1
Finance Director born in January 1958
Individual (24 offsprings)
Officer
2005-03-17 ~ 2008-12-10
OF - Director → CIF 0
2
Group Co Secretary born in February 1954
Individual (25 offsprings)
Officer
2005-03-17 ~ 2014-06-30
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2005-03-17 ~ 2014-06-30
OF - Secretary → CIF 0
3
Solicitor born in September 1958
Individual (88 offsprings)
Officer
2005-03-17 ~ 2021-02-03
OF - Director → CIF 0
4
Chartered Surveyor born in January 1963
Individual (4 offsprings)
Officer
2008-04-07 ~ 2008-11-27
OF - Director → CIF 0
5
Individual (43 offsprings)
Officer
2014-06-30 ~ 2020-06-01
OF - Secretary → CIF 0
6
Surveyor born in November 1963
Individual (5 offsprings)
Officer
2008-12-10 ~ 2011-09-13
OF - Director → CIF 0
7
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2005-03-12 ~ 2005-03-17
PE - Director → CIF 0
8
PARAGON CAR LOANS LIMITED - 2008-05-27
51, Homer Road, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-05-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51, Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 81 offsprings)
Person with significant control
2023-05-31 ~ 2025-12-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2005-03-12 ~ 2005-03-17
PE - Director → CIF 0
2005-03-12 ~ 2005-03-17
PE - Secretary → CIF 0