1
2E2 STORAGE LIMITED - now
KINGSWELL DATA MANAGEMENT LIMITED
- 2006-07-10
02686986GUARDIAN DATA MANAGEMENT LIMITED
- 2002-09-02
02686986KINGSWELL COMPUTER COMPANY LIMITED
- 2002-01-03
02686986 The Mansion House Benham Valence, Speen, Newbury, Berks
Dissolved Corporate (17 parents)
Officer
2001-02-20 ~ 2005-02-16
IIF 31 - Secretary → ME
2
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2014-10-16 ~ 2021-04-07
IIF 8 - Secretary → ME
3
Riverside House, 26 Osiers Road, Wandsworth, London
Dissolved Corporate (14 parents)
Officer
2014-10-16 ~ dissolved
IIF 7 - Secretary → ME
4
Riverside House, 26 Osiers Road, Wandsworth, London
Dissolved Corporate (13 parents)
Officer
2014-10-16 ~ dissolved
IIF 14 - Secretary → ME
5
Riverside House, 26 Osiers Road, Wandsworth, London
Dissolved Corporate (11 parents)
Officer
2014-10-16 ~ dissolved
IIF 11 - Secretary → ME
6
Riverside House, 26 Osiers Road, Wandsworth, London
Dissolved Corporate (11 parents)
Officer
2014-10-16 ~ dissolved
IIF 9 - Secretary → ME
7
ASTRALINE TOOLS LTD - now
CONCURRENT FIBRES LIMITED
- 1993-01-14
02739832 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-139,637 GBP2024-12-31
Officer
1992-08-14 ~ 1993-01-11
IIF 20 - Secretary → ME
8
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-06 ~ dissolved
IIF 5 - Secretary → ME
9
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2020-07-10 ~ 2021-04-07
IIF 16 - Secretary → ME
10
CARVILLE DIFFUSION BONDING LIMITED
- now 02806577PENTAPLEX PUZZLES LIMITED
- 1994-11-11
02806577 Old Printers Yard, 156 South Street, Dorking, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-04-02 ~ 1995-02-15
IIF 23 - Secretary → ME
11
CARVILLE LIMITED - now
PENTAPLEX INVESTMENTS LIMITED
- 1994-11-01
02806578 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
1,311,560 GBP2023-01-01 ~ 2024-06-30
Officer
1993-04-02 ~ 1994-09-28
IIF 22 - Secretary → ME
12
5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-10-01 ~ 2006-09-29
IIF 40 - Secretary → ME
13
COMPUTER STAND-BY LIMITED
- now 01792949DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-02-12 ~ 2005-02-16
IIF 28 - Secretary → ME
14
EXTANGENT LIMITED - now
WOLSEYHEATH LIMITED
- 1992-04-10
01732322 Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 21 - Secretary → ME
15
GERONIMO AIRPORTS LIMITED
- now 05237033GERONIMO AIRPORT LIMITED - 2004-10-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-16 ~ dissolved
IIF 24 - Secretary → ME
16
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
2010-12-16 ~ 2021-04-07
IIF 27 - Secretary → ME
17
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
03312020 3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2001-01-26 ~ 2005-02-16
IIF 19 - Secretary → ME
18
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2001-02-01 ~ 2005-02-16
IIF 18 - Secretary → ME
19
IXGUARDIAN.COM LIMITED - 2000-02-28
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
2001-01-18 ~ 2005-02-16
IIF 32 - Secretary → ME
20
LEXINGTON GROUP LIMITED - now
RUSH TO LET LIMITED
- 2004-12-08
02881220 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-12-16 ~ 1995-03-10
IIF 1 - Secretary → ME
21
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 56 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1993-09-01 ~ 1995-02-22
IIF 43 - Director → ME
22
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
245,361 GBP2016-08-31
Officer
2020-07-10 ~ 2021-04-07
IIF 17 - Secretary → ME
23
PEEL FOLD HOLDINGS LIMITED - now
QUALITY AGGREGATES PUBLIC LIMITED COMPANY
- 1995-04-27
02995375 Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
Active Corporate (9 parents)
Officer
1994-11-28 ~ 1995-02-22
IIF 45 - Director → ME
1994-11-28 ~ 1995-02-22
IIF 2 - Secretary → ME
24
Riverside House, 26 Osiers Road, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2005-10-01 ~ dissolved
IIF 39 - Secretary → ME
25
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2017-03-06 ~ 2021-04-14
IIF 46 - Director → ME
2008-03-20 ~ 2021-04-14
IIF 26 - Secretary → ME
26
REDCOMB PUBS & BARS LIMITED
- now 07158074REDCOMB PUBS & INNS LIMITED - 2014-10-16
REDCOMB PUBS LIMITED - 2014-09-26
REDCOMB PUBS (THE VILLAGE GATE) LIMITED - 2011-05-13
REDCOMB PUBS (THE CLOCK TOWER) LIMITED - 2010-07-15
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (18 parents)
Officer
2020-07-10 ~ 2021-04-07
IIF 12 - Secretary → ME
27
REDCOMB HOLDINGS LIMITED - 2014-09-26
BCOMP 484 LIMITED - 2014-06-04
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-07-10 ~ 2021-04-07
IIF 13 - Secretary → ME
28
PROJECT SAPPHIRE LIMITED - 1999-02-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-01-19 ~ 2005-02-16
IIF 30 - Secretary → ME
29
SAFETYNET INTERNATIONAL LIMITED
- now 02100355J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-01-22 ~ 2005-02-16
IIF 35 - Secretary → ME
30
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-01-18 ~ 2005-02-16
IIF 36 - Secretary → ME
31
SMITHFIELD RESTAURANT EC1 LIMITED - 2006-11-15
SMITHS OF SMITHFIELD LIMITED - 2006-07-18
PRESSALTER LIMITED - 1999-04-12
Copper House 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2017-11-13 ~ 2022-11-28
IIF 3 - Secretary → ME
32
PPL NEWCO LTD - 2020-03-09
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 6 - Secretary → ME
33
STICKY FINGERS FOOD LIMITED
- now 07164562GERONIMO SOHO LIMITED - 2010-06-25
Unit 414b Union Walk, London
Active Corporate (8 parents)
Equity (Company account)
-33,043 GBP2024-03-31
Officer
2010-12-16 ~ 2013-03-28
IIF 25 - Secretary → ME
34
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2003-11-17
IIF 38 - Secretary → ME
35
STROUDWATER PARK (WEYBRIDGE) MANAGEMENT CO LTD
- now 01153494ST. GEORGES AVENUE MANAGEMENT COMPANY LIMITED - 1982-08-09
1st Floor, 126 High Street, Epsom, England
Active Corporate (38 parents)
Equity (Company account)
22,500 GBP2024-03-31
Officer
1993-11-24 ~ 1994-02-09
IIF 42 - Secretary → ME
36
GUARDIAN DR LIMITED
- 2002-09-23
02993186GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
DANCEHAPPY LIMITED - 1995-01-01
3 Field Court, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2001-02-01 ~ 2005-02-16
IIF 29 - Secretary → ME
37
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2002-10-14 ~ 2005-02-16
IIF 37 - Secretary → ME
38
TELEVAULTASP.COM LIMITED - 2000-04-17
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-01-18 ~ 2005-02-16
IIF 34 - Secretary → ME
39
Riverside House 26 Osiers Road, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2015-01-07 ~ dissolved
IIF 10 - Secretary → ME
40
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-07-10 ~ 2021-05-28
IIF 4 - Secretary → ME
41
WOLSEY SECURITIES (PONTEFRACT) LIMITED - now
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-12-16 ~ 1994-07-29
IIF 44 - Director → ME
42
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2005-10-01 ~ 2021-09-30
IIF 41 - Secretary → ME
43
YOUNG & CO.'S SUBSIDIARY LIMITED
- now 05792807TRUSHELFCO (NO.3214) LIMITED - 2006-05-09
Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-05-10 ~ 2006-09-29
IIF 33 - Secretary → ME
44
YOUNG'S PENSION TRUSTEES LIMITED
07126939 Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2010-01-15 ~ 2021-04-20
IIF 15 - Secretary → ME