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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Peters, Nigel
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Ambrosetti, Roberta
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Kenneth Alexander
    Corporate Trust Manager born in July 1950
    Individual (34 offsprings)
    Officer
    2004-12-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Gower, Adrian Walton
    Company Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2004-12-30 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual (16 offsprings)
    Officer
    2004-12-30 ~ 2007-02-19
    OF - Director → CIF 0
    Douglas, Beverley Michael
    Director, Corporate Trusts born in December 1954
    Individual (16 offsprings)
    2009-09-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Glendenning, Paul
    Director born in December 1971
    Individual (92 offsprings)
    Officer
    2012-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Baker, David Ross
    Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2009-11-06 ~ 2014-01-07
    OF - Director → CIF 0
    2019-05-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Ali, Shohel
    Director born in February 1983
    Individual (39 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Phillips, Richard Woodney
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 13
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual (16 offsprings)
    Officer
    2009-09-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Benford, Colin Arthur
    Trust Administrator born in January 1962
    Individual (143 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    2014-07-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    OF - Director → CIF 0
  • 16
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-12-30 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 17
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (293 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (234 offsprings)
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
  • 19
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2015-07-28 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 22
    APEX CORPORATE TRUSTEES (UK) LIMITED - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-12-30 ~ 2014-01-07
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-30 ~ 2004-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX TRUST NOMINEES NO. 1 LIMITED

Period: 2019-07-01 ~ now
Company number: 05322518 05322655
Registered names
APEX TRUST NOMINEES NO. 1 LIMITED - now 05322655
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • APEX TRUST NOMINEES NO. 1 LIMITED
    Info
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2019-07-01
    Registered number 05322518
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • APEX TRUST NOMINEES NO. 1 LIMITED
    S
    Registered number 05322518
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 74
  • 1
    ABIC UK PROPERTY MANAGEMENT LIMITED
    - now 12948225
    ABIC UK PROPERTY HOLDCO LIMITED
    - 2020-12-09 12948225
    SPMCAB NO. 1 LIMITED
    - 2020-11-27 12948225 13944700... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ 2021-02-16
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    AEON SME I LIMITED
    13100908
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
    09714273
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 4
    ARTESIAN FINANCE II PLC
    04677985 05623796... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 5
    ARTESIAN FINANCE III PLC
    05623796 04677985... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 6
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    BIZ FINANCE PLC
    - now 07161659
    SPV SERVICES NO.1 PLC - 2010-04-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 8
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    HONEYMARSH LIMITED - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    BRIDGE OPPORTUNITY LIMITED
    07881912
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 10
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
    - now 05946892 05924777
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 11
    CALLON FUNDING 2016-1 HOLDINGS LIMITED
    10427370
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 12
    CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
    06318455
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 13
    COFCO HOLDINGS 1 LIMITED
    07653628 07705640
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    CONSTABLE HOMELOANS LIMITED
    10735546
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    DEBUSSY DTC PLC
    08375890
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    DELTA ASSET BACKED SECURITISATION 1 LIMITED
    10493948
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 17
    ECLIPSE FINANCING LIMITED
    - now 13692994
    SPMCAB NO. 4 LIMITED
    - 2022-02-11 13692994 13944700... (more)
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 2022-02-11
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 18
    ECLIPSE MIDCO LIMITED
    - now 13692985
    SPMCAB NO. 5 LIMITED
    - 2022-02-25 13692985 13944700... (more)
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 2022-02-25
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 19
    ECLIPSE TOPCO LIMITED
    13938905
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ 2022-02-25
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 20
    EUROPEAN REAL ESTATE CAPITAL LIMITED
    - now 09753649 09415758
    E-REC 1 UK LIMITED - 2015-09-15
    15 Ingestre Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 21
    EXHIBITION FINANCE PLC
    - now 07515574
    BIFURCATE FUNDING PLC
    - 2021-08-04 07515574
    BIFURCATE FUNDING LIMITED
    - 2021-08-02 07515574
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 22
    FORGE FUNDING LIMITED
    - now 12948203
    SPMCAB NO. 2 LIMITED
    - 2021-06-04 12948203 13944700... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    GIOVE UK PLC
    13503304
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-09 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    HACKREMCO (NO. 2660) LIMITED
    12762497 12936944... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 25
    HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
    11332006
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    IIVR LTD.
    11101254
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    IPEX ADMINISTRATION LIMITED
    08811170 10346467
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 28
    KMC HOXTON SQUARE PARENT LIMITED
    12239409
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    KMS SECURITISATION LIMITED
    06047615 05860267
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 30
    LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED
    09616276
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 31
    LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    - now 05660052 06009110... (more)
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 32
    LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED
    - now 06009110 05660052... (more)
    CORNMIST LIMITED - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 33
    LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
    - now 05660058
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 34
    LUDGATE FUNDING (OPTIONS) LIMITED
    05995295
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 35
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 39
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 40
    MPL SECURITISATION LIMITED
    05416372
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 41
    NEWGATE FUNDING (OPTIONS) LIMITED
    - now 04013307
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 42
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    NVG PORTMAN SQUARE LIMITED
    11125237
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-27 ~ 2017-12-27
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 44
    NVG PORTMAN SQUARE PARENT LIMITED
    11125415
    125 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 45
    PRODIGY REPAYMENTS LIMITED
    11281979
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 46
    RATHMOUNT 2006-2 HOLDINGS LIMITED
    05860723 05585005
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 47
    RATHMOUNT HOLDINGS LTD.
    - now 05585005 05860723
    ALNERY NO. 2545 LIMITED - 2005-11-22
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 48
    RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED
    10510743 11576051... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 49
    RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED
    10792612 11576051... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 50
    RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED
    11576051 12660789... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 51
    RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED
    12660789 11576051... (more)
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 52
    RMS SECURITISATION HOLDINGS LIMITED
    06718628 05416252
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 53
    SKYE LOANS LIMITED
    09345937
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 54
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 05088296... (more)
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 55
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05088296... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 56
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 04958757... (more)
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 57
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 58
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 59
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 60
    SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
    - now 05446544 05495297... (more)
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 61
    SOUTHERN PACIFIC SECURITIES 05-2 PLC
    - now 05456430 05506648... (more)
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 62
    SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
    - now 05495297 05446544... (more)
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 63
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05495297... (more)
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 64
    SPMCAB NO. 7 LIMITED
    13944700 13692994... (more)
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 65
    SSB NO. 1 PLC
    07464396
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 66
    TAHITI FINANCE OPTIONS LIMITED
    - now 05532855
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 67
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 68
    TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED
    10776088 11509390
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 69
    TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED
    11509390 10776088
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 70
    UNIFUND PLC
    06150332
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 71
    USAF ISSUER HOLDINGS II LIMITED
    08528623 05953631... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 72
    VEHICLE TITLECO LIMITED
    - now 09557860
    ZENITH ASSETCO 1 LIMITED - 2015-05-29
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 73
    WANDLE MORTGAGE FUNDING LIMITED
    - now 12948228
    SPMCAB NO. 3 LIMITED
    - 2021-06-16 12948228 13692994... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 74
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 73 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.