Paragon Options PLC
- Company number
- 02637497
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Aug 1991
- Nature of business
- Non-trading company
- Corporate group
- Paragon Banking Group PLC (56 companies)
Registered office
Previous names
- Homeloans Direct Funding PLC (until 14 Feb 2000)
- Homeloans Direct (No 1) PLC (until 6 May 1994)
- Collateralised Mortgage Securities (No. 16) PLC (until 15 Apr 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Keith Graham | Director | 23 Sep 2015 | |
| WOODMAN, Richard James | Director | 25 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Mortgages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Paragon Options PLC → Paragon Mortgages Limited → Paragon Bank PLC → Paragon Banking Group PLC
Directors’ other companies
- ALLEN, Keith Graham - Director at Paragon Third Funding Limited
- ALLEN, Keith Graham - Director at Paragon Second Funding Limited
- ALLEN, Keith Graham - Director at Paragon Vehicle Contracts Limited
- ALLEN, Keith Graham - Director at Earlswood Finance Limited
- ALLEN, Keith Graham - Director at Idem Capital Holdings Limited
- ALLEN, Keith Graham - Director at Idem Capital Securities Limited
- ALLEN, Keith Graham - Director at Herbert (10) PLC
- ALLEN, Keith Graham - Director at Herbert (9) PLC
- ALLEN, Keith Graham - Director at Herbert (8) PLC
- ALLEN, Keith Graham - Director at Paragon Dealer Finance Limited
Companies at the same address
- Arianty Holdings Limited (04062132)
- Arianty No. 1 PLC (03946857)
- Colonial Finance (UK) Limited (02064697)
- Earlswood Finance (No. 3) Limited (04786771)
- Earlswood Finance Limited (04513342)
- Herbert (1) PLC (02965519)
- Herbert (10) PLC (02965528)
- Herbert (2) PLC (02965520)
- Herbert (4) PLC (02965522)
- Herbert (5) PLC (02965523)