1
ARDEN CREDIT MANAGEMENT LIMITED
- now 03303754PARAGON CONTRACT HIRE LIMITED
- 2008-05-19
03303754 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-20 ~ dissolved
IIF 7 - Director → ME
2
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2004-08-23 ~ 2021-02-03
IIF 40 - Director → ME
3
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2004-08-23 ~ 2021-02-03
IIF 57 - Director → ME
4
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ dissolved
IIF 17 - Director → ME
5
BUY TO LET DIRECT LIMITED
- now 06664758LANDLORDCENTRE.CO.UK LIMITED
- 2017-03-07
06664758 51 Homer Road, Solihull, West Midlands, England
Active Corporate (12 parents)
Officer
2009-10-13 ~ 2021-02-03
IIF 91 - Director → ME
6
CITY BUSINESS FINANCE LIMITED
- now 07358306PLUSRARE 2 LIMITED - 2010-09-16
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 31 - Director → ME
7
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
- now 02153571COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
MIDDLEPURGE LIMITED - 1988-03-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1993-07-13 ~ dissolved
IIF 109 - Director → ME
1991-08-01 ~ 1993-11-01
IIF 202 - Secretary → ME
8
COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED
- now 02173157COLLATERALISED MORTGAGE SECURITIES (NO 1) PLC
- 2006-08-31
02173157NHL TENTH FUNDING LIMITED - 1989-06-07
WIDEMOST LIMITED - 1987-12-29
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-07-13 ~ dissolved
IIF 156 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 212 - Secretary → ME
9
COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED
- now 02336802COLLATERALISED MORTGAGE SECURITIES (NO 11) PLC
- 2006-08-31
02336802NHL FOURTEENTH FUNDING LIMITED - 1991-05-17
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-07-13 ~ dissolved
IIF 159 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 203 - Secretary → ME
10
COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED
- now 02021129COLLATERALISED MORTGAGE SECURITIES (NO 2) PUBLIC LIMITED COMPANY
- 2006-08-31
02021129FINANCE FOR HOME LOANS (6) LIMITED - 1989-09-05
COVERSPLIT LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-07-13 ~ dissolved
IIF 150 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 189 - Secretary → ME
11
COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED
- now 02022810COLLATERALISED MORTGAGE SECURITIES (NO 3) PLC
- 2006-08-31
02022810NHL SIXTH FUNDING LIMITED - 1990-02-14
FEATURENOTION LIMITED - 1986-09-24
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-07-13 ~ dissolved
IIF 152 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 190 - Secretary → ME
12
COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED
- now 02173125COLLATERALISED MORTGAGE SECURITIES (NO 4) PLC
- 2011-05-27
02173125NHL ELEVENTH FUNDING LIMITED - 1990-03-12
LONERARE LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ dissolved
IIF 151 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 206 - Secretary → ME
13
COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED
- now 02042458COLLATERALISED MORTGAGE SECURITIES (NO 5) PLC
- 2011-05-27
02042458FINANCE FOR HOME LOANS (7) LIMITED - 1989-12-06
FINALBROAD LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-07-13 ~ dissolved
IIF 149 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 187 - Secretary → ME
14
COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED
- now 02173117COLLATERALISED MORTGAGE SECURITIES (NO 7) PLC
- 2011-05-27
02173117FINANCE FOR HOME LOANS (13) LIMITED - 1989-12-06
QUOTEFINAL LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ dissolved
IIF 153 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 199 - Secretary → ME
15
COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED
- now 02173067COLLATERALISED MORTGAGE SECURITIES (NO 9) PLC
- 2011-05-27
02173067FINANCE FOR HOME LOANS (15) LIMITED - 1989-12-05
NOTIONTHROW LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ dissolved
IIF 157 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 207 - Secretary → ME
16
COLLETT TRANSPORT SERVICES LIMITED
- now 08705071SFS (GLOUCESTER) LIMITED - 2013-10-22
51 Homer Road, Solihull, England
Active Corporate (12 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 28 - Director → ME
17
COLONIAL FINANCE (UK) LIMITED
- now 02064697COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
51 Homer Road, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2000-10-16 ~ 2021-02-03
IIF 146 - Director → ME
18
CUSTOMER SOLUTIONS LIMITED
- now 01814594LEISURE CREDIT LIMITED
- 2000-03-13
01814594PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1998-03-16 ~ dissolved
IIF 26 - Director → ME
19
EARLSWOOD FINANCE (NO. 3) LIMITED
- now 04786771PARAGON MORTGAGES (NO.16) LIMITED
- 2007-07-26
04786771 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents, 9 offsprings)
Officer
2003-06-04 ~ 2021-02-03
IIF 46 - Director → ME
20
EARLSWOOD FINANCE (NO.2) LIMITED
- now 04513348EARLSWOOD FINANCE (NO.2) PLC
- 2017-06-12
04513348PARAGON MORTGAGES (NO.15) PLC
- 2007-04-02
04513348 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-08-29 ~ dissolved
IIF 64 - Director → ME
21
EARLSWOOD FINANCE LIMITED
- now 04513342EARLSWOOD FINANCE PLC
- 2011-05-27
04513342PARAGON MORTGAGES (NO.14) PLC
- 2006-12-11
04513342 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2002-08-29 ~ 2021-02-03
IIF 38 - Director → ME
22
EARLSWOOD SOLICITORS LIMITED
- now 03303749PARAGON CONSUMER LOANS LIMITED
- 2008-06-25
03303749 Earlswood Court Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-01-20 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
23
FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ dissolved
IIF 39 - Director → ME
24
F.C.S. PROPERTIES LIMITED - now
FINANCE FOR HOME LOANS (21) LIMITED - 1992-07-01
Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1992-10-08 ~ 1997-07-01
IIF 172 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 177 - Director → ME
25
FINANCE FOR HOME LOANS (HOLDINGS) LIMITED
- now 02013548WISENORMAL LIMITED - 1986-07-15
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1992-09-30 ~ dissolved
IIF 166 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 192 - Secretary → ME
26
FINANCE FOR PEOPLE (NO. 10) LIMITED
- now 03696133FINANCE FOR PEOPLE (NO. 10) PLC
- 2011-03-09
03696133 St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-01-15 ~ dissolved
IIF 162 - Director → ME
27
FINANCE FOR PEOPLE (NO.3) LIMITED
- now 03203932FINANCE FOR PEOPLE (NO.3) PLC
- 2011-05-26
03203932AUTO LOANS DIRECT LIMITED
- 1998-03-02
03203932FINANCE FOR HOME LOANS (32) LIMITED
- 1996-09-16
03203932 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-06-06 ~ dissolved
IIF 14 - Director → ME
28
FINANCE FOR PEOPLE (NO.4) PLC
- now 03203909LOANS FOR STUDENTS DIRECT LIMITED
- 1998-09-09
03203909 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1996-06-06 ~ dissolved
IIF 10 - Director → ME
29
FINELINE HOLDINGS LIMITED
- now 03217607FINELINE GROUP LIMITED - 1998-12-11
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-10-21 ~ 2021-02-03
IIF 34 - Director → ME
30
FINELINE MEDIA FINANCE LIMITED
- now 02315924FINELINE SALES AND SERVICE LIMITED - 1998-12-01
STORESPEED LIMITED - 1991-10-01
12 Wellington Place, Leeds
Dissolved Corporate (21 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 27 - Director → ME
31
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11
04579544 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-09-19 ~ 2021-02-03
IIF 94 - Director → ME
32
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2021-02-03
IIF 88 - Director → ME
33
FIRST FLEXIBLE NO.1 LIMITED
- now 03806931FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-11-16 ~ dissolved
IIF 15 - Director → ME
34
FIRST FLEXIBLE NO.2 LIMITED
- now 03952926FIRST FLEXIBLE NO.2 PLC
- 2011-05-27
03952926 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-11-16 ~ dissolved
IIF 13 - Director → ME
35
FIRST FLEXIBLE NO.3 LIMITED
- now 04037179FIRST FLEXIBLE NO.3 PLC
- 2011-05-27
04037179 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-11-16 ~ dissolved
IIF 24 - Director → ME
36
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-05-24 ~ dissolved
IIF 11 - Director → ME
37
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2021-02-03
IIF 75 - Director → ME
38
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 59 - Director → ME
39
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 137 - Director → ME
40
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 136 - Director → ME
41
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 128 - Director → ME
42
HERBERT (3) LIMITED - now
264-266 Durham Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (8 parents)
Officer
1994-09-01 ~ 1999-07-16
IIF 176 - Director → ME
43
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 121 - Director → ME
44
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 117 - Director → ME
45
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 119 - Director → ME
46
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 124 - Director → ME
47
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 129 - Director → ME
48
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2021-02-03
IIF 139 - Director → ME
49
HIGHLANDS LOAN SERVICING LIMITED
07574096 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ dissolved
IIF 56 - Director → ME
50
FINANCE FOR PEOPLE (NO. 13) PLC
- 2002-02-14
03696161 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-01-15 ~ dissolved
IIF 105 - Director → ME
51
HOMELOANS (NO.4) PLC
- 2001-10-15
03696123FINANCE FOR PEOPLE (NO. 7) PLC
- 2000-02-08
03696123 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-01-15 ~ dissolved
IIF 158 - Director → ME
52
FINANCE FOR PEOPLE (NO. 8) PLC
- 2000-02-17
03696126 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-01-15 ~ dissolved
IIF 138 - Director → ME
53
HOMER FINANCE (NO 1) LIMITED
- now 02336789HOMER FINANCE (NO 1) PLC
- 2011-03-09
02336789COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC - 1991-09-17
NHL FIFTEENTH FUNDING LIMITED - 1991-06-07
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1994-01-24 ~ dissolved
IIF 145 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 184 - Secretary → ME
54
HOMER FINANCE (NO 2) LIMITED
- now 02637499HOMER FINANCE (NO 2) PLC
- 2006-08-30
02637499COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC
- 1993-07-27
02637499 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1992-10-08 ~ dissolved
IIF 123 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 191 - Secretary → ME
55
PARAGON SEVENTH FUNDING LIMITED
- 2015-08-20
08018160PARAGON SIXTH FUNDING LIMITED
- 2013-10-17
08018160PARAGON FIFTH FUNDING LIMITED
- 2012-08-22
08018160 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-04-03 ~ dissolved
IIF 52 - Director → ME
56
FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
FIVE ARROWS LEASING LIMITED - 2004-03-03
FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
51 Homer Road, Solihull, England
Active Corporate (16 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 35 - Director → ME
57
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-03-28 ~ dissolved
IIF 55 - Director → ME
58
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-04-05 ~ dissolved
IIF 61 - Director → ME
59
PARAGON MORTGAGES (NO. 28) LIMITED
- 2010-08-13
06595544 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-05-16 ~ 2021-02-03
IIF 74 - Director → ME
60
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 69 - Director → ME
61
IDEM CAPITAL ACQUISITIONS LIMITED
- now 07591412IDEM (NO. 7) LIMITED
- 2014-10-24
07591412 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-04-05 ~ dissolved
IIF 44 - Director → ME
62
IDEM CAPITAL HOLDINGS LIMITED
- now 07737522IDEM (NO. 8) LIMITED
- 2013-09-30
07737522 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents, 10 offsprings)
Officer
2011-08-11 ~ 2021-02-03
IIF 47 - Director → ME
63
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2008-06-25 ~ dissolved
IIF 23 - Director → ME
64
IDEM CAPITAL SECURITIES LIMITED
07350538 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2010-08-19 ~ 2021-02-03
IIF 76 - Director → ME
65
IDEM CONSUMER LOANS LIMITED
- now 07737561IDEM (NO. 9) LIMITED
- 2013-05-16
07737561 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-08-11 ~ dissolved
IIF 41 - Director → ME
66
IDEM FIRST FINANCE LIMITED
- now 07580657IDEM (NO. 4) LIMITED
- 2013-12-12
07580657 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 22 - Director → ME
67
LEASE PORTFOLIO MANAGEMENT LIMITED
- now 02583456SPEED 1177 LIMITED - 1991-03-08
51 Homer Road, Solihull, England
Active Corporate (26 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 29 - Director → ME
68
FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
1994-01-24 ~ dissolved
IIF 114 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 194 - Secretary → ME
69
MOORGATE ASSET ADMINISTRATION LIMITED
- now 06595744PARAGON MORTGAGES (NO. 29) LIMITED
- 2010-06-24
06595744 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2008-05-16 ~ 2021-02-03
IIF 72 - Director → ME
70
MOORGATE LOAN SERVICING LIMITED
- now 03303780PARAGON AUTO LOANS LIMITED
- 2008-05-19
03303780 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1997-01-20 ~ 2021-02-03
IIF 9 - Director → ME
71
MOORGATE MORTGAGE SERVICING LIMITED
- now 03303745PARAGON CONSUMER FINANCE LIMITED
- 2008-06-12
03303745 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-20 ~ dissolved
IIF 5 - Director → ME
72
MOORGATE SERVICING LIMITED
- now 03303751PARAGON CAR LOANS LIMITED
- 2008-05-27
03303751 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1997-01-20 ~ 2021-02-03
IIF 87 - Director → ME
73
FINANCE FOR HOME LOANS (29) LIMITED
- 1996-08-29
03203925 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
1996-06-06 ~ 1996-10-08
IIF 170 - Director → ME
74
FINANCE FOR HOME LOANS (28) LIMITED
- 1996-08-29
03203923 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
1996-06-06 ~ 1996-10-08
IIF 169 - Director → ME
75
MORTGAGE FUNDING CORPORATION NO.6 LIMITED
- now 02079671MORTGAGE FUNDING CORPORATION NO.6 PLC
- 2011-05-26
02079671MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
THANEMARSH LIMITED - 1989-02-23
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-06-30 ~ dissolved
IIF 101 - Director → ME
76
MORTGAGE FUNDING CORPORATION PLC
- now 01921487MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ dissolved
IIF 20 - Director → ME
77
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2003-06-30 ~ 2021-02-03
IIF 81 - Director → ME
78
MORTGAGE TRUST SERVICES PLC
- now 03940202BRITANNICMONEY.COM PLC
- 2003-09-26
03940202FIRSTACTIVE.COM PLC - 2001-02-16
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2003-06-30 ~ 2021-02-03
IIF 82 - Director → ME
79
COLLATERALISED MORTGAGE SECURITIES (NO 14) PLC - 1991-07-16
NHL SIXTEENTH FUNDING LIMITED - 1991-07-05
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-01-24 ~ dissolved
IIF 147 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 209 - Secretary → ME
80
NHL (2) SECURITIES LIMITED
- now 02173045NHL (2) SECURITIES PLC
- 2011-05-27
02173045COLLATERALISED MORTGAGE SECURITIES (ALPHA) UK PLC - 1991-10-14
COLLATERALISED MORTGAGE SECURITIES (UK) MORTGAGE FINANCE 1 LIMITED - 1990-10-12
COLLATERALISED MORTGAGE SECURITIES (NO 6) LIMITED - 1990-08-16
FINANCE FOR HOME LOANS (12) LIMITED - 1989-12-06
BUSYBETTER LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
1994-01-24 ~ dissolved
IIF 116 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 193 - Secretary → ME
81
NHL (3) SECURITIES LIMITED
- now 02637496NHL (3) SECURITIES PLC
- 2006-08-31
02637496COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
- 1994-05-27
02637496 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1992-10-08 ~ dissolved
IIF 127 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 204 - Secretary → ME
82
NHL FIRST FUNDING CORPORATION LIMITED
- now 01982615NHL FIRST FUNDING PLC - 1987-01-15
MAKEOVER LIMITED - 1986-08-13
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1992-10-08 ~ dissolved
IIF 163 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 197 - Secretary → ME
83
NHL FOURTH FUNDING CORPORATION LIMITED
- now 02043007COLLATERALISED MORTGAGE SECURITIES (NO. 1) PLC - 1988-10-03
COLLATERALISED MORTGAGE SECURITIES (NO. 5) CORPORATION PLC - 1988-07-28
COLLATERALISED MORTGAGE SECURITIES (NO. 5) LIMITED - 1988-03-22
NHL FOURTH FUNDING LIMITED - 1988-02-23
GROOVEWAVE LIMITED - 1986-09-24
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-07-13 ~ dissolved
IIF 168 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 198 - Secretary → ME
84
NHL SECOND FUNDING CORPORATION LIMITED
- now 02047008NHL SECOND FUNDING LIMITED - 1987-09-04
FRONTMATCH LIMITED - 1986-09-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-10-08 ~ dissolved
IIF 106 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 196 - Secretary → ME
85
NHL THIRD FUNDING CORPORATION LIMITED
- now 02036130NHL THIRD FUNDING LIMITED - 1987-11-17
FIERCEBLOCK LIMITED - 1986-09-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1992-10-08 ~ 1993-01-12
IIF 179 - Director → ME
1994-05-27 ~ dissolved
IIF 107 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 210 - Secretary → ME
86
PARAGON ASSET FINANCE LIMITED
- now 02189858PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
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)
Officer
2019-10-21 ~ 2021-02-03
IIF 78 - Director → ME
87
PARAGON BANK PLC - now
PARAGON MORTGAGES (NO.24) PLC
- 2014-01-31
05390593 51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2005-03-17 ~ 2013-06-12
IIF 125 - Director → ME
88
PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC
- 1997-03-03
02336032GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
1992-10-08 ~ 1993-11-01
IIF 219 - Secretary → ME
89
PARAGON BUSINESS FINANCE PLC
- now 01497411PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2019-10-21 ~ 2021-02-03
IIF 79 - Director → ME
90
PARAGON CAR FINANCE (1) LIMITED
- now 03203928PARAGON CAR FINANCE LIMITED
- 2008-02-25
03203928AUTO FINANCE DIRECT LIMITED
- 1997-03-17
03203928FINANCE FOR HOME LOANS (30) LIMITED
- 1996-09-13
03203928 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1996-06-06 ~ 2021-02-03
IIF 37 - Director → ME
91
PARAGON CAR FINANCE LIMITED
- now 05390290PARAGON CAR FINANCE (2) LIMITED
- 2008-02-25
05390290PARAGON MORTGAGES (NO.20) PLC
- 2008-01-21
05390290 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2005-03-17 ~ 2021-02-03
IIF 141 - Director → ME
92
PARAGON CREDIT MANAGEMENT LIMITED
- now 02337721SHELTON (NO 2) LIMITED
- 1998-01-19
02337721PARAGON FINANCE LIMITED
- 1997-04-07
02337721ARREARS ADMINISTRATION LIMITED
- 1997-01-16
02337721NHL NINETEENTH FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
1994-01-24 ~ dissolved
IIF 132 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 208 - Secretary → ME
93
PARAGON DEALER FINANCE LIMITED
- now 02433063THE PERSONAL LOANS COMPANY LIMITED
- 1997-11-05
02433063PROFITMACHINE LIMITED
- 1996-05-09
02433063 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
~ 2021-02-03
IIF 143 - Director → ME
~ 1993-11-01
IIF 216 - Secretary → ME
94
PARAGON DEVELOPMENT FINANCE LIMITED
- now 03901943CAPITAL PROFESSIONS FINANCE LTD.
- 2018-06-20
03901943ESTRODAY LIMITED - 2000-03-21
51 Homer Road, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-06-20 ~ 2021-02-03
IIF 32 - Director → ME
95
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
- now 08049584TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13
08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents)
Officer
2018-07-03 ~ 2021-02-03
IIF 104 - Director → ME
96
PARAGON FINANCE HOLDINGS LIMITED
03308251 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ dissolved
IIF 58 - Director → ME
97
NATIONAL HOME LOANS CORPORATION PLC(THE)
- 1997-04-07
01917566HOME LOANS CORPORATION PLC.(THE)
- 1985-08-29
01917566JORDANS 274 PUBLIC LIMITED COMPANY
- 1985-06-25
01917566 51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-06 ~ 2021-02-03
IIF 90 - Director → ME
~ 2008-02-11
IIF 175 - Director → ME
~ 1993-11-01
IIF 215 - Secretary → ME
98
PARAGON FOURTH FUNDING LIMITED
- now 05390155PARAGON MORTGAGES (NO.19) PLC
- 2008-01-11
05390155 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-03-17 ~ 2021-02-03
IIF 118 - Director → ME
99
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-20 ~ dissolved
IIF 6 - Director → ME
100
PARAGON MORTGAGES (NO. 31) LIMITED
- 2017-04-20
06595722 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ dissolved
IIF 62 - Director → ME
101
PARAGON LOAN FINANCE (NO. 1) LIMITED
- now 02173068PARAGON LOAN FINANCE (NO. 1) PLC
- 2011-05-26
02173068PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
- 2005-02-24
02173068COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC
- 2000-09-25
02173068FINANCE FOR HOME LOANS (14) LIMITED
- 1989-12-05
02173068NOTIONTILT LIMITED
- 1987-12-28
02173068 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 2021-02-03
IIF 115 - Director → ME
~ 1993-11-01
IIF 182 - Secretary → ME
102
PARAGON LOAN FINANCE (NO. 2) LIMITED
- now 02173065PARAGON LOAN FINANCE (NO. 2) PLC
- 2011-05-27
02173065PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
- 2005-06-16
02173065PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC
- 2001-05-15
02173065COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC
- 2001-05-08
02173065CMS (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 (13 parents)
Officer
1993-07-13 ~ 2021-02-03
IIF 103 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 211 - Secretary → ME
103
PARAGON LOAN FINANCE (NO. 3) LIMITED
- now 05964916THE BUSINESS MORTGAGE COMPANY LIMITED
- 2009-02-27
05964916OVAL (2125) LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-02-27 ~ 2021-02-03
IIF 95 - Director → ME
104
PARAGON MORTGAGES (2010) LIMITED
- now 06595834PARAGON MORTGAGES (NO. 30) LIMITED
- 2010-03-22
06595834 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2008-05-19 ~ 2021-02-03
IIF 77 - Director → ME
105
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924PARAGON MORTGAGES (NO.17) PLC
- 2006-05-23
05386924 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2005-03-17 ~ 2021-02-03
IIF 148 - Director → ME
106
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650PARAGON MORTGAGES (NO.18) PLC
- 2006-08-09
05393650 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2005-03-17 ~ 2021-02-03
IIF 155 - Director → ME
107
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-08-28 ~ dissolved
IIF 25 - Director → ME
108
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2018-05-24 ~ dissolved
IIF 12 - Director → ME
2007-08-30 ~ 2017-11-20
IIF 98 - Director → ME
109
PARAGON MORTGAGES (NO. 2) PLC
- now 03696121FINANCE FOR PEOPLE (NO. 6) PLC
- 2000-01-24
03696121 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ dissolved
IIF 111 - Director → ME
110
PARAGON MORTGAGES (NO. 26) LIMITED
- now 06355778PARAGON MORTGAGES (NO. 26) PLC
- 2017-06-12
06355778PARAGON MORTGAGES (NO. 18) PLC
- 2013-06-06
06355778 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-08-30 ~ dissolved
IIF 2 - Director → ME
111
PARAGON MORTGAGES (NO. 3) LIMITED
- now 02231301PARAGON MORTGAGES (NO. 3) PLC
- 2011-05-26
02231301PARAGON MORTGAGES (NO 3) PLC
- 2001-05-16
02231301COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC
- 2001-03-09
02231301MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-07-13 ~ dissolved
IIF 112 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 200 - Secretary → ME
112
PARAGON MORTGAGES (NO. 33) LIMITED
08012909 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ dissolved
IIF 65 - Director → ME
113
PARAGON MORTGAGES (NO. 34) LIMITED
08013056 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ dissolved
IIF 49 - Director → ME
114
PARAGON MORTGAGES (NO. 36) LIMITED
08013698 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ dissolved
IIF 45 - Director → ME
115
PARAGON MORTGAGES (NO. 37) LIMITED
- now 05390555PARAGON MORTGAGES (NO. 37) PLC
- 2017-06-12
05390555PARAGON MORTGAGES (NO.22) PLC
- 2015-02-04
05390555 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ dissolved
IIF 140 - Director → ME
116
PARAGON MORTGAGES (NO. 4) PLC
- now 03696156FINANCE FOR PEOPLE (NO. 12) PLC
- 2002-01-22
03696156 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ dissolved
IIF 108 - Director → ME
117
PARAGON MORTGAGES (NO. 5) PLC
- now 03696169FINANCE FOR PEOPLE (NO. 14) PLC
- 2002-08-29
03696169 51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
1999-01-15 ~ 2021-02-03
IIF 120 - Director → ME
118
PARAGON MORTGAGES (NO.1) PLC
- now 03696179FINANCE FOR PEOPLE (NO. 5) PLC
- 1999-04-28
03696179 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ dissolved
IIF 110 - Director → ME
119
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-08-29 ~ 2021-02-03
IIF 99 - Director → ME
120
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2002-08-29 ~ 2021-02-03
IIF 93 - Director → ME
121
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2021-02-03
IIF 102 - Director → ME
122
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2007-04-13 ~ 2021-02-03
IIF 92 - Director → ME
123
PARAGON MORTGAGES (NO.27) LIMITED
- now 06595581PARAGON BANKING GROUP LIMITED
- 2017-09-21
06595581PARAGON MORTGAGES (NO. 27) LIMITED
- 2017-04-06
06595581 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ dissolved
IIF 67 - Director → ME
124
PARAGON MORTGAGES (NO.38) LIMITED
- now 05390632PARAGON MORTGAGES (NO.38) PLC
- 2017-06-12
05390632PARAGON MORTGAGES (NO.25) PLC
- 2016-01-26
05390632 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ dissolved
IIF 135 - Director → ME
125
PARAGON MORTGAGES (NO.6) LIMITED
- now 04513156PARAGON MORTGAGES (NO.6) PLC
- 2011-05-26
04513156 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 71 - Director → ME
126
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-08-29 ~ 2017-11-20
IIF 96 - Director → ME
2018-05-24 ~ dissolved
IIF 19 - Director → ME
127
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ dissolved
IIF 18 - Director → ME
128
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-08-29 ~ 2021-02-03
IIF 84 - Director → ME
129
PARAGON MORTGAGES LIMITED
- now 02337854HOMELOANS DIRECT LIMITED
- 1997-03-03
02337854NHL TWENTIETH FUNDING LIMITED
- 1994-04-15
02337854 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
1995-08-03 ~ 2021-02-03
IIF 160 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 180 - Director → ME
1992-10-08 ~ 1993-12-21
IIF 217 - Secretary → ME
130
HOMELOANS DIRECT FUNDING PLC
- 2000-02-14
02637497HOMELOANS DIRECT (NO 1) PLC
- 1994-05-06
02637497 51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
1992-10-08 ~ 2021-02-03
IIF 131 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 214 - Secretary → ME
131
PARAGON PENSION INVESTMENTS GP LIMITED
SC569102 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-20 ~ 2021-02-03
IIF 161 - Director → ME
132
PARAGON PENSION PLAN TRUSTEES LIMITED
07837324 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
133
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
- now 03696151PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
- 2011-05-27
03696151FINANCE FOR PEOPLE (NO. 11) PLC
- 2001-08-23
03696151 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-01-15 ~ dissolved
IIF 126 - Director → ME
134
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186PARAGON MORTGAGES (NO.12) PLC
- 2005-01-14
04513186 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ dissolved
IIF 21 - Director → ME
135
PARAGON PERSONAL FINANCE (1) LIMITED
- now 03303798PARAGON PERSONAL FINANCE LIMITED
- 2008-02-25
03303798 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1997-01-20 ~ 2021-02-03
IIF 8 - Director → ME
136
PARAGON PERSONAL FINANCE (2) LIMITED
- now 06911592IDEM (NO. 3) LIMITED
- 2009-07-22
06911592 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 50 - Director → ME
137
PARAGON PERSONAL FINANCE LIMITED
- now 05390327PARAGON PERSONAL FINANCE (2) LIMITED
- 2008-02-25
05390327PARAGON MORTGAGES (NO.21) PLC
- 2008-01-21
05390327 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2005-03-17 ~ 2021-02-03
IIF 134 - Director → ME
138
PARAGON SALVAGE RECOVERY (NO. 1) LIMITED
- now 02157163NHL CONSTRUCTION LIMITED
- 2002-01-17
02157163WELCOMESPOT LIMITED - 1988-01-22
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1992-09-30 ~ dissolved
IIF 164 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 195 - Secretary → ME
139
PARAGON SALVAGE RECOVERY (NO.2) LIMITED
- now 01860064PROPERTY TITLE & TRANSFER SERVICES LIMITED
- 2002-01-17
01860064CHESHIRE CONVEYANCING COMPANY LIMITED - 1985-12-23
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1994-01-24 ~ dissolved
IIF 165 - Director → ME
1991-08-05 ~ 1991-08-28
IIF 186 - Secretary → ME
1992-10-08 ~ 1993-11-01
IIF 205 - Secretary → ME
140
PARAGON SECOND FUNDING LIMITED
- now 02637506HOMELOANS DIRECT SECOND FUNDING LIMITED
- 1997-03-03
02637506FINANCE FOR HOME LOANS (23) LIMITED
- 1996-01-19
02637506 51 Homer Road, Solihull, West Midlands
Active Corporate (19 parents)
Officer
1992-10-08 ~ 1993-11-01
IIF 178 - Director → ME
1992-10-08 ~ 2021-02-03
IIF 142 - Director → ME
141
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329PARAGON MORTGAGES (NO.13) PLC
- 2004-10-20
04513329 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-08-29 ~ 2021-02-03
IIF 97 - Director → ME
142
PARAGON SERVICING LIMITED
- now 06595758PARAGON MORTGAGES (NO. 32) LIMITED
- 2017-04-20
06595758 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ dissolved
IIF 54 - Director → ME
143
PARAGON THIRD FUNDING LIMITED
- now 04577689PARAGON THIRD FUNDING PLC
- 2011-05-27
04577689PARAGON MORTGAGES (NO. 16) PLC
- 2002-12-24
04577689 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2002-10-30 ~ 2021-02-03
IIF 51 - Director → ME
144
PARAGON VEHICLE CONTRACTS LIMITED
- now 01851027R.C.R. CONTRACT HIRE & LEASING LIMITED
- 1997-04-07
01851027 51 Homer Road, Solihull, West Midlands
Active Corporate (19 parents)
Officer
1996-05-02 ~ 2021-02-03
IIF 133 - Director → ME
145
IDEM (NO. 2) LIMITED
- 2016-08-03
06911686 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-05-20 ~ 2021-02-03
IIF 66 - Director → ME
146
PBAF ACQUISITIONS LIMITED
- now 04481151PRINT FINANCE LIMITED - 2017-01-09
PLUSRARE LIMITED - 2010-09-16
SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
51 Homer Road, Solihull, England
Active Corporate (16 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 33 - Director → ME
147
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ dissolved
IIF 68 - Director → ME
148
NHL SEVENTEENTH FUNDING LIMITED
- 1995-06-12
02337278HOMELOANS DIRECT LIMITED
- 1994-04-15
02337278HOME LOANS DIRECT LIMITED
- 1994-03-02
02337278NHL SEVENTEENTH FUNDING LIMITED
- 1994-02-15
02337278 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2002-06-21 ~ 2021-02-03
IIF 130 - Director → ME
1994-01-24 ~ 1995-06-30
IIF 173 - Director → ME
1991-08-01 ~ 1993-11-01
IIF 218 - Secretary → ME
149
ARREARS CONSULTANCY LIMITED
- 1995-06-12
02343438NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-06-21 ~ dissolved
IIF 144 - Director → ME
1994-01-24 ~ 1995-06-30
IIF 171 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 185 - Secretary → ME
150
REDBRICK REAL ESTATE SERVICES LIMITED
- now 03303782PARAGON HOME LOANS LIMITED
- 2008-06-25
03303782 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-01-20 ~ dissolved
IIF 3 - Director → ME
151
REDBRICK SURVEY AND VALUATION LIMITED
- now 05390659TANGENT SURVEY AND VALUATION PLC
- 2008-05-16
05390659PARAGON MORTGAGES (NO.26) PLC
- 2008-04-16
05390659 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents, 5 offsprings)
Officer
2005-03-17 ~ 2021-02-03
IIF 122 - Director → ME
152
RESIDENTIAL LOAN FINANCE LIMITED
- now 02362037STIRDATA LIMITED - 1989-06-21
St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-09-22 ~ dissolved
IIF 167 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 201 - Secretary → ME
1991-08-05 ~ 1991-08-28
IIF 183 - Secretary → ME
153
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ dissolved
IIF 43 - Director → ME
154
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-25 ~ dissolved
IIF 42 - Director → ME
155
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 63 - Director → ME
156
SECOND SPRING REVERSIONS LIMITED - now
NHL REVERSIONS LIMITED
- 2004-11-04
02150116NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
1994-05-27 ~ 2004-10-25
IIF 174 - Director → ME
1992-10-08 ~ 1993-11-01
IIF 188 - Secretary → ME
157
SPECIALIST FLEET SERVICES LIMITED
- now 02843547SERCO FLEET SERVICES LIMITED - 2002-12-04
RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-10-21 ~ 2021-02-03
IIF 36 - Director → ME
158
IDEM (NO. 1) LIMITED
- 2013-09-27
06904002 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-05-13 ~ dissolved
IIF 16 - Director → ME
159
STATE SECURITIES HOLDINGS LIMITED
- now 04891996BROOMCO (3290) LIMITED - 2003-10-31
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-24 ~ 2021-02-03
IIF 30 - Director → ME
160
TITAN SECURITIES LIMITED - 1999-04-23
BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2019-10-21 ~ 2021-02-03
IIF 80 - Director → ME
161
THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (17 parents)
Officer
2009-10-13 ~ 2021-02-03
IIF 85 - Director → ME
162
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-25 ~ dissolved
IIF 70 - Director → ME
163
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ dissolved
IIF 53 - Director → ME
164
THE BUSINESS MORTGAGE COMPANY LIMITED
- now 05390573PARAGON MORTGAGES (NO.23) PLC
- 2009-02-27
05390573 51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-03-17 ~ 2021-02-03
IIF 154 - Director → ME
165
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
- now 03359690UKCFG SERVICES LTD - 2007-02-27
UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-13 ~ 2021-02-03
IIF 89 - Director → ME
166
TIDFORD COTTAGES MANAGEMENT LIMITED
- now 03308294PARAGON FINANCE GROUP LIMITED
- 2016-08-03
03308294 8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
Active Corporate (16 parents)
Officer
1997-01-22 ~ 2018-07-10
IIF 73 - Director → ME
167
TMC TATTENHAM NO. 2 LIMITED
- now 03701693TMC TATTENHAM NO. 2 PLC
- 2011-05-26
03701693 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-07 ~ dissolved
IIF 86 - Director → ME
168
TMC TATTENHAM NO.1 LIMITED
- now 03517213TMC TATTENHAM NO.1 PLC
- 2011-05-26
03517213ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-04-07 ~ dissolved
IIF 83 - Director → ME
169
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
- now 08013844PARAGON MORTGAGES (NO. 35) LIMITED
- 2017-03-08
08013844 The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
Active Corporate (16 parents)
Officer
2012-03-30 ~ 2021-02-03
IIF 60 - Director → ME
170
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)
Officer
1998-03-16 ~ 2021-02-03
IIF 48 - Director → ME
171
YORKSHIRE FREEHOLDS LIMITED
- now 03303800PARAGON PERSONAL LOANS LIMITED
- 2009-09-15
03303800 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1997-01-20 ~ 2021-02-03
IIF 4 - Director → ME
172
YORKSHIRE LEASEHOLDS LIMITED
- now 02433064PARAGON RETAIL FINANCE LIMITED
- 2009-09-15
02433064PERSONAL LOANS DIRECT LIMITED
- 2000-12-14
02433064MYSTICPLEASURE LIMITED
- 1996-05-09
02433064 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
~ 2021-02-03
IIF 113 - Director → ME
~ 1993-11-01
IIF 181 - Secretary → ME