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Dossier

HBOS SOCIAL HOUSING COVERED BONDS LLP

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
6
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2004-12-06
Legal form
llp
Registered office
1 More London Place, London, SE1 2AF

HBOS SOCIAL HOUSING COVERED BONDS LLP is a llp registered in GB, incorporated 2004-12-06 (liquidation).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
OC310386
Status
liquidation
Type
llp
Incorporated
2004-12-06
Registered office
1 More London Place, London, SE1 2AF
Officers · 2 active
  • ADDISON SOCIAL HOUSING LIMITED
    corporate llp designated member · appt 2004-12-21
  • BANK OF SCOTLAND PLC
    corporate llp designated member · appt 2007-09-17
  • THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(resigned)
    llp designated member · appt 2004-12-06
  • HALIFAX PLC(resigned)
    corporate llp designated member · appt 2004-12-06
  • HBOS TREASURY SERVICES PLC(resigned)
    corporate llp designated member · appