1
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2004-08-23 ~ 2010-05-14
IIF 42 - 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
2004-08-23 ~ 2010-05-14
IIF 35 - Director → ME
3
COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED - now
COLLATERALISED 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
2003-08-05 ~ 2010-05-14
IIF 21 - Director → ME
4
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
FINALBROAD LIMITED - 1986-09-23
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-04-30 ~ 2010-05-14
IIF 31 - Director → ME
5
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
QUOTEFINAL LIMITED - 1987-12-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-09-29 ~ 2010-05-14
IIF 26 - Director → ME
6
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
2000-09-29 ~ 2010-05-14
IIF 19 - Director → ME
7
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 ~ 2010-05-14
IIF 29 - Director → ME
8
FINANCE FOR PEOPLE (NO. 10) LIMITED - now
FINANCE FOR PEOPLE (NO. 10) PLC
- 2011-03-09
03696133 St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-10-03 ~ 2010-05-14
IIF 20 - Director → ME
9
FINANCE FOR PEOPLE (NO.3) LIMITED - now
FINANCE FOR PEOPLE (NO.3) PLC
- 2011-05-26
03203932AUTO 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
1999-08-04 ~ 2010-05-14
IIF 34 - Director → ME
10
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
2002-10-24 ~ 2010-05-14
IIF 33 - Director → ME
11
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
2006-09-22 ~ 2010-05-14
IIF 46 - Director → ME
12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2010-05-14
IIF 44 - Director → ME
13
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2003-12-09 ~ 2010-05-14
IIF 11 - Director → ME
14
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
2000-10-03 ~ 2010-05-14
IIF 25 - Director → ME
15
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
2004-07-14 ~ 2010-05-14
IIF 5 - Director → ME
16
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
2004-07-14 ~ 2010-05-14
IIF 23 - Director → ME
17
PARAGON CAR FINANCE (1) LIMITED
- now 03203928PARAGON CAR FINANCE LIMITED
- 2008-02-25
03203928AUTO 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
1999-05-14 ~ 2010-05-14
IIF 28 - Director → ME
18
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
1999-05-14 ~ 2010-05-14
IIF 40 - Director → ME
19
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
1999-05-14 ~ 2010-05-14
IIF 38 - Director → ME
20
PARAGON LOAN FINANCE (NO. 1) LIMITED - now
PARAGON 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
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
2000-09-29 ~ 2010-05-14
IIF 24 - Director → ME
21
PARAGON LOAN FINANCE (NO. 2) LIMITED - now
PARAGON 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
2000-09-29 ~ 2010-05-14
IIF 39 - Director → ME
22
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
2006-05-24 ~ 2010-05-14
IIF 47 - Director → ME
23
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
2006-08-11 ~ 2010-05-14
IIF 52 - Director → ME
24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2010-05-14
IIF 45 - Director → ME
25
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
2000-01-14 ~ 2010-05-14
IIF 22 - Director → ME
26
PARAGON MORTGAGES (NO. 3) LIMITED - now
PARAGON MORTGAGES (NO. 3) PLC
- 2011-05-26
02231301PARAGON MORTGAGES (NO 3) PLC
- 2001-05-16
02231301COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-03-14 ~ 2010-05-14
IIF 12 - Director → ME
27
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
2000-10-03 ~ 2010-05-14
IIF 14 - Director → ME
28
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
2000-10-03 ~ 2010-05-14
IIF 15 - Director → ME
29
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
1999-05-14 ~ 2010-05-14
IIF 30 - Director → ME
30
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2010-05-14
IIF 51 - Director → ME
31
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2006-01-11 ~ 2010-05-14
IIF 50 - Director → ME
32
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-01-17 ~ 2010-05-14
IIF 48 - Director → ME
33
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2010-05-14
IIF 49 - Director → ME
34
PARAGON MORTGAGES (NO.6) LIMITED - now
PARAGON MORTGAGES (NO.6) PLC
- 2011-05-26
04513156 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-07-21 ~ 2010-05-14
IIF 13 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2010-05-14
IIF 36 - Director → ME
36
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-08-23 ~ 2010-05-14
IIF 37 - Director → ME
37
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-06-13 ~ 2010-05-14
IIF 43 - Director → ME
38
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
1999-05-14 ~ 2010-05-14
IIF 17 - Director → ME
39
HOMELOANS DIRECT FUNDING PLC
- 2000-02-14
02637497HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2000-02-10 ~ 2010-05-14
IIF 6 - Director → ME
40
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
PARAGON 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
2000-10-03 ~ 2010-05-14
IIF 16 - Director → ME
41
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
2005-02-04 ~ 2010-05-14
IIF 7 - Director → ME
42
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
1999-05-14 ~ 2010-05-14
IIF 27 - Director → ME
43
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 ~ 2010-05-14
IIF 1 - Director → ME
44
PARAGON SALVAGE RECOVERY (NO.2) LIMITED
- now 01860064PROPERTY TITLE & TRANSFER SERVICES LIMITED - 2002-01-17
CHESHIRE CONVEYANCING COMPANY LIMITED - 1985-12-23
St Catherine's Court, Herbert Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-08-05 ~ 2010-05-14
IIF 18 - Director → ME
45
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
1999-05-14 ~ 2010-05-14
IIF 4 - Director → ME
46
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
2004-10-21 ~ 2010-05-14
IIF 8 - Director → ME
47
PARAGON THIRD FUNDING LIMITED - now
PARAGON 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
2002-12-18 ~ 2010-05-14
IIF 41 - Director → ME
48
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
2002-02-04 ~ 2010-05-14
IIF 32 - Director → ME
49
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 ~ 2010-05-14
IIF 3 - Director → ME
50
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
2001-06-28 ~ 2010-05-14
IIF 9 - Director → ME
51
SPV SECURITIES LIMITED - now
IDEM (NO. 1) LIMITED
- 2013-09-27
06904002 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-05-13 ~ 2010-05-14
IIF 2 - Director → ME
52
THE BRITISH TRIATHLON FEDERATION - now
THE BRITISH TRIATHLON ASSOCIATION LIMITED
- 2007-02-20
02995438 Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (78 parents)
Officer
1997-12-07 ~ 1998-11-01
IIF 53 - Director → ME
53
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
2001-08-23 ~ 2010-05-14
IIF 10 - Director → ME