1
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED - 1994-09-14
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-07-04IIF 53 - director → ME
2
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West MidlandsCorporate (5 parents, 7 offsprings)
Officer
2000-09-22 ~ 2001-10-17IIF 46 - director → ME
3
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West MidlandsCorporate (6 parents)
Officer
2000-09-25 ~ 2001-10-17IIF 45 - 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 YorkshireDissolved corporate (4 parents)
Officer
2000-09-25 ~ 2001-10-17IIF 43 - director → ME
5
CHARTERLOAN LIMITED - 2001-07-05
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1991-11-19 ~ 1994-07-04IIF 5 - director → ME
6
COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
MIDDLEPURGE LIMITED - 1988-03-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents, 2 offsprings)
Officer
1994-01-01 ~ 1996-11-12IIF 30 - director → ME
7
COLLATERALISED MORTGAGE SECURITIES (NO 1) PLC - 2006-08-31
NHL TENTH FUNDING LIMITED - 1989-06-07
WIDEMOST LIMITED - 1987-12-29
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1999-05-18IIF 27 - director → ME
8
COLLATERALISED MORTGAGE SECURITIES (NO 11) PLC - 2006-08-31
NHL FOURTEENTH FUNDING LIMITED - 1991-05-17
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 32 - director → ME
9
COLLATERALISED MORTGAGE SECURITIES (NO 2) PUBLIC LIMITED COMPANY - 2006-08-31
FINANCE FOR HOME LOANS (6) LIMITED - 1989-09-05
COVERSPLIT LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1999-05-18IIF 25 - director → ME
10
COLLATERALISED MORTGAGE SECURITIES (NO 3) PLC - 2006-08-31
NHL SIXTH FUNDING LIMITED - 1990-02-14
FEATURENOTION LIMITED - 1986-09-24
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1999-05-18IIF 29 - director → ME
11
COLLATERALISED MORTGAGE SECURITIES (NO 4) PLC - 2011-05-27
NHL ELEVENTH FUNDING LIMITED - 1990-03-12
LONERARE LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 28 - director → ME
12
COLLATERALISED MORTGAGE SECURITIES (NO 5) PLC - 2011-05-27
FINANCE FOR HOME LOANS (7) LIMITED - 1989-12-06
FINALBROAD LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 26 - director → ME
13
COLLATERALISED MORTGAGE SECURITIES (NO 7) PLC - 2011-05-27
FINANCE FOR HOME LOANS (13) LIMITED - 1989-12-06
QUOTEFINAL LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 21 - director → ME
14
COLLATERALISED MORTGAGE SECURITIES (NO 9) PLC - 2011-05-27
FINANCE FOR HOME LOANS (15) LIMITED - 1989-12-05
NOTIONTHROW LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 18 - director → ME
15
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
1998-04-27 ~ 2002-12-12IIF 13 - director → ME
16
LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1998-08-21 ~ 2006-01-03IIF 42 - director → ME
17
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
2000-07-26 ~ 2004-08-24IIF 51 - director → ME
18
FIRST FLEXIBLE NO.2 PLC - 2011-05-27
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2000-03-20 ~ 2004-08-24IIF 49 - director → ME
19
FIRST FLEXIBLE NO.3 PLC - 2011-05-27
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2000-07-20 ~ 2004-08-24IIF 50 - director → ME
20
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2001-03-09 ~ 2001-10-17IIF 47 - director → ME
21
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2001-06-18 ~ 2001-10-17IIF 48 - director → ME
22
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED - 2003-04-01
URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 68 - director → ME
23
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
1994-06-30 ~ 2006-01-03IIF 61 - director → ME
24
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2000-11-01 ~ 2004-08-24IIF 10 - director → ME
25
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1995-08-23 ~ 1999-06-07IIF 54 - director → ME
26
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, LondonDissolved corporate (5 parents)
Officer
1995-12-12 ~ 1997-02-25IIF 55 - director → ME
27
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (5 parents)
Officer
1995-12-14 ~ 1997-02-25IIF 57 - director → ME
28
HOMER FINANCE (NO 1) PLC - 2011-03-09
COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC - 1991-09-17
NHL FIFTEENTH FUNDING LIMITED - 1991-06-07
51 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 7 - director → ME
29
HOMER FINANCE (NO 2) PLC - 2006-08-30
COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC - 1993-07-27
51 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1994-05-11 ~ 1996-11-12IIF 23 - director → ME
30
ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1994-01-21 ~ 2006-01-05IIF 9 - director → ME
31
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
1993-12-23 ~ 2006-01-05IIF 11 - director → ME
1993-12-23 ~ 1994-01-26IIF 71 - secretary → ME
32
ALNERY NO. 1323 LIMITED - 1994-03-04
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1994-02-16 ~ 1995-04-06IIF 56 - director → ME
33
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
1994-02-03 ~ 1995-04-06IIF 67 - director → ME
34
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1993-01-04 ~ 1998-06-12IIF 66 - director → ME
35
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)
Officer
1996-12-03 ~ 2004-08-31IIF 59 - director → ME
36
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, LondonCorporate (4 parents)
Officer
1993-09-29 ~ 1999-02-11IIF 65 - director → ME
37
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
1994-07-28 ~ 2004-08-24IIF 69 - director → ME
38
MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1996-11-08 ~ 2004-07-09IIF 52 - director → ME
39
PRECIS (1819) LIMITED - 2000-01-17
Fleet Place House 2, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2003-05-15IIF 3 - director → ME
40
PRECIS (1818) LIMITED - 2000-01-17
Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2003-05-15IIF 4 - director → ME
41
PRECIS (1826) LIMITED - 2000-02-10
Fleet Place House 2, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2003-05-15IIF 2 - director → ME
42
PRECIS (1820) LIMITED - 2000-01-17
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2003-05-15IIF 6 - director → ME
43
NHL (2) SECURITIES PLC - 2011-05-27
COLLATERALISED 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 MidlandsDissolved corporate (3 parents)
Officer
1994-05-11 ~ 1996-11-12IIF 17 - director → ME
44
NHL (3) SECURITIES PLC - 2006-08-31
COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC - 1994-05-27
51 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1994-09-13 ~ 1999-05-18IIF 22 - director → ME
45
COLLATERALISED 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 MidlandsDissolved corporate (2 parents)
Officer
1994-01-01 ~ 1996-11-12IIF 20 - director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
1994-04-20 ~ 2002-04-23IIF 64 - director → ME
47
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
2000-10-03 ~ 2006-01-03IIF 41 - director → ME
1994-01-01 ~ 1996-11-12IIF 19 - director → ME
48
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
2001-04-06 ~ 2006-01-03IIF 37 - director → ME
1994-01-01 ~ 1996-11-12IIF 31 - director → ME
49
FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2000-01-14 ~ 2006-01-03IIF 33 - director → ME
50
PARAGON MORTGAGES (NO. 3) PLC - 2011-05-26
PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
51 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2001-03-27 ~ 2006-01-03IIF 39 - director → ME
1994-01-01 ~ 1996-11-12IIF 24 - director → ME
51
FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2002-02-05 ~ 2006-01-03IIF 34 - director → ME
52
FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
51 Homer Road, Solihull, West MidlandsCorporate (4 parents)
Officer
2002-08-27 ~ 2006-01-03IIF 36 - director → ME
53
FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1999-05-18 ~ 2006-01-03IIF 38 - director → ME
54
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
51 Homer Road, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2000-10-03 ~ 2006-01-13IIF 35 - director → ME
55
NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
HOMELOANS DIRECT LIMITED - 1994-04-15
HOME LOANS DIRECT LIMITED - 1994-03-02
NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
1995-06-15 ~ 2002-06-21IIF 62 - director → ME
56
ARREARS CONSULTANCY LIMITED - 1995-06-12
NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1995-06-15 ~ 2002-06-21IIF 63 - director → ME
57
ALNERY NO.2082 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved corporate (2 parents)
Officer
2000-11-01 ~ 2004-08-24IIF 8 - director → ME
58
ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2004-08-31IIF 12 - director → ME
59
STIRDATA LIMITED - 1989-06-21
St Catherine's Court, Herbert Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1991-09-30 ~ 1999-05-18IIF 16 - director → ME
60
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsCorporate (5 parents)
Officer
1996-11-14 ~ 1999-06-24IIF 15 - director → ME
61
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved corporate (5 parents)
Officer
2002-06-26 ~ 2006-01-03IIF 60 - director → ME
62
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved corporate (1 parent)
Officer
1996-02-02 ~ 2004-08-24IIF 40 - director → ME
63
TMC TATTENHAM NO.1 PLC - 2011-05-26
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (4 parents)
Officer
1998-06-23 ~ 1998-10-27IIF 44 - director → ME
64
MACMILLAN BLOEDEL CONTAINERS HOLDINGS LIMITED - 1993-03-11
MACMILLAN BLOEDEL CONTAINERS LIMITED - 1983-10-24
Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County DurhamDissolved corporate (1 parent)
Officer
1993-02-19 ~ 1995-02-10IIF 1 - director → ME
1993-02-19 ~ 1995-02-10IIF 70 - secretary → ME
65
SPV MANAGEMENT LIMITED - 2005-12-19
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents, 480 offsprings)
Officer
~ 2006-01-03IIF 58 - director → ME
66
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsCorporate (5 parents)
Officer
1996-11-14 ~ 2006-01-03IIF 14 - director → ME