1
PARAMOUNT CONSTRUCTION & DEVELOPMENT LIMITED
04131195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
1148 High Road, Whetstone, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-12-27 ~ dissolved
IIF 13 - Director → ME
2
PARAMOUNT CONSTRUCTION (BIGGIN HILL) LIMITED
05896227 26 Woodlands Park, Bexley, Kent
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ dissolved
IIF 3 - Director → ME
3
PARAMOUNT CONSTRUCTION (ERITH) LIMITED
05528484 Unit 7 Whiffens Farm, Clement Street, Hextable, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-04 ~ dissolved
IIF 9 - Director → ME
4
PARAMOUNT CONSTRUCTION (OXTED) LTD
06034281 26 Woodlands Park, Bexley, Kent
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-12-20 ~ 2021-05-04
IIF 8 - Director → ME
2006-12-20 ~ 2021-05-04
IIF 16 - Secretary → ME
5
PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED
05890931 26 Woodlands Park, Bexley, England
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
PARAMOUNT CONSTRUCTION CROFTON AVENUE LTD
06320354 26 Woodlands Park, Bexley, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 4 - Director → ME
2007-07-23 ~ dissolved
IIF 17 - Secretary → ME
7
73b High Street, Bexley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 23 - Director → ME
2009-07-01 ~ dissolved
IIF 24 - Secretary → ME
8
26 Woodlands Park, Bexley
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ dissolved
IIF 11 - Director → ME
2007-07-18 ~ dissolved
IIF 18 - Secretary → ME
9
26 Woodlands Park, Bexley, Kent
Active Corporate (2 parents)
Officer
2014-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
73b High Steet, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 7 - Director → ME
11
26 Woodlands Park, Bexley
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 19 - Has significant influence or control → OE
12
26 Woodlands Park, Bexley, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Woodlands Park, Bexley, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
PREFERRED SERVICED APARTMENTS LIMITED
10743134 26 Woodlands Park, Bexley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE