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, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
1,620,140 GBP2024-03-31
Officer
2011-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 ~ 2025-10-07
IIF 5 - 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 15 - Director → ME
4
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2011-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 30 - Has significant influence or control → OE
IIF 30 - 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 ~ 2025-10-07
IIF 16 - Director → ME
6
INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED
11887275 12-14 Upper Marlborough Road, St. Albans, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-18 ~ 2025-10-07
IIF 6 - Director → ME
7
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 ~ 2025-10-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
12-14 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 2 - Director → ME
9
LIFETIME FINANCIAL MANAGEMENT LIMITED
03652194 12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (9 parents)
Officer
2011-07-26 ~ 2025-10-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12-14 Upper Marlborough Road, St. Albans, England
Active Corporate (8 parents)
Equity (Company account)
12,052 GBP2023-03-31
Officer
2013-08-01 ~ 2025-10-07
IIF 11 - Director → ME
11
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 20 - Director → ME
12
LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (7 parents, 9 offsprings)
Officer
2011-07-26 ~ 2025-10-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
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 1 - Director → ME
14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-2,214,839 GBP2024-06-30
Officer
2010-07-13 ~ 2012-06-08
IIF 22 - Director → ME
15
OPET INTERNATIONAL LIMITED
- now 03155798OTRADE INTERNATIONAL LIMITED - 1996-08-09
35 Dover Street, 3rd Floor, London, England
Active Corporate (8 parents)
Officer
2012-01-01 ~ now
IIF 24 - Director → ME
16
Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-38,053 GBP2021-04-30
Officer
2019-04-11 ~ 2021-09-20
IIF 10 - Director → ME
Person with significant control
2019-04-11 ~ 2021-09-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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 ~ 2025-10-07
IIF 14 - Director → ME
18
C/o Opet International Ltd 3rd Floor, 35 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,773,859 GBP2024-12-31
Officer
2010-03-17 ~ 2012-06-08
IIF 23 - Director → ME
19
12 - 14 Upper Marlborough Road, St. Albans, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ 2025-10-07
IIF 4 - Director → ME
20
12 - 14 Upper Marlborough Road, St. Albans, England
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2025-10-07
IIF 3 - Director → ME
21
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 13 - Director → ME
22
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 ~ 2024-12-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 9 - Director → ME
24
PATIMAX DORADO U.K. LIMITED
- 2016-05-05
09031752 54-58 Great Suffolk Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-7,295 GBP2019-03-31
Officer
2014-05-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE