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 34 - Director → ME
2
Paradigm Land Ltd, 23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
3
C/o Azets 1 Massey Rd, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 4 - Director → ME
5
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 7 - 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 8 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
Msco Accountants And Auditors, 100 Mile End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolved
IIF 20 - Director → ME
8
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-15
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
28 Montague Road, London
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2023-03-15
IIF 29 - Director → ME
2019-07-03 ~ 2019-07-03
IIF 12 - Director → ME
IIF 41 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-03 ~ 2019-07-04
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 16 - Director → ME
2013-06-17 ~ dissolved
IIF 68 - Secretary → ME
13
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 9 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
LONDON PROJECT CONSTRUCTION CONTRACTS LIMITED
- now 12236316LONDON 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 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-01 ~ 2021-06-20
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 37 - Director → ME
16
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2021-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 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 36 - 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 39 - 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 38 - Director → ME
20
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 26 - Director → ME
Person with significant control
2020-09-14 ~ 2021-06-20
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
21
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 40 - Director → ME
22
162 Crondall Court St. John's Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - 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 33 - Director → ME
25
PARADIGM WELLINGTON LIMITED
- now 09278919CITRUS REAL ESTATE LIMITED
- 2019-06-17
09278919 25 Farringdon Street, London
In Administration Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Person with significant control
2022-10-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
REFLEXTIONS MEDIA & PROMOTIONS LIMITED
- now 07638096REFLEXIONS MEDIA AND PROMOTIONS LIMITED
- 2011-08-03
07638096 73 Derham Gardens, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 19 - Director → ME
29
C/o Mgr Weston Kay Llp, 55 Loudoun Road St Johns Wood, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 17 - Director → ME
30
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (7 parents)
Officer
2013-11-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
31
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2021-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
33
C/o Bdo Llp 55, Baker Street, London
In Administration Corporate (2 parents)
Officer
2018-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
73 Derham Gardens, Upminster, England
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 24 - Director → ME
36
Tait Walker Medway House, Fudan Way, Stockton-on-tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2013-05-07
IIF 15 - Director → ME
38
WELLINGTON OLD CO. LIMITED
- now 09593316PARADIGM LAND (WOOLWICH) LIMITED
- 2019-05-20
09593316 82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 30 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 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 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
41
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 31 - Director → ME