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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joshua Richard Garside

    Related profiles found in government register
  • Mr Joshua Richard Garside
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 1

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • C/o Mha Tait Walker Medway House, Fudan Way, Stockton-on-tees, TS17 6EN, England

      IIF 6
  • Mr Joshua Garside
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Joshua Garside
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Mr Joshua Richard Garside
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 13

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 14 IIF 15 IIF 16

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

      IIF 17

    • C/o Azets, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

    • C/o Mha Tait Walker, Medway House, Fudan Way, Stockton-on-tees, TS17 6EN, England

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Mr Josh Richard Garside
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Joshua Garside
    English born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Garside, Joshua Richard
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 33

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Garside, Joshua Richard
    British company director born in September 1989

    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 40

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

      IIF 41

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

      IIF 42
  • Garside, Joshua Richard
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Hanover Square, London, W1S 1JB, England

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Mr Joshua Garside
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Garside, Joshua
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59 IIF 60
  • Joshua Garside
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Garside, Joshua Richard
    born in September 1989

    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 62
  • Garside, Joshua Richard
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 63

    • C/o Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 64 IIF 65 IIF 66

    • C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London, EC4A 4AB

      IIF 67

    • 40, Peter Street, Manchester, M2 5GP, England

      IIF 68

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

      IIF 69

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

      IIF 70

    • C/o Azets, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 71 IIF 72
  • Garside, Joshua Richard
    British chartered surveyor born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Garside, Joshua Richard
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Garside, Joshua Richard
    British investment surveyor born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 38a, Emu Road, Battersea, London, SW8 3PH, England

      IIF 77
  • Garside, Joshua Richard
    British surveyor born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 38a Emu Road Battersea London, 38a, Emu Road, Battersea, London, England

      IIF 78
  • Garside, Joshua Richard
    born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Garside, Joshua

    Registered addresses and corresponding companies

    • 38a, Emu Road, Battersea, London, SW8 3PH, England

      IIF 80
child relation
Offspring entities and appointments
Active 30
  • 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 (3 parents)
    Equity (Company account)
    -333,663 GBP2021-05-31
    Officer
    2021-06-18 ~ dissolved
    IIF 76 - Director → ME
  • 2
    AVENTIS CAPITAL LIMITED
    09739933
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    403,831 GBP2024-12-31
    Officer
    2017-03-03 ~ now
    IIF 68 - Director → ME
  • 3
    BAWL HOLDCO LTD
    13573547
    Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BAWL LEASEHOLD LTD
    13573658
    Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BERKSHIRE ASSETS (BRENTWOOD) LIMITED
    10535260
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,658,173 GBP2021-04-30
    Officer
    2016-12-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 31 - Has significant influence or control → OE
  • 6
    BERKSHIRE ASSETS (SLOUGH) 1 LIMITED
    10824158 09593931
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301 GBP2019-03-31
    Officer
    2017-06-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 7
    BERKSHIRE ASSETS (SLOUGH) LIMITED
    09593931 10824158
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -279,787 GBP2021-03-31
    Officer
    2015-05-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 8
    BERKSHIRE ASSETS (WEST LONDON) LTD
    10710560
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    15,869,335 GBP2019-12-31
    Officer
    2017-04-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    BERKSHIRE ASSETS (WOKINGHAM) LIMITED
    09594017
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -660,005 GBP2021-04-30
    Officer
    2015-05-15 ~ now
    IIF 33 - Director → ME
  • 10
    MELSIDE PROPERTIES LIMITED
    09007906
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (2 parents)
    Equity (Company account)
    -53,997 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NPINW LIMITED
    - now 09202468
    PARADIGM LAND LIMITED
    - 2022-01-18 09202468 10151917
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,008 GBP2024-03-29
    Officer
    2014-09-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    OSTERBERY & LALE LIMITED
    00523661
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,378,745 GBP2024-03-30
    Officer
    2018-11-28 ~ now
    IIF 35 - Director → ME
  • 13
    PARADIGM LAND (BROMLEY) LIMITED
    09748451
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,658 GBP2017-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PARADIGM LAND 1 LIMITED
    10151917 09202468
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,859 GBP2024-10-29
    Officer
    2016-04-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 18 - Has significant influence or control → OE
  • 15
    PARADIGM LAND MANAGEMENT COMPANY LTD
    09736994
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    PL PARKVIEW LIMITED
    11046735
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -129,194 GBP2021-04-30
    Officer
    2017-11-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLHQ CONSTRUCTION SERVICES LIMITED
    - now 09688442
    PARADIGM LAND HQ LIMITED
    - 2017-10-13 09688442
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -358 GBP2018-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 46 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REDEFINE ESTATES LIMITED
    15390486
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    67,757 GBP2025-03-31
    Officer
    2024-01-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    REVOLVE ESTATES LIMITED
    15529970
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 49 - Director → ME
  • 21
    S J GARWORTH LLP
    OC412711
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 22
    SCORPIO REAL ESTATE LIMITED
    08633496
    38a Emu Road, Battersea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 77 - Director → ME
    2013-08-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 23
    SECURE SLEEP PROPERTIES LLP
    OC389171
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,573 GBP2017-04-30
    Officer
    2015-04-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 24
    STARSCAPE 1 LIMITED
    - now 09680484 10463502, 10736089, 10864380
    PARADIGM LAND DEVELOPMENTS LIMITED
    - 2017-03-25 09680484
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -563,189 GBP2024-03-29
    Officer
    2015-07-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 25
    STARSCAPE 2 LIMITED
    10736089 09680484, 10463502, 10864380
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,280,721 GBP2024-03-31
    Officer
    2017-04-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    STARSCAPE 3 LIMITED
    10864380 09680484, 10463502, 10736089
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -701,179 GBP2024-03-29
    Officer
    2017-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    STARSCAPE LIMITED
    - now 10463502 09680484, 10736089, 10864380
    J R GARSIDE LIMITED
    - 2017-02-02 10463502
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    770,524 GBP2024-03-31
    Officer
    2016-11-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAURUS ASSET MANAGEMENT LIMITED
    07518513
    Trenet Laithe, Bank Newton, Skipton
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 29
    TURPIN LEISURE LIMITED
    12774980
    Tait Walker Medway House, Fudan Way, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ZEN HOUSING GROUP LIMITED
    13011139
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    BERKSHIRE ASSETS (WEST LONDON) LTD
    10710560
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    15,869,335 GBP2019-12-31
    Person with significant control
    2018-03-14 ~ 2020-04-01
    IIF 24 - Has significant influence or control → OE
  • 2
    BERKSHIRE ASSETS (WOKINGHAM) LIMITED
    09594017
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -660,005 GBP2021-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 (1 parent)
    Equity (Company account)
    -13,309 GBP2020-11-30
    Officer
    2019-12-23 ~ 2023-02-01
    IIF 39 - Director → ME
    Person with significant control
    2020-01-06 ~ 2023-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LONDON PROJECT CONSTRUCTION CONTRACTS LIMITED - now
    12236316 LTD - 2023-03-09
    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 (2 parents)
    Equity (Company account)
    -75,770 GBP2022-03-31
    Officer
    2019-10-01 ~ 2022-02-08
    IIF 44 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-06-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LPC GROUP HOLDINGS LIMITED
    13315759
    C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2022-02-08
    IIF 56 - Director → ME
  • 6
    LYNX RA1 LIMITED
    13311902 13311702, 13311769
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Receiver Action Corporate (1 parent, 1 offspring)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 53 - Director → ME
  • 7
    LYNX RA2 LIMITED
    13311702 13311769, 13311902
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 57 - Director → ME
  • 8
    LYNX RA3 LIMITED
    13311769 13311702, 13311902
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 54 - Director → ME
  • 9
    LYNX REAL ASSETS ADVISORS LIMITED
    13320811
    C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ 2022-02-08
    IIF 55 - Director → ME
  • 10
    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 (2 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2022-02-08
    IIF 42 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-06-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LYNX REAL HOLDINGS LIMITED
    13319093
    C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-07 ~ 2022-02-08
    IIF 58 - Director → ME
  • 12
    MELSIDE PROPERTIES LIMITED
    09007906
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (2 parents)
    Equity (Company account)
    -53,997 GBP2021-04-30
    Officer
    2014-04-23 ~ 2023-12-18
    IIF 69 - Director → ME
  • 13
    NUMBER 9 CORNWALL RD FREEHOLDERS LIMITED
    13088771
    9 Cornwall Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,380 GBP2024-12-31
    Officer
    2020-12-17 ~ 2022-06-08
    IIF 51 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-07-13
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PARADIGM LAND GROUP HOLDINGS LIMITED
    13311344
    1 C/o Mha Tait Walker, Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 52 - Director → ME
  • 15
    PARADIGM WELLINGTON LIMITED
    - now 09278919
    CITRUS REAL ESTATE LIMITED
    - 2019-06-17 09278919
    25 Farringdon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -124,802 GBP2021-04-30
    Officer
    2014-10-24 ~ 2022-03-14
    IIF 38 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-02-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    STARSCAPE 2 LIMITED
    10736089 09680484, 10463502, 10864380
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,280,721 GBP2024-03-31
    Person with significant control
    2017-04-24 ~ 2019-09-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    SUMUS EDUCATION LIMITED
    12190360
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,377 GBP2021-09-30
    Officer
    2019-09-05 ~ 2023-02-01
    IIF 37 - Director → ME
  • 18
    SW4 SERVICES LIMITED
    10739895
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,273 GBP2022-04-30
    Person with significant control
    2018-03-27 ~ 2021-11-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    T&P REAL ESTATE LTD
    11298296
    C/o Bdo Llp 55, Baker Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -776,393 GBP2021-04-30
    Officer
    2018-04-07 ~ 2022-01-12
    IIF 40 - Director → ME
    Person with significant control
    2018-04-07 ~ 2022-01-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WELLINGTON OLD CO. LIMITED - now
    PARADIGM LAND (WOOLWICH) LIMITED
    - 2019-05-20 09593316
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -99,886 GBP2017-03-31
    Officer
    2015-05-15 ~ 2019-03-01
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 30 - Has significant influence or control → OE
  • 21
    ZEN HOUSING LTD
    12534088 14503534, 14508750
    55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    265,757 GBP2023-03-31
    Officer
    2020-03-25 ~ 2022-01-12
    IIF 41 - Director → ME
    Person with significant control
    2020-03-25 ~ 2022-01-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.