1
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
1991-07-29 ~ 1994-01-12
IIF 3 - Director → ME
2
COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 1) PLC
- 2006-08-31
02173157NHL TENTH FUNDING LIMITED
- 1989-06-07
02173157 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1994-01-12
IIF 13 - Director → ME
3
COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 11) PLC
- 2006-08-31
02336802NHL FOURTEENTH FUNDING LIMITED
- 1991-05-17
02336802 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1994-01-12
IIF 8 - Director → ME
4
COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 2) PUBLIC LIMITED COMPANY
- 2006-08-31
02021129FINANCE FOR HOME LOANS (6) LIMITED
- 1989-09-05
02021129COVERSPLIT LIMITED
- 1986-09-23
02021129 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1994-01-12
IIF 11 - Director → ME
5
COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 3) PLC
- 2006-08-31
02022810NHL SIXTH FUNDING LIMITED
- 1990-02-14
02022810FEATURENOTION LIMITED
- 1986-09-24
02022810 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1994-01-12
IIF 14 - Director → ME
6
COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 4) PLC
- 2011-05-27
02173125NHL ELEVENTH FUNDING LIMITED
- 1990-03-12
02173125 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 1994-01-12
IIF 16 - Director → ME
7
COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 5) PLC
- 2011-05-27
02042458FINANCE FOR HOME LOANS (7) LIMITED
- 1989-12-06
02042458FINALBROAD LIMITED
- 1986-09-23
02042458 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1994-01-12
IIF 9 - Director → ME
8
COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 7) PLC
- 2011-05-27
02173117FINANCE FOR HOME LOANS (13) LIMITED
- 1989-12-06
02173117QUOTEFINAL LIMITED
- 1987-12-28
02173117 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 1994-01-12
IIF 17 - Director → ME
9
COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED - now
COLLATERALISED 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
1991-04-09 ~ 1994-01-12
IIF 15 - Director → ME
10
Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
HOMER FINANCE (NO 1) LIMITED - now
HOMER FINANCE (NO 1) PLC
- 2011-03-09
02336789COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC
- 1991-09-17
02336789NHL FIFTEENTH FUNDING LIMITED - 1991-06-07
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1991-09-16 ~ 1994-01-12
IIF 4 - Director → ME
12
NHL FOURTH FUNDING CORPORATION LIMITED
- now 02043007COLLATERALISED MORTGAGE SECURITIES (NO. 1) PLC
- 1988-10-03
02043007COLLATERALISED MORTGAGE SECURITIES (NO. 5) CORPORATION PLC
- 1988-07-28
02043007COLLATERALISED MORTGAGE SECURITIES (NO. 5) LIMITED
- 1988-03-22
02043007NHL FOURTH FUNDING LIMITED
- 1988-02-23
02043007GROOVEWAVE LIMITED
- 1986-09-24
02043007 St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
~ 1994-01-12
IIF 10 - Director → ME
13
NHL SECOND FUNDING CORPORATION LIMITED
- now 02047008NHL SECOND FUNDING LIMITED
- 1987-09-04
02047008FRONTMATCH LIMITED
- 1986-09-24
02047008 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1993-01-12
IIF 18 - Director → ME
14
PARAGON LOAN FINANCE (NO. 1) LIMITED - now
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
02173068FINANCE FOR HOME LOANS (14) LIMITED
- 1989-12-05
02173068NOTIONTILT LIMITED
- 1987-12-28
02173068 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1994-01-12
IIF 6 - Director → ME
15
PARAGON LOAN FINANCE (NO. 2) LIMITED - now
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
02173065CMS (YEN NO 1) PLC
- 1990-10-22
02173065COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC
- 1990-09-19
02173065COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED
- 1990-08-13
02173065FINANCE 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
1990-07-27 ~ 1994-01-12
IIF 7 - Director → ME
16
PARAGON MORTGAGES (NO. 3) LIMITED - now
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
02231301MAJORMAMMOTH PUBLIC LIMITED COMPANY
- 1991-05-08
02231301 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1994-01-12
IIF 12 - Director → ME
17
THOBY PRIORY DEVELOPMENTS LIMITED
09051009 117 Silverdale Avenue, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
18
Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Active Corporate (6 parents)
Officer
1995-12-21 ~ now
IIF 1 - Director → ME
1995-12-21 ~ 1996-09-27
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE