1
116 Crystal Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolved
IIF 15 - Director → ME
2
168 Glasgow Road, Perth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-02 ~ 2016-11-08
IIF 1 - Director → ME
3
DENTAL CAPITAL PARTNERS LIMITED
07093622 Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (5 parents)
Officer
2010-12-23 ~ 2011-12-01
IIF 13 - Director → ME
4
DENTEX HEALTHCARE GROUP LIMITED
- now 09114704DGI INVESTMENTS LIMITED - 2015-06-25
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (22 parents, 16 offsprings)
Officer
2017-04-06 ~ 2018-02-14
IIF 8 - Director → ME
5
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-07-07 ~ 2018-02-20
IIF 7 - Director → ME
6
Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
1998-02-16 ~ dissolved
IIF 18 - Director → ME
2000-08-11 ~ 2002-01-04
IIF 27 - Secretary → ME
7
GUARD PROPERTY SERVICES LIMITED
05515104 Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 6 - Director → ME
8
GUARDSTONE CAPITAL LIMITED
- now 06813389 Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ dissolved
IIF 11 - Director → ME
2014-07-29 ~ dissolved
IIF 30 - Secretary → ME
9
INVERTHORN INVESTMENT MANAGEMENT LIMITED
- 2007-04-05
05351716 Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2005-02-03 ~ dissolved
IIF 5 - Director → ME
10
25f Copperfield Street, London, England
Active Corporate (6 parents)
Officer
2011-07-12 ~ 2013-01-22
IIF 31 - Secretary → ME
11
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
04083897 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-10-06 ~ dissolved
IIF 16 - Director → ME
12
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
2005-07-21 ~ dissolved
IIF 4 - Director → ME
13
Hanover House, 203 High Street, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2004-01-13 ~ dissolved
IIF 10 - Director → ME
14
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
INVERTHORN FINANCE I LIMITED - 2007-10-01
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-17 ~ dissolved
IIF 3 - Director → ME
15
185 Uxbridge Road, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-07-09 ~ 2014-03-27
IIF 19 - LLP Designated Member → ME
16
REULEAUX ASSET MANAGEMENT LIMITED
- now 09490437SIRE PROPERTIES LIMITED
- 2021-10-05
09490437 5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
REULEAUX PRIVATE WEALTH LIMITED
- now 10866323GOLDING WEALTH LTD
- 2020-06-26
10866323 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 22 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-10-13
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-06
8th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-09 ~ 2007-04-20
IIF 17 - Director → ME
20
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 24 - Director → ME
21
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2017-08-30 ~ 2018-02-13
IIF 9 - Director → ME
23
STEPS AHEAD ARTS IN EDUCATION LIMITED
05020534 40 Horseshoe Crescent, Shoeburyness, Southend-on-sea, Essex
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2026-01-16
IIF 2 - Director → ME
2004-01-20 ~ 2004-03-30
IIF 26 - Secretary → ME
2011-07-12 ~ 2026-01-15
IIF 32 - Secretary → ME
24
40 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ 2023-06-08
IIF 21 - Director → ME
25
Hanover House, 203 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ 2018-08-24
IIF 12 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 29 - Has significant influence or control → OE
26
WILTON WEALTH MANAGEMENT LIMITED - now
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 ~ 2013-03-14
IIF 14 - Director → ME