MR RICHARD DOMINIC SHELTON


1 BRIDGEWATER PLACE WATER LANE LEEDS LS115QR WEST YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1958
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARDEN CREDIT MANAGEMENT LIMITED 03303754 20/01/1997 Dissolved
ARIANTY SERVICES LIMITED 04054601 21/11/2016 Dissolved
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC 02153571 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED 02173157 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED 02336802 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED 02021129 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED 02022810 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED 02173125 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED 02042458 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED 02173117 13/07/1993 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED 02173067 13/07/1993 Dissolved
CUSTOMER SOLUTIONS LIMITED 01814594 16/03/1998 Dissolved
Corpaffairs No. 1 Ltd 03528359 30/06/2003 Dissolved
Corpaffairs No. 3 Ltd 04109003 30/06/2003 Dissolved
Corpaffairs No. 4 Ltd 03548332 30/06/2003 Dissolved
Corpaffairs No.2 Ltd 04054289 30/06/2003 Dissolved
Current Account Business Mortgages Ltd 01990069 30/06/2003 Dissolved
Current Account Mortgages Ltd 02010167 30/06/2003 Dissolved
EARLSWOOD FINANCE (NO.2) LIMITED 04513348 29/08/2002 Dissolved
EARLSWOOD SOLICITORS LIMITED 03303749 20/01/1997 Dissolved
EPSOM TRUSTEES LIMITED 03831402 30/06/2003 Dissolved
FINANCE FOR HOME LOANS (HOLDINGS) LIMITED 02013548 30/09/1992 Dissolved
FINANCE FOR PEOPLE (NO. 10) LIMITED 03696133 15/01/1999 Dissolved
FINANCE FOR PEOPLE (NO.3) LIMITED 03203932 06/06/1996 Dissolved
FINANCE FOR PEOPLE (NO.4) PLC 03203909 06/06/1996 Dissolved
FIRST FLEXIBLE NO.1 LIMITED 03806931 16/11/2006 Dissolved
FIRST FLEXIBLE NO.2 LIMITED 03952926 16/11/2006 Dissolved
FIRST FLEXIBLE NO.3 LIMITED 04037179 16/11/2006 Dissolved
FIRST FLEXIBLE NO.4 PLC 04176542 24/05/2018 Dissolved
FIRST RESOLUTION LIMITED 06944820 25/06/2009 Dissolved
FRHL LIMITED 04208800 30/06/2003 Dissolved
HIGHLANDS LOAN SERVICING LIMITED 07574096 22/03/2011 Dissolved
HOMELOANS (NO. 4) PLC 03696161 15/01/1999 Dissolved
HOMELOANS (NO. 6) PLC 03696123 15/01/1999 Dissolved
HOMELOANS (NO.5) PLC 03696126 15/01/1999 Dissolved
HOMER FINANCE (NO 1) LIMITED 02336789 24/01/1994 Dissolved
HOMER FINANCE (NO 2) LIMITED 02637499 08/10/1992 Dissolved
HOMER FUNDING LIMITED 08018160 03/04/2012 Dissolved
IDEM (NO. 5) LIMITED 07580759 28/03/2011 Dissolved
IDEM (NO. 6) LIMITED 07591201 05/04/2011 Dissolved
IDEM ASSET MANAGEMENT LIMITED 07393277 30/09/2010 Dissolved
IDEM CAPITAL ACQUISITIONS LIMITED 07591412 05/04/2011 Dissolved
IDEM CAPITAL LIMITED 06630443 25/06/2008 Dissolved
IDEM CONSUMER LOANS LIMITED 07737561 11/08/2011 Dissolved
IDEM FIRST FINANCE LIMITED 07580657 28/03/2011 Dissolved
LOM RECOVERIES LIMITED 02336797 24/01/1994 Dissolved
MOORGATE MORTGAGE SERVICING LIMITED 03303745 20/01/1997 Dissolved
MORTGAGE FUNDING CORPORATION NO.6 LIMITED 02079671 30/06/2003 Dissolved
MORTGAGE FUNDING CORPORATION PLC 01921487 30/06/2003 Dissolved
Mtl Funding (Berkeley) Ltd 02009543 30/06/2003 Dissolved
NHL (2) LIMITED 02336875 24/01/1994 Dissolved
NHL (2) SECURITIES LIMITED 02173045 24/01/1994 Dissolved
NHL (3) SECURITIES LIMITED 02637496 08/10/1992 Dissolved
NHL FIRST FUNDING CORPORATION LIMITED 01982615 08/10/1992 Dissolved
NHL FOURTH FUNDING CORPORATION LIMITED 02043007 13/07/1993 Dissolved
NHL SECOND FUNDING CORPORATION LIMITED 02047008 08/10/1992 Dissolved
NHL THIRD FUNDING CORPORATION LIMITED 02036130 27/05/1994 Dissolved
PARAGON CREDIT MANAGEMENT LIMITED 02337721 24/01/1994 Dissolved
PARAGON FINANCE HOLDINGS LIMITED 03308251 22/01/1997 Dissolved
PARAGON HOLDINGS GROUP LIMITED 03303807 20/01/1997 Dissolved
PARAGON LENDING LIMITED 06595722 16/05/2008 Dissolved
PARAGON MORTGAGES (NO. 16) PLC 06352605 28/08/2007 Dissolved
PARAGON MORTGAGES (NO. 17) PLC 06356366 24/05/2018 Dissolved
PARAGON MORTGAGES (NO. 2) PLC 03696121 15/01/1999 Dissolved
PARAGON MORTGAGES (NO. 26) LIMITED 06355778 30/08/2007 Dissolved
PARAGON MORTGAGES (NO. 3) LIMITED 02231301 13/07/1993 Dissolved
PARAGON MORTGAGES (NO. 33) LIMITED 08012909 30/03/2012 Dissolved
PARAGON MORTGAGES (NO. 34) LIMITED 08013056 30/03/2012 Dissolved
PARAGON MORTGAGES (NO. 36) LIMITED 08013698 30/03/2012 Dissolved
PARAGON MORTGAGES (NO. 37) LIMITED 05390555 17/03/2005 Dissolved
PARAGON MORTGAGES (NO. 4) PLC 03696156 15/01/1999 Dissolved
PARAGON MORTGAGES (NO.1) PLC 03696179 15/01/1999 Dissolved
PARAGON MORTGAGES (NO.27) LIMITED 06595581 16/05/2008 Dissolved
PARAGON MORTGAGES (NO.38) LIMITED 05390632 17/03/2005 Dissolved
PARAGON MORTGAGES (NO.6) LIMITED 04513156 29/08/2002 Dissolved
PARAGON MORTGAGES (NO.7) PLC 04513170 24/05/2018 Dissolved
PARAGON MORTGAGES (NO.8) PLC 04513172 29/08/2002 Dissolved
PARAGON PENSION PLAN TRUSTEES LIMITED 07837324 01/03/2024 Not Trading
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED 03696151 15/01/1999 Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC 04513186 29/08/2002 Dissolved
PARAGON PERSONAL FINANCE (2) LIMITED 06911592 20/05/2009 Dissolved
PARAGON SALVAGE RECOVERY (NO. 1) LIMITED 02157163 30/09/1992 Dissolved
PARAGON SALVAGE RECOVERY (NO.2) LIMITED 01860064 24/01/1994 Dissolved
PARAGON SERVICING LIMITED 06595758 16/05/2008 Dissolved
PGC CAPITAL LIMITED 06630534 26/06/2008 Dissolved
PLYMOUTH LIMITED 02343438 21/06/2002 Dissolved
REDBRICK REAL ESTATE SERVICES LIMITED 03303782 20/01/1997 Dissolved
RESIDENTIAL LOAN FINANCE LIMITED 02362037 22/09/1993 Dissolved
SANCOPIA CAPITAL LIMITED 06630469 26/06/2008 Dissolved
SANCOPIA LIMITED 06630361 25/06/2008 Dissolved
SANCOPIA PORTFOLIOS LIMITED 08137667 10/07/2012 Dissolved
SPV SECURITIES LIMITED 06904002 13/05/2009 Dissolved
TEGIC CAPITAL LIMITED 06630412 25/06/2008 Dissolved
TEGIC LIMITED 06630471 26/06/2008 Dissolved
TMC TATTENHAM NO. 2 LIMITED 03701693 07/04/2006 Dissolved
TMC TATTENHAM NO.1 LIMITED 03517213 07/04/2006 Dissolved
The Current Account Mortgage Co Ltd 01993456 30/06/2003 Dissolved
mtl funding (mayfair) ltd 02085373 30/06/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARIANTY HOLDINGS LIMITED 04062132 23/08/2004 03/02/2021 One Red Flag
ARIANTY NO. 1 PLC 03946857 23/08/2004 03/02/2021 Silver
BUY TO LET DIRECT LIMITED 06664758 13/10/2009 03/02/2021 One Red Flag
CITY BUSINESS FINANCE LIMITED 07358306 21/10/2019 03/02/2021 Dissolved
COLLETT TRANSPORT SERVICES LIMITED 08705071 21/10/2019 03/02/2021 Not Trading
COLONIAL FINANCE (UK) LIMITED 02064697 16/10/2000 03/02/2021 Silver
EARLSWOOD FINANCE (NO. 3) LIMITED 04786771 04/06/2003 03/02/2021 Amber
EARLSWOOD FINANCE LIMITED 04513342 29/08/2002 03/02/2021 Bronze
FINELINE HOLDINGS LIMITED 03217607 21/10/2019 03/02/2021 Insolvent
FINELINE MEDIA FINANCE LIMITED 02315924 21/10/2019 03/02/2021 Insolvent
FIRST FLEXIBLE (NO. 7) PLC 04579544 19/09/2006 03/02/2021 Dissolved
FIRST FLEXIBLE NO. 6 PLC 04579581 24/10/2003 03/02/2021 Dissolved
FIRST FLEXIBLE NO.5 PLC 04236601 21/11/2016 03/02/2021 Dissolved
HERBERT (1) PLC 02965519 01/09/1994 03/02/2021 Silver
HERBERT (10) PLC 02965528 01/09/1994 03/02/2021 Not Trading
HERBERT (2) PLC 02965520 01/09/1994 03/02/2021 Silver
HERBERT (4) PLC 02965522 01/09/1994 03/02/2021 Silver
HERBERT (5) PLC 02965523 01/09/1994 03/02/2021 Amber
HERBERT (6) PLC 02965524 01/09/1994 03/02/2021 Not Trading
HERBERT (7) PLC 02965525 01/09/1994 03/02/2021 Not Trading
HERBERT (8) PLC 02965526 01/09/1994 03/02/2021 Not Trading
HERBERT (9) PLC 02965527 01/09/1994 03/02/2021 Not Trading
HOMER MANAGEMENT LIMITED 03599361 21/10/2019 03/02/2021 Not Trading
IDEM (NO.3) LIMITED 06595544 16/05/2008 03/02/2021 Dissolved
IDEM CAPITAL HOLDINGS LIMITED 07737522 11/08/2011 03/02/2021 One Red Flag
IDEM CAPITAL SECURITIES LIMITED 07350538 19/08/2010 03/02/2021 One Red Flag
LEASE PORTFOLIO MANAGEMENT LIMITED 02583456 21/10/2019 03/02/2021 Not Trading
MOORGATE ASSET ADMINISTRATION LIMITED 06595744 16/05/2008 03/02/2021 Not Trading
MOORGATE LOAN SERVICING LIMITED 03303780 20/01/1997 03/02/2021 Silver
MOORGATE SERVICING LIMITED 03303751 20/01/1997 03/02/2021 Dissolved
MORTGAGE TRUST LIMITED 02048895 30/06/2003 03/02/2021 Silver
MORTGAGE TRUST SERVICES PLC 03940202 30/06/2003 03/02/2021 Gold
PARAGON ASSET FINANCE LIMITED 02189858 21/10/2019 03/02/2021 Bronze
PARAGON BANK PLC 05390593 17/03/2005 12/06/2013 Silver
PARAGON BUSINESS FINANCE PLC 01497411 21/10/2019 03/02/2021 Bronze
PARAGON CAR FINANCE (1) LIMITED 03203928 06/06/1996 03/02/2021 One Red Flag
PARAGON CAR FINANCE LIMITED 05390290 17/03/2005 03/02/2021 One Red Flag
PARAGON DEALER FINANCE LIMITED 02433063 16/10/1992 03/02/2021 Not Trading
PARAGON DEVELOPMENT FINANCE LIMITED 03901943 20/06/2018 03/02/2021 Bronze
