PARAGON PARTNERSHIP HOLDINGS LTD

Company number 12540236

2 active persons with significant control / 0 active statements

Mr Alexander Robert Mcnicoll (Active)

• Correspondence address: 7 Davis House, Worrall Drive, Rochester, England, ME1 3WH
• Notified on: 12 January 2024
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Anthony Lawton (Active)

• Correspondence address: 37 Lyons Lane, Appleton, Warrington, Cheshire, England, WA4 5JH
• Notified on: 12 January 2024
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Lindsay Tomkins (Ceased)

• Correspondence address: Preston Park House, South Road, Brighton, England, BN1 6SB
• Notified on: 1 November 2022
• Ceased on: 12 January 2024
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Landwood Ltd (Ceased)

• Correspondence address: 37 Lyons Lane, Appleton, Warrington, England, WA4 5JH
• Notified on: 4 January 2021
• Ceased on: 1 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13107080
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Droman Limited (Ceased)

• Correspondence address: Preston Park House, South Road, Brighton, England, BN1 6SB
• Notified on: 31 March 2020
• Ceased on: 1 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 6912799
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors