1
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2018-07-27 ~ dissolved
CIF 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 Midlands
Dissolved Corporate (5 parents)
Person with significant control
2018-07-27 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2018-07-27 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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 Midlands
Dissolved Corporate (6 parents)
Person with significant control
2018-07-27 ~ dissolved
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
6
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
51 Homer Road, Solihull, West Midlands
Active Corporate (4 parents)
Person with significant control
2018-07-27 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
PARAGON AUTO LOANS LIMITED - 2008-05-19
51 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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 Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
TANGENT SURVEY AND VALUATION PLC - 2008-05-16
PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
51 Homer Road, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-18 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE