1
30 Ashley Drive, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
2
DENTAL PROPERTY INVESTMENT LIMITED
08379539 27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-05-09 ~ 2015-11-13
IIF 17 - Director → ME
3
Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2001-01-04 ~ dissolved
IIF 11 - Director → ME
2005-04-15 ~ dissolved
IIF 30 - Secretary → ME
4
Hanover House, 203 High Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2011-03-15
IIF 16 - Director → ME
5
GUARD PROPERTY SERVICES LIMITED
05515104 Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2005-07-21 ~ dissolved
IIF 28 - Director → ME
2011-07-12 ~ dissolved
IIF 35 - Secretary → ME
6
GUARDSTONE CAPITAL LIMITED
- now 06813389 Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2014-07-29
IIF 15 - Director → ME
2009-02-09 ~ 2014-07-29
IIF 32 - Secretary → ME
7
INVERTHORN INVESTMENT MANAGEMENT LIMITED
- 2007-04-05
05351716 Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 9 - Director → ME
2011-07-12 ~ dissolved
IIF 34 - Secretary → ME
8
INVERTHORN CAPITAL LIMITED
- now 04083897Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of control
MONDEO SOLUTIONS LIMITED
- 2005-06-28
04083897MONDERO SOLUTIONS LIMITED - 2001-01-04
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-19 ~ 2005-11-23
IIF 25 - Director → ME
2007-02-07 ~ dissolved
IIF 27 - Director → ME
9
Hanover House, 203 Hight Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ dissolved
IIF 10 - Director → ME
2011-07-12 ~ dissolved
IIF 33 - Secretary → ME
10
INVERTHORN DEVELOPMENT & ASSET MANAGEMENT LIMITED
- now 05515209Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of control
INVERTHORN SECURITY LIMITED
- 2008-05-16
05515209 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-12 ~ dissolved
IIF 24 - Director → ME
11
Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2004-01-13 ~ dissolved
IIF 8 - Director → ME
2004-01-13 ~ dissolved
IIF 29 - Secretary → ME
12
INVERTHORN PROPERTY INVESTMENTS LTD
- now 05520149Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of control
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ dissolved
IIF 26 - Director → ME
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-13 ~ 2020-03-19
IIF 12 - Director → ME
14
REULEAUX ASSET MANAGEMENT LIMITED - now
SIRE PROPERTIES LIMITED
- 2021-10-05
09490437 5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-06-08 ~ 2021-03-19
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ 2021-08-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor, 18 Spring Street, London, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 St. James Close, Pangbourne, Reading, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
11 St. James Close, Pangbourne, Reading, England
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ 2021-07-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
11 St. James Close, Pangbourne, Reading, England
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ 2021-07-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
11 St. James Close, Pangbourne, Reading, England
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-01 ~ 2021-07-14
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-13 ~ 2021-01-31
IIF 13 - Director → ME
21
GUARDSTONE FINANCIAL PLANNING LIMITED
- 2015-03-19
06813360GUARDSTONE WEALTH LIMITED
- 2010-01-05
06813360 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-11-13 ~ 2010-02-01
IIF 14 - Director → ME
2009-02-09 ~ 2015-11-13
IIF 31 - Secretary → ME