The Business Mortgage Company Limited
- Incorporated
- 12 March 2005
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 12 Wellington PlaceLeedsLS1 4AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born May 1965 (61)
Director · Appointed 19 January 2024
British
Born July 1972 (54)
Officer history (15 former)
20 March 2024
19 January 2024
19 January 2024
19 January 2024
30 November 2023
3 February 2021
1 June 2020
Resigned Sharp, Pandora as Secretary
16 January 2020
6 January 2020
20 April 2016
30 June 2014
30 June 2014
19 June 2014
Resigned Warren, Anthony John as Secretary
19 June 2014
Appointed Sharp, Pandora as Secretary
12 July 2011
Appointed Warren, Anthony John as Secretary
12 July 2011
13 October 2009
13 October 2009
27 February 2009
27 February 2009
27 February 2009
27 February 2009
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
12 March 2005
12 March 2005
12 March 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 2336032
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
The Business Mortgage Company Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Final Gazette dissolved following liquidation |
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