OpenCompanies

Resolve Guardian Limited

Company number
09437753
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2015
Nature of business
Non-specialised wholesale trade
Activities of exhibition and fair organisers
Support activities to performing arts

Registered office

255 Ealing Road
Ealing Road
Wembley
HA0 1ET

Previous names

  • Blank Gallery Limited (until 9 Jan 2025)

Officers

NameRoleAppointedResigned
AZIMI, Saeed Director 13 Feb 2015 26 Jul 2019
HOSSEINI, Saeed Azam Director 26 Jul 2019 29 Jul 2019
HOSSEINI, Saeed Hashem Director 29 Jul 2019 15 Nov 2021
AZIMI, Saeed Director 15 Nov 2021 19 Jul 2026
AZIMI, Saeed Director 19 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Saeed Azimi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jul 2019
Mr Saeed Azam Hosseini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jul 2019 30 Jul 2019
Mr Saeed Hashem Hosseini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
29 Jul 2019 15 Nov 2021
Mr Saeed Azimi Ownership Of Shares 75 To 100 Percent 15 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 Dormant £10 - -
31 Dec 2023 Dormant -£432,044 - 0
31 Dec 2022 Dormant -£432,044 - 0
31 Dec 2021 Dormant -£432,044 - 0
31 Dec 2020 -£432,044 £2,009 0
31 Dec 2019 -£395,473 £15,306 0
31 Dec 2018 -£43,880 £15,306 -
31 Dec 2017 Dormant £1 - -
31 Dec 2016 Dormant £1 £1 -
28 Feb 2016 Dormant £1 £1 -

Data