1
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
2020-06-05 ~ 2022-11-24
IIF 11 - Secretary → ME
2025-04-02 ~ now
IIF 16 - Secretary → ME
2
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2020-06-05 ~ dissolved
IIF 6 - Secretary → ME
3
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2025-04-02 ~ now
IIF 17 - Secretary → ME
4
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 29 - Secretary → ME
5
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 25 - Secretary → ME
6
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 13 - Secretary → ME
7
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2025-04-02 ~ now
IIF 15 - Secretary → ME
8
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 21 - Secretary → ME
9
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 28 - Secretary → ME
10
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 27 - Secretary → ME
11
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2025-04-02 ~ now
IIF 24 - Secretary → ME
12
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
2025-04-02 ~ now
IIF 26 - Secretary → ME
13
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2025-04-02 ~ now
IIF 19 - Secretary → ME
2020-06-24 ~ 2022-10-01
IIF 23 - Secretary → ME
14
PARAGON BANKING GROUP PLC
- now 02336032THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2025-04-02 ~ now
IIF 40 - Secretary → ME
2020-06-24 ~ 2022-10-01
IIF 37 - Secretary → ME
15
PARAGON BUSINESS FINANCE PLC
- now 01497411PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE 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
2025-04-02 ~ now
IIF 35 - Secretary → ME
16
PARAGON COVERED BONDS (HOLDINGS) LIMITED
15427078 51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 41 - Secretary → ME
17
PARAGON COVERED BONDS FINANCE LIMITED
15427074 51 Homer Road, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 33 - Secretary → ME
18
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
2025-04-02 ~ now
IIF 22 - Secretary → ME
19
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
2025-04-02 ~ now
IIF 14 - Secretary → ME
2020-06-05 ~ 2022-11-24
IIF 9 - Secretary → ME
20
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
2020-06-05 ~ dissolved
IIF 4 - Secretary → ME
21
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
2025-04-02 ~ now
IIF 20 - Secretary → ME
22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2020-06-05 ~ dissolved
IIF 5 - Secretary → ME
23
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2020-06-05 ~ dissolved
IIF 1 - Secretary → ME
24
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2020-06-05 ~ dissolved
IIF 2 - Secretary → ME
25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2020-06-05 ~ dissolved
IIF 3 - Secretary → ME
26
PARAGON MORTGAGES (NO.25) PLC
- now 09777963PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2020-06-05 ~ 2022-11-24
IIF 8 - Secretary → ME
2025-04-02 ~ now
IIF 32 - Secretary → ME
27
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
2025-04-02 ~ now
IIF 12 - Secretary → ME
2020-06-05 ~ 2022-11-24
IIF 7 - Secretary → ME
28
51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2025-04-02 ~ now
IIF 18 - Secretary → ME
2020-06-05 ~ 2022-11-24
IIF 10 - Secretary → ME
29
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
12873816 51 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-11 ~ 2025-02-03
IIF 34 - Secretary → ME
30
51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 31 - Secretary → ME
2020-09-23 ~ 2022-11-24
IIF 38 - Secretary → ME
31
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
15004077 51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 36 - Secretary → ME
32
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-02 ~ now
IIF 39 - Secretary → ME
33
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
2025-04-02 ~ now
IIF 30 - Secretary → ME