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Companies House/Wembley/Company profile

RESOLVE GUARDIAN LIMITED

Active - Proposal to Strike off
09437753·incorporated 2015-02-13

RESOLVE GUARDIAN LIMITED is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09437753; OpenRegistry canonical ID GB-09437753-resolve-guardian-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
255 EALING ROAD, EALING ROAD, WEMBLEY, HA0 1ET, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-15. Next confirmation statement due 2025-11-29.

Persons with significant control

RESOLVE GUARDIAN LIMITED has 1 person with significant control on file:

  • Mr Saeed Azimi born 1986 resident in United Kingdom, British national. Notified 2021-11-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Saeed Azam Hosseini born 1991 resident in England, British national. Notified 2019-07-29. Ceased 2019-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saeed Azimi born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saeed Hashem Hosseini born 1988 resident in England, Afghan national. Notified 2019-07-29. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

RESOLVE GUARDIAN LIMITED has previously traded as:

  • BLANK GALLERY LIMITED (until 2025-01-09)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Wembley: