OpenCompanies

Elderfield Paragon Ltd

Company number
17072466
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2026
Nature of business
Buying and selling of own real estate
Corporate group
One Crane Limited (4 companies)

Registered office

Unit 1 Spurhouse,
4-14 Spurstowe Terrace
London
E8 1LT

Officers

NameRoleAppointedResigned
DI MARTINO, Davide Director 5 Mar 2026

Control

NameNature of controlNotifiedCeased
One Crane Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2026
Familia Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2026
Mr Davide Di Martino Right To Appoint And Remove Directors 5 Mar 2026

Connections

Owned by

Elderfield Paragon Ltd → Familia Holding Ltd

Directors’ other companies

Data