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All Information about:

                        
Name

Investment (Paragon) Limited

Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
VAT ID no VAT ID available
Company No. 08645500 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2023
Sector (SIC)18129 - Other printing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Crean, Patrick James Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Crean, Patrick James Hambrook, Bristol, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Hambrook, Bristol, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus London, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Giml Investments 1 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14881865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Giml Investments 2 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14881965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Grenadier Holding Service CO LTD Status: Active Notified: 23/06/2023 Companies House Number: 14881938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Paragon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258175 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%