OpenCompanies

Service Graphics Limited

Company number
00551336
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1955
Nature of business
Printing n.e.c.
Corporate group
Grenadier Holding Service Co Ltd (60 companies)

Registered office

1 Onslow Street
London
EC1N 8AS

Previous names

  • Moore Paragon UK Limited (until 25 Aug 2000)
  • Lamson Paragon Limited (until 31 Dec 1977)
  • Paragon Group UK Limited (until 10 May 2022)

Control

NameNature of controlNotifiedCeased
Paragon Transaction (U.K.) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 May 2019
Paragon Graphics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019 23 Jun 2023
Giml Investments 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2023 30 May 2025
Paragon Customer Communications (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Accounts

Connections

Owned by

Service Graphics Limited → Paragon Customer Communications (London) LimitedParagon Customer Communications LimitedPCC Global PLCPCC Grenadier LtdGiml Investments 9 Ltd

Data