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All Information about:

                        
Name

Service Graphics LTD

Address
Duff & Phelps Ltd
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2019
End of VAT Registration
6 April 2020
Company Register Name Service Graphics Limited
Company Register Address 1 Onslow Street
London
EC1N 8AS
Company No. 00551336 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)18129 - Other printing
Company Register Statusactive
Previous Names
  • Paragon Group UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giml Investments 5 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14888543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Graphics Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 11990466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Transaction (U.K.) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 05258186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Crean, Patrick James Dublin, Ireland Status: Active Notified: 01/08/1998 Date of Birth: 03/1963 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Salmon, Laurent Thierry Dublin, Ireland Status: Active Notified: 28/11/2003 Date of Birth: 07/1963 Occupation: Group Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 19/02/2014 Ceased: 28/06/2024 Role: Secretary
    Shine, Sean Aongus Dublin, Ireland Status: Ceased Notified: 09/08/2018 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag A E Tyler Limited Status: Active Notified: 17/01/2020 Companies House Number: 01066773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Image Factory Retail Graphics LTD Status: Active Notified: 15/01/2020 Companies House Number: 00708970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03972577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Document Systems Limited Status: Ceased Notified: 31/10/2017 Ceased: 16/05/2019 Companies House Number: 03941702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grenadier Corporate Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 03972575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors