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PARAGON REAL ESTATE LIMITED
Person with Significant Control

PARAGON REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NamePARAGON REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07808410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARAGON REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunbeau Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number08533495
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Dwight Mackie
    11a Wood Street
    WF1 2EL Wakefield
    Holdsworth House
    West Yorkshire
    England
    		Apr 06, 2016
    11a Wood Street
    WF1 2EL Wakefield
    Holdsworth House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Mcclellan
    16-18 Calverley Road
    Oulton
    LS26 8JQ Leeds
    Croft House
    United Kingdom
    		Apr 06, 2016
    16-18 Calverley Road
    Oulton
    LS26 8JQ Leeds
    Croft House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Curtis Jones
    11a Wood Street
    WF1 2EL Wakefield
    Holdsworth House
    West Yorkshire
    England
    		Apr 06, 2016
    11a Wood Street
    WF1 2EL Wakefield
    Holdsworth House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0