1
GUARDIAN VENTURE CAPITAL LIMITED
- 2015-04-17
09160036 Kemp House, 152-160, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 40 - Director → ME
2014-08-04 ~ dissolved
IIF 2 - Secretary → ME
2
GUARDIAN PRIVATE EQUITY LIMITED
- 2015-04-17
09160040 Kemp House, 152-160, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 39 - Director → ME
2014-08-04 ~ dissolved
IIF 1 - Secretary → ME
3
GUARDIAN MORTGAGES LIMITED
- 2016-01-26
09391537 Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 50 - Director → ME
2015-01-15 ~ dissolved
IIF 14 - Secretary → ME
4
GUARDIAN CORPORATE FINANCE LIMITED
- 2015-09-14
09391667 Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 54 - Director → ME
2015-01-15 ~ dissolved
IIF 16 - Secretary → ME
5
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 72 - Has significant influence or control → OE
6
4385, 12380508 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 85 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
124 City Road City Road, London, England
Active Corporate (2 parents)
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 31 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 71 - 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)
Officer
2021-01-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
12
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 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
13
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 44 - Director → ME
2025-02-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-02-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
14
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
15
GUARDIAN PROPERTY CONSULTANTS LIMITED
09393135 Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 49 - Director → ME
2015-01-16 ~ dissolved
IIF 19 - Secretary → ME
16
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 52 - Director → ME
2015-01-22 ~ dissolved
IIF 17 - Secretary → ME
17
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 35 - Director → ME
2016-11-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-11-01 ~ 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
18
4385, 12387240 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
19
4385, 13473432 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 62 - Has significant influence or control → OE
20
C/o Universal Private Equity Ltd, City Point, 1 Ropemaker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 70 - Has significant influence or control → OE
21
58 Townfield Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
22
C/o Universal Private Equity Ltd, Citypoint, 1 Ropemaker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 29 - Director → ME
2017-03-20 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 69 - Has significant influence or control → OE
23
4385, 11685348: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 66 - Has significant influence or control → OE
24
THE MANUS TRADING GROUP LIMITED - now
BLUE VKR GROUP LIMITED
- 2018-08-13
07171355THE MANUS TRADING GROUP LTD - 2015-05-07
25 Forge Road, Little Sutton, Ellesmere Port, Cheshire
Active Corporate (10 parents)
Officer
2016-11-28 ~ 2017-06-01
IIF 48 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
UNIVERSAL ASSET MANAGEMENT LIMITED
14846771 4385, 14846771 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
UNIVERSAL CORPORATE CENTRE LIMITED
10462540 Citypoint, 1, Ropemaker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 32 - Director → ME
2016-11-04 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 53 - Director → ME
2015-01-26 ~ dissolved
IIF 15 - Secretary → ME
29
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 38 - Director → ME
2016-11-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
Capital Office, Kemp House 152-160, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 64 - Has significant influence or control → OE
31
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-25 ~ dissolved
IIF 30 - Director → ME
2016-08-25 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 77 - Has significant influence or control → OE
32
Capital Office, Kemp House 152-160, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-20 ~ 2020-06-11
IIF 25 - Director → ME
Person with significant control
2018-11-20 ~ 2020-06-12
IIF 63 - Has significant influence or control → OE
33
Flat 5, Canon Court, 91 Manor Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 51 - Director → ME
2015-01-27 ~ dissolved
IIF 18 - Secretary → ME
34
Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 36 - Director → ME
2016-11-07 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
35
City Point, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 46 - Director → ME
2017-05-31 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
36
4385, 11689552 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-21 ~ dissolved
IIF 22 - Director → ME
2018-11-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
UNIVERSAL PRIVATE EQUITY LIMITED
09407134 4385, 09407134 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-01-26 ~ dissolved
IIF 28 - Director → ME
2015-01-26 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
38
UNIVERSAL PROPERTY AND INVESTMENT CORPORATION LIMITED
10467069 Kemp House 152-160, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 37 - Director → ME
2016-11-07 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE