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Nom

Service Graphics Limited

Adresse
1 Onslow Street
London
EC1N 8AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2024
Société Numéro de Registre 00551336 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
Statut de Sociétéactive
Noms Précédents
  • Paragon Group UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giml Investments 5 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14888543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Graphics Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 11990466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Transaction (U.K.) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 05258186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 19/02/2014 Role: Secretary
    Crean, Patrick James Dublin, Ireland Status: Active Notified: 01/08/1998 Date of Birth: 03/1963 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Dublin, Ireland Status: Active Notified: 28/11/2003 Date of Birth: 07/1963 Occupation: Group Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus Dublin, Ireland Status: Active Notified: 09/08/2018 Date of Birth: 12/1963 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag A E Tyler Limited Status: Active Notified: 17/01/2020 Companies House Number: 01066773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Image Factory Retail Graphics LTD Status: Active Notified: 15/01/2020 Companies House Number: 00708970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03972577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Corporate Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 03972575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors