1
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 7 offsprings)
Officer
2014-06-30 ~ 2020-06-01IIF 55 - Secretary → ME
2
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 38 - Secretary → ME
3
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 23 - Secretary → ME
4
LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Officer
2014-06-19 ~ 2020-06-01IIF 109 - Secretary → ME
5
PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 9 offsprings)
Officer
2014-06-30 ~ 2020-06-01IIF 48 - Secretary → ME
6
PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
EARLSWOOD FINANCE PLC - 2011-05-27
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 53 - Secretary → ME
7
FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
AUTO LOANS DIRECT LIMITED - 1998-03-02
FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 5 - Secretary → ME
8
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 121 - Secretary → ME
9
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 70 - Secretary → ME
10
FIRST FLEXIBLE NO.1 PLC - 2011-05-27
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 10 - Secretary → ME
11
FIRST FLEXIBLE NO.2 PLC - 2011-05-27
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 8 - Secretary → ME
12
FIRST FLEXIBLE NO.3 PLC - 2011-05-27
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 22 - Secretary → ME
13
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 26 - Secretary → ME
14
PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 69 - Secretary → ME
15
IDEM (NO. 8) LIMITED - 2013-09-30
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents, 9 offsprings)
Officer
2014-06-30 ~ 2020-06-01IIF 90 - Secretary → ME
16
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2014-06-30 ~ 2020-06-01IIF 20 - Secretary → ME
17
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 68 - Secretary → ME
18
IDEM (NO. 4) LIMITED - 2013-12-12
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 6 - Secretary → ME
19
PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 66 - Secretary → ME
20
PARAGON AUTO LOANS LIMITED - 2008-05-19
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 67 - Secretary → ME
21
PARAGON CAR LOANS LIMITED - 2008-05-27
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 61 - Secretary → ME
22
BRITANNIC MONEY PLC - 2003-09-26
MORTGAGE TRUST LIMITED - 1998-09-04
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 3 offsprings)
Officer
2014-06-30 ~ 2020-06-01IIF 58 - Secretary → ME
23
FIRSTACTIVE.COM PLC - 2001-02-16
BRITANNICMONEY.COM PLC - 2003-09-26
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 117 - Secretary → ME
24
NHL SECOND FUNDING LIMITED - 1987-09-04
FRONTMATCH LIMITED - 1986-09-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 13 - Secretary → ME
25
NHL THIRD FUNDING LIMITED - 1987-11-17
FIERCEBLOCK LIMITED - 1986-09-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 2 - Secretary → ME
26
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)
Officer
2014-06-30 ~ 2020-06-24IIF 50 - Secretary → ME
27
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents)
Officer
2014-06-30 ~ 2020-06-24IIF 120 - Secretary → ME
28
PARAGON CAR FINANCE LIMITED - 2008-02-25
FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
AUTO FINANCE DIRECT LIMITED - 1997-03-17
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 28 - Secretary → ME
29
PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 52 - Secretary → ME
30
PROFITMACHINE LIMITED - 1996-05-09
THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 86 - Secretary → ME
31
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 41 - Secretary → ME
32
JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-06-01IIF 29 - Secretary → ME
33
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 81 - Secretary → ME
34
PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
NOTIONTILT LIMITED - 1987-12-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 47 - Secretary → ME
35
PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
CMS (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 YorkshireDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 32 - Secretary → ME
36
THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
TBMC (2) LIMITED - 2018-10-29
OVAL (2125) LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Officer
2014-06-19 ~ 2020-06-01IIF 110 - Secretary → ME
37
PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 104 - Secretary → ME
38
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West MidlandsActive Corporate (7 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 43 - Secretary → ME
39
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 76 - Secretary → ME
40
FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 74 - Secretary → ME
41
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 87 - Secretary → ME
42
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 97 - Secretary → ME
43
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 73 - Secretary → ME
44
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-05IIF 45 - Secretary → ME
45
NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-06-01IIF 35 - Secretary → ME
46
TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 89 - Secretary → ME
47
MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-06-01IIF 77 - Secretary → ME
48
PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 46 - Secretary → ME
49
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-06-01IIF 88 - Secretary → ME
50
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 84 - Secretary → ME
51
GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-18 ~ 2020-06-01IIF 128 - Secretary → ME
52
TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2020-06-01IIF 129 - Secretary → ME
53
LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ 2020-06-01IIF 126 - Secretary → ME
54
ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2015-02-06 ~ 2020-06-01IIF 127 - Secretary → ME
55
LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-22 ~ 2020-06-01IIF 123 - Secretary → ME
56
ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2015-05-22 ~ 2020-06-01IIF 113 - Secretary → ME
57
LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2020-06-01IIF 119 - Secretary → ME
58
ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2015-10-01 ~ 2020-06-01IIF 122 - Secretary → ME
59
TANSYDOVE LIMITED - 2016-02-05
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2016-02-04 ~ 2020-06-01IIF 125 - Secretary → ME
60
PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents)
Officer
2016-02-04 ~ 2020-06-05IIF 118 - Secretary → ME
61
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-06-01IIF 124 - Secretary → ME
62
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)
Officer
2018-12-14 ~ 2020-06-05IIF 114 - Secretary → ME
63
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-06-01IIF 106 - Secretary → ME
64
51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)
Officer
2020-02-03 ~ 2020-06-05IIF 112 - Secretary → ME
65
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 115 - Secretary → ME
66
HOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED - 1994-04-15
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
2014-06-30 ~ 2020-06-01IIF 101 - Secretary → ME
67
HOMELOANS DIRECT FUNDING PLC - 2000-02-14
HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2014-06-11 ~ 2020-06-01IIF 51 - Secretary → ME
68
PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 54 - Secretary → ME
69
PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 30 - Secretary → ME
70
FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 44 - Secretary → ME
71
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 116 - Secretary → ME
72
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2015-10-30 ~ 2020-06-01IIF 71 - Secretary → ME
73
MONKEYDALE LIMITED - 2013-11-01
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 94 - Secretary → ME
74
PARAGON THIRD FUNDING PLC - 2011-05-27
PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 103 - Secretary → ME
75
R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 93 - Secretary → ME
76
IDEM (NO. 2) LIMITED - 2016-08-03
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2016-11-21IIF 92 - Secretary → ME
2019-10-31 ~ 2020-06-01IIF 63 - Secretary → ME
77
HOMELOANS DIRECT LIMITED - 1994-04-15
HOME LOANS DIRECT LIMITED - 1994-03-02
NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 85 - Secretary → ME
78
PARAGON HOME LOANS LIMITED - 2008-06-25
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 24 - Secretary → ME
79
TANGENT SURVEY AND VALUATION PLC - 2008-05-16
PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-06-01IIF 80 - Secretary → ME
80
IDEM (NO. 1) LIMITED - 2013-09-27
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 18 - Secretary → ME
81
THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Officer
2014-06-19 ~ 2020-06-01IIF 111 - Secretary → ME
82
PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-06-19 ~ 2020-06-01IIF 107 - Secretary → ME
83
UKCFG SERVICES LTD - 2007-02-27
UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-06-19 ~ 2020-06-01IIF 108 - Secretary → ME
84
PARAGON FINANCE GROUP LIMITED - 2016-08-03
8 Tidford Cottages, Bell Lane, Lechlade, Glos, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2014-06-30 ~ 2018-07-10IIF 1 - Secretary → ME
85
PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, EnglandActive Corporate (8 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2014-06-30 ~ 2020-06-01IIF 62 - Secretary → ME
86
PARAGON PERSONAL LOANS LIMITED - 2009-09-15
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 99 - Secretary → ME
87
PARAGON RETAIL FINANCE LIMITED - 2009-09-15
PERSONAL LOANS DIRECT LIMITED - 2000-12-14
MYSTICPLEASURE LIMITED - 1996-05-09
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2014-06-30 ~ 2020-06-01IIF 79 - Secretary → ME