1
GUARDIAN VENTURE CAPITAL LIMITED - 2015-04-17
Kemp House, 152-160, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 15 - director → ME
2014-08-04 ~ dissolvedIIF 62 - secretary → ME
2
GUARDIAN PRIVATE EQUITY LIMITED - 2015-04-17
Kemp House, 152-160, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 14 - director → ME
2014-08-04 ~ dissolvedIIF 61 - secretary → ME
3
GUARDIAN MORTGAGES LIMITED - 2016-01-26
Flat 5, Canon Court, 91 Manor Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 9 - director → ME
2015-01-15 ~ dissolvedIIF 51 - secretary → ME
4
GUARDIAN CORPORATE FINANCE LIMITED - 2015-09-14
Flat 5, Canon Court, 91 Manor Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 13 - director → ME
2015-01-15 ~ dissolvedIIF 53 - secretary → ME
5
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 77 - Has significant influence or control → OE
6
4385, 12380508 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-30 ~ dissolvedIIF 59 - director → ME
Person with significant control
2019-12-30 ~ dissolvedIIF 83 - Has significant influence or control → OE
7
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-06 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
124 City Road City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
41 GBP2023-08-31
Officer
2021-03-06 ~ nowIIF 57 - director → ME
9
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 76 - Has significant influence or control → OE
10
C/o Universal Private Equity Limited, City Point, 1 Ropemaker Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
11
4385, 14060583 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-04-21 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 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 KingdomCorporate (2 parents)
Officer
2025-02-06 ~ nowIIF 5 - director → ME
2025-02-06 ~ nowIIF 40 - secretary → ME
Person with significant control
2025-02-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-06-16 ~ nowIIF 6 - director → ME
Person with significant control
2024-06-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Flat 5, Canon Court, 91 Manor Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 8 - director → ME
2015-01-16 ~ dissolvedIIF 56 - secretary → ME
15
Flat 5, Canon Court, 91 Manor Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 11 - director → ME
2015-01-22 ~ dissolvedIIF 54 - secretary → ME
16
Kemp House 152-160, City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 29 - director → ME
2016-11-01 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 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
17
4385, 12387240 - Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-06 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
18
4385, 13473432 - Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)
Officer
2021-06-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 67 - Has significant influence or control → OE
19
C/o Universal Private Equity Ltd, City Point, 1 Ropemaker Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 75 - Has significant influence or control → OE
20
58 Townfield Rickmansworth, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-06 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
21
C/o Universal Private Equity Ltd, Citypoint, 1 Ropemaker Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 23 - director → ME
2017-03-20 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 74 - Has significant influence or control → OE
22
4385, 11685348: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1,916 GBP2021-11-30
Officer
2018-11-19 ~ nowIIF 19 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 71 - Has significant influence or control → OE
23
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
4385, 14846771 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
Citypoint, 1, Ropemaker Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-04 ~ dissolvedIIF 26 - director → ME
2016-11-04 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
26
Flat 5, Canon Court, 91 Manor Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2015-01-26 ~ dissolvedIIF 12 - director → ME
2015-01-26 ~ dissolvedIIF 52 - secretary → ME
27
Kemp House 152-160, City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 32 - director → ME
2016-11-01 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 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, EnglandDissolved corporate (1 parent)
Officer
2018-11-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 69 - Has significant influence or control → OE
29
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2016-08-25 ~ dissolvedIIF 24 - director → ME
2016-08-25 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 60 - Has significant influence or control → OE
30
Flat 5, Canon Court, 91 Manor Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 10 - director → ME
2015-01-27 ~ dissolvedIIF 55 - secretary → ME
31
Kemp House 152-160, City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 30 - director → ME
2016-11-07 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
32
City Point, 1 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 1 - director → ME
2017-05-31 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
33
4385, 11689552 - Companies House Default Address, CardiffCorporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2021-11-30
Officer
2018-11-21 ~ nowIIF 16 - director → ME
2018-11-21 ~ nowIIF 41 - secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
34
4385, 09407134 - Companies House Default Address, CardiffCorporate (4 parents, 3 offsprings)
Equity (Company account)
11,056 GBP2022-01-31
Officer
2015-01-26 ~ nowIIF 22 - director → ME
2015-01-26 ~ nowIIF 43 - secretary → ME
Person with significant control
2017-01-26 ~ nowIIF 72 - Right to appoint or remove directors → OE
35
Kemp House 152-160, City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 31 - director → ME
2016-11-07 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE