1
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
2014-06-30 ~ 2023-11-30
IIF 3 - Director → ME
2011-07-12 ~ 2014-06-19
IIF 15 - Secretary → ME
2
PARAGON LOAN FINANCE (NO. 3) LIMITED - now
THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
OVAL (2125) LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-30 ~ 2018-10-26
IIF 4 - Director → ME
2011-07-12 ~ 2014-06-19
IIF 13 - Secretary → ME
3
PARAGON PENSION PLAN TRUSTEES LIMITED
07837324 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-07 ~ now
IIF 1 - Director → ME
4
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2004-06-25 ~ 2006-11-16
IIF 9 - Secretary → ME
5
THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (17 parents)
Officer
2014-05-30 ~ 2023-11-30
IIF 2 - Director → ME
2011-07-12 ~ 2014-06-19
IIF 16 - Secretary → ME
6
PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-06-30 ~ 2023-11-30
IIF 6 - Director → ME
2011-07-12 ~ 2014-06-19
IIF 14 - Secretary → ME
7
UKCFG 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
2014-06-30 ~ 2023-11-30
IIF 5 - Director → ME
2011-07-12 ~ 2014-06-19
IIF 12 - Secretary → ME
8
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2004-06-25 ~ 2006-11-16
IIF 11 - Secretary → ME
9
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-25 ~ dissolved
IIF 7 - Secretary → ME
10
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-06-25 ~ dissolved
IIF 8 - Secretary → ME
11
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2004-06-25 ~ 2006-11-16
IIF 10 - Secretary → ME