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Companies/01877256

Guaranteed Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SM
Significant influence or control

Notified 2025-01-18 · No cessation recorded

Source record 112633457
SW
Mrs Stacy WynneIndividual
Significant influence or control

Notified 2025-01-18 · No cessation recorded

Source record 112633571
Show 1 ceased record
JM
Trust-related control: Shares: over 75%, up to 100%

Notified 2017-05-22 · Ceased 2025-01-18

Source record 107615016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SM
Suzie MarshallCurrent secretary
Appointed 2017-01-13 · 9 yrs
SM
Suzie MarshallCurrent director
Appointed 2015-07-03 · 11 yrs · Company Director
+10 others
SW
Stacy WynneCurrent director
Appointed 2015-06-09 · 11 yrs · Company Director
+7 others
Show 6 historical appointments
JM
James McdonnellResigned director
Resigned 2008-01-18 · 17 yrs · Director
SM
Suzie MarshallResigned director
Resigned 2007-03-31 · 1 yr · Director
JM
Janet McdonnellResigned directorResigned secretary
Resigned 1994-05-01 · 25 yrs · Company Secretary
JM
James Francis McdonnellResigned director
Resigned 1991-05-22 · 15 yrs · Property Developer
EM
Edward McdonnellResigned director
Resigned 1991-05-22 · 2 yrs · Retired

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active