LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-08-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Low
Risk
IDEM CAPITAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-08-11 (active).
/03
Ownership & control
Owners / controllers
- IDEM CAPITAL HOLDINGS LIMITED
Holdings / subsidiaries
- IDEM CAPITAL HOLDINGS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07737522
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-11
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
- SIC
- 64999
Officers · 3 active
- ALLEN, Keith Grahamdirector · British · appt 2015-09-23
- NEWCOMBE, Daviddirector · British · appt 2014-06-26
- WOODMAN, Richard Jamesdirector · British · appt 2013-09-30
- GEMMELL, John Grigor(resigned)secretary · appt 2011-08-11
- SHARP, Pandora(resigned)secretary · appt 2014-06-30
- GEMMELL, John Grigor(resigned)director · British · appt 2011-08-11
- KEEN, Nicholas(resigned)director · British · appt 2011-08-11
- SHELTON, Richard Dominic(resigned)director · British · appt 2011-08-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
81 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
IDEM CAPITAL SECURITIES LIMITED
- Idem Capital Limitedbeneficial owner
- Idem Capital Holdings Limitedbeneficial owner
MOORGATE LOAN SERVICING LIMITED
- Idem Capital Holdings Limitedbeneficial owner
PARAGON BANKING GROUP PLC
- HERBERT (10) PLCbeneficial owner
- PARAGON CAR FINANCE LIMITEDbeneficial owner
- PARAGON FINANCE PLCbeneficial owner
- COLONIAL FINANCE (UK) LIMITEDbeneficial owner
- YORKSHIRE LEASEHOLDS LIMITEDbeneficial owner
- PARAGON VEHICLE CONTRACTS LIMITEDbeneficial owner
- MORTGAGE TRUST LIMITEDbeneficial owner
- HERBERT (2) PLCbeneficial owner
- THE PARAGON PENSION PARTNERSHIP LPbeneficial owner
- REDBRICK SURVEY AND VALUATION LIMITEDbeneficial owner
- MOORGATE ASSET ADMINISTRATION LIMITEDbeneficial owner
- HERBERT (5) PLCbeneficial owner
- PARAGON PERSONAL FINANCE (1) LIMITEDbeneficial owner
- THE BUSINESS MORTGAGE COMPANY LIMITEDbeneficial owner
- PARAGON MORTGAGES (NO. 5) PLCbeneficial owner
- HERBERT (9) PLCbeneficial owner
- HERBERT (1) PLCbeneficial owner
- HERBERT (8) PLCbeneficial owner
- HERBERT (4) PLCbeneficial owner
- PARAGON MORTGAGES (NO. 12) PLCbeneficial owner
- PARAGON CAR FINANCE (1) LIMITEDbeneficial owner
- EARLSWOOD FINANCE LIMITEDbeneficial owner
- PARAGON BANK PLCbeneficial owner
- PARAGON THIRD FUNDING LIMITEDbeneficial owner
- PARAGON MORTGAGES LIMITEDbeneficial owner
- YORKSHIRE FREEHOLDS LIMITEDbeneficial owner
- PARAGON DEALER FINANCE LIMITEDbeneficial owner
- TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- PARAGON PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- UNIVERSAL CREDIT LIMITEDbeneficial owner
- EARLSWOOD FINANCE (NO. 3) LIMITEDbeneficial owner
- PARAGON MORTGAGES (2010) LIMITEDbeneficial owner
- HERBERT (7) PLCbeneficial owner
- PARAGON FIFTH FUNDING LIMITEDbeneficial owner
- PARAGON PENSION INVESTMENTS GP LIMITEDbeneficial owner
- EARLSWOOD FINANCE (NO. 3) LIMITEDbeneficial owner
- PARAGON PENSION INVESTMENTS GP LIMITEDbeneficial owner
- PARAGON PENSION INVESTMENTS GP LIMITEDbeneficial owner
- REDBRICK SURVEY AND VALUATION LIMITEDbeneficial owner
- MOORGATE ASSET ADMINISTRATION LIMITEDbeneficial owner
REDBRICK SURVEY AND VALUATION LIMITED
- PARAGON BANKING GROUP PLCbeneficial owner
- TIDFORD COTTAGES MANAGEMENT LIMITEDbeneficial owner
- EDEN MANAGEMENT ROKER LIMITEDbeneficial owner
- PARAGON BANKING GROUP PLCbeneficial owner
- EDEN MANAGEMENT ROKER LIMITEDbeneficial owner
- Moorgate Servicing Limitedbeneficial owner
The Paragon Group Of Companies Plc
- PARAGON MORTGAGES (2010) LIMITEDbeneficial owner
- PARAGON PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- MORTGAGE TRUST LIMITEDbeneficial owner
- THE PARAGON PENSION PARTNERSHIP LPbeneficial owner
- YORKSHIRE FREEHOLDS LIMITEDbeneficial owner
- PARAGON CAR FINANCE LIMITEDbeneficial owner
- PARAGON LOAN FINANCE (NO. 3) LIMITEDbeneficial owner
- HERBERT (2) PLCbeneficial owner
- UNIVERSAL CREDIT LIMITEDbeneficial owner
- COLONIAL FINANCE (UK) LIMITEDbeneficial owner
- PARAGON VEHICLE CONTRACTS LIMITEDbeneficial owner
- PARAGON MORTGAGES LIMITEDbeneficial owner
- PARAGON FINANCE PLCbeneficial owner
- THE BUSINESS MORTGAGE COMPANY LIMITEDbeneficial owner
- PARAGON BANK PLCbeneficial owner
- HERBERT (10) PLCbeneficial owner
- PARAGON PERSONAL FINANCE (1) LIMITEDbeneficial owner
- PARAGON CAR FINANCE (1) LIMITEDbeneficial owner
- HERBERT (1) PLCbeneficial owner
- PARAGON THIRD FUNDING LIMITEDbeneficial owner
- PARAGON MORTGAGES (NO. 5) PLCbeneficial owner
- EARLSWOOD FINANCE LIMITEDbeneficial owner
- HERBERT (4) PLCbeneficial owner
- HERBERT (5) PLCbeneficial owner
- HERBERT (8) PLCbeneficial owner
- HERBERT (9) PLCbeneficial owner
- PARAGON MORTGAGES (NO. 12) PLCbeneficial owner
- HERBERT (6) PLCbeneficial owner
- HERBERT (7) PLCbeneficial owner
- PARAGON DEALER FINANCE LIMITEDbeneficial owner
- TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- YORKSHIRE LEASEHOLDS LIMITEDbeneficial owner