PARAGON TRADING PARTNERS LLP

Company number OC345305

74 officers / 56 resignations

KING, Ben

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: November 1995
• Appointed on: 1 July 2018
• Resigned on: 1 March 2019
• Country of residence: England

LARYEA, Lloyd

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, United Kingdom, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: November 1978
• Appointed on: 1 October 2012
• Resigned on: 28 February 2013
• Country of residence: England

LEE, Jack

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: November 1999
• Appointed on: 1 December 2020
• Resigned on: 31 March 2022
• Country of residence: England

LITRENTA, Lou

• Correspondence address: 51 Kensington Park Road, London, W11 3BN
• Role (Resigned): LLP Member
• Date of birth: April 1980
• Appointed on: 3 August 2009
• Resigned on: 30 September 2010

LYNCH, Rory

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: June 2000
• Appointed on: 1 October 2020
• Resigned on: 31 December 2020
• Country of residence: England

MACDONALD, Scott

• Correspondence address: 25 Upper Berkeley Street, London, W1H 7QJ
• Role (Resigned): LLP Member
• Date of birth: February 1972
• Appointed on: 1 June 2009
• Resigned on: 31 August 2010

MALONE, Darren James

• Correspondence address: Wheat Wharf, 27 Shad Thames, London, SE1 2YW
• Role (Resigned): LLP Member
• Date of birth: August 1976
• Appointed on: 23 February 2010
• Resigned on: 1 June 2010
• Country of residence: Uk

MOORE, Matt

• Correspondence address: Flat 3a, 16 Mattock Lane, London, England, W5 5BG
• Role (Resigned): LLP Member
• Date of birth: September 1985
• Appointed on: 1 September 2014
• Resigned on: 31 December 2014
• Country of residence: England

NAKUM, Dipesh

• Correspondence address: 13 Earlswood Gardens, Clayhall, Essex, IG5 0DF
• Role (Resigned): LLP Member
• Date of birth: February 1985
• Appointed on: 1 June 2009
• Resigned on: 30 September 2011
• Country of residence: United Kingdom

PARMAR, Alpesh

• Correspondence address: 3 Stradbroke Drive, Chigwell, Essex, England, IG7 5QU
• Role (Resigned): LLP Member
• Date of birth: October 1986
• Appointed on: 1 December 2013
• Resigned on: 22 September 2014
• Country of residence: England

RIDGE, Alex

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: May 1986
• Appointed on: 1 September 2019
• Resigned on: 30 April 2023
• Country of residence: England

ROOKE, Luke

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: April 1987
• Appointed on: 1 December 2019
• Resigned on: 30 June 2020
• Country of residence: England

RYAN, Oliver

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: November 1999
• Appointed on: 1 November 2022
• Resigned on: 30 June 2023
• Country of residence: England

SALT, Ethan

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: December 1998
• Appointed on: 1 June 2021
• Resigned on: 31 October 2021
• Country of residence: England

SINANOS, Dionisis

• Correspondence address: 10 Clovelly Avenue, Warlingham, Surrey, United Kingdom, CR6 9HZ
• Role (Resigned): LLP Member
• Date of birth: August 1986
• Appointed on: 1 May 2012
• Resigned on: 31 December 2012
• Country of residence: England

SPENCER, Simon Benidict

• Correspondence address: 28 The Avenue, Surbiton, Surrey, England, KT5 8JG
• Role (Resigned): LLP Member
• Date of birth: March 1975
• Appointed on: 1 July 2011
• Resigned on: 8 May 2017
• Country of residence: United Kingdom

BROOKE HOERR LIMITED

• Correspondence address: Wheat Wharf 27, Shad Thames, London, SE1 2YW
• Role (Resigned): LLP Member
• Appointed on: 1 June 2009
• Resigned on: 1 June 2009

CHANELL LTD

• Correspondence address: 27 Shad Thames, London, SE1 2YW
• Role (Resigned): LLP Member
• Appointed on: 1 June 2009
• Resigned on: 30 September 2010

CHARLIE BISWELL LONDON LLP

• Correspondence address: A3, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
• Role (Resigned): LLP Member
• Appointed on: 1 February 2017
• Resigned on: 1 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC345012

CHAROC CAPITAL LIMITED

• Correspondence address: 52 Aslett Street (Ground Floor), London, England, SW18 2BN
• Role (Resigned): LLP Member
• Appointed on: 1 January 2015
• Resigned on: 31 August 2022

UK Limited Company What's this?

