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PARAGON PERSONAL FINANCE (1) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PARAGON BANKING GROUP PLCbeneficial owner 100%→PARAGON PERSONAL FINANCE (1) LIMITED
- 1The Paragon Group Of Companies Plcbeneficial owner 87.5%→PARAGON PERSONAL FINANCE (1) LIMITED
Company profile· live · Companies House
- Company no.
- 03303798
- Status
- active
- Type
- ltd
- Incorporated
- 1997-01-13
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
- SIC
- 64921
Officers · 2 active
- ALLEN, Keith Grahamdirector · British · appt 2015-09-23
- WOODMAN, Richard Jamesdirector · British · appt 2014-05-27
- GEMMELL, John Grigor(resigned)secretary · British · appt 1997-01-20
- SHARP, Pandora(resigned)secretary · appt 2014-06-30
- RUTLAND SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-01-13
- CARROLL, Peter Joseph(resigned)director · British · appt 1999-03-02
- GEMMELL, John Grigor(resigned)director · British · appt 1997-01-20
- KEEN, Nicholas(resigned)director · British · appt 1997-01-20
- MEHMET, Adem(resigned)director · British · appt 1999-05-14
- PANDYA, Pawan(resigned)director · British · appt 1997-03-27
- SHELTON, Richard Dominic(resigned)director · British · appt 1997-01-20
- RUTLAND DIRECTORS LIMITED(resigned)corporate nominee director · appt 1997-01-13
Beneficial owners · PSC · 1 current
- ■Paragon Banking Group Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.