1
ARDEN CREDIT MANAGEMENT LIMITED
- now 03303754PARAGON CONTRACT HIRE LIMITED
- 2008-05-19
03303754 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-20 ~ 2014-06-30
IIF 131 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 223 - Secretary → ME
2
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2003-06-30 ~ 2014-06-30
IIF 20 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 187 - Secretary → ME
3
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2003-06-30 ~ 2014-06-30
IIF 17 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 181 - Secretary → 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 Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-06-30 ~ 2014-06-30
IIF 13 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 182 - Secretary → ME
5
BUY TO LET DIRECT LIMITED - now
LANDLORDCENTRE.CO.UK LIMITED
- 2017-03-07
06664758 51 Homer Road, Solihull, West Midlands, England
Active Corporate (12 parents)
Officer
2009-10-13 ~ 2014-06-30
IIF 113 - Director → ME
2009-10-13 ~ 2011-07-12
IIF 297 - Secretary → ME
6
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
- now 02153571COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
MIDDLEPURGE LIMITED - 1988-03-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-10-13 ~ 2014-06-30
IIF 54 - Director → ME
1993-11-01 ~ 2014-06-30
IIF 157 - Secretary → ME
7
COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED
- now 02173157COLLATERALISED MORTGAGE SECURITIES (NO 1) PLC
- 2006-08-31
02173157NHL TENTH FUNDING LIMITED - 1989-06-07
WIDEMOST LIMITED - 1987-12-29
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-11-12 ~ dissolved
IIF 111 - Director → ME
1993-11-01 ~ dissolved
IIF 169 - Secretary → ME
8
COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED
- now 02336802COLLATERALISED MORTGAGE SECURITIES (NO 11) PLC
- 2006-08-31
02336802NHL FOURTEENTH FUNDING LIMITED - 1991-05-17
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-10-13 ~ dissolved
IIF 6 - Director → ME
1993-11-01 ~ dissolved
IIF 170 - Secretary → ME
9
COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED
- now 02021129COLLATERALISED MORTGAGE SECURITIES (NO 2) PUBLIC LIMITED COMPANY
- 2006-08-31
02021129FINANCE FOR HOME LOANS (6) LIMITED - 1989-09-05
COVERSPLIT LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-11-12 ~ dissolved
IIF 3 - Director → ME
1993-11-01 ~ dissolved
IIF 168 - Secretary → ME
10
COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED
- now 02022810COLLATERALISED MORTGAGE SECURITIES (NO 3) PLC
- 2006-08-31
02022810NHL SIXTH FUNDING LIMITED - 1990-02-14
FEATURENOTION LIMITED - 1986-09-24
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-11-12 ~ dissolved
IIF 28 - Director → ME
1993-11-01 ~ dissolved
IIF 166 - Secretary → ME
11
COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED
- now 02173125COLLATERALISED MORTGAGE SECURITIES (NO 4) PLC
- 2011-05-27
02173125NHL ELEVENTH FUNDING LIMITED - 1990-03-12
LONERARE LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-10-24 ~ dissolved
IIF 107 - Director → ME
1993-11-01 ~ dissolved
IIF 164 - Secretary → ME
12
COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED
- now 02042458COLLATERALISED MORTGAGE SECURITIES (NO 5) PLC
- 2011-05-27
02042458FINANCE FOR HOME LOANS (7) LIMITED - 1989-12-06
FINALBROAD LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-10-24 ~ dissolved
IIF 105 - Director → ME
1993-11-01 ~ dissolved
IIF 163 - Secretary → ME
13
COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED
- now 02173117COLLATERALISED MORTGAGE SECURITIES (NO 7) PLC
- 2011-05-27
02173117FINANCE FOR HOME LOANS (13) LIMITED - 1989-12-06
QUOTEFINAL LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-10-24 ~ dissolved
IIF 125 - Director → ME
1993-11-01 ~ dissolved
IIF 167 - Secretary → ME
14
COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED
- now 02173067COLLATERALISED MORTGAGE SECURITIES (NO 9) PLC
- 2011-05-27
02173067FINANCE FOR HOME LOANS (15) LIMITED - 1989-12-05
NOTIONTHROW LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-09-29 ~ dissolved
IIF 5 - Director → ME
1993-11-01 ~ dissolved
IIF 165 - Secretary → ME
15
COLONIAL FINANCE (UK) LIMITED
- now 02064697COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
51 Homer Road, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2000-10-16 ~ 2014-06-30
IIF 55 - Director → ME
2000-10-16 ~ 2014-06-30
IIF 213 - Secretary → ME
16
CUSTOMER SOLUTIONS LIMITED
- now 01814594LEISURE CREDIT LIMITED
- 2000-03-13
01814594PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1998-03-16 ~ 2014-06-11
IIF 45 - Director → ME
1998-03-16 ~ 2014-06-11
IIF 204 - Secretary → ME
17
EARLSWOOD FINANCE (NO. 3) LIMITED
- now 04786771PARAGON MORTGAGES (NO.16) LIMITED
- 2007-07-26
04786771 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents, 9 offsprings)
Officer
2003-06-04 ~ 2014-06-11
IIF 44 - Director → ME
2003-06-04 ~ 2014-06-11
IIF 273 - Secretary → ME
18
EARLSWOOD FINANCE (NO.2) LIMITED - now
EARLSWOOD FINANCE (NO.2) PLC
- 2017-06-12
04513348PARAGON MORTGAGES (NO.15) PLC
- 2007-04-02
04513348 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-08-29 ~ 2014-06-11
IIF 84 - Director → ME
2002-08-29 ~ 2014-06-11
IIF 209 - Secretary → ME
19
EARLSWOOD FINANCE LIMITED
- now 04513342EARLSWOOD FINANCE PLC
- 2011-05-27
04513342PARAGON MORTGAGES (NO.14) PLC
- 2006-12-11
04513342 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2002-08-29 ~ 2014-06-11
IIF 51 - Director → ME
2002-08-29 ~ 2014-06-11
IIF 236 - Secretary → ME
20
EARLSWOOD SOLICITORS LIMITED
- now 03303749PARAGON CONSUMER LOANS LIMITED
- 2008-06-25
03303749 Earlswood Court Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-01-20 ~ 2008-07-01
IIF 135 - Director → ME
1997-01-20 ~ 2008-07-01
IIF 224 - Secretary → ME
21
FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2014-06-11
IIF 19 - Director → ME
2003-06-30 ~ 2014-06-11
IIF 185 - Secretary → ME
22
F.C.S. PROPERTIES LIMITED - now
FINANCE FOR HOME LOANS (21) LIMITED - 1992-07-01
Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1993-11-01 ~ 1997-06-10
IIF 294 - Secretary → ME
23
FINANCE FOR HOME LOANS (HOLDINGS) LIMITED
- now 02013548WISENORMAL LIMITED - 1986-07-15
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1993-11-01 ~ dissolved
IIF 173 - Secretary → ME
24
FINANCE FOR PEOPLE (NO. 10) LIMITED
- now 03696133FINANCE FOR PEOPLE (NO. 10) PLC
- 2011-03-09
03696133 St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-01-15 ~ dissolved
IIF 26 - Director → ME
1999-01-15 ~ dissolved
IIF 197 - Secretary → ME
25
FINANCE FOR PEOPLE (NO.3) LIMITED
- now 03203932FINANCE FOR PEOPLE (NO.3) PLC
- 2011-05-26
03203932AUTO LOANS DIRECT LIMITED
- 1998-03-02
03203932FINANCE FOR HOME LOANS (32) LIMITED
- 1996-09-16
03203932 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-02-23 ~ 2014-06-30
IIF 58 - Director → ME
1996-06-06 ~ 2014-06-30
IIF 138 - Secretary → ME
26
FINANCE FOR PEOPLE (NO.4) PLC
- now 03203909LOANS FOR STUDENTS DIRECT LIMITED
- 1998-09-09
03203909 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ 2014-06-11
IIF 22 - Director → ME
1996-06-06 ~ 2014-06-11
IIF 137 - Secretary → ME
27
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11
04579544 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-06-30 ~ 2014-06-30
IIF 25 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 194 - Secretary → ME
28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2003-06-30 ~ 2014-06-30
IIF 109 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 193 - Secretary → ME
29
FIRST FLEXIBLE NO.1 LIMITED
- now 03806931FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-06-30 ~ 2014-06-11
IIF 11 - Director → ME
2003-06-30 ~ 2014-06-11
IIF 188 - Secretary → ME
30
FIRST FLEXIBLE NO.2 LIMITED
- now 03952926FIRST FLEXIBLE NO.2 PLC
- 2011-05-27
03952926 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-06-30 ~ 2014-06-11
IIF 8 - Director → ME
2003-06-30 ~ 2014-06-11
IIF 189 - Secretary → ME
31
FIRST FLEXIBLE NO.3 LIMITED
- now 04037179FIRST FLEXIBLE NO.3 PLC
- 2011-05-27
04037179 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ 2014-06-11
IIF 21 - Director → ME
2003-06-30 ~ 2014-06-11
IIF 191 - Secretary → ME
32
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-06-30 ~ 2014-06-11
IIF 24 - Director → ME
2003-06-30 ~ 2014-06-11
IIF 195 - Secretary → ME
33
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-06-30 ~ 2014-06-30
IIF 114 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 196 - Secretary → ME
34
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ 2014-06-11
IIF 74 - Director → ME
2009-06-25 ~ 2014-06-11
IIF 253 - Secretary → ME
35
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2004-09-01 ~ 2014-06-11
IIF 279 - Secretary → ME
36
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2014-06-11
IIF 242 - Secretary → ME
37
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1999-07-15 ~ 2014-06-11
IIF 90 - Director → ME
2004-09-01 ~ 2014-06-11
IIF 230 - Secretary → ME
38
HERBERT (3) LIMITED - now
264-266 Durham Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (8 parents)
Officer
1994-09-01 ~ 1999-07-16
IIF 148 - Secretary → ME
39
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2014-06-11
IIF 260 - Secretary → ME
40
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2003-12-09 ~ 2014-06-11
IIF 29 - Director → ME
2004-09-01 ~ 2014-06-11
IIF 280 - Secretary → ME
41
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2014-06-11
IIF 241 - Secretary → ME
42
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2014-06-11
IIF 278 - Secretary → ME
43
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2014-06-11
IIF 255 - Secretary → ME
44
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 2014-06-11
IIF 245 - Secretary → ME
45
HIGHLANDS LOAN SERVICING LIMITED
07574096 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2014-06-11
IIF 75 - Director → ME
2011-03-22 ~ 2014-06-11
IIF 248 - Secretary → ME
46
FINANCE FOR PEOPLE (NO. 13) PLC
- 2002-02-14
03696161 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-01-15 ~ 2014-06-30
IIF 15 - Director → ME
1999-01-15 ~ 2014-06-30
IIF 184 - Secretary → ME
47
HOMELOANS (NO.4) PLC
- 2001-10-15
03696123FINANCE FOR PEOPLE (NO. 7) PLC
- 2000-02-08
03696123 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-01-15 ~ 2014-06-11
IIF 23 - Director → ME
1999-01-15 ~ 2014-06-11
IIF 192 - Secretary → ME
48
FINANCE FOR PEOPLE (NO. 8) PLC
- 2000-02-17
03696126 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-01-15 ~ 2014-06-11
IIF 16 - Director → ME
1999-01-15 ~ 2014-06-11
IIF 186 - Secretary → ME
49
HOMER FINANCE (NO 1) LIMITED
- now 02336789HOMER FINANCE (NO 1) PLC
- 2011-03-09
02336789COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC - 1991-09-17
NHL FIFTEENTH FUNDING LIMITED - 1991-06-07
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-11-01 ~ dissolved
IIF 160 - Secretary → ME
50
HOMER FINANCE (NO 2) LIMITED
- now 02637499HOMER FINANCE (NO 2) PLC
- 2006-08-30
02637499COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC - 1993-07-27
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-10-24 ~ dissolved
IIF 76 - Director → ME
1993-11-01 ~ dissolved
IIF 153 - Secretary → ME
51
HOMER FUNDING LIMITED - now
PARAGON SEVENTH FUNDING LIMITED
- 2015-08-20
08018160PARAGON SIXTH FUNDING LIMITED
- 2013-10-17
08018160PARAGON FIFTH FUNDING LIMITED
- 2012-08-22
08018160 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-04-03 ~ 2014-06-11
IIF 99 - Director → ME
2012-04-03 ~ 2014-06-11
IIF 276 - Secretary → ME
52
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-03-28 ~ 2014-06-11
IIF 94 - Director → ME
2011-03-28 ~ 2014-06-11
IIF 231 - Secretary → ME
53
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-04-05 ~ 2014-06-11
IIF 80 - Director → ME
2011-04-05 ~ 2014-06-11
IIF 264 - Secretary → ME
54
PARAGON MORTGAGES (NO. 28) LIMITED
- 2010-08-13
06595544 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-05-16 ~ 2014-06-30
IIF 98 - Director → ME
2008-05-16 ~ 2014-06-30
IIF 265 - Secretary → ME
55
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2014-06-30
IIF 78 - Director → ME
2010-09-30 ~ 2014-06-30
IIF 258 - Secretary → ME
56
IDEM CAPITAL ACQUISITIONS LIMITED - now
IDEM (NO. 7) LIMITED
- 2014-10-24
07591412 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-04-05 ~ 2014-06-11
IIF 62 - Director → ME
2011-04-05 ~ 2014-06-11
IIF 246 - Secretary → ME
57
IDEM CAPITAL HOLDINGS LIMITED
- now 07737522IDEM (NO. 8) LIMITED
- 2013-09-30
07737522 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents, 10 offsprings)
Officer
2011-08-11 ~ 2014-06-30
IIF 87 - Director → ME
2011-08-11 ~ 2014-06-30
IIF 227 - Secretary → ME
58
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2008-06-25 ~ 2014-06-30
IIF 56 - Director → ME
2008-06-25 ~ 2014-06-30
IIF 228 - Secretary → ME
59
IDEM CAPITAL SECURITIES LIMITED
07350538 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2010-08-19 ~ 2014-06-30
IIF 81 - Director → ME
2010-08-19 ~ 2014-06-30
IIF 277 - Secretary → ME
60
IDEM CONSUMER LOANS LIMITED
- now 07737561IDEM (NO. 9) LIMITED
- 2013-05-16
07737561 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-08-11 ~ 2014-06-11
IIF 70 - Director → ME
2011-08-11 ~ 2014-06-11
IIF 225 - Secretary → ME
61
IDEM FIRST FINANCE LIMITED
- now 07580657IDEM (NO. 4) LIMITED
- 2013-12-12
07580657 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ 2014-06-30
IIF 69 - Director → ME
2011-03-28 ~ 2014-06-30
IIF 274 - Secretary → ME
62
FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
1993-11-01 ~ 2014-06-11
IIF 150 - Secretary → ME
63
MOORGATE ASSET ADMINISTRATION LIMITED
- now 06595744PARAGON MORTGAGES (NO. 29) LIMITED
- 2010-06-24
06595744 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2008-05-16 ~ 2014-06-30
IIF 46 - Director → ME
2008-05-16 ~ 2014-06-30
IIF 232 - Secretary → ME
64
MOORGATE LOAN SERVICING LIMITED
- now 03303780PARAGON AUTO LOANS LIMITED
- 2008-05-19
03303780 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1997-01-20 ~ 2014-06-30
IIF 134 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 284 - Secretary → ME
65
MOORGATE MORTGAGE SERVICING LIMITED
- now 03303745PARAGON CONSUMER FINANCE LIMITED
- 2008-06-12
03303745 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-20 ~ 2014-06-30
IIF 132 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 221 - Secretary → ME
66
MOORGATE SERVICING LIMITED
- now 03303751PARAGON CAR LOANS LIMITED
- 2008-05-27
03303751 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1997-01-20 ~ 2014-06-30
IIF 133 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 290 - Secretary → ME
67
FINANCE FOR HOME LOANS (29) LIMITED
- 1996-08-29
03203925 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
1996-06-06 ~ 2000-08-30
IIF 149 - Secretary → ME
68
FINANCE FOR HOME LOANS (28) LIMITED
- 1996-08-29
03203923 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
1996-06-06 ~ 2001-09-24
IIF 147 - Secretary → ME
69
MORTGAGE FUNDING CORPORATION NO.6 LIMITED
- now 02079671MORTGAGE FUNDING CORPORATION NO.6 PLC
- 2011-05-26
02079671MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
THANEMARSH LIMITED - 1989-02-23
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-06-30 ~ dissolved
IIF 127 - Director → ME
2003-06-30 ~ dissolved
IIF 198 - Secretary → ME
70
MORTGAGE FUNDING CORPORATION PLC
- now 01921487MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ 2014-06-11
IIF 57 - Director → ME
2003-06-30 ~ 2014-06-11
IIF 190 - Secretary → ME
71
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2003-06-30 ~ 2014-06-30
IIF 116 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 288 - Secretary → ME
72
MORTGAGE TRUST SERVICES PLC
- now 03940202BRITANNICMONEY.COM PLC
- 2003-09-26
03940202FIRSTACTIVE.COM PLC - 2001-02-16
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2003-06-30 ~ 2014-06-30
IIF 104 - Director → ME
2003-06-30 ~ 2014-06-30
IIF 281 - Secretary → ME
73
COLLATERALISED MORTGAGE SECURITIES (NO 14) PLC - 1991-07-16
NHL SIXTEENTH FUNDING LIMITED - 1991-07-05
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
1993-11-01 ~ dissolved
IIF 161 - Secretary → ME
74
NHL (2) SECURITIES LIMITED
- now 02173045NHL (2) SECURITIES PLC
- 2011-05-27
02173045COLLATERALISED 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 Midlands
Dissolved Corporate (10 parents)
Officer
1993-11-01 ~ dissolved
IIF 159 - Secretary → ME
75
NHL (3) SECURITIES LIMITED
- now 02637496NHL (3) SECURITIES PLC
- 2006-08-31
02637496COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
- 1994-05-27
02637496 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-11-12 ~ dissolved
IIF 32 - Director → ME
1993-11-01 ~ dissolved
IIF 152 - Secretary → ME
76
NHL FIRST FUNDING CORPORATION LIMITED
- now 01982615NHL FIRST FUNDING PLC - 1987-01-15
MAKEOVER LIMITED - 1986-08-13
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1993-11-01 ~ dissolved
IIF 174 - Secretary → ME
77
NHL FOURTH FUNDING CORPORATION LIMITED
- now 02043007COLLATERALISED 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 Midlands
Dissolved Corporate (8 parents)
Officer
2012-04-30 ~ dissolved
IIF 128 - Director → ME
1993-11-01 ~ dissolved
IIF 176 - Secretary → ME
78
NHL SECOND FUNDING CORPORATION LIMITED
- now 02047008NHL SECOND FUNDING LIMITED - 1987-09-04
FRONTMATCH LIMITED - 1986-09-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-01-12 ~ 2014-06-11
IIF 158 - Secretary → ME
79
NHL THIRD FUNDING CORPORATION LIMITED
- now 02036130NHL THIRD FUNDING LIMITED - 1987-11-17
FIERCEBLOCK LIMITED - 1986-09-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1993-11-01 ~ 2014-06-11
IIF 154 - Secretary → ME
80
PARAGON MORTGAGES (NO.24) PLC
- 2014-01-31
05390593 51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2005-03-17 ~ 2013-06-12
IIF 129 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 256 - Secretary → ME
81
PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21
02336032NATIONAL HOME LOANS HOLDINGS PLC
- 1997-03-03
02336032GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
1993-11-01 ~ 2014-06-30
IIF 289 - Secretary → ME
82
PARAGON CAR FINANCE (1) LIMITED
- now 03203928PARAGON CAR FINANCE LIMITED
- 2008-02-25
03203928AUTO FINANCE DIRECT LIMITED
- 1997-03-17
03203928FINANCE FOR HOME LOANS (30) LIMITED
- 1996-09-13
03203928 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1996-11-15 ~ 2014-06-30
IIF 30 - Director → ME
1996-06-06 ~ 2014-06-30
IIF 266 - Secretary → ME
83
PARAGON CAR FINANCE LIMITED
- now 05390290PARAGON CAR FINANCE (2) LIMITED
- 2008-02-25
05390290PARAGON MORTGAGES (NO.20) PLC
- 2008-01-21
05390290 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2005-03-17 ~ 2014-06-30
IIF 38 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 235 - Secretary → ME
84
PARAGON CREDIT MANAGEMENT LIMITED
- now 02337721SHELTON (NO 2) LIMITED
- 1998-01-19
02337721PARAGON FINANCE LIMITED
- 1997-04-07
02337721ARREARS ADMINISTRATION LIMITED
- 1997-01-16
02337721NHL NINETEENTH FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-11-01 ~ 2014-06-11
IIF 162 - Secretary → ME
85
PARAGON DEALER FINANCE LIMITED
- now 02433063THE PERSONAL LOANS COMPANY LIMITED
- 1997-11-05
02433063PROFITMACHINE LIMITED
- 1996-05-09
02433063 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1998-04-24 ~ 2014-06-11
IIF 100 - Director → ME
1993-11-01 ~ 2014-06-11
IIF 250 - Secretary → ME
86
PARAGON FIFTH FUNDING LIMITED
- now 08081264 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2012-08-30 ~ 2014-06-30
IIF 136 - Director → ME
2012-08-30 ~ 2014-06-30
IIF 259 - Secretary → ME
87
PARAGON FINANCE HOLDINGS LIMITED
03308251 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ 2014-06-11
IIF 63 - Director → ME
1997-01-22 ~ 2014-06-11
IIF 210 - Secretary → ME
88
NATIONAL HOME LOANS CORPORATION PLC(THE)
- 1997-04-07
01917566HOME 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
1996-10-24 ~ 2014-06-30
IIF 120 - Director → ME
1993-11-01 ~ 2014-06-30
IIF 293 - Secretary → ME
89
PARAGON FOURTH FUNDING LIMITED
- now 05390155PARAGON MORTGAGES (NO.19) PLC
- 2008-01-11
05390155 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-03-17 ~ 2014-06-30
IIF 37 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 202 - Secretary → ME
90
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-20 ~ 2014-06-11
IIF 130 - Director → ME
1997-01-20 ~ 2014-06-11
IIF 222 - Secretary → ME
91
PARAGON LENDING LIMITED - now
PARAGON MORTGAGES (NO. 31) LIMITED
- 2017-04-20
06595722 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ 2014-06-11
IIF 95 - Director → ME
2008-05-16 ~ 2014-06-11
IIF 268 - Secretary → ME
92
PARAGON LOAN FINANCE (NO. 1) LIMITED
- now 02173068PARAGON LOAN FINANCE (NO. 1) PLC
- 2011-05-26
02173068PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
- 2005-02-24
02173068COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC
- 2000-09-25
02173068FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
NOTIONTILT LIMITED - 1987-12-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-09-29 ~ 2014-06-30
IIF 49 - Director → ME
1993-11-01 ~ 2014-06-30
IIF 178 - Secretary → ME
93
PARAGON LOAN FINANCE (NO. 2) LIMITED
- now 02173065PARAGON LOAN FINANCE (NO. 2) PLC
- 2011-05-27
02173065PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
- 2005-06-16
02173065PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC
- 2001-05-15
02173065COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC
- 2001-05-08
02173065CMS (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 Yorkshire
Dissolved Corporate (13 parents)
Officer
1996-10-24 ~ 2014-06-30
IIF 2 - Director → ME
1993-11-01 ~ 2014-06-30
IIF 177 - Secretary → ME
94
PARAGON LOAN FINANCE (NO. 3) LIMITED - now
THE BUSINESS MORTGAGE COMPANY LIMITED
- 2009-02-27
05964916OVAL (2125) LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-02-27 ~ 2014-06-11
IIF 64 - Director → ME
2009-02-27 ~ 2011-07-12
IIF 295 - Secretary → ME
95
PARAGON MORTGAGES (2010) LIMITED
- now 06595834PARAGON MORTGAGES (NO. 30) LIMITED
- 2010-03-22
06595834 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2008-05-19 ~ 2014-06-30
IIF 71 - Director → ME
2008-05-19 ~ 2014-06-30
IIF 239 - Secretary → ME
96
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924PARAGON MORTGAGES (NO.17) PLC
- 2006-05-23
05386924 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2005-03-17 ~ 2014-06-30
IIF 40 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 286 - Secretary → ME
97
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650PARAGON MORTGAGES (NO.18) PLC
- 2006-08-09
05393650 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2005-03-17 ~ 2014-06-30
IIF 41 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 287 - Secretary → ME
98
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-08-28 ~ 2014-06-30
IIF 124 - Director → ME
2007-08-28 ~ 2014-06-30
IIF 216 - Secretary → ME
99
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-08-30 ~ 2014-06-30
IIF 117 - Director → ME
2007-08-30 ~ 2014-06-30
IIF 140 - Secretary → ME
100
PARAGON MORTGAGES (NO. 2) PLC
- now 03696121FINANCE FOR PEOPLE (NO. 6) PLC
- 2000-01-24
03696121 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ 2014-06-11
IIF 12 - Director → ME
1999-01-15 ~ 2014-06-11
IIF 180 - Secretary → ME
101
PARAGON MORTGAGES (NO. 26) LIMITED - now
PARAGON MORTGAGES (NO. 26) PLC
- 2017-06-12
06355778PARAGON MORTGAGES (NO. 18) PLC
- 2013-06-06
06355778 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-08-30 ~ 2014-06-11
IIF 60 - Director → ME
2007-08-30 ~ 2014-06-11
IIF 208 - Secretary → ME
102
PARAGON MORTGAGES (NO. 3) LIMITED
- now 02231301PARAGON MORTGAGES (NO. 3) PLC
- 2011-05-26
02231301PARAGON MORTGAGES (NO 3) PLC
- 2001-05-16
02231301COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC
- 2001-03-09
02231301MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-10-13 ~ dissolved
IIF 92 - Director → ME
1993-11-01 ~ dissolved
IIF 156 - Secretary → ME
103
PARAGON MORTGAGES (NO. 33) LIMITED
08012909 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2014-06-11
IIF 73 - Director → ME
2012-03-30 ~ 2014-06-11
IIF 261 - Secretary → ME
104
PARAGON MORTGAGES (NO. 34) LIMITED
08013056 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2014-06-11
IIF 48 - Director → ME
2012-03-30 ~ 2014-06-11
IIF 271 - Secretary → ME
105
PARAGON MORTGAGES (NO. 36) LIMITED
08013698 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2014-06-11
IIF 77 - Director → ME
2012-03-30 ~ 2014-06-11
IIF 249 - Secretary → ME
106
PARAGON MORTGAGES (NO. 37) LIMITED - now
PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
PARAGON MORTGAGES (NO.22) PLC
- 2015-02-04
05390555 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ 2014-06-11
IIF 35 - Director → ME
2005-03-17 ~ 2014-06-11
IIF 200 - Secretary → ME
107
PARAGON MORTGAGES (NO. 4) PLC
- now 03696156FINANCE FOR PEOPLE (NO. 12) PLC
- 2002-01-22
03696156 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ 2014-06-30
IIF 18 - Director → ME
1999-01-15 ~ 2014-06-30
IIF 183 - Secretary → ME
108
PARAGON MORTGAGES (NO. 5) PLC
- now 03696169FINANCE FOR PEOPLE (NO. 14) PLC
- 2002-08-29
03696169 51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
1999-01-15 ~ 2014-06-30
IIF 14 - Director → ME
1999-01-15 ~ 2014-06-30
IIF 251 - Secretary → ME
109
PARAGON MORTGAGES (NO.1) PLC
- now 03696179FINANCE FOR PEOPLE (NO. 5) PLC
- 1999-04-28
03696179 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ 2014-06-11
IIF 27 - Director → ME
1999-01-15 ~ 2014-06-11
IIF 199 - Secretary → ME
110
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 126 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 214 - Secretary → ME
111
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 119 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 283 - Secretary → ME
112
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2014-06-30
IIF 42 - Director → ME
2007-01-16 ~ 2014-06-30
IIF 291 - Secretary → ME
113
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2007-04-13 ~ 2014-06-30
IIF 115 - Director → ME
2007-04-13 ~ 2014-06-30
IIF 292 - Secretary → ME
114
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168NOUGATPLACE LIMITED
- 2013-06-11
08489168 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-11 ~ 2014-06-30
IIF 31 - Director → ME
2013-06-11 ~ 2014-06-30
IIF 143 - Secretary → ME
115
PARAGON MORTGAGES (NO.18) PLC
- now 08494688 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-06-11 ~ 2014-06-30
IIF 33 - Director → ME
2013-06-11 ~ 2014-06-30
IIF 144 - Secretary → ME
116
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-27 ~ 2014-06-30
IIF 142 - Secretary → ME
117
PARAGON MORTGAGES (NO.19) PLC
- now 08603520 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2014-01-27 ~ 2014-06-30
IIF 141 - Secretary → ME
118
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769MOLTONCOURT LIMITED
- 2014-05-28
08819769 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-30
IIF 139 - Secretary → ME
119
PARAGON MORTGAGES (NO.20) PLC
- now 08998709 40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-05-23 ~ 2014-06-30
IIF 145 - Secretary → ME
120
PARAGON MORTGAGES (NO.27) LIMITED - now
PARAGON BANKING GROUP LIMITED - 2017-09-21
PARAGON MORTGAGES (NO. 27) LIMITED
- 2017-04-06
06595581 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ 2014-06-11
IIF 72 - Director → ME
2008-05-16 ~ 2014-06-11
IIF 243 - Secretary → ME
121
PARAGON MORTGAGES (NO.38) LIMITED - now
PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
PARAGON MORTGAGES (NO.25) PLC
- 2016-01-26
05390632 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ 2014-06-11
IIF 39 - Director → ME
2005-03-17 ~ 2014-06-11
IIF 201 - Secretary → ME
122
PARAGON MORTGAGES (NO.6) LIMITED
- now 04513156PARAGON MORTGAGES (NO.6) PLC
- 2011-05-26
04513156 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 47 - Director → ME
2002-08-29 ~ dissolved
IIF 212 - Secretary → ME
123
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 123 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 220 - Secretary → ME
124
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 122 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 215 - Secretary → ME
125
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 121 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 219 - Secretary → ME
126
PARAGON MORTGAGES LIMITED
- now 02337854HOMELOANS DIRECT LIMITED
- 1997-03-03
02337854NHL TWENTIETH FUNDING LIMITED
- 1994-04-15
02337854 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
1996-10-24 ~ 2014-06-30
IIF 4 - Director → ME
1993-11-01 ~ 2014-06-30
IIF 285 - Secretary → ME
127
HOMELOANS DIRECT FUNDING PLC
- 2000-02-14
02637497HOMELOANS DIRECT (NO 1) PLC
- 1994-05-06
02637497 51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2000-02-10 ~ 2014-06-11
IIF 82 - Director → ME
1993-11-01 ~ 2014-06-11
IIF 257 - Secretary → ME
128
PARAGON PENSION PLAN TRUSTEES LIMITED
07837324 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-07 ~ 2023-12-04
IIF 9 - Director → ME
129
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
- now 03696151PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
- 2011-05-27
03696151FINANCE FOR PEOPLE (NO. 11) PLC
- 2001-08-23
03696151 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-01-15 ~ 2014-06-11
IIF 10 - Director → ME
1999-01-15 ~ 2014-06-11
IIF 179 - Secretary → ME
130
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186PARAGON MORTGAGES (NO.12) PLC
- 2005-01-14
04513186 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 108 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 218 - Secretary → ME
131
PARAGON PERSONAL FINANCE (1) LIMITED
- now 03303798PARAGON PERSONAL FINANCE LIMITED
- 2008-02-25
03303798 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1997-01-20 ~ 2014-06-30
IIF 53 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 234 - Secretary → ME
132
PARAGON PERSONAL FINANCE (2) LIMITED
- now 06911592IDEM (NO. 3) LIMITED
- 2009-07-22
06911592 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ 2014-06-11
IIF 85 - Director → ME
2009-05-20 ~ 2014-06-11
IIF 270 - Secretary → ME
133
PARAGON PERSONAL FINANCE LIMITED
- now 05390327PARAGON PERSONAL FINANCE (2) LIMITED
- 2008-02-25
05390327PARAGON MORTGAGES (NO.21) PLC
- 2008-01-21
05390327 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2005-03-17 ~ 2014-06-30
IIF 36 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 269 - Secretary → ME
134
PARAGON SALVAGE RECOVERY (NO. 1) LIMITED
- now 02157163NHL CONSTRUCTION LIMITED
- 2002-01-17
02157163WELCOMESPOT LIMITED - 1988-01-22
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-11-01 ~ dissolved
IIF 172 - Secretary → ME
135
PARAGON SALVAGE RECOVERY (NO.2) LIMITED
- now 01860064PROPERTY TITLE & TRANSFER SERVICES LIMITED
- 2002-01-17
01860064CHESHIRE CONVEYANCING COMPANY LIMITED - 1985-12-23
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-11-01 ~ dissolved
IIF 171 - Secretary → ME
136
PARAGON SECOND FUNDING LIMITED
- now 02637506HOMELOANS DIRECT SECOND FUNDING LIMITED
- 1997-03-03
02637506FINANCE FOR HOME LOANS (23) LIMITED
- 1996-01-19
02637506 51 Homer Road, Solihull, West Midlands
Active Corporate (19 parents)
Officer
1996-10-24 ~ 2014-06-30
IIF 1 - Director → ME
1993-11-01 ~ 2014-06-30
IIF 247 - Secretary → ME
137
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329PARAGON MORTGAGES (NO.13) PLC
- 2004-10-20
04513329 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-08-29 ~ 2014-06-30
IIF 103 - Director → ME
2002-08-29 ~ 2014-06-30
IIF 217 - Secretary → ME
138
PARAGON SERVICING LIMITED - now
PARAGON MORTGAGES (NO. 32) LIMITED
- 2017-04-20
06595758 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ 2014-06-11
IIF 96 - Director → ME
2008-05-16 ~ 2014-06-11
IIF 252 - Secretary → ME
139
PARAGON SIXTH FUNDING LIMITED
- now 08603538MONKEYDALE LIMITED
- 2013-11-01
08603538 51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2013-11-01 ~ 2014-06-30
IIF 102 - Director → ME
2013-11-01 ~ 2014-06-30
IIF 282 - Secretary → ME
140
PARAGON THIRD FUNDING LIMITED
- now 04577689PARAGON THIRD FUNDING PLC
- 2011-05-27
04577689PARAGON MORTGAGES (NO. 16) PLC
- 2002-12-24
04577689 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2002-10-30 ~ 2014-06-11
IIF 93 - Director → ME
2002-10-30 ~ 2014-06-11
IIF 226 - Secretary → ME
141
PARAGON VEHICLE CONTRACTS LIMITED
- now 01851027R.C.R. CONTRACT HIRE & LEASING LIMITED
- 1997-04-07
01851027 51 Homer Road, Solihull, West Midlands
Active Corporate (19 parents)
Officer
1996-11-26 ~ 2014-06-11
IIF 89 - Director → ME
1996-05-02 ~ 2014-06-11
IIF 240 - Secretary → ME
142
PBAF (NO. 1) LIMITED - now
IDEM (NO. 2) LIMITED
- 2016-08-03
06911686 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-05-20 ~ 2014-06-11
IIF 86 - Director → ME
2009-05-20 ~ 2014-06-11
IIF 233 - Secretary → ME
143
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2014-06-11
IIF 65 - Director → ME
2008-06-26 ~ 2014-06-11
IIF 262 - Secretary → ME
144
NHL SEVENTEENTH FUNDING LIMITED
- 1995-06-12
02337278HOMELOANS DIRECT LIMITED
- 1994-04-15
02337278HOME LOANS DIRECT LIMITED
- 1994-03-02
02337278NHL SEVENTEENTH FUNDING LIMITED
- 1994-02-15
02337278 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2002-06-21 ~ 2014-06-11
IIF 91 - Director → ME
1993-11-01 ~ 2014-06-11
IIF 238 - Secretary → ME
145
ARREARS CONSULTANCY LIMITED
- 1995-06-12
02343438NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-06-21 ~ 2014-06-11
IIF 66 - Director → ME
1993-11-01 ~ 2014-06-11
IIF 155 - Secretary → ME
146
REDBRICK REAL ESTATE SERVICES LIMITED
- now 03303782PARAGON HOME LOANS LIMITED
- 2008-06-25
03303782 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-01-20 ~ 2014-06-30
IIF 52 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 205 - Secretary → ME
147
REDBRICK SURVEY AND VALUATION LIMITED
- now 05390659TANGENT SURVEY AND VALUATION PLC
- 2008-05-16
05390659PARAGON MORTGAGES (NO.26) PLC
- 2008-04-16
05390659 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents, 5 offsprings)
Officer
2005-03-17 ~ 2014-06-30
IIF 34 - Director → ME
2005-03-17 ~ 2014-06-30
IIF 244 - Secretary → ME
148
RESIDENTIAL LOAN FINANCE LIMITED
- now 02362037STIRDATA LIMITED - 1989-06-21
St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-12-03 ~ dissolved
IIF 7 - Director → ME
1993-11-01 ~ dissolved
IIF 175 - Secretary → ME
149
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2014-06-11
IIF 88 - Director → ME
2008-06-26 ~ 2014-06-11
IIF 267 - Secretary → ME
150
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-25 ~ 2014-06-11
IIF 68 - Director → ME
2008-06-25 ~ 2014-06-11
IIF 272 - Secretary → ME
151
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ 2014-06-11
IIF 229 - Secretary → ME
152
SECOND SPRING REVERSIONS LIMITED - now
NHL REVERSIONS LIMITED
- 2004-11-04
02150116NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-11-01 ~ 2004-10-25
IIF 146 - Secretary → ME
153
IDEM (NO. 1) LIMITED
- 2013-09-27
06904002 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-05-13 ~ 2014-06-30
IIF 61 - Director → ME
2009-05-13 ~ 2014-06-30
IIF 237 - Secretary → ME
154
THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (17 parents)
Officer
2009-10-13 ~ 2014-06-11
IIF 112 - Director → ME
2009-10-13 ~ 2011-07-12
IIF 296 - Secretary → ME
155
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-25 ~ 2014-06-11
IIF 79 - Director → ME
2008-06-25 ~ 2014-06-11
IIF 275 - Secretary → ME
156
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2014-06-11
IIF 59 - Director → ME
2008-06-26 ~ 2014-06-11
IIF 254 - Secretary → ME
157
THE BUSINESS MORTGAGE COMPANY LIMITED
- now 05390573PARAGON MORTGAGES (NO.23) PLC
- 2009-02-27
05390573 51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-03-17 ~ 2014-06-30
IIF 43 - Director → ME
2005-03-17 ~ 2011-07-12
IIF 203 - Secretary → ME
158
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
- now 03359690UKCFG 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
2009-10-13 ~ 2014-06-30
IIF 106 - Director → ME
2009-10-13 ~ 2011-07-12
IIF 298 - Secretary → ME
159
TIDFORD COTTAGES MANAGEMENT LIMITED - now
PARAGON FINANCE GROUP LIMITED
- 2016-08-03
03308294 8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
Active Corporate (16 parents)
Officer
1997-01-22 ~ 2014-06-11
IIF 83 - Director → ME
1997-01-22 ~ 2014-06-11
IIF 207 - Secretary → ME
160
TMC TATTENHAM NO. 2 LIMITED
- now 03701693TMC TATTENHAM NO. 2 PLC
- 2011-05-26
03701693 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-07 ~ dissolved
IIF 110 - Director → ME
161
TMC TATTENHAM NO.1 LIMITED
- now 03517213TMC TATTENHAM NO.1 PLC
- 2011-05-26
03517213ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-04-07 ~ dissolved
IIF 118 - Director → ME
162
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED - now
PARAGON MORTGAGES (NO. 35) LIMITED
- 2017-03-08
08013844 The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
Active Corporate (16 parents)
Officer
2012-03-30 ~ 2014-06-11
IIF 97 - Director → ME
2012-03-30 ~ 2014-06-11
IIF 263 - Secretary → ME
163
TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
UNIVERSAL CREDIT LIMITED - 1986-04-02
TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
1998-03-16 ~ 2014-06-30
IIF 67 - Director → ME
1998-03-16 ~ 2014-06-30
IIF 206 - Secretary → ME
164
YORKSHIRE FREEHOLDS LIMITED
- now 03303800PARAGON PERSONAL LOANS LIMITED
- 2009-09-15
03303800 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1997-01-20 ~ 2014-06-30
IIF 101 - Director → ME
1997-01-20 ~ 2014-06-30
IIF 211 - Secretary → ME
165
YORKSHIRE LEASEHOLDS LIMITED
- now 02433064PARAGON RETAIL FINANCE LIMITED
- 2009-09-15
02433064PERSONAL LOANS DIRECT LIMITED
- 2000-12-14
02433064MYSTICPLEASURE LIMITED
- 1996-05-09
02433064 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2000-12-12 ~ 2014-06-11
IIF 50 - Director → ME
1993-11-01 ~ 2014-06-11
IIF 151 - Secretary → ME