PARAGON TRADING PARTNERS LLP

Company number OC345305

74 officers / 56 resignations

CHRISTOPHER HARRIS LIMITED

• Correspondence address: 35 Woodville Road, London, England, W5 2SE
• Role (Active): LLP Designated Member
• Appointed on: 1 June 2009

UK Limited Company What's this?

• Registration number: 06895801

LUTOMAX FINANCIAL LTD

• Correspondence address: Springwood, Helena Corniche, Sandgate, Folkestone, England, CT20 3TD
• Role (Active): LLP Designated Member
• Appointed on: 1 June 2009

UK Limited Company What's this?

• Registration number: 06716251

NIALL MAGUIRE LIMITED

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, England, CR6 9HZ
• Role (Active): LLP Designated Member
• Appointed on: 1 June 2009

UK Limited Company What's this?

• Registration number: 06895975

DONOWA, Tyronne

• Correspondence address: 35 Grove Road, Windsor, England, SL4 1JD
• Role (Active): LLP Member
• Date of birth: November 1979
• Appointed on: 1 April 2024
• Country of residence: England

EARL, Tom

• Correspondence address: 99 Albert Place Mansions, Lurline Gardens, London, England, SW11 4DH
• Role (Active): LLP Member
• Date of birth: May 1998
• Appointed on: 1 April 2022
• Country of residence: England

KEY, Lewis

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Active): LLP Member
• Date of birth: June 2000
• Appointed on: 1 September 2023
• Country of residence: England

LARYEA, Lloyd

• Correspondence address: Roseberry Lodge, 2a Monkhams Lane, Woodford Green, England, IG8 0NL
• Role (Active): LLP Member
• Date of birth: November 1978
• Appointed on: 1 March 2024
• Country of residence: England

ROGERS, Alex

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Active): LLP Member
• Date of birth: September 1979
• Appointed on: 1 October 2020
• Country of residence: England

TREHERNE, Oliver

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Active): LLP Member
• Date of birth: April 1999
• Appointed on: 1 December 2022
• Country of residence: England

ACME FUTURES LIMITED

• Correspondence address: 75 Westow Hill, London, England, SE19 1TX
• Role (Active): LLP Member
• Appointed on: 6 October 2017

UK Limited Company What's this?

• Registration number: 10999953

BACK TO THE FUTURES TRADING LIMITED

• Correspondence address: 3 Stradbroke Drive, Chigwell, Essex, England, IG7 5QU
• Role (Active): LLP Member
• Appointed on: 1 June 2009

UK Limited Company What's this?

• Registration number: 06897156

BK FUTURES LTD

• Correspondence address: 3 Audley Road, Folkestone, England, CT20 3QA
• Role (Active): LLP Member
• Appointed on: 1 March 2019

UK Limited Company What's this?

• Registration number: 11697590

DN FUTURES LIMITED

• Correspondence address: 13 Earlswood Gardens, Ilford, Essex, United Kingdom, IG5 0DF
• Role (Active): LLP Member
• Appointed on: 1 October 2011

UK Limited Company What's this?

• Registration number: 7774469

JL FUTURES LTD

• Correspondence address: A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
• Role (Active): LLP Member
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 13608925

LONSDALE SQUARE CAPITAL LIMITED

• Correspondence address: A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
• Role (Active): LLP Member
• Appointed on: 1 October 2018

UK Limited Company What's this?

• Registration number: 11584282

RJL FUTURES LTD

• Correspondence address: Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
• Role (Active): LLP Member
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: 13057985

SWALE CAPITAL LIMITED

• Correspondence address: 6 Swale Close, Stevenage, England, SG1 6DF
• Role (Active): LLP Member
• Appointed on: 1 May 2023

UK Limited Company What's this?

• Registration number: 14833525

TCC FUTURES LIMITED

• Correspondence address: 8 Radnor Cliff, Folkestone, England, CT20 2JN
• Role (Active): LLP Member
• Appointed on: 1 December 2020

UK Limited Company What's this?

