1
ARTIFEX STREATHAM LIMITED
- now 11877391ARTIFEX 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 42 - Director → ME
2
40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 34 - Director → ME
3
Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 (4 parents)
Officer
2016-12-21 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 4 - Has significant influence or control → OE
6
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - 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 33 - Director → ME
Person with significant control
2018-03-14 ~ 2020-04-01
IIF 16 - Has significant influence or control → OE
2017-04-05 ~ now
IIF 51 - 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 66 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 72 - Director → ME
Person with significant control
2020-01-06 ~ 2023-02-01
IIF 48 - 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
12236316PARADIGM 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 77 - Director → ME
Person with significant control
2019-10-01 ~ 2021-06-20
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 60 - 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 57 - 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 61 - 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 58 - 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 59 - Director → ME
17
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 75 - Director → ME
Person with significant control
2020-09-14 ~ 2021-06-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 62 - Director → ME
19
Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (2 parents)
Officer
2014-04-23 ~ 2023-12-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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 55 - Director → ME
Person with significant control
2020-12-17 ~ 2022-07-13
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-28 ~ now
IIF 68 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 10 - 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 56 - 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 78 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
27
PARADIGM WELLINGTON LIMITED
- now 09278919CITRUS REAL ESTATE LIMITED
- 2019-06-17
09278919 25 Farringdon Street, London
In Administration Corporate (2 parents)
Officer
2014-10-24 ~ 2022-03-14
IIF 71 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2017-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
PLHQ CONSTRUCTION SERVICES LIMITED
- now 09688442PARADIGM 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 76 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-22 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-05 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
32
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 53 - Director → ME
33
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
34
38a Emu Road, Battersea, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 43 - Director → ME
2013-08-01 ~ dissolved
IIF 80 - Secretary → ME
35
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (7 parents)
Officer
2015-04-10 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
36
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 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 30 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 47 - Has significant influence or control → OE
2017-04-24 ~ 2019-09-11
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 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 31 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 7 - Has significant influence or control → OE
39
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 32 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ 2023-02-01
IIF 70 - Director → ME
41
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 11 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Bdo Llp 55, Baker Street, London
In Administration Corporate (2 parents)
Officer
2018-04-07 ~ 2022-01-12
IIF 73 - Director → ME
Person with significant control
2018-04-07 ~ 2022-01-12
IIF 14 - 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 44 - Director → ME
44
Tait Walker Medway House, Fudan Way, Stockton-on-tees, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-28 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 39 - Director → ME
Person with significant control
2016-06-01 ~ 2019-03-01
IIF 22 - Has significant influence or control → OE
46
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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 74 - Director → ME
Person with significant control
2020-03-25 ~ 2022-01-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE