (4 parents)
Equity (Company account)
89 GBP2018-07-31
Officer
2018-08-09 ~ dissolvedIIF 18 - Director → ME
5
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents, 4 offsprings)
Officer
2011-07-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
6
HARRIS BEGLEY LIMITED - 2021-01-06
IAN HARRIS MORTGAGE SERVICES LIMITED - 2004-07-07
12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
5,016 GBP2020-03-31
Officer
2020-12-23 ~ nowIIF 20 - Director → ME
7
12-14 Upper Marlborough Road, St. Albans, United KingdomActive Corporate (3 parents)
Officer
2019-03-18 ~ nowIIF 23 - Director → ME
8
360 LIFETIME LIMITED - 2011-12-09
360 DOTNET LIMITED - 2011-06-29
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-11-15 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
12-14 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ nowIIF 15 - Director → ME
10
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents)
Officer
2011-07-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
11
MAB WEALTH MANAGEMENT LIMITED - 2019-12-10
12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
12,052 GBP2023-03-31
Officer
2013-08-01 ~ nowIIF 11 - Director → ME
12
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolvedIIF 29 - Director → ME
13
LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents, 7 offsprings)
Officer
2011-07-26 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Unit 3 South View Business Park, Tinwell Road, Stamford, EnglandActive Corporate (7 parents)
Officer
2015-03-31 ~ nowIIF 12 - Director → ME
15
OTRADE INTERNATIONAL LIMITED - 1996-08-09
35 Dover Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Officer
2012-01-01 ~ nowIIF 9 - Director → ME
16
PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED - 2021-11-11
PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED - 2008-06-02
12 - 14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (4 parents)
Equity (Company account)
85,704 GBP2022-03-31
Officer
2021-10-08 ~ nowIIF 16 - Director → ME
17
12 - 14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ nowIIF 19 - Director → ME
18
12 - 14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (4 parents)
Officer
2017-10-31 ~ nowIIF 17 - Director → ME
19
PATIMAX DORADO U.K. LIMITED - 2016-05-05
54-58 Great Suffolk Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-7,295 GBP2019-03-31
Officer
2014-05-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE