Paragon Transaction (U.K.) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPcc Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-07 · No cessation recorded
Source record 113643068Show 1 ceased record
Grenadier Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-07
Source record 118758934People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
SS
Sean ShineResigned director
Resigned 2018-09-12 · 5 yrs · Company Director
RC
Richard CahillResigned secretary
Resigned 2014-02-19 · 10 yrs
LS
Laurent SalmonResigned director
Resigned 2011-11-30 · 14 yrs · Finance Director
PC
Resigned 2006-04-09 · 7 yrs · Director
CD
Cornelius DonnellyResigned director
Resigned 2004-11-12 · 9 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-10-13 · 1 yr
CorpMikjon LimitedResigned director
Resigned 2004-10-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active