KNIGHTSBRIDGE GUARDING LIMITED

Company summary

Insolvency history recorded

Company number: 02256383
Status: DISSOLVED
Incorporated / age: 11 May 198835 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Dormant Company
Previous company names
QUADRO SPECIALIST CLEANING SERVICES LIMITED
QUADRO CARPET MAINTENANCE SERVICES LIMITED
FOCUSCLINCH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 January 2023
Dissolved on
15 March 2024
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  13 July 2023
- Caroline Rifkind
  Insolvency practitioner
  Appointed
  26 January 2023
  Ceased to act
  13 July 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  26 January 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
POUND, Stephanie Alison ACTIVE	Director	09 Sep 2016		England	April 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WILLIAMS, Jeremy Mark ACTIVE	Director	07 Apr 2021		England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine ACTIVE	Director	30 Nov 2020		United Kingdom	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BLACKBURN, Peter Edward RESIGNED	Secretary	20 Jul 2006	23 May 2007			1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
BOWDITCH, Phillip Arthur Charles RESIGNED	Secretary		08 Aug 2001			1 Birchwood Grove, Hampton, Middlesex, TW12 3DU
POUND, Stephanie Alison RESIGNED	Secretary	23 May 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SHIPLEY, Stephen Robert RESIGNED	Secretary	08 Aug 2001	20 Jul 2006			69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
AIRD, Alexander David RESIGNED	Director	15 Mar 1997	08 Aug 2001	United Kingdom	March 1964	66 Wickham Chase, West Wickham, Kent, BR4 0BN
ASHDOWN, Simon Trayton RESIGNED	Director	23 May 2007	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BARCLAY, Arnold Brian RESIGNED	Director		08 Aug 2001		December 1928	22 Loudoun Road, St Johns Wood, London, NW8 0LT
BLACKBURN, Peter Edward RESIGNED	Director	08 Aug 2001	23 May 2007		October 1954	1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
BOWDITCH, Phillip Arthur Charles RESIGNED	Director		08 Aug 2001		November 1948	1 Birchwood Grove, Hampton, Middlesex, TW12 3DU
BUTLER, Richard John RESIGNED	Director	09 Sep 2016	30 Nov 2020	England	June 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
CLITHEROE, David Maurice RESIGNED	Director	18 Dec 2007	31 Jul 2009		July 1952	3 Norman Court, Oadby, Leicester, LE2 4UD
ELLIS, John Leslie RESIGNED	Director	08 Aug 2001	23 May 2007	England	January 1950	21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
HULL, Martin John RESIGNED	Director	01 Feb 1999	08 Aug 2001		June 1957	22 Fairview Gardens, Woodford Green, Essex, IG8 7DJ
MELIZAN, Bruce Anthony RESIGNED	Director	20 Jul 2006	13 Sep 2016	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SARGENT, Andrew Peter RESIGNED	Director		27 Jan 1997	England	August 1961	21 Hawthorndene Road, Hayes, Bromley, Kent, BR2 7DY
SAVILLE, David Andrew RESIGNED	Director	15 Mar 1997	08 Aug 2001	England	May 1963	Glenkindie House, Fen Pond Road, Ightham, Sevenoaks, Kent, TN15 9JE
SMITH, Peter John RESIGNED	Director		27 Apr 2001	England	January 1956	16 Crab Hill, Beckenham, Kent, BR3 5HE
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	13 Sep 2016	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

POUND, Stephanie Alison ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: England
Date of birth: April 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BLACKBURN, Peter Edward RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 23 May 2007
Address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW

BOWDITCH, Phillip Arthur Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 2001
Address: 1 Birchwood Grove, Hampton, Middlesex, TW12 3DU

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 23 May 2007
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SHIPLEY, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 20 Jul 2006
Address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL

AIRD, Alexander David RESIGNED
Role: Director
Appointed on: 15 Mar 1997
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 66 Wickham Chase, West Wickham, Kent, BR4 0BN

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BARCLAY, Arnold Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2001
Date of birth: December 1928
Address: 22 Loudoun Road, St Johns Wood, London, NW8 0LT

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 23 May 2007
Date of birth: October 1954
Address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW

BOWDITCH, Phillip Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2001
Date of birth: November 1948
Address: 1 Birchwood Grove, Hampton, Middlesex, TW12 3DU

BUTLER, Richard John RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

CLITHEROE, David Maurice RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Jul 2009
Date of birth: July 1952
Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

ELLIS, John Leslie RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: January 1950
Address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

HULL, Martin John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 08 Aug 2001
Date of birth: June 1957
Address: 22 Fairview Gardens, Woodford Green, Essex, IG8 7DJ

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SARGENT, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Country of Residence: England
Date of birth: August 1961
Address: 21 Hawthorndene Road, Hayes, Bromley, Kent, BR2 7DY

SAVILLE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 1997
Resigned on: 08 Aug 2001
Country of Residence: England
Date of birth: May 1963
Address: Glenkindie House, Fen Pond Road, Ightham, Sevenoaks, Kent, TN15 9JE

SMITH, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: January 1956
Address: 16 Crab Hill, Beckenham, Kent, BR3 5HE

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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