Cross Check

PBAF ACQUISITIONS LIMITED

Company Number

04481151

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heron House, 5 Heron Square Richmond Upon Thames Surrey TW9 1EL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heron House, 5 Heron Square Richmond Upon Thames Surrey TW9 1EL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron House, 5 Heron Square Richmond Upon Thames Surrey TW9 1EL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron House, 5 Heron Square Richmond Upon Thames Surrey TW9 1EL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron House, 5 Heron Square Richmond Upon Thames Surrey TW9 1EL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull B91 3QJ England
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Paragon Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
51 Homer Road Solihull B91 3QJ England

Paragon Asset Finance Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ England