GUARDIAN IB LIMITED
Company number 08048912 · Monitor this company
2 active / 4 ceased · persons with significant control
Brown & Brown Retail Holdco (Europe) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-05-30
- Correspondence address
- 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09452808
- Country registered
- England
Cicg Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-20
- Correspondence address
- 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 08529230
- Country registered
- England
Cicg Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-20
- Ceased on
- 2024-05-30
- Correspondence address
- 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 08529230
- Country registered
- England
Mr Adrian John Mead
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-20
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Swift House, Worthington Way, Wigan, WN3 6XE, United Kingdom
Mr Steven Lee Smith
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-20
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Swift House, Worthington Way, Wigan, WN3 6XE, United Kingdom
Mr Steven Lee Smith
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-20
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Swift House, Worthington Way, Wigan, WN3 6XE, United Kingdom