--- title: "PARAGON PROPERTY UK GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/75f450c8-411d-5269-a782-4e44a7628817 json: https://whiteintel.dev/api/public/dossier/75f450c8-411d-5269-a782-4e44a7628817 identifier: oo:GB-COH-12597964 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PARAGON PROPERTY UK GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12597964` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/75f450c8-411d-5269-a782-4e44a7628817 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75f450c8-411d-5269-a782-4e44a7628817 ## Ownership & control ### Owners / controllers - **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c - **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 - **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c ### Holdings / subsidiaries - **FM MAINTENANCE SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93c50a33-c5fc-51f2-907e-a7d35c1c017a - **GREAT ANCOATS STREET LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa209e73-12a6-5723-bd92-1a1c56d4ce9c - **BEECHHAWK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/883cfd77-4c46-5b51-8e7b-cf8868103209 - **BEECH FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/444924b4-c728-51f8-908c-5cae6bc093ee - **DUKE STREET (MANCHESTER) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0451167e-b7d0-5772-8688-f9357d841156 - **BLOOM ST LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b1899f1-b8e1-52d8-9c5f-745063fe4227 - **ACADEMY APARTMENTS (MANCHESTER) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1513873d-f678-5eee-a3d4-7c2a081673cc - **BEECH WATERLOO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1 - **NORTHERN BLOCK MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d386039d-9079-5c0a-b4e3-0fb907c497a8 - **TRAFFORD GARDENS (MANCHESTER) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a5e0023-61fa-5134-9548-1dbd3989af91 - **M-APARTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ccb8e2f-1bda-5e12-a565-8e6ef3b95e39 - **ANCOATS GARDENS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b7874a4-3694-5b0c-85e3-faff415ee047 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `12597964` - **Status:** active - **Type:** ltd - **Incorporated:** 2020-05-12 - **Registered office:** 60 Oxford Street, Manchester, M1 5EE, United Kingdom - **SIC:** 64209 ### Officers - ABBAS, Asif Ausaf — director · British · appointed 2025-04-29 - CHOUDHURY, Wasim Wali — director · British · appointed 2020-06-10 - FUSSEY, Danielle — secretary · appointed 2023-01-16 · resigned 2026-01-16 - [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2020-05-12 · resigned 2020-06-10 - ALBASSAM, Abdulaziz Bin Abdul Hameed — director · Saudi Arabian · appointed 2020-06-10 · resigned 2023-04-01 - BEECH, Stephen Jonathan — director · British · appointed 2020-07-22 · resigned 2024-05-20 - HART, Roger — director · British · appointed 2020-05-12 · resigned 2020-06-10 - IHSAN, Rofi Miah — director · British · appointed 2023-04-01 · resigned 2025-04-29 - [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2020-05-12 · resigned 2020-06-10 - [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2020-05-12 · resigned 2020-06-10 ### Beneficial owners (Persons with Significant Control) - [Lote Tree Uk Investments Limited](https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c) — 75–100% shares · corporate PSC · England — since 2020-06-15 - [Lote Tree Uk Investments Limited](https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c) — 75–100% shares · corporate PSC · England — ceased 2023-05-15 - [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12597964 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12597964 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PARAGON PROPERTY UK GROUP LTD** — https://whiteintel.dev/entity/75f450c8-411d-5269-a782-4e44a7628817 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON PROPERTY UK GROUP LTD**. Human view: https://whiteintel.dev/entity/75f450c8-411d-5269-a782-4e44a7628817 · Structured JSON: https://whiteintel.dev/api/public/dossier/75f450c8-411d-5269-a782-4e44a7628817._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._