1
KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
The Mansion House Benham Valence, Speen, Newbury, BerksDissolved corporate (3 parents)
Officer
2001-02-20 ~ 2005-02-16IIF 11 - secretary → ME
2
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (5 parents)
Officer
2014-10-16 ~ 2021-04-07IIF 34 - secretary → ME
3
CONCURRENT FIBRES LIMITED - 1993-01-14
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-139,637 GBP2023-12-31
Officer
1992-08-14 ~ 1993-01-11IIF 1 - secretary → ME
4
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (5 parents, 2 offsprings)
Officer
2020-07-10 ~ 2021-04-07IIF 42 - secretary → ME
5
PENTAPLEX PUZZLES LIMITED - 1994-11-11
Old Printers Yard, 156 South Street, Dorking, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-04-02 ~ 1995-02-15IIF 3 - secretary → ME
6
PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,311,560 GBP2023-01-01 ~ 2024-06-30
Officer
1993-04-02 ~ 1994-09-28IIF 2 - secretary → ME
7
5th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved corporate (6 parents)
Officer
2005-10-01 ~ 2006-09-29IIF 20 - secretary → ME
8
DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2001-02-12 ~ 2005-02-16IIF 8 - secretary → ME
9
Freshford House, Redcliffe Way, BristolCorporate (2 parents, 1 offspring)
Officer
~ 1994-10-31IIF 27 - secretary → ME
10
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (5 parents)
Officer
2010-12-16 ~ 2021-04-07IIF 7 - secretary → ME
11
3 Field Court, LondonCorporate (3 parents)
Officer
2001-01-26 ~ 2005-02-16IIF 45 - secretary → ME
12
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-02-01 ~ 2005-02-16IIF 44 - secretary → ME
13
IXGUARDIAN.COM LIMITED - 2000-02-28
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2001-01-18 ~ 2005-02-16IIF 12 - secretary → ME
14
RUSH TO LET LIMITED - 2004-12-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-12-16 ~ 1995-03-10IIF 26 - secretary → ME
15
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1993-09-01 ~ 1995-02-22IIF 24 - director → ME
16
Copper House, 5 Garratt Lane, Wandsworth, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
245,361 GBP2016-08-31
Officer
2020-07-10 ~ 2021-04-07IIF 43 - secretary → ME
17
QUALITY AGGREGATES PUBLIC LIMITED COMPANY - 1995-04-27
Peel Fold, Mill Lane, Henley-on-thames, OxfordshireCorporate (3 parents)
Officer
1994-11-28 ~ 1995-02-22IIF 25 - director → ME
1994-11-28 ~ 1995-02-22IIF 28 - secretary → ME
18
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (4 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2017-03-06 ~ 2021-04-14IIF 46 - director → ME
2008-03-20 ~ 2021-04-14IIF 6 - secretary → ME
19
REDCOMB 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, LondonDissolved corporate (6 parents)
Officer
2020-07-10 ~ 2021-04-07IIF 38 - secretary → ME
20
REDCOMB HOLDINGS LIMITED - 2014-09-26
BCOMP 484 LIMITED - 2014-06-04
Copper House, 5 Garratt Lane, Wandsworth, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2020-07-10 ~ 2021-04-07IIF 39 - secretary → ME
21
PROJECT SAPPHIRE LIMITED - 1999-02-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (4 parents, 1 offspring)
Officer
2001-01-19 ~ 2005-02-16IIF 10 - secretary → ME
22
J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-22 ~ 2005-02-16IIF 15 - secretary → ME
23
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-18 ~ 2005-02-16IIF 16 - secretary → ME
24
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, LondonDissolved corporate (2 parents)
Officer
2017-11-13 ~ 2022-11-28IIF 29 - secretary → ME
25
GERONIMO SOHO LIMITED - 2010-06-25
Unit 414b Union Walk, LondonCorporate (2 parents)
Equity (Company account)
-33,043 GBP2024-03-31
Officer
2010-12-16 ~ 2013-03-28IIF 5 - secretary → ME
26
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2002-09-23 ~ 2003-11-17IIF 18 - secretary → ME
27
ST. GEORGES AVENUE MANAGEMENT COMPANY LIMITED - 1982-08-09
1st Floor, 126 High Street, Epsom, EnglandCorporate (4 parents)
Equity (Company account)
22,500 GBP2024-03-31
Officer
1993-11-24 ~ 1994-02-09IIF 22 - secretary → ME
28
GUARDIAN DR LIMITED - 2002-09-23
GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
DANCEHAPPY LIMITED - 1995-01-01
3 Field Court, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2001-02-01 ~ 2005-02-16IIF 9 - secretary → ME
29
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, BirminghamCorporate (1 parent)
Officer
2002-10-14 ~ 2005-02-16IIF 17 - secretary → ME
30
TELEVAULTASP.COM LIMITED - 2000-04-17
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2001-01-18 ~ 2005-02-16IIF 14 - secretary → ME
31
Riverside House, 26 Osiers Road, London, EnglandDissolved corporate (5 parents)
Officer
2020-07-10 ~ 2021-05-28IIF 30 - secretary → ME
32
HAMPTON COURT 6 LIMITED - 1994-08-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1993-12-16 ~ 1994-07-29IIF 23 - director → ME
33
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (10 parents, 11 offsprings)
Officer
2005-10-01 ~ 2021-09-30IIF 21 - secretary → ME
34
TRUSHELFCO (NO.3214) LIMITED - 2006-05-09
Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-05-10 ~ 2006-09-29IIF 13 - secretary → ME
35
Copper House, 5 Garratt Lane, Wandsworth, LondonCorporate (4 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2010-01-15 ~ 2021-04-20IIF 41 - secretary → ME