• Registration number: 13030403

HARRIS, Christopher

• Correspondence address: Flat 9, Tabard Centre, Prioress Street, London, England, SE1 4UZ
• Role (Resigned): LLP Designated Member
• Date of birth: March 1978
• Appointed on: 29 April 2009
• Resigned on: 1 June 2009
• Country of residence: United Kingdom

MAGUIRE, Niall

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, England, CR6 9HZ
• Role (Resigned): LLP Designated Member
• Date of birth: October 1972
• Appointed on: 29 April 2009
• Resigned on: 1 June 2009
• Country of residence: United Kingdom

PARMAR, Hitesh

• Correspondence address: 3 Stradbroke Drive, Chigwell, Essex, England, IG7 5QU
• Role (Resigned): LLP Designated Member
• Date of birth: July 1977
• Appointed on: 29 April 2009
• Resigned on: 1 June 2009
• Country of residence: England

ANEIROS, Matthew

• Correspondence address: Apt 209, 6 Wood Crescent, London, England, W12 7GS
• Role (Resigned): LLP Member
• Date of birth: November 1998
• Appointed on: 1 September 2021
• Resigned on: 28 March 2023
• Country of residence: England

BIGGS, Joe

• Correspondence address: 32 Compton Road, Croydon, England, CR0 7JA
• Role (Resigned): LLP Member
• Date of birth: February 1997
• Appointed on: 1 July 2015
• Resigned on: 6 October 2017
• Country of residence: United Kingdom

BROWN, Oliver James

• Correspondence address: 78 Florence Road, London, England, SW19 8TJ
• Role (Resigned): LLP Member
• Date of birth: July 1979
• Appointed on: 1 September 2014
• Resigned on: 31 January 2015
• Country of residence: England

COVENEY, Joseph Michael

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: May 1998
• Appointed on: 1 September 2019
• Resigned on: 31 December 2020
• Country of residence: United Kingdom

CULLEN, Charlie

• Correspondence address: Fames Rough, Highfield, Banstead, Surrey, England, SM7 3LJ
• Role (Resigned): LLP Member
• Date of birth: December 1993
• Appointed on: 1 August 2012
• Resigned on: 31 December 2014
• Country of residence: England

CULLEN, Tom

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: October 2000
• Appointed on: 1 August 2020
• Resigned on: 30 November 2020
• Country of residence: England

DIGBY, Alexander

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, United Kingdom, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: July 1989
• Appointed on: 1 October 2012
• Resigned on: 31 July 2013
• Country of residence: England

DJEMAL, Reece

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: October 1993
• Appointed on: 1 November 2016
• Resigned on: 30 June 2019
• Country of residence: England

DONOWA, Tyronne

• Correspondence address: Flat 6, 41 Sheen Lane, London, England, SW14 8AB
• Role (Resigned): LLP Member
• Date of birth: November 1979
• Appointed on: 1 June 2009
• Resigned on: 31 May 2011
• Country of residence: England

GANATRA, Sonesh Laxmidas

• Correspondence address: 52 Barnfield Wood Road, Beckenham, Kent, BR3 6SU
• Role (Resigned): LLP Member
• Date of birth: August 1977
• Appointed on: 19 June 2009
• Resigned on: 1 June 2010
• Country of residence: England

HENNESSEY, Patrick

• Correspondence address: 1 Headingley Castle, 70a Headingley Lane, Leeds, England, LS6 2DJ
• Role (Resigned): LLP Member
• Date of birth: November 1972
• Appointed on: 1 January 2011
• Resigned on: 31 May 2011
• Country of residence: England

HOERR, Brooke

• Correspondence address: Flat 705, Floor 7, Speci Quay,32, Shad Thames, London, SE1 2YL
• Role (Resigned): LLP Member
• Date of birth: May 1973
• Appointed on: 1 June 2009
• Resigned on: 31 August 2009

JACKSON, Ian

• Correspondence address: Green Acres, Field Rise, Swindon, Uk, SN1 4HP
• Role (Resigned): LLP Member
• Date of birth: January 1990
• Appointed on: 1 November 2011
• Resigned on: 31 March 2012
• Country of residence: Uk

KALEJAIYE, Olabanji

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: June 1993
• Appointed on: 1 September 2019
• Resigned on: 30 September 2020
• Country of residence: England