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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Newell, Christopher David
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 3
    East, Robert David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Andrew David, Professor
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-01-19) ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2012-09-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2022-10-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 7
    Darby, John Oliver Robertson
    Born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-02-21
    OF - Director → CIF 0
  • 8
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    2003-08-08 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    Moir, Anthony George
    Born in March 1948
    Individual (31 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Hoare, David Alexander
    Born in January 1950
    Individual (37 offsprings)
    Officer
    1993-05-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 11
    Newberry, Patrick John
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2017-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Banks, David Franklin
    Born in January 1943
    Individual (28 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    2020-06-24 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 15
    Eccles, Terrence Charles
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Stonefrost, Maurice Frank
    Born in September 1927
    Individual (8 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Tudor, Hugo Richard
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ 2026-03-04
    OF - Director → CIF 0
  • 18
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 19
    Davda, Tanvi Prafulchandra
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Perry, Jonathan Peter Langman
    Born in September 1939
    Individual (12 offsprings)
    Officer
    (before 1992-01-19) ~ 2007-02-08
    OF - Director → CIF 0
  • 21
    Martin-jenkins, David Dennis
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-19) ~ 1995-04-28
    OF - Director → CIF 0
  • 22
    Lewis, Kenneth John
    Born in January 1950
    Individual (10 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-03-20
    OF - Director → CIF 0
  • 23
    Keen, Nicholas
    Born in January 1958
    Individual (140 offsprings)
    Officer
    1995-06-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 24
    Hall, Penelope Jane Rosemary
    Individual (45 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-10-08
    OF - Secretary → CIF 0
  • 25
    Weiser, Charles
    Born in October 1963
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 26
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 27
    Ridpath, Barbara Ann
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 28
    Hartill, Peter James Norman
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Hulton, Frederick William
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1993-01-22 ~ 2002-05-13
    OF - Director → CIF 0
  • 30
    Milner, Kevin Joseph
    Born in April 1943
    Individual (24 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-02-21
    OF - Director → CIF 0
  • 31
    Shelton, Richard Dominic
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 32
    Tilly, Edward Arthur
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2017-09-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2004-09-29 ~ 2018-05-10
    OF - Director → CIF 0
  • 35
    Wells, Malcolm Henry Weston
    Born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 1993-01-12
    OF - Director → CIF 0
  • 36
    Yorston, Graeme Howes
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 37
    Pandya, Pawan
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2008-11-12
    OF - Director → CIF 0
  • 38
    Fletcher, Alan Keith
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Lickley, Gavin Alexander Fraser
    Born in August 1946
    Individual (36 offsprings)
    Officer
    2002-10-21 ~ 2006-10-12
    OF - Director → CIF 0
  • 40
    French, Christopher
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1993-03-17 ~ 1995-06-05
    OF - Director → CIF 0
  • 41
    Heron, John Andrew
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2003-10-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 42
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    (before 1992-01-19) ~ now
    OF - Director → CIF 0
  • 43
    Howorth, Zoe Louise
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Kelly, Michael John Ruthven
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 45
    Hill, Peter Anthony
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON BANKING GROUP PLC

Period: 2017-09-21 ~ now
Company number: 02336032 06595581
Registered names
PARAGON BANKING GROUP PLC - now 06595581
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PARAGON BANKING GROUP PLC
    Info
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 2017-09-21
    GILTFIND PUBLIC LIMITED COMPANY - 2017-09-21
    Registered number 02336032
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1989-01-17 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2330632
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, B91 3QJ
    Public Limited Company in Registrar Of Companies, England
    CIF 2
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 3
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 24 CIF 25
    Public Company Limited By Shares in Companies House Uk, England & Wales
    CIF 26 CIF 27 CIF 28
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 82
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 83 CIF 84
  • PARAGON BANKING GROUP PLC
    S
    Registered number 02336032
    Paragon House, 51 Homer Road, Solihull, United Kingdom, B91 3QJ
    Public Limited Company in Companies House, England
    CIF 85
  • THE PARAGON GROUP OF COMPANIES PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 86 CIF 87 CIF 88
(more)
(less)
child relation
Offspring entities and appointments 87
  • 1
    COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    - now 02153571 02173157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    COLONIAL FINANCE (UK) LIMITED
    - now 02064697
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    EARLSWOOD FINANCE (NO. 3) LIMITED
    - now 04786771 04513348... (more)
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-04-17 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    EARLSWOOD FINANCE (NO.2) LIMITED
    - now 04513348 04786771
    EARLSWOOD FINANCE (NO.2) PLC
    - 2017-06-12 04513348 04786771
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    EARLSWOOD FINANCE LIMITED
    - now 04513342
    EARLSWOOD FINANCE PLC - 2011-05-27
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 7
    FINANCE FOR PEOPLE (NO.3) LIMITED
    - now 03203932 03203909... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    FINANCE FOR PEOPLE (NO.4) PLC
    - now 03203909 03203932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 10
    HERBERT (1) PLC
    02965519 02965528... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    HERBERT (10) PLC
    02965528 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HERBERT (2) PLC
    02965520 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HERBERT (4) PLC
    02965522 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    HERBERT (5) PLC
    02965523 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    HERBERT (6) PLC
    02965524 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    HERBERT (7) PLC
    02965525 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    HERBERT (8) PLC
    02965526 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    HERBERT (9) PLC
    02965527 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    HIGHLANDS LOAN SERVICING LIMITED
    07574096
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    HOMELOANS (NO. 4) PLC
    - now 03696161 03696123... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 21
    HOMER FUNDING LIMITED
    - now 08018160
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 22
    IDEM CAPITAL HOLDINGS LIMITED
    - now 07737522
    IDEM (NO. 8) LIMITED - 2013-09-30
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    MOORGATE ASSET ADMINISTRATION LIMITED
    - now 06595744
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 24
    MOORGATE SERVICING LIMITED
    - now 03303751 03303780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Due to be dissolved on 2024-11-02 during the appointment or period of control
    PARAGON CAR LOANS LIMITED - 2008-05-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 26
    MORTGAGE TRUST LIMITED
    - now 02048895 03940202
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    NHL SECOND FUNDING CORPORATION LIMITED
    - now 02047008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    NHL THIRD FUNDING CORPORATION LIMITED
    - now 02036130 01982615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
  • 29
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    PARAGON CAR FINANCE (1) LIMITED
    - now 03203928 05390290... (more)
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 31
    PARAGON CAR FINANCE LIMITED
    - now 05390290 03203928... (more)
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 32
    PARAGON CREDIT MANAGEMENT LIMITED
    - now 02337721
    SHELTON (NO 2) LIMITED - 1998-01-19
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED - 1997-01-16
    NHL NINETEENTH FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 33
    PARAGON DEALER FINANCE LIMITED
    - now 02433063 03203928... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    12 Wellington Place, Leeds
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 34
    PARAGON FINANCE HOLDINGS LIMITED
    03308251
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 35
    PARAGON FINANCE PLC
    - now 01917566 02337721... (more)
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155 08081264... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 37
    PARAGON LENDING LIMITED
    - now 06595722
    PARAGON MORTGAGES (NO. 31) LIMITED
    - 2017-04-20 06595722 05390555... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 38
    PARAGON LOAN FINANCE (NO. 1) LIMITED
    - now 02173068 05964916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 39
    PARAGON LOAN FINANCE (NO. 2) LIMITED
    - now 02173065 02173068... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    PARAGON LOAN FINANCE (NO. 3) LIMITED
    - now 05964916 02173065... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 41
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834 02337854
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 42
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 04577689... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-02 during the appointment or period of control
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 45
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 05390555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 46
    PARAGON MORTGAGES (NO. 2) PLC
    - now 03696121 02231301... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 47
    PARAGON MORTGAGES (NO. 26) LIMITED
    - now 06355778 04577689... (more)
    PARAGON MORTGAGES (NO. 26) PLC
    - 2017-06-12 06355778 04577689... (more)
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 48
    PARAGON MORTGAGES (NO. 33) LIMITED
    08012909 05390555... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 49
    PARAGON MORTGAGES (NO. 34) LIMITED
    08013056 05390555... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 50
    PARAGON MORTGAGES (NO. 36) LIMITED
    08013698 05390555... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 51
    PARAGON MORTGAGES (NO. 37) LIMITED
    - now 05390555 06356366... (more)
    PARAGON MORTGAGES (NO. 37) PLC
    - 2017-06-12 05390555 06356366... (more)
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 52
    PARAGON MORTGAGES (NO. 4) PLC
    - now 03696156 03696169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 53
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 05390632... (more)
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 54
    PARAGON MORTGAGES (NO.1) PLC
    - now 03696179 04513170... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 55
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Due to be dissolved on 2024-11-02 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Due to be dissolved on 2024-11-05 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 59
    PARAGON MORTGAGES (NO.27) LIMITED
    - now 06595581 12438682... (more)
    PARAGON BANKING GROUP LIMITED
    - 2017-09-21 06595581 02336032
    PARAGON MORTGAGES (NO. 27) LIMITED
    - 2017-04-06 06595581 06595744... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 60
    PARAGON MORTGAGES (NO.38) LIMITED
    - now 05390632 08494688... (more)
    PARAGON MORTGAGES (NO.38) PLC
    - 2017-06-12 05390632 08494688... (more)
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 61
    PARAGON MORTGAGES (NO.7) PLC
    04513170 05386924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 62
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 63
    PARAGON MORTGAGES (NO.9) PLC
    04513176 15005950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 64
    PARAGON MORTGAGES LIMITED
    - now 02337854 06595834
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 65
    PARAGON PENSION INVESTMENTS GP LIMITED
    SC569102
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    2017-06-20 ~ 2017-06-20
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 66
    PARAGON PENSION PLAN TRUSTEES LIMITED
    07837324
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 67
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 68
    PARAGON PERSONAL FINANCE (1) LIMITED
    - now 03303798 05390327... (more)
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 69
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 70
    PARAGON SERVICING LIMITED
    - now 06595758
    PARAGON MORTGAGES (NO. 32) LIMITED
    - 2017-04-20 06595758 05390555... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 71
    PARAGON THIRD FUNDING LIMITED
    - now 04577689 08603538... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    12 Wellington Place, Leeds
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 72
    PARAGON VEHICLE CONTRACTS LIMITED
    - now 01851027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 73
    PGC CAPITAL LIMITED
    06630534
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 74
    PLYMOUTH FUNDING LIMITED
    - now 02337278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Due to be dissolved on 2024-11-05 during the appointment or period of control
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 75
    REDBRICK REAL ESTATE SERVICES LIMITED
    - now 03303782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    PARAGON HOME LOANS LIMITED - 2008-06-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 76
    REDBRICK SURVEY AND VALUATION LIMITED
    - now 05390659
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ 2025-12-18
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 77
    SANCOPIA CAPITAL LIMITED
    06630469
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 78
    SANCOPIA LIMITED
    06630361
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 79
    SPV SECURITIES LIMITED
    - now 06904002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 80
    TEGIC CAPITAL LIMITED
    06630412
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 81
    TEGIC LIMITED
    06630471
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 82
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 05964916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    PARAGON MORTGAGES (NO.23) LIMITED - 2009-03-03
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    12 Wellington Place, Leeds
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 83
    THE PARAGON PENSION PARTNERSHIP LP
    SL032153
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
    - now 08013844
    PARAGON MORTGAGES (NO. 35) LIMITED
    - 2017-03-08 08013844 05390555... (more)
    The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 85
    UNIVERSAL CREDIT LIMITED
    - now 01981317 01192730... (more)
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 86
    YORKSHIRE FREEHOLDS LIMITED
    - now 03303800 02433064
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 87
    YORKSHIRE LEASEHOLDS LIMITED
    - now 02433064 03303800
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    MYSTICPLEASURE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.