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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, John James

    Related profiles found in government register
  • Collins, John James
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 1

    • C/o Azets 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 2
  • Collins, John James
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 3 IIF 4
  • Collins, John James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 28, Montague Road, London, N15 4BD

      IIF 5

    • 1, C/o Mha Tait Walker, Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 6

    • 1, Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 7

    • C/o Azets, 1 Massey Rd, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 8

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13
  • Collins, John James
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 14
  • Collins, John James
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 15
  • Collins, John James
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 16

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 17

    • C/o Bdo Llp 55, Baker Street, London, W1U 7EU

      IIF 18

    • C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 24 IIF 25

    • C/o Azets, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 26

    • C/o Azets 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 27
  • Collins, John James
    British businessman born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB

      IIF 28
  • Collins, John James
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 Crondall Court, St. John's Estate, London, N1 6JL, United Kingdom

      IIF 29

    • 73, Derham Gardens, Upminister, Essex, RM14 3HB, United Kingdom

      IIF 30

    • 73, Derham Gardens, Upminster, RM14 3HB, United Kingdom

      IIF 31
  • Collins, John James
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Derham Gardens, Upminster, Essex, RM14 3HB, United Kingdom

      IIF 32

    • 162, Crondall Court, London, N1 6JL, United Kingdom

      IIF 33

    • 162, Crondall Court, St Johns Estate, London, N1 6JL, United Kingdom

      IIF 34

    • 162, Crondall Court, St Johns, London, N1 6LJ, United Kingdom

      IIF 35

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 36

    • 82, St. John Street, London, EC1M 4JN

      IIF 37

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 38
  • Collins, John James
    British property development born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Derham Gardens, Upminster, RM14 3HB, United Kingdom

      IIF 39
  • Mr John Collins
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 40
  • Mr John James Collins
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 41

    • C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 42 IIF 43 IIF 44

    • C/o Azets, 1 Massey Rd, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 45
  • Collins, John
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tait Walker Medway House, Fudan Way, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 46

    • Tait Walker, Medway House, Fudan Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6EN, United Kingdom

      IIF 47
  • Mr John James John James Collins
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Medway House, Fudan Way, Thornaby, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 48
  • Mr John James Collins
    British born in November 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY

      IIF 49
  • Mr John Collins
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tait Walker Medway House, Fudan Way, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 50

    • Tait Walker, Medway House, Fudan Way, Thornaby, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 51
  • Collins, John

    Registered addresses and corresponding companies

    • 73, Derham Gardens, Upminster, RM14 3HB, United Kingdom

      IIF 52
  • John Collins
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St.john's Wood, London, NW8 0DL, United Kingdom

      IIF 53
  • Mr John James Collins
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 54