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED 08049584 03/07/2018 03/02/2021 One Red Flag
PARAGON FINANCE PLC 01917566 06/06/2008 03/02/2021 Silver
PARAGON FOURTH FUNDING LIMITED 05390155 17/03/2005 03/02/2021 Dissolved
PARAGON LOAN FINANCE (NO. 1) LIMITED 02173068 13/07/1993 03/02/2021 Dissolved
PARAGON LOAN FINANCE (NO. 2) LIMITED 02173065 13/07/1993 03/02/2021 Dissolved
PARAGON LOAN FINANCE (NO. 3) LIMITED 05964916 27/02/2009 03/02/2021 Silver
PARAGON MORTGAGES (2010) LIMITED 06595834 19/05/2008 03/02/2021 Bronze
PARAGON MORTGAGES (NO. 12) PLC 05386924 17/03/2005 03/02/2021 Bronze
PARAGON MORTGAGES (NO. 13) PLC 05393650 17/03/2005 03/02/2021 Dissolved
PARAGON MORTGAGES (NO. 17) PLC 06356366 30/08/2007 20/11/2017 Dissolved
PARAGON MORTGAGES (NO. 5) PLC 03696169 15/01/1999 03/02/2021 Bronze
PARAGON MORTGAGES (NO.10) PLC 04514738 29/08/2002 03/02/2021 Dissolved
PARAGON MORTGAGES (NO.11) PLC 04513183 29/08/2002 03/02/2021 Dissolved
PARAGON MORTGAGES (NO.14) PLC 06043254 16/01/2007 03/02/2021 Dissolved
PARAGON MORTGAGES (NO.15) PLC 06212267 13/04/2007 03/02/2021 Dissolved
PARAGON MORTGAGES (NO.7) PLC 04513170 29/08/2002 20/11/2017 Dissolved
PARAGON MORTGAGES (NO.9) PLC 04513176 29/08/2002 03/02/2021 Dissolved
PARAGON MORTGAGES LIMITED 02337854 03/08/1995 03/02/2021 Bronze
PARAGON OPTIONS PLC 02637497 08/10/1992 03/02/2021 Amber
PARAGON PENSION INVESTMENTS GP LIMITED SC569102 20/06/2017 03/02/2021 Silver
PARAGON PERSONAL FINANCE (1) LIMITED 03303798 20/01/1997 03/02/2021 Silver
PARAGON PERSONAL FINANCE LIMITED 05390327 17/03/2005 03/02/2021 Bronze
PARAGON SECOND FUNDING LIMITED 02637506 08/10/1992 03/02/2021 One Red Flag
PARAGON SECURED FINANCE (NO. 1) PLC 04513329 29/08/2002 03/02/2021 Dissolved
PARAGON THIRD FUNDING LIMITED 04577689 30/10/2002 03/02/2021 Not Trading
PARAGON VEHICLE CONTRACTS LIMITED 01851027 02/05/1996 03/02/2021 Silver
PBAF (NO. 1) LIMITED 06911686 20/05/2009 03/02/2021 Dissolved
PBAF ACQUISITIONS LIMITED 04481151 21/10/2019 03/02/2021 Amber
PLYMOUTH FUNDING LIMITED 02337278 21/06/2002 03/02/2021 Dissolved
REDBRICK SURVEY AND VALUATION LIMITED 05390659 17/03/2005 03/02/2021 Silver
SPECIALIST FLEET SERVICES LIMITED 02843547 21/10/2019 03/02/2021 Bronze
STATE SECURITIES HOLDINGS LIMITED 04891996 24/05/2018 03/02/2021 Dissolved
STATE SECURITY LIMITED 02160631 21/10/2019 03/02/2021 Dissolved
TBMC GROUP LIMITED 04226663 13/10/2009 03/02/2021 Not Trading
THE BUSINESS MORTGAGE COMPANY LIMITED 05390573 17/03/2005 03/02/2021 Amber
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED 03359690 13/10/2009 03/02/2021 Silver
TIDFORD COTTAGES MANAGEMENT LIMITED 03308294 22/01/1997 10/07/2018 Not Trading
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED 08013844 30/03/2012 03/02/2021 Silver
UNIVERSAL CREDIT LIMITED 01981317 16/03/1998 03/02/2021 Amber
YORKSHIRE FREEHOLDS LIMITED 03303800 20/01/1997 03/02/2021 Silver
YORKSHIRE LEASEHOLDS LIMITED 02433064 16/10/1992 03/02/2021 Silver