Paragon Mortgages (No.26) Holdings Limited
- Company number
- 11727252
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Dissolved
- 1 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Godiva Mortgages Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Pandora | Secretary | 14 Dec 2018 | 1 Jun 2020 |
| JONES, Jennifer Lynn | Director | 14 Dec 2018 | 8 Oct 2021 |
| ELLIS, Samuel Michael Howard | Director | 8 Oct 2021 | 1 Apr 2022 |
| TIGHE, Emma Mary | Director | 1 Apr 2022 | |
| GILES, James Paul | Director | 14 Dec 2018 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 14 Dec 2018 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 14 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 |
Accounts
Connections
Owned by
Paragon Mortgages (No.26) Holdings Limited → Maples Fiduciary Services (UK) Limited → Maplesfs Service Company (UK) Limited
Directors’ other companies
- GILES, James Paul - Director at Paragon Mortgages (No.28) Holdings Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Royale Ss Ii Investment Ltd
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Goshawk Aviation Leasing UK 1 Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Gal Msn 41027 Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at GV 1 Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Gal Msn Three Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at BPG Holdings Ii Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at BPG Holdings I-A Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at BPG Holdings Ii-A Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED - Corporate-Director at Gal Msn Three 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)