BEMROSE BOOTH PARAGON LIMITED

Company number 04891375 ·

Active

2 active / 3 ceased · persons with significant control

Giml Investments 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Correspondence address
Lower Ground Floor,, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14888407
Country registered
United Kingdom

Paragon Id Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-24
Correspondence address
1198, Avenue Maurice Donat, Mougins, 06250, France
Legal form
Sa
Place registered
Cannes
Registration number
413 967 159
Country registered
France

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Paragon Id Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-24
Ceased on
2023-11-20
Correspondence address
1198, Avenue Maurice Donat, Mougins, 06250, France
Legal form
Sa
Place registered
Cannes
Registration number
413 967 159
Country registered
France

Grenadier Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-24
Correspondence address
Factory 42, Pallion Trading Estate, Sunderland, SR4 6ST, England
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
03591693
Country registered
England