    • 162 Crondall Court, St. John's Estate, London, N1 6JL, England

      IIF 55

    • 162 Crondall Court, St. John's Estate, London, N1 6JL, United Kingdom

      IIF 56

    • 28, Montague Road, London, N15 4BD

      IIF 57

    • 82, St. John Street, London, EC1M 4JN

      IIF 58

    • C/o Bdo Llp 55, Baker Street, London, W1U 7EU

      IIF 59

    • C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 60

    • C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 61

    • 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 62

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 63

    • C/o Azets 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, England

      IIF 64 IIF 65

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 66 IIF 67

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 41
  • 1
    ARTIFEX STREATHAM LIMITED
    - now 11877391
    ARTIFEX CDP FOUR LIMITED - 2019-07-05
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BATTALION SECURITY LIMITED
    09739588
    Paradigm Land Ltd, 23 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    BRANGWYN CONSULTING LIMITED
    14110310
    C/o Azets 1 Massey Rd, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    CULLEN & DAVIS 1 LIMITED
    10979882 10979943
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 19 - Director → ME
  • 5
    CULLEN & DAVIS 2 LIMITED
    10979943 10979882
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 22 - Director → ME
  • 6
    CULLEN & DAVIS HOLDINGS LIMITED
    10975871
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    E1 LAND DEVELOPMENTS LIMITED
    08492445
    Msco Accountants And Auditors, 100 Mile End Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 8
    JJC CONSULTANTS (LONDON) LTD
    11298024
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    JJC PROPERTY INVESTMENT LTD
    11828221
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-02-15
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    JNN CONSULTANCY LTD
    12308919
    28 Montague Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    KWM TALENT MANAGEMENT LIMITED
    12082616
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2023-03-15
    IIF 2 - Director → ME
    2019-07-03 ~ 2019-07-03
    IIF 14 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-03 ~ 2019-07-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    L.B.C. STEEL FABRICATIONS AND ERECTORS LTD
    08572893
    73 Derham Gardens, Upminster, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 31 - Director → ME
    2013-06-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 13
    LETZ LONDON LIMITED
    - now 12320560
    3SIXTY DIGITAL LIMITED
    - 2020-01-06 12320560
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    LONDON PROJECT CONSTRUCTION CONTRACTS LIMITED
    - now 12236316
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-20 during the appointment or period of control
    Commencement of winding up on 2025-01-21 during the appointment or period of control
    12236316 LTD
    - 2023-03-09 12236316
    LONDON PROJECT CONSTRUCTION LIMITED
    - 2023-01-10 12236316
    PARADIGM LAND CONSTRUCTION LTD
    - 2020-03-31 12236316
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Liquidation Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-06-20
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LPC GROUP HOLDINGS LIMITED
    13315759
    C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-06 ~ dissolved
    IIF 10 - Director → ME
  • 16
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 18
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 19
    LYNX REAL ASSETS ADVISORS LIMITED
    13320811
    C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 20
    LYNX REAL ASSETS LIMITED
    - now 12879362
    GARSIDE COLLINS LIMITED
    - 2020-10-01 12879362
    Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-06-20
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LYNX REAL HOLDINGS LIMITED
    13319093
    C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 22
    M&B CONSULTANTS LIMITED
    11582289
    162 Crondall Court St. John's Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 23
    PARADIGM LAND (BROMLEY) LIMITED
    09748451
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PARADIGM LAND GROUP HOLDINGS LIMITED
    13311344
    1 C/o Mha Tait Walker, Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 25
    PARADIGM WELLINGTON LIMITED
    - now 09278919
    Insolvency (Case 1) In administration
    Administration started on 2023-01-27 during the appointment or period of control
    Administration ended on 2026-01-29 during the appointment or period of control
    CITRUS REAL ESTATE LIMITED
    - 2019-06-17 09278919
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    PL PARKVIEW LIMITED
    11046735
    Insolvency (Case 1) In administration
    Administration started on 2022-12-20 during the appointment or period of control
    Administration ended on 2024-11-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-10-17 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PURE ENERGY LIMITED
    12273961
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REFLEXTIONS MEDIA & PROMOTIONS LIMITED
    - now 07638096
    REFLEXIONS MEDIA AND PROMOTIONS LIMITED
    - 2011-08-03 07638096
    73 Derham Gardens, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 34 - Director → ME
  • 29
    SECURE SLEEP LIMITED
    08359878
    C/o Mgr Weston Kay Llp, 55 Loudoun Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 30
    SECURE SLEEP PROPERTIES LLP
    OC389171
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 31
    SUMUS EDUCATION LIMITED
    12190360
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2019-09-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SW4 SERVICES LIMITED
    10739895
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-11-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    T&P REAL ESTATE LTD
    11298296
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16 during the appointment or period of control
    C/o Bdo Llp 55, Baker Street, London
    In Administration Corporate (6 parents)
    Officer
    2018-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TK NEW HOMES LIMITED
    09038866
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 35
    TREKAS PROPERTIES LTD
    08692338
    73 Derham Gardens, Upminster, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 39 - Director → ME
  • 36
    TURPIN LEISURE LIMITED
    12774980
    Tait Walker Medway House, Fudan Way, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WATERSIDE PRODUCTIONS LIMITED
    08052168
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2013-05-07
    IIF 30 - Director → ME
  • 38
    WELLINGTON OLD CO. LIMITED
    - now 09593316
    Insolvency (Case 1) In administration
    Administration started on 2019-06-05 during the appointment or period of control
    Administration ended on 2021-06-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-14 during the appointment or period of control
    Dissolved on 2024-11-20 during the appointment or period of control
    PARADIGM LAND (WOOLWICH) LIMITED
    - 2019-05-20 09593316
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZEN HOUSING GROUP LIMITED
    13011139
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ 2023-03-10
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 41
    ZEN HOUSING TA LIMITED
    13017349
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.