1
51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)
Person with significant control
2018-07-27 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)
Person with significant control
2018-07-27 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Person with significant control
2018-07-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
IDEM (NO. 7) LIMITED - 2014-10-24
51 Homer Road, Solihull, West MidlandsDissolved corporate (6 parents)
Person with significant control
2018-07-27 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
51 Homer Road, Solihull, West MidlandsCorporate (4 parents)
Person with significant control
2018-07-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
PARAGON AUTO LOANS LIMITED - 2008-05-19
51 Homer Road, Solihull, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25
PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
51 Homer Road, Solihull, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE