1
360 LIFECYCLE LIMITED
- 2011-06-30
04631133 12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
1,620,140 GBP2024-03-31
Officer
2003-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
12-14 Upper Marlborough Road, St. Albans, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,613 GBP2020-03-31
Officer
2020-12-23 ~ now
IIF 16 - Director → ME
3
ELLAND ROAD FINANCIAL SOLUTIONS LIMITED
05727292 12 - 14 Upper Marlborough Road, St. Albans, England
Dissolved Corporate (8 parents)
Equity (Company account)
89 GBP2018-07-31
Officer
2018-08-09 ~ dissolved
IIF 32 - Director → ME
4
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2010-07-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
HARRIS BEGLEY LIFETIME PARTNERS LIMITED
- now 04991706HARRIS BEGLEY LIMITED
- 2021-01-06
04991706IAN HARRIS MORTGAGE SERVICES LIMITED - 2004-07-07
12-14 Upper Marlborough Road, St. Albans, England
Active Corporate (8 parents)
Equity (Company account)
5,016 GBP2020-03-31
Officer
2020-12-23 ~ now
IIF 18 - Director → ME
6
182 Kew Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED
11887275 12-14 Upper Marlborough Road, St. Albans, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-18 ~ now
IIF 20 - Director → ME
8
360 LIFETIME LIMITED
- 2011-12-09
07577882360 DOTNET LIMITED - 2011-06-29
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
12-14 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 12 - Director → ME
10
LIFETIME FINANCIAL MANAGEMENT LIMITED
03652194 12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (9 parents)
Officer
1998-10-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12-14 Upper Marlborough Road, St. Albans, England
Active Corporate (8 parents)
Equity (Company account)
12,052 GBP2023-03-31
Officer
2013-08-01 ~ now
IIF 17 - Director → ME
12
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 29 - Director → ME
13
12-14 Upper Marlborough Road, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 1 - Has significant influence or control → OE
14
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (7 parents, 9 offsprings)
Officer
2003-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
LIFETIME WILLS & TRUSTS LIMITED
09520203 Unit 3 South View Business Park, Tinwell Road, Stamford, England
Active Corporate (12 parents)
Officer
2015-03-31 ~ now
IIF 9 - Director → ME
16
4 Henley Way, Doddington Road, Lincoln
Active Corporate (6 parents)
Equity (Company account)
138,505 GBP2025-03-31
Officer
2026-01-22 ~ now
IIF 26 - Director → ME
17
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED
- now 05285515PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED
- 2021-11-11
05285515PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED - 2008-06-02
12 - 14 Upper Marlborough Road, St. Albans, England
Active Corporate (9 parents)
Equity (Company account)
85,704 GBP2022-03-31
Officer
2021-10-08 ~ now
IIF 15 - Director → ME
18
REDWOOD LIFETIME PARTNERS LIMITED
- now 08546291REDWOOD FINANCIAL SERVICES LIMITED
- 2025-04-16
08546291NICK TASQUIER FINANCIAL LIMITED - 2014-08-14
12-14 Upper Marlborough Road, St. Albans, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 19 - Director → ME
19
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-16 ~ dissolved
IIF 33 - Director → ME
20
12 - 14 Upper Marlborough Road, St. Albans, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 13 - Director → ME
21
12 - 14 Upper Marlborough Road, St. Albans, England
Active Corporate (8 parents)
Officer
2017-10-31 ~ now
IIF 14 - Director → ME
22
SPINNINGFIELDS WEALTH PARTNERS LIMITED - now
SPINNINGFIELDS LIFETIME PARTNERS LIMITED
- 2022-08-17
11412273 127 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-171,881 GBP2025-03-31
Officer
2018-06-13 ~ 2022-08-16
IIF 31 - Director → ME
23
TRINITY LIFETIME PARTNERS HOLDCO LIMITED
15955967 5 Royal Exchange Buildings, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
24
TRINITY LIFETIME PARTNERS LIMITED
08871854 3rd Floor, 5 Royal Exchange Buildings, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
565,553 GBP2024-03-31
Officer
2014-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
EFFICIENT PARAPLANNING LIMITED
- 2025-08-08
08603405 Unit 1, The Messenger Centre Manor Lane (off Crown Lane), Tinwell, Stamford, Rutland, England
Active Corporate (8 parents)
Equity (Company account)
-65,476 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 28 - Director → ME