1
ARDEN CREDIT MANAGEMENT LIMITED
- now 03303754PARAGON CONTRACT HIRE LIMITED - 2008-05-19
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ dissolved
IIF 103 - Director → 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
2015-05-12 ~ now
IIF 41 - Director → ME
3
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
2015-05-12 ~ now
IIF 39 - 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 Yorkshire
Dissolved Corporate (23 parents)
Officer
2015-05-06 ~ dissolved
IIF 70 - Director → ME
5
BUY TO LET DIRECT LIMITED
- now 06664758LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
51 Homer Road, Solihull, West Midlands, England
Active Corporate (12 parents)
Officer
2024-01-19 ~ now
IIF 2 - Director → ME
6
CITY BUSINESS FINANCE LIMITED
- now 07358306PLUSRARE 2 LIMITED - 2010-09-16
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2018-05-02 ~ dissolved
IIF 62 - Director → ME
7
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
2015-09-23 ~ dissolved
IIF 82 - Director → ME
8
COLLETT TRANSPORT SERVICES LIMITED
- now 08705071SFS (GLOUCESTER) LIMITED - 2013-10-22
51 Homer Road, Solihull, England
Active Corporate (12 parents)
Officer
2017-04-28 ~ now
IIF 9 - Director → ME
9
COLONIAL FINANCE (UK) LIMITED
- now 02064697COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
51 Homer Road, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2015-09-23 ~ now
IIF 18 - Director → ME
10
CUSTOMER SOLUTIONS LIMITED
- now 01814594LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI 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
2015-09-23 ~ dissolved
IIF 102 - Director → ME
11
EARLSWOOD FINANCE (NO. 3) LIMITED
- now 04786771PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents, 9 offsprings)
Officer
2015-09-23 ~ now
IIF 23 - Director → ME
12
EARLSWOOD FINANCE (NO.2) LIMITED
- now 04513348EARLSWOOD FINANCE (NO.2) PLC
- 2017-06-12
04513348PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 110 - Director → ME
13
EARLSWOOD FINANCE LIMITED
- now 04513342EARLSWOOD FINANCE PLC - 2011-05-27
PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2015-09-23 ~ now
IIF 48 - Director → ME
14
FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ dissolved
IIF 116 - Director → ME
15
FINANCE FOR PEOPLE (NO.3) LIMITED
- now 03203932FINANCE 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 Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ dissolved
IIF 81 - Director → ME
16
FINANCE FOR PEOPLE (NO.4) PLC
- now 03203909LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ dissolved
IIF 77 - Director → ME
17
FINELINE HOLDINGS LIMITED
- now 03217607FINELINE GROUP LIMITED - 1998-12-11
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 100 - Director → ME
18
FINELINE MEDIA FINANCE LIMITED
- now 02315924FINELINE SALES AND SERVICE LIMITED - 1998-12-01
STORESPEED LIMITED - 1991-10-01
12 Wellington Place, Leeds
Dissolved Corporate (21 parents)
Officer
2017-04-28 ~ dissolved
IIF 101 - Director → ME
19
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
2015-05-12 ~ dissolved
IIF 79 - Director → ME
20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2015-05-12 ~ dissolved
IIF 69 - Director → ME
21
FIRST FLEXIBLE NO.1 LIMITED
- now 03806931FIRST FLEXIBLE NO.1 PLC - 2011-05-27
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2015-09-23 ~ dissolved
IIF 84 - Director → ME
22
FIRST FLEXIBLE NO.2 LIMITED
- now 03952926FIRST FLEXIBLE NO.2 PLC - 2011-05-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2015-09-23 ~ dissolved
IIF 99 - Director → ME
23
FIRST FLEXIBLE NO.3 LIMITED
- now 04037179FIRST FLEXIBLE NO.3 PLC - 2011-05-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ dissolved
IIF 97 - Director → ME
24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-09-23 ~ dissolved
IIF 78 - Director → ME
25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ dissolved
IIF 85 - Director → ME
26
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ dissolved
IIF 133 - Director → ME
27
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2015-09-23 ~ now
IIF 40 - Director → ME
28
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 42 - Director → ME
29
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 33 - Director → ME
30
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 34 - Director → ME
31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2015-09-23 ~ now
IIF 25 - Director → ME
32
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 20 - Director → ME
33
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 26 - Director → ME
34
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 22 - Director → ME
35
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 38 - Director → ME
36
HIGHLANDS LOAN SERVICING LIMITED
07574096 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 117 - Director → ME
37
FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-09-23 ~ dissolved
IIF 83 - Director → ME
38
HOMELOANS (NO.4) PLC - 2001-10-15
FINANCE FOR PEOPLE (NO. 7) PLC - 2000-02-08
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-22 ~ dissolved
IIF 105 - Director → ME
39
FINANCE FOR PEOPLE (NO. 8) PLC - 2000-02-17
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ dissolved
IIF 126 - Director → ME
40
PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
PARAGON SIXTH FUNDING LIMITED - 2013-10-17
PARAGON FIFTH FUNDING LIMITED - 2012-08-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 129 - Director → ME
41
FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
FIVE ARROWS LEASING LIMITED - 2004-03-03
FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
51 Homer Road, Solihull, England
Active Corporate (16 parents)
Officer
2017-04-28 ~ now
IIF 13 - Director → ME
42
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 122 - Director → ME
43
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 128 - Director → ME
44
PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 88 - Director → ME
45
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 140 - Director → ME
46
IDEM CAPITAL ACQUISITIONS LIMITED
- now 07591412IDEM (NO. 7) LIMITED
- 2014-10-24
07591412 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 109 - Director → ME
47
IDEM CAPITAL HOLDINGS LIMITED
- now 07737522IDEM (NO. 8) LIMITED - 2013-09-30
51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents, 10 offsprings)
Officer
2015-09-23 ~ now
IIF 28 - Director → ME
48
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 94 - Director → ME
49
IDEM CAPITAL SECURITIES LIMITED
07350538 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2014-07-01 ~ now
IIF 46 - Director → ME
50
IDEM CONSUMER LOANS LIMITED
- now 07737561IDEM (NO. 9) LIMITED - 2013-05-16
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 113 - Director → ME
51
IDEM FIRST FINANCE LIMITED
- now 07580657IDEM (NO. 4) LIMITED - 2013-12-12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 90 - Director → ME
52
LEASE PORTFOLIO MANAGEMENT LIMITED
- now 02583456SPEED 1177 LIMITED - 1991-03-08
51 Homer Road, Solihull, England
Active Corporate (26 parents)
Officer
2017-04-28 ~ now
IIF 14 - Director → ME
53
FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2015-09-23 ~ dissolved
IIF 134 - Director → ME
54
MOORGATE ASSET ADMINISTRATION LIMITED
- now 06595744PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2015-09-23 ~ now
IIF 24 - Director → ME
55
MOORGATE LOAN SERVICING LIMITED
- now 03303780PARAGON AUTO LOANS LIMITED - 2008-05-19
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2015-09-23 ~ now
IIF 35 - Director → ME
56
MOORGATE MORTGAGE SERVICING LIMITED
- now 03303745PARAGON CONSUMER FINANCE LIMITED - 2008-06-12
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ dissolved
IIF 127 - Director → ME
57
MOORGATE SERVICING LIMITED
- now 03303751PARAGON CAR LOANS LIMITED - 2008-05-27
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-09-23 ~ dissolved
IIF 61 - Director → ME
58
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
2015-09-23 ~ dissolved
IIF 87 - Director → ME
59
BRITANNIC MONEY PLC - 2003-09-26
FIRST 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
2015-07-30 ~ now
IIF 37 - Director → ME
60
MORTGAGE TRUST SERVICES PLC
- now 03940202BRITANNICMONEY.COM PLC - 2003-09-26
FIRSTACTIVE.COM PLC - 2001-02-16
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2016-09-29 ~ now
IIF 43 - Director → ME
61
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
2015-09-23 ~ dissolved
IIF 96 - Director → ME
62
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
2015-09-23 ~ dissolved
IIF 74 - Director → ME
63
PARAGON ASSET FINANCE LIMITED
- now 02189858PARAGON BANK ASSET FINANCE LIMITED
- 2017-10-06
02189858FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
PARAGON ASSET FINANCE LIMITED - 2015-11-25
FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
NEW COURT FINANCE LIMITED - 1998-09-25
OKO FINANCE LIMITED - 1996-05-29
PLUSRARE LIMITED - 1988-07-25
51 Homer Road, Solihull, West Midlands, England
Active Corporate (33 parents, 13 offsprings)
Officer
2017-04-28 ~ now
IIF 49 - Director → ME
64
PARAGON BUSINESS FINANCE PLC
- now 01497411PARAGON BANK BUSINESS FINANCE PLC
- 2017-10-06
01497411FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-04-28 ~ now
IIF 50 - Director → ME
65
PARAGON CAR FINANCE (1) LIMITED
- now 03203928PARAGON CAR FINANCE LIMITED - 2008-02-25
AUTO FINANCE DIRECT LIMITED - 1997-03-17
FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2015-09-23 ~ now
IIF 44 - Director → ME
66
PARAGON CAR FINANCE LIMITED
- now 05390290PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2015-09-23 ~ now
IIF 31 - Director → ME
67
PARAGON COMMERCIAL FINANCE LIMITED
- now 07036669DASH COMMERCIAL FINANCE LIMITED
- 2017-10-06
07036669AGHOCO 1003 LIMITED - 2009-11-05
51 Homer Road, Solihull, England
Active Corporate (19 parents)
Officer
2017-04-28 ~ now
IIF 10 - Director → ME
68
PARAGON CREDIT MANAGEMENT LIMITED
- now 02337721SHELTON (NO 2) LIMITED - 1998-01-19
PARAGON FINANCE LIMITED - 1997-04-07
ARREARS ADMINISTRATION LIMITED - 1997-01-16
NHL NINETEENTH FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ dissolved
IIF 139 - Director → ME
69
PARAGON DEALER FINANCE LIMITED
- now 02433063THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
PROFITMACHINE LIMITED - 1996-05-09
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2015-09-23 ~ now
IIF 4 - Director → ME
70
PARAGON DEVELOPMENT FINANCE LIMITED
- now 03901943CAPITAL PROFESSIONS FINANCE LTD.
- 2018-06-20
03901943ESTRODAY LIMITED - 2000-03-21
51 Homer Road, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-04-28 ~ now
IIF 15 - Director → ME
71
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
- now 08049584TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13
08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents)
Officer
2018-11-13 ~ now
IIF 53 - Director → ME
72
PARAGON FINANCE HOLDINGS LIMITED
03308251 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-09-23 ~ dissolved
IIF 125 - Director → ME
73
NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
HOME 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
2015-03-04 ~ now
IIF 29 - Director → ME
74
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
2015-05-12 ~ dissolved
IIF 67 - Director → ME
75
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ dissolved
IIF 112 - Director → ME
76
PARAGON MORTGAGES (NO. 31) LIMITED
- 2017-04-20
06595722 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 115 - Director → ME
77
PARAGON LOAN FINANCE (NO. 1) LIMITED
- now 02173068PARAGON 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 Yorkshire
Dissolved Corporate (14 parents)
Officer
2015-09-23 ~ dissolved
IIF 98 - Director → ME
78
PARAGON LOAN FINANCE (NO. 2) LIMITED
- now 02173065PARAGON 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 Yorkshire
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ dissolved
IIF 80 - Director → ME
79
PARAGON LOAN FINANCE (NO. 3) LIMITED
- now 05964916THE 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
2018-10-26 ~ now
IIF 51 - Director → ME
80
PARAGON MORTGAGES (2010) LIMITED
- now 06595834PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2015-07-30 ~ now
IIF 45 - Director → ME
81
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
2015-05-12 ~ now
IIF 36 - Director → ME
82
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
2015-05-12 ~ dissolved
IIF 64 - Director → ME
83
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-09-23 ~ dissolved
IIF 75 - Director → ME
84
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2018-05-24 ~ dissolved
IIF 76 - Director → ME
2015-05-12 ~ 2017-11-20
IIF 132 - Director → ME
85
PARAGON MORTGAGES (NO. 2) PLC
- now 03696121FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ dissolved
IIF 66 - Director → ME
86
PARAGON MORTGAGES (NO. 26) LIMITED
- now 06355778PARAGON MORTGAGES (NO. 26) PLC
- 2017-06-12
06355778PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ dissolved
IIF 130 - Director → ME
87
PARAGON MORTGAGES (NO. 33) LIMITED
08012909 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 107 - Director → ME
88
PARAGON MORTGAGES (NO. 34) LIMITED
08013056 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 106 - Director → ME
89
PARAGON MORTGAGES (NO. 36) LIMITED
08013698 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 108 - Director → ME
90
PARAGON MORTGAGES (NO. 37) LIMITED
- now 05390555PARAGON MORTGAGES (NO. 37) PLC
- 2017-06-12
05390555PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-09-23 ~ dissolved
IIF 137 - Director → ME
91
PARAGON MORTGAGES (NO. 4) PLC
- now 03696156FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ dissolved
IIF 92 - Director → ME
92
PARAGON MORTGAGES (NO. 5) PLC
- now 03696169FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2015-09-23 ~ now
IIF 47 - Director → ME
93
PARAGON MORTGAGES (NO.1) PLC
- now 03696179FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-09-23 ~ dissolved
IIF 73 - Director → ME
94
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2015-05-12 ~ dissolved
IIF 93 - Director → ME
95
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2015-05-12 ~ dissolved
IIF 63 - Director → ME
96
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2015-05-12 ~ dissolved
IIF 57 - Director → ME
97
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2015-05-12 ~ dissolved
IIF 60 - Director → ME
98
PARAGON MORTGAGES (NO.27) LIMITED
- now 06595581PARAGON BANKING GROUP LIMITED
- 2017-09-21
06595581PARAGON MORTGAGES (NO. 27) LIMITED
- 2017-04-06
06595581 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 120 - Director → ME
99
PARAGON MORTGAGES (NO.38) LIMITED
- now 05390632PARAGON MORTGAGES (NO.38) PLC
- 2017-06-12
05390632PARAGON MORTGAGES (NO.25) PLC
- 2016-01-26
05390632 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-09-23 ~ dissolved
IIF 138 - Director → ME
100
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2015-05-12 ~ 2017-11-20
IIF 142 - Director → ME
2018-05-24 ~ dissolved
IIF 86 - Director → ME
101
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2015-05-12 ~ dissolved
IIF 89 - Director → ME
102
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2015-05-12 ~ dissolved
IIF 68 - Director → ME
103
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
2015-07-30 ~ now
IIF 19 - Director → ME
104
HOMELOANS DIRECT FUNDING PLC - 2000-02-14
HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2015-09-23 ~ now
IIF 21 - Director → ME
105
PARAGON PENSION INVESTMENTS GP LIMITED
SC569102 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 55 - Director → ME
106
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
- now 03696151PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ dissolved
IIF 114 - Director → ME
107
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
2015-05-12 ~ dissolved
IIF 95 - Director → ME
108
PARAGON PERSONAL FINANCE (1) LIMITED
- now 03303798PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 32 - Director → ME
109
PARAGON PERSONAL FINANCE (2) LIMITED
- now 06911592IDEM (NO. 3) LIMITED - 2009-07-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 123 - Director → ME
110
PARAGON PERSONAL FINANCE LIMITED
- now 05390327PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25
PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2015-09-23 ~ now
IIF 17 - Director → ME
111
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
2015-09-23 ~ now
IIF 6 - Director → ME
112
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
2015-05-12 ~ dissolved
IIF 71 - Director → ME
113
PARAGON SERVICING LIMITED
- now 06595758PARAGON MORTGAGES (NO. 32) LIMITED
- 2017-04-20
06595758 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 119 - Director → ME
114
PARAGON TECHNOLOGY FINANCE LIMITED
- now 01639510PARAGON BANK TECHNOLOGY FINANCE LIMITED
- 2017-10-06
01639510FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
FIVE ARROWS LEASING LIMITED - 2015-01-07
NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-04-28 ~ now
IIF 52 - Director → ME
115
PARAGON THIRD FUNDING LIMITED
- now 04577689PARAGON THIRD FUNDING PLC - 2011-05-27
PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2015-09-23 ~ now
IIF 8 - Director → ME
116
PARAGON VEHICLE CONTRACTS LIMITED
- now 01851027R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
51 Homer Road, Solihull, West Midlands
Active Corporate (19 parents)
Officer
2015-09-23 ~ now
IIF 7 - Director → ME
117
IDEM (NO. 2) LIMITED
- 2016-08-03
06911686 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 58 - Director → ME
118
PBAF ACQUISITIONS LIMITED
- now 04481151PRINT FINANCE LIMITED - 2017-01-09
PLUSRARE LIMITED - 2010-09-16
SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
51 Homer Road, Solihull, England
Active Corporate (16 parents)
Officer
2017-04-28 ~ now
IIF 16 - Director → ME
119
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 141 - Director → ME
120
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, Leeds
Dissolved Corporate (14 parents)
Officer
2015-09-23 ~ dissolved
IIF 65 - Director → ME
121
ARREARS CONSULTANCY LIMITED - 1995-06-12
NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2015-09-23 ~ dissolved
IIF 131 - Director → ME
122
51 Homer Road, Solihull, England
Active Corporate (22 parents)
Officer
2017-04-28 ~ now
IIF 11 - Director → ME
123
REDBRICK REAL ESTATE SERVICES LIMITED
- now 03303782PARAGON HOME LOANS LIMITED - 2008-06-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2015-09-23 ~ dissolved
IIF 91 - Director → ME
124
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 121 - Director → ME
125
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 124 - Director → ME
126
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ dissolved
IIF 135 - Director → ME
127
SPECIALIST FLEET SERVICES LIMITED
- now 02843547SERCO FLEET SERVICES LIMITED - 2002-12-04
RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-04-28 ~ now
IIF 12 - Director → ME
128
IDEM (NO. 1) LIMITED - 2013-09-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-09-23 ~ dissolved
IIF 72 - Director → ME
129
STATE SECURITIES HOLDINGS LIMITED
- now 04891996BROOMCO (3290) LIMITED - 2003-10-31
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 56 - Director → ME
130
TITAN SECURITIES LIMITED - 1999-04-23
BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2017-04-28 ~ dissolved
IIF 59 - Director → ME
131
THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
51 Homer Road, Solihull, West Midlands, England
Active Corporate (17 parents)
Officer
2024-01-19 ~ now
IIF 3 - Director → ME
132
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 104 - Director → ME
133
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 111 - Director → ME
134
THE BUSINESS MORTGAGE COMPANY LIMITED
- now 05390573PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-01-19 ~ now
IIF 1 - Director → ME
135
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
2024-01-19 ~ now
IIF 5 - Director → ME
136
TIDFORD COTTAGES MANAGEMENT LIMITED
- now 03308294PARAGON FINANCE GROUP LIMITED
- 2016-08-03
03308294 8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
Active Corporate (16 parents)
Officer
2015-09-23 ~ 2018-07-10
IIF 118 - Director → ME
137
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
- now 08013844PARAGON 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
2015-09-23 ~ 2021-02-23
IIF 136 - Director → ME
138
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
2015-09-23 ~ now
IIF 54 - Director → ME
139
YORKSHIRE FREEHOLDS LIMITED
- now 03303800PARAGON PERSONAL LOANS LIMITED - 2009-09-15
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2015-09-23 ~ now
IIF 30 - Director → ME
140
YORKSHIRE LEASEHOLDS LIMITED
- now 02433064PARAGON RETAIL FINANCE LIMITED - 2009-09-15
PERSONAL LOANS DIRECT LIMITED - 2000-12-14
MYSTICPLEASURE LIMITED - 1996-05-09
51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2015-09-23 ~ now
IIF 27 - Director → ME