• Registration number: 9348728

CS FUTURES LIMITED

• Correspondence address: 85 Northampton Road, Addiscome Road, Croydon, Surrey, CR0 7HD
• Role (Resigned): LLP Member
• Appointed on: 1 June 2009
• Resigned on: 31 August 2010

DCAR SPREAD LTD

• Correspondence address: 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England, HA8 6LR
• Role (Resigned): LLP Member
• Appointed on: 1 February 2015
• Resigned on: 31 August 2022

UK Limited Company What's this?

• Registration number: 08398075

DIGGERS INDEPENDENT TRADING LIMITED

• Correspondence address: Flat 5, 18, Gloucester Street, London, England, SW1V 2DN
• Role (Resigned): LLP Member
• Appointed on: 1 August 2013
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08632313

DONOWA TRADING LIMITED

• Correspondence address: 35 Grove Road, Windsor, England, SL4 1JD
• Role (Resigned): LLP Member
• Appointed on: 1 June 2011
• Resigned on: 31 March 2024

UK Limited Company What's this?

• Registration number: 7650025

FREMONT FINANCIAL LIMITED

• Correspondence address: 177 Latchmere Road, London, England, SW11 2JZ
• Role (Resigned): LLP Member
• Appointed on: 1 January 2015
• Resigned on: 12 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 9348617

GREENO FUTURES LTD

• Correspondence address: Church House, The Street, Great Snoring, Fakenham, England, NR21 0AH
• Role (Resigned): LLP Member
• Appointed on: 1 July 2022
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 14189497

H E PENNYPACKER LTD

• Correspondence address: Unit 82, Lloyds Wharf, Mill Street, London, SE1 2BD
• Role (Resigned): LLP Member
• Appointed on: 1 June 2009
• Resigned on: 2 June 2010

HENNESSEY TRADING LTD

• Correspondence address: 66 Woodlands Avenue, London, United Kingdom, E11 3QY
• Role (Resigned): LLP Member
• Appointed on: 1 June 2011
• Resigned on: 31 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7650008

J COVENEY LTD

• Correspondence address: Onega House, 112 Main Road, Sidcup, England, DA14 6NE
• Role (Resigned): LLP Member
• Appointed on: 1 January 2021
• Resigned on: 31 August 2022

UK Limited Company What's this?

• Registration number: 12761545

JACKO TRADING LIMITED

• Correspondence address: G01, Caspian Apartments, 5 Salton Square, London, United Kingdom, E14 7GJ
• Role (Resigned): LLP Member
• Appointed on: 1 April 2012
• Resigned on: 9 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08003882

MN FUTURES LIMITED

• Correspondence address: 18 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7BS
• Role (Resigned): LLP Member
• Appointed on: 3 August 2010
• Resigned on: 8 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07334766

OJB FUTURES LIMITED

• Correspondence address: Old Bakehouse, Coronation Road, Littlewick Green, Maidenhead, England, SL6 3RA
• Role (Resigned): LLP Member
• Appointed on: 1 February 2015
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 9415085

SINANOS TRADING LIMITED

• Correspondence address: Flat 48, Galleons View, 1 Stewart Street, London, England, E14 3EX
• Role (Resigned): LLP Member
• Appointed on: 1 January 2013
• Resigned on: 28 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8315873

SKS CAPITAL LIMITED

• Correspondence address: A3 Bloomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
• Role (Resigned): LLP Member
• Appointed on: 1 June 2009
• Resigned on: 31 July 2009

SPRINGTHORPES LIMITED

• Correspondence address: 183 Castleton Road, London, England, SE9 4DE
• Role (Resigned): LLP Member
• Appointed on: 20 August 2019
• Resigned on: 31 August 2022

UK Limited Company What's this?

• Registration number: 12166078