# Paragon Mortgages (No.26) Holdings Limited

## Details

- **Company number:** [11727252](https://find-and-update.company-information.service.gov.uk/company/11727252)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2018
- **Dissolved:** 1 Sep 2026
- **Registered office:** 51 HOMER ROAD, SOLIHULL, B91 3QJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Aldermore Group PLC](/group/104018) (73 companies)



## 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 |  |




## Owned by

Paragon Mortgages (No.26) Holdings Limited → [Maples Fiduciary Services (UK) Limited](/company/09422850) → [Maplesfs Service Company (UK) Limited](/company/14400199)




## Directors' other companies

- [GILES, James Paul](/person/7190338) - director at [Paragon Mortgages (No.25) PLC](/company/09777963)
- [GILES, James Paul](/person/7190338) - director at [Paragon Mortgages (No.28) Holdings Limited](/company/12873816)
- [GILES, James Paul](/person/7190338) - director at [Paragon Mortgages (No.28) PLC](/company/12898419)
- [GILES, James Paul](/person/7190338) - director at [Chestnut Grove Harborne Management Company Limited](/company/10635375)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [BPG Holdings Ii-A Limited](/company/14236876)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [GV 1 Limited](/company/14470725)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Silk Road Finance Number Five PLC](/company/12013410)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Goshawk Aviation Leasing UK 1 Limited](/company/11184563)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [BPG Holdings Ii Limited](/company/14234492)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Royale Ss Ii Investment Ltd](/company/14177214)



## Companies at the same address

- [Arianty Holdings Limited](/company/04062132) (04062132)
- [Arianty No. 1 PLC](/company/03946857) (03946857)
- [Colonial Finance (UK) Limited](/company/02064697) (02064697)
- [Earlswood Finance (No. 3) Limited](/company/04786771) (04786771)
- [Earlswood Finance Limited](/company/04513342) (04513342)
- [Herbert (1) PLC](/company/02965519) (02965519)
- [Herbert (10) PLC](/company/02965528) (02965528)
- [Herbert (2) PLC](/company/02965520) (02965520)
- [Herbert (4) PLC](/company/02965522) (02965522)
- [Herbert (5) PLC](/company/02965523) (02965523)