1
BERKSHIRE ASSETS (BRENTWOOD) LIMITED
10535260 C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-1,658,173 GBP2021-04-30
Officer
2017-07-24 ~ 2019-03-01
IIF 31 - Secretary → ME
2
C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-279,787 GBP2021-03-31
Officer
2017-07-24 ~ 2019-03-01
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-03-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKSHIRE ASSETS (WEST LONDON) LTD
10710560 C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
In Administration Corporate (6 parents)
Equity (Company account)
15,869,335 GBP2019-12-31
Officer
2017-04-05 ~ 2017-12-21
IIF 17 - Director → ME
4
BERKSHIRE ASSETS (WOKINGHAM) LIMITED
09594017 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
-660,005 GBP2021-04-30
Officer
2017-07-24 ~ 2019-03-01
IIF 35 - Secretary → ME
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRENTFORD MANAGEMENT COMPANY LIMITED
02985481 Unit 1 Canal Court, High Street, Brentford, England
Active Corporate (12 parents)
Equity (Company account)
165 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-30 ~ 2019-08-30
IIF 37 - Has significant influence or control → OE
2019-08-30 ~ now
IIF 30 - Has significant influence or control → OE
6
CHISHOLM NURSER & PARTNERS LIMITED
03203699 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ dissolved
IIF 13 - Director → ME
7
COLLIERS BUILDING CONSULTANCY LIMITED - now
PARAGON BUILDING CONSULTANCY LIMITED
- 2022-12-01
08482471STEVTON (NO.541) LIMITED - 2013-06-19
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 Wigmore Street, London, England
Active Corporate (24 parents)
Equity (Company account)
7,442,024 GBP2021-03-31
Officer
2013-06-25 ~ 2016-04-22
IIF 14 - Director → ME
8
C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-78,038 GBP2024-04-30
Officer
2019-05-07 ~ now
IIF 7 - Director → ME
9
C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,443,513 GBP2024-04-30
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
10
C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,377 GBP2024-04-30
Officer
2012-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
White House Farm, 68 Ottways Lane, Ashtead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
521,248 GBP2024-04-30
Officer
2019-08-27 ~ now
IIF 1 - Director → ME
12
Low Lane, Maltby, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-93,539 GBP2024-04-30
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
13
NPINW LIMITED - now
C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-70,008 GBP2024-03-29
Officer
2014-09-03 ~ 2019-07-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARADIGM LAND (BROMLEY) LIMITED
09748451 Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,658 GBP2017-08-31
Officer
2015-08-25 ~ 2019-03-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-36,859 GBP2024-10-29
Officer
2016-04-27 ~ 2019-07-18
IIF 8 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-27 ~ 2019-07-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARADIGM LAND MANAGEMENT COMPANY LTD
09736994 C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-07-10 ~ dissolved
IIF 18 - Director → ME
17
22 The Quadrant, Richmond, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-04 ~ dissolved
IIF 15 - Director → ME
18
DBN LIMITED - 2009-03-19
22 The Quadrant, Richmond, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-04 ~ dissolved
IIF 16 - Director → ME
19
Grays Inn, 3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2009-05-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
20
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-129,194 GBP2021-04-30
Officer
2017-12-08 ~ 2019-03-01
IIF 10 - Director → ME
Person with significant control
2017-12-08 ~ 2022-10-17
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
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)
Equity (Company account)
-358 GBP2018-07-31
Officer
2017-07-24 ~ 2019-03-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-380,359 GBP2024-04-30
Officer
2019-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-08 ~ 2019-05-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,573 GBP2017-04-30
Officer
2015-04-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
24
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
223,273 GBP2022-04-30
Person with significant control
2018-03-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
WELLINGTON OLD CO. LIMITED - now
PARADIGM LAND (WOOLWICH) LIMITED
- 2019-05-20
09593316 82 St. John Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-99,886 GBP2017-03-31
Officer
2017-07-24 ~ 2019-03-01
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-03-01
IIF 28 - Has significant influence or control → OE
26
3 Kingfisher Way, Bowesfield Park, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
49,304 GBP2023-12-31
Officer
2014-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE