1
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2017-03-08 ~ now
IIF 5 - Director → ME
2
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
2017-03-08 ~ now
IIF 8 - Director → 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 Yorkshire
Dissolved Corporate (23 parents)
Officer
2017-03-08 ~ 2018-05-24
IIF 43 - Director → ME
4
CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED
10635375 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 1 - Director → ME
5
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2017-03-08 ~ 2021-03-05
IIF 33 - Director → ME
6
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2017-03-08 ~ 2021-03-05
IIF 36 - Director → ME
7
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-03-09 ~ 2018-05-24
IIF 31 - Director → ME
8
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-03-08 ~ 2019-05-10
IIF 28 - Director → ME
9
MOORGATE ASSET ADMINISTRATION LIMITED
- now 06595744PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2017-03-08 ~ 2018-05-24
IIF 27 - Director → ME
10
PARAGON FIFTH FUNDING LIMITED
- now 08081264ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2017-03-08 ~ now
IIF 9 - Director → ME
11
PARAGON FOURTH FUNDING LIMITED
- now 05390155PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-03-08 ~ 2018-05-24
IIF 48 - Director → ME
12
PARAGON MORTGAGES (2010) LIMITED
- now 06595834PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2017-03-08 ~ now
IIF 3 - Director → ME
13
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2017-03-08 ~ now
IIF 7 - Director → ME
14
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2017-03-08 ~ 2023-03-24
IIF 42 - Director → ME
15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 47 - Director → ME
16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 41 - Director → ME
17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-03-08 ~ 2021-03-05
IIF 37 - Director → ME
18
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2017-03-08 ~ 2023-03-24
IIF 52 - Director → ME
19
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2017-03-08 ~ 2023-03-24
IIF 46 - Director → ME
20
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2017-03-08 ~ 2023-03-24
IIF 18 - Director → ME
21
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-08 ~ 2017-11-20
IIF 39 - Director → ME
22
PARAGON MORTGAGES (NO.18) PLC
- now 08494688TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 40 - Director → ME
23
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-08 ~ 2017-11-20
IIF 44 - Director → ME
24
PARAGON MORTGAGES (NO.19) PLC
- now 08603520PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 20 - Director → ME
25
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-05-16
IIF 49 - Director → ME
26
PARAGON MORTGAGES (NO.20) PLC
- now 08998709PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2017-03-08 ~ 2019-05-16
IIF 19 - Director → ME
27
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-05-16
IIF 29 - Director → ME
28
PARAGON MORTGAGES (NO.21) PLC
- now 09166258TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ 2019-05-16
IIF 22 - Director → ME
29
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 25 - Director → ME
30
PARAGON MORTGAGES (NO.22) PLC
- now 09282025ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ 2021-11-05
IIF 30 - Director → ME
31
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 34 - Director → ME
32
PARAGON MORTGAGES (NO.23) PLC
- now 09386326ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ 2021-11-05
IIF 35 - Director → ME
33
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 23 - Director → ME
34
PARAGON MORTGAGES (NO.24) PLC
- now 09386355ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ 2021-11-05
IIF 50 - Director → ME
35
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now 09891178TANSYDOVE LIMITED - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 10 - Director → ME
36
PARAGON MORTGAGES (NO.25) PLC
- now 09777963PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2017-03-07 ~ now
IIF 2 - Director → ME
37
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
11727252 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 16 - Director → ME
38
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
2018-12-14 ~ now
IIF 15 - Director → ME
39
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
12437461 51 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 12 - Director → ME
40
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2020-02-03 ~ now
IIF 13 - Director → ME
41
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
12873816 51 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-11 ~ now
IIF 11 - Director → ME
42
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2020-09-23 ~ now
IIF 14 - Director → ME
43
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
15004077 51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 53 - Director → ME
44
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-17 ~ now
IIF 54 - Director → ME
45
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 32 - Director → ME
46
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2017-03-08 ~ 2018-05-24
IIF 26 - Director → ME
47
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-03-08 ~ 2021-03-05
IIF 17 - Director → ME
48
PARAGON MORTGAGES LIMITED
- now 02337854HOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED - 1994-04-15
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
2017-03-08 ~ now
IIF 4 - Director → ME
49
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 24 - Director → ME
50
PARAGON SECOND FUNDING LIMITED
- now 02637506HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
51 Homer Road, Solihull, West Midlands
Active Corporate (19 parents)
Officer
2017-03-08 ~ 2025-09-12
IIF 45 - Director → ME
51
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2017-03-08 ~ 2019-05-10
IIF 38 - Director → ME
52
PARAGON SEVENTH FUNDING LIMITED
- now 09580619BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2017-03-08 ~ now
IIF 6 - Director → ME
53
PARAGON SIXTH FUNDING LIMITED
- now 08603538MONKEYDALE LIMITED - 2013-11-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2017-03-08 ~ 2017-11-20
IIF 51 - Director → ME
54
IDEM (NO. 1) LIMITED - 2013-09-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-03-08 ~ 2018-05-24
IIF 21 - Director → ME