1
Pixel Building 110, Brooker Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ 2025-09-11
IIF 20 - Director → ME
2
Unit 2 787, Commercial Road, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
3
110 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASCADE PROPERTY INVESTMENTS LTD
13482419 Unit 2 Ground Floor, 787, Commercial Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 2 Ground Floor, 787 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,163 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
72 Lancaster Avenue, Hadley Wood, London, Herts, England
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolved
IIF 22 - Director → ME
7
72 Lancaster Avenue, Hadley Wood, London, Herts
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 24 - Director → ME
8
Pixel Building, 110 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
281,549 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 16 - Director → ME
9
110 Brooker Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 9 - Director → ME
10
94 Chatsworth Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-17,251 GBP2024-10-31
Officer
2016-03-01 ~ now
IIF 19 - Director → ME
11
GUARDIAN CRESCENT PROPERTIES 1 LIMITED
15363187 110 Brooker Road, Waltham Abbey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
12
110 Pixel Business Centre Brooker Road, Waltham Abbey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 14 - Director → ME
2020-09-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-09-13 ~ now
IIF 31 - Has significant influence or control → OE
13
110 Brooker Road, Waltham Abbey, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-15
IIF 29 - Right to appoint or remove directors → OE
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
14
72 Lancaster Avenue, Hadley Wood, London, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2010-01-29
IIF 23 - Director → ME
2008-03-31 ~ 2010-01-29
IIF 3 - Secretary → ME
15
94 Chatsworth Road, Hackney, London
Active Corporate (3 parents)
Equity (Company account)
2,971 GBP2024-09-30
Officer
2015-09-18 ~ now
IIF 18 - Director → ME
2015-09-18 ~ 2015-10-12
IIF 2 - Secretary → ME
Person with significant control
2017-05-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
110 Brooker Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 10 - Director → ME
17
THE GUARDIAN INVESTOR GROUP LTD
06326350 110 Brooker Road, Waltham Abbey, England
Active Corporate (3 parents)
Equity (Company account)
17,367 GBP2024-07-31
Officer
2007-07-27 ~ now
IIF 21 - Director → ME
2007-07-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
110 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
220 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
TR GUARDIAN PROPERTIES LTD
- now 11516606HR GUARDIAN MANAGEMENT LTD
- 2023-09-30
11516606 94 Chatsworth Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,496 GBP2024-08-31
Officer
2018-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
TRG CONSTRUCTION MANAGEMENT LTD
- now 11635308HR GUARDIAN CONSTRUCTION LTD
- 2023-09-30
11635308 110 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
31,943 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE