1
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
2025-04-02 ~ now
IIF 5 - Secretary → ME
2020-06-05 ~ 2022-11-24
IIF 41 - Secretary → ME
2
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544, 04037179, 03806931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2020-06-05 ~ dissolved
IIF 36 - Secretary → ME
3
HERBERT (1) PLC
02965519 02965521, 02965525, 02965520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2025-04-02 ~ now
IIF 6 - Secretary → ME
4
HERBERT (10) PLC
02965528 02965519, 02965525, 02965520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 18 - Secretary → ME
5
HERBERT (2) PLC
02965520 02965519, 02965521, 02965525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 14 - Secretary → ME
6
HERBERT (4) PLC
02965522 02965519, 02965521, 02965525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 2 - Secretary → ME
7
HERBERT (5) PLC
02965523 02965519, 02965521, 02965525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2025-04-02 ~ now
IIF 4 - Secretary → ME
8
HERBERT (6) PLC
02965524 02965519, 02965521, 02965525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 10 - Secretary → ME
9
HERBERT (7) PLC
02965525 02965519, 02965521, 02965520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 17 - Secretary → ME
10
HERBERT (8) PLC
02965526 02965519, 02965521, 02965525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 16 - Secretary → ME
11
HERBERT (9) PLC
02965527 02965519, 02965521, 02965525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 13 - Secretary → ME
12
BRITANNICMONEY.COM PLC - 2003-09-26
FIRSTACTIVE.COM PLC - 2001-02-16
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2025-04-02 ~ now
IIF 15 - Secretary → ME
13
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2020-06-24 ~ 2022-10-01
IIF 12 - Secretary → ME
2025-04-02 ~ now
IIF 8 - Secretary → ME
14
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 (45 parents, 87 offsprings)
Officer
2020-06-24 ~ 2022-10-01
IIF 26 - Secretary → ME
2025-04-02 ~ now
IIF 29 - Secretary → ME
15
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
2025-04-02 ~ now
IIF 24 - Secretary → ME
16
PARAGON COVERED BONDS (HOLDINGS) LIMITED
15427078 51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 30 - Secretary → ME
17
PARAGON COVERED BONDS FINANCE LIMITED
15427074 51 Homer Road, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 22 - Secretary → ME
18
PARAGON FINANCE PLC
- now 01917566 02337721, 05390290, 03203928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 11 - Secretary → ME
19
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 06355778, 06595758, 05393650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2020-06-05 ~ 2022-11-24
IIF 39 - Secretary → ME
2025-04-02 ~ now
IIF 3 - Secretary → ME
20
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 08012909, 04513329, 02231301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Dissolved on 2024-11-02 during the appointment or period of control
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2020-06-05 ~ dissolved
IIF 34 - Secretary → ME
21
PARAGON MORTGAGES (NO. 5) PLC
- now 03696169 08013844, 02231301, 04513348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2025-04-02 ~ now
IIF 9 - Secretary → ME
22
PARAGON MORTGAGES (NO.10) PLC
04514738 06212267, 04513348, 06043254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2020-06-05 ~ dissolved
IIF 35 - Secretary → ME
23
PARAGON MORTGAGES (NO.11) PLC
04513183 06212267, 04513348, 06043254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Due to be dissolved on 2024-11-02 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (24 parents)
Officer
2020-06-05 ~ dissolved
IIF 31 - Secretary → ME
24
PARAGON MORTGAGES (NO.14) PLC
06043254 04513342, 04513329, 06212267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2020-06-05 ~ dissolved
IIF 32 - Secretary → ME
25
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348, 08494688, 06043254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Due to be dissolved on 2024-11-05 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2020-06-05 ~ dissolved
IIF 33 - Secretary → ME
26
PARAGON MORTGAGES (NO.25) PLC
- now 09777963 05390632, 03696169, 11727898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2020-06-05 ~ 2022-11-24
IIF 38 - Secretary → ME
2025-04-02 ~ now
IIF 21 - Secretary → ME
27
PARAGON MORTGAGES (NO.26) PLC
11727898 05390659, 05390593, 04513156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29 during the appointment or period of control
Dissolved on 2026-04-16 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (12 parents)
Officer
2025-04-02 ~ dissolved
IIF 1 - Secretary → ME
2020-06-05 ~ 2022-11-24
IIF 37 - Secretary → ME
28
PARAGON MORTGAGES (NO.27) PLC
12438682 06595581, 05390593, 11727898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2020-06-05 ~ 2022-11-24
IIF 40 - Secretary → ME
2025-04-02 ~ now
IIF 7 - Secretary → ME
29
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
12873816 12437461, 09308397, 09304318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-11 ~ 2025-02-03
IIF 23 - Secretary → ME
30
PARAGON MORTGAGES (NO.28) PLC
12898419 08998709, 05390593, 11727898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 20 - Secretary → ME
2020-09-23 ~ 2022-11-24
IIF 27 - Secretary → ME
31
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
15004077 09308397, 08800998, 09304318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 25 - Secretary → ME
32
PARAGON MORTGAGES (NO.29) PLC
15005950 05390632, 11727898, 08603520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-02 ~ now
IIF 28 - Secretary → ME
33
HOMELOANS DIRECT FUNDING PLC - 2000-02-14
HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC - 1994-04-15
51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2025-04-02 ~ now
IIF 19 - Secretary → ME