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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

Mr Joshua Garside

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 47
  • 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 76 - Director → ME
  • 2
    AVENTIS CAPITAL LIMITED
    09739933
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    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 27 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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 28 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BERKSHIRE ASSETS (BRENTWOOD) LIMITED
    10535260
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 43 - 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 (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 52 - 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 (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - 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 (6 parents)
    Officer
    2017-04-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 13 - Has significant influence or control → OE
    2018-03-14 ~ 2020-04-01
    IIF 55 - Has significant influence or control → OE
  • 9
    BERKSHIRE ASSETS (WOKINGHAM) LIMITED
    09594017
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2015-05-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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
    2019-12-23 ~ 2023-02-01
    IIF 35 - Director → ME
    Person with significant control
    2020-01-06 ~ 2023-02-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 (3 parents)
    Officer
    2019-10-01 ~ 2022-02-08
    IIF 40 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-06-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 ~ 2022-02-08
    IIF 24 - Director → ME
  • 13
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 21 - Director → ME
  • 14
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 25 - Director → ME
  • 15
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 22 - Director → ME
  • 16
    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 ~ 2022-02-08
    IIF 23 - Director → ME
  • 17
    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 ~ 2022-02-08
    IIF 38 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-06-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 ~ 2022-02-08
    IIF 26 - Director → ME
  • 19
    MELSIDE PROPERTIES LIMITED
    09007906
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Officer
    2014-04-23 ~ 2023-12-18
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    NUMBER 9 CORNWALL RD FREEHOLDERS LIMITED
    13088771
    9 Cornwall Road, Twickenham, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2022-06-08
    IIF 19 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-07-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    OSTERBERY & LALE LIMITED
    00523661
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-28 ~ now
    IIF 31 - Director → ME
  • 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PARADIGM LAND 1 LIMITED
    10151917 09202468
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 49 - Has significant influence or control → OE
  • 25
    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
    2021-04-03 ~ 2022-02-08
    IIF 20 - Director → ME
  • 26
    PARADIGM LAND MANAGEMENT COMPANY LTD
    09736994
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    PARADIGM WELLINGTON LIMITED
    - now 09278919
    CITRUS REAL ESTATE LIMITED
    - 2019-06-17 09278919
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2014-10-24 ~ 2022-03-14
    IIF 34 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-02-07
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    PL PARKVIEW LIMITED
    11046735
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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)
    Officer
    2015-07-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 42 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    REDEFINE ESTATES LIMITED
    15390486
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    REVOLVE ESTATES LIMITED
    15529970
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 17 - Director → ME
  • 33
    S J GARWORTH LLP
    OC412711
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 34
    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
  • 35
    SECURE SLEEP PROPERTIES LLP
    OC389171
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 36
    STARSCAPE 1 LIMITED
    - now 09680484 10736089... (more)
    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)
    Officer
    2015-07-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 37
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 9 - Has significant influence or control → OE
    2017-04-24 ~ 2019-09-11
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 46 - Has significant influence or control → OE
  • 39
    STARSCAPE LIMITED
    - now 10463502 10864380... (more)
    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, 7 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SUMUS EDUCATION LIMITED
    12190360
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2019-09-05 ~ 2023-02-01
    IIF 33 - Director → ME
  • 41
    SW4 SERVICES LIMITED
    10739895
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ 2021-11-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    T&P REAL ESTATE LTD
    11298296
    C/o Bdo Llp 55, Baker Street, London
    In Administration Corporate (2 parents)
    Officer
    2018-04-07 ~ 2022-01-12
    IIF 36 - Director → ME
    Person with significant control
    2018-04-07 ~ 2022-01-12
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TAURUS ASSET MANAGEMENT LIMITED
    07518513
    Trenet Laithe, Bank Newton, Skipton
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 44
    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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WELLINGTON OLD CO. LIMITED - now
    PARADIGM LAND (WOOLWICH) LIMITED
    - 2019-05-20 09593316
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-15 ~ 2019-03-01
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 61 - Has significant influence or control → OE
  • 46
    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 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-01-12
    IIF 37 - Director → ME
    Person with significant control
    2020-03-25 ~ 2022-01-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.