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
2003-01-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 18 - 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 17 - 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 13 - Director → ME
5
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents, 4 offsprings)
Officer
2010-07-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 19 - Director → ME
7
182 Kew Road, Richmond, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 27 - Has significant influence or control → OE
8
12-14 Upper Marlborough Road, St. Albans, United KingdomActive Corporate (3 parents)
Officer
2019-03-18 ~ nowIIF 5 - Director → ME
9
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 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
12-14 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ nowIIF 12 - Director → ME
11
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents)
Officer
1998-10-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
12
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 4 - Director → ME
13
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolvedIIF 9 - Director → ME
14
12-14 Upper Marlborough Road, St. Albans, United KingdomActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 28 - Has significant influence or control → OE
15
LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
12-14 Upper Marlborough Road, St. Albans, HertfordshireActive Corporate (3 parents, 7 offsprings)
Officer
2003-01-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Unit 3 South View Business Park, Tinwell Road, Stamford, EnglandActive Corporate (7 parents)
Officer
2015-03-31 ~ nowIIF 6 - Director → ME
17
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
18
REDWOOD FINANCIAL SERVICES LIMITED - 2025-04-16
NICK TASQUIER FINANCIAL LIMITED - 2014-08-14
12-14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 20 - Director → ME
19
12-14 Upper Marlborough Road, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2004-01-16 ~ dissolvedIIF 22 - Director → ME
20
12 - 14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ nowIIF 14 - Director → ME
21
12 - 14 Upper Marlborough Road, St. Albans, EnglandActive Corporate (4 parents)
Officer
2017-10-31 ~ nowIIF 15 - Director → ME
22
5 Royal Exchange Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-19 ~ nowIIF 8 - Director → ME
23
3rd Floor, 5 Royal Exchange Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
565,553 GBP2024-03-31
Officer
2014-01-31 ~ nowIIF 7 - Director → ME