Paragon Customer Communications (London) LimitedFinsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Jan 26, 2022 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 02788181 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Karl Schulenburg85 Great Eastern Street EC2A 3HY London Fifth Floor England | Apr 06, 2016 | 85 Great Eastern Street EC2A 3HY London Fifth Floor England | Yes |
| Nationality: Australian,British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Made With Reason LimitedRobert Keen Close SE15 5HT London 21 England | Apr 06, 2016 | Robert Keen Close SE15 5HT London 21 England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companys Act |
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| Place Registered | England And Wales |
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| Registration Number | 07890384 |
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| 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.
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Rapid Agile LimitedWoodland Grove SE10 9UL London 35 England | Apr 06, 2016 | Woodland Grove SE10 9UL London 35 England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act |
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| Place Registered | England And Wales |
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| Registration Number | 07907708 |
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| 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.
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Resharp Solutions LimitedIvydale Road SE15 3BU London 212 England | Apr 06, 2016 | Ivydale Road SE15 3BU London 212 England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
|---|
| Legal Authority | Companies Act |
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| Place Registered | England And Wales |
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| Registration Number | 06483751 |
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| 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.
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Mr Michael John Dingle85 Great Eastern Street EC2A 3HY London Fifth Floor England | Apr 06, 2016 | 85 Great Eastern Street EC2A 3HY London Fifth Floor England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr James Gabriel Edward Head85 Great Eastern Street EC2A 3HY London Fifth Floor England | Apr 06, 2016 | 85 Great Eastern Street EC2A 3HY London Fifth Floor England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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