1
Individual (145 offsprings)
Officer
2017-01-06 ~ 2020-06-01
OF - Secretary → CIF 0
2
Individual (15 offsprings)
Officer
2015-04-21 ~ 2017-01-06
OF - Secretary → CIF 0
3
Born in July 1972
Individual (140 offsprings)
Officer
2017-04-28 ~ now
OF - Director → CIF 0
4
Managing Director born in October 1963
Individual (11 offsprings)
Officer
2017-01-06 ~ 2019-09-30
OF - Director → CIF 0
5
Born in May 1972
Individual (24 offsprings)
Officer
2019-10-21 ~ now
OF - Director → CIF 0
6
Company Solicitor born in September 1958
Individual (172 offsprings)
Officer
2019-10-21 ~ 2021-02-03
OF - Director → CIF 0
7
Finance Director born in January 1967
Individual (10 offsprings)
Officer
2017-01-06 ~ 2020-07-06
OF - Director → CIF 0
8
Born in May 1965
Individual (143 offsprings)
Officer
2019-10-21 ~ now
OF - Director → CIF 0
9
Director born in May 1959
Individual (21 offsprings)
Officer
2009-09-21 ~ 2017-04-28
OF - Director → CIF 0
10
Director born in August 1950
Individual (22 offsprings)
Officer
2002-07-09 ~ 2014-09-30
OF - Director → CIF 0
11
Born in June 1967
Individual (19 offsprings)
Officer
2019-10-21 ~ now
OF - Director → CIF 0
12
Director born in October 1957
Individual (20 offsprings)
Officer
2002-07-09 ~ 2016-06-03
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2002-07-09 ~ 2015-04-21
OF - Secretary → CIF 0
13
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-07-09 ~ 2002-07-09
OF - Nominee Secretary → CIF 0
14
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2002-07-09 ~ 2002-07-09
OF - Nominee Director → CIF 0
15
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51, Homer Road, Solihull, England
Active Corporate (31 parents, 8 offsprings)
Person with significant control
2021-09-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
PARAGON ASSET FINANCE LIMITED
- now 02189858PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
PARAGON ASSET FINANCE LIMITED
- 2015-11-25 FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
NEW COURT FINANCE LIMITED - 1998-09-25
OKO FINANCE LIMITED - 1996-05-29
PLUSRARE LIMITED - 1988-07-25
51, Homer Road, Solihull, West Midlands, England
Active Corporate (33 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0