1
GUARDIAN VENTURE CAPITAL LIMITED - 2015-04-17
Kemp House, 152-160, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 15 - Director → ME
2014-08-04 ~ dissolved
IIF 62 - Secretary → ME
2
GUARDIAN PRIVATE EQUITY LIMITED - 2015-04-17
Kemp House, 152-160, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 14 - Director → ME
2014-08-04 ~ dissolved
IIF 61 - Secretary → ME
3
GUARDIAN MORTGAGES LIMITED - 2016-01-26
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 9 - Director → ME
2015-01-15 ~ dissolved
IIF 51 - Secretary → ME
4
GUARDIAN CORPORATE FINANCE LIMITED - 2015-09-14
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 13 - Director → ME
2015-01-15 ~ dissolved
IIF 53 - Secretary → ME
5
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 77 - Has significant influence or control → OE
6
4385, 12380508 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 83 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
124 City Road City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
85 GBP2024-08-31
Officer
2021-03-06 ~ now
IIF 57 - Director → ME
9
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 76 - Has significant influence or control → OE
10
C/o Universal Private Equity Limited, City Point, 1 Ropemaker Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
11
4385, 14060583 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
12
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 3 - Director → ME
2025-02-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-02-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 8 - Director → ME
2015-01-16 ~ dissolved
IIF 56 - Secretary → ME
15
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 11 - Director → ME
2015-01-22 ~ dissolved
IIF 54 - Secretary → ME
16
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 29 - Director → ME
2016-11-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
4385, 12387240 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
18
4385, 13473432 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 67 - Has significant influence or control → OE
19
C/o Universal Private Equity Ltd, City Point, 1 Ropemaker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 75 - Has significant influence or control → OE
20
58 Townfield Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
21
C/o Universal Private Equity Ltd, Citypoint, 1 Ropemaker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 23 - Director → ME
2017-03-20 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 74 - Has significant influence or control → OE
22
4385, 11685348: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,916 GBP2021-11-30
Officer
2018-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 71 - Has significant influence or control → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
4385, 14846771 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
Citypoint, 1, Ropemaker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 26 - Director → ME
2016-11-04 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
26
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 12 - Director → ME
2015-01-26 ~ dissolved
IIF 52 - Secretary → ME
27
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 32 - Director → ME
2016-11-01 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
28
Capital Office, Kemp House 152-160, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 69 - Has significant influence or control → OE
29
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-25 ~ dissolved
IIF 24 - Director → ME
2016-08-25 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 60 - Has significant influence or control → OE
30
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 10 - Director → ME
2015-01-27 ~ dissolved
IIF 55 - Secretary → ME
31
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 30 - Director → ME
2016-11-07 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
32
City Point, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 5 - Director → ME
2017-05-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
33
4385, 11689552 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2021-11-30
Officer
2018-11-21 ~ now
IIF 16 - Director → ME
2018-11-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
4385, 09407134 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
11,056 GBP2022-01-31
Officer
2015-01-26 ~ now
IIF 22 - Director → ME
2015-01-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 72 - Right to appoint or remove directors → OE
35
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 31 - Director → ME
2016-11-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE