EUROREGISTRY
GB · Company with significant control
Paragon Bank Plc
Paragon Bank Plc is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Paragon Bank Plc
- Type
- Corporate entity
- Registration number
- 05390593
- Registered in
- England
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paragon Bank Plc's companies
- Paragon Bank Plc holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (4), credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (2) and non-trading company non trading (2).
- Registered offices in Solihull (9).
- The companies were incorporated between 1985 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Paragon Bank Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MTL RESIDENTIAL LIMITED 03599361 · Private Limited Company | Active | 16 July 1998 | Solihull | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2026 |
| PARAGON COVERED BONDS LLP OC450708 · Limited Liability Partnership | Active | 19 January 2024 | Solihull | — | Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Has the right to 75% or more of the surplus assets on a winding up, as a member of a firm; Can appoint or remove a majority of the members who manage it | 19 January 2024 |
| PBAF ACQUISITIONS LIMITED 04481151 · Private Limited Company | Active | 9 July 2002 | Solihull | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2021 |
| PARAGON DEVELOPMENT FINANCE LIMITED 03901943 · Private Limited Company | Active | 4 January 2000 | Solihull | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2018 |
| MORTGAGE TRUST LIMITED 02048895 · Private Limited Company | Active | 21 August 1986 | Solihull | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2017 |
| PARAGON FINANCE PLC 01917566 · Public Limited Company | Active | 29 May 1985 | Solihull | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2017 |
| PARAGON MORTGAGES LIMITED 02337854 · Private Limited Company | Active | 24 January 1989 | Solihull | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2017 |
| PARAGON MORTGAGES (2010) LIMITED 06595834 · Private Limited Company | Active | 19 May 2008 | Solihull | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2017 |
| PARAGON ASSET FINANCE LIMITED 02189858 · Private Limited Company | Active | 6 November 1987 | Solihull | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Paragon Covered Bonds Finance LimitedPARAGON COVERED BONDS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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