CompaniesInTheUK

PARAGON (PGN) LTD

Company number 09258525 ·

Active

1 active / 2 ceased · persons with significant control

Mr Thanh Tan Nguyen

Individual 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
2025-09-10
Date of birth
May 1991
Nationality
Vietnamese
Country of residence
Vietnam
Correspondence address
Suite 4 Brockham House, Smallfield Road, Horley, RH6 9AU, England

Mr Hoang Phu Thinh Nguyen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-29
Ceased on
2025-09-10
Date of birth
March 1983
Nationality
Vietnamese
Country of residence
Vietnam
Correspondence address
Suite 4, Brockham House, Smallfield Road, Horley, RH6 9AU, England

Mr Sebastien Delvaux De Fenffe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-14
Date of birth
January 1996
Nationality
Belgian,American
Country of residence
United States
Correspondence address
Bishop Fleming, C/O Robert Rawle, 16 Queen Square, Bristol, BS1 4NT, England