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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 Josh Richard Garside

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      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

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49

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

      IIF 50
  • Joshua Richard Garside

    Registered addresses and corresponding companies
  • 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 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70
  • 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 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80

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

      IIF 81 IIF 82
  • Garside, Joshua

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments 50
  • 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 42 - Director → ME
  • 2
    AVENTIS CAPITAL LIMITED
    09739933
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 34 - 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 81 - Director → ME
    Person with significant control
    2021-08-18 ~ 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
  • 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 82 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → 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 1 - 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 41 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 10 - 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 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - 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
    2017-04-05 ~ now
    IIF 28 - Has significant influence or control → OE
    2018-03-14 ~ 2020-04-01
    IIF 13 - Has significant influence or control → OE
  • 9
    BERKSHIRE ASSETS (WOKINGHAM) LIMITED
    09594017
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-14 during the appointment or period of control
    Commencement of winding up on 2024-11-04 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2015-05-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-21
    IIF 15 - 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 63 - Director → ME
    Person with significant control
    2020-01-06 ~ 2023-02-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LONDON PROJECT CONSTRUCTION CONTRACTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-20
    Commencement of winding up on 2025-01-21
    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 (4 parents)
    Officer
    2019-10-01 ~ 2022-02-08
    IIF 68 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-06-20
    IIF 26 - 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 78 - Director → ME
  • 13
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-02-08
    IIF 75 - 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 79 - 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 76 - 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 77 - 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 66 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-06-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 80 - Director → ME
  • 19
    MELSIDE PROPERTIES LIMITED
    09007906
    Insolvency (Case 1) In administration
    Administration started on 2025-02-20 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2014-04-23 ~ 2023-12-18
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MILLHOUSE (SLOUGH) LIMITED
    09458062
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-04-30 during the appointment or period of control
    Commencement of winding up on 2025-07-09 during the appointment or period of control
    151 Askew Road, London, England
    Liquidation Corporate (8 parents)
    Insolvency
    2020-07-20 ~ now
    IIF 52 - (Case 1) receiver-manager → IE
  • 21
    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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    NUMBER 9 CORNWALL RD FREEHOLDERS LIMITED
    13088771
    9 Cornwall Road, Twickenham, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2022-06-08
    IIF 73 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-07-13
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 59 - Director → ME
  • 24
    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 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 37 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    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 74 - Director → ME
  • 27
    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 69 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    PARADIGM WELLINGTON LIMITED
    - now 09278919
    Insolvency (Case 1) In administration
    Administration started on 2023-01-27
    Administration ended on 2026-01-29
    CITRUS REAL ESTATE LIMITED
    - 2019-06-17 09278919
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2014-10-24 ~ 2022-03-14
    IIF 62 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-02-07
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    PL PARKVIEW LIMITED
    11046735
    Insolvency (Case 1) In administration
    Administration started on 2022-12-20 during the appointment or period of control
    Administration ended on 2024-11-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2017-11-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 67 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 70 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    REDEFINE ESTATES LIMITED
    15390486
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    REVOLVE ESTATES LIMITED
    15529970
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 71 - Director → ME
  • 34
    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 56 - LLP Designated Member → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SAINT NICHOLAS HOUSE LIMITED
    11263846
    Insolvency (Case 2) In administration
    Administration started on 2020-11-27 during the appointment or period of control
    Administration ended on 2022-07-27 during the appointment or period of control
    Begbies Traynor Central Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Insolvency
    2020-06-30 ~ dissolved
    IIF 51 - (Case 1) receiver-manager → IE
  • 36
    SCORPIO REAL ESTATE LIMITED
    08633496
    38a Emu Road, Battersea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 43 - Director → ME
    2013-08-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 37
    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 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 38
    STARSCAPE 1 LIMITED
    - now 09680484 10864380... (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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 39
    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 24 - Has significant influence or control → OE
    2017-04-24 ~ 2019-09-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 40
    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 4 - Has significant influence or control → OE
  • 41
    STARSCAPE LIMITED
    - now 10463502 10736089... (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 32 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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 61 - Director → ME
  • 43
    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 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SYCAMORE GROVE DEVELOPMENTS LIMITED
    09308942
    Umpleby Accountancy, Basepoint Business Centre, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Insolvency
    2020-12-08 ~ 2022-07-01
    IIF 53 - (Case 1) receiver-manager → IE
  • 45
    T&P REAL ESTATE LTD
    11298296
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16
    C/o Bdo Llp 55, Baker Street, London
    In Administration Corporate (6 parents)
    Officer
    2018-04-07 ~ 2022-01-12
    IIF 64 - Director → ME
    Person with significant control
    2018-04-07 ~ 2022-01-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TAURUS ASSET MANAGEMENT LIMITED
    07518513
    Trenet Laithe, Bank Newton, Skipton
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 44 - Director → ME
  • 47
    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 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
  • 48
    WELLINGTON OLD CO. LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-06-05
    Administration ended on 2021-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-14
    Dissolved on 2024-11-20
    PARADIGM LAND (WOOLWICH) LIMITED
    - 2019-05-20 09593316
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-15 ~ 2019-03-01
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 19 - Has significant influence or control → OE
  • 49
    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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-01-12
    IIF 65 - Director → ME
    Person with significant control
    2020-03-25 ~ 2022-01-12
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.