OpenCompanies

The Tall Group Of Companies Limited

Company number
06548791
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2008
Nature of business
Printing n.e.c.
Corporate group
Investment (Paragon) Limited (60 companies)

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • Marplace (Number 732) Limited (until 10 Jul 2008)

Officers

NameRoleAppointedResigned
LITTLEWOOD, Robert John Director 30 Dec 2022 3 Feb 2026

Control

NameNature of controlNotifiedCeased
Parseq Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2022
Mr Philip Daniel Long Significant Influence Or Control 6 Apr 2016 30 Dec 2022
Mr Peter George Andrew Significant Influence Or Control 6 Apr 2016 30 Dec 2022
Mr William Sydney David Lamb Significant Influence Or Control 6 Apr 2016 30 Dec 2022

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -

Connections

Owned by

The Tall Group Of Companies Limited → Parseq Limited → Paragon Customer Communications (London) Limited → Paragon Customer Communications Limited → PCC Global PLC → PCC Grenadier Ltd

Controls

Companies at the same address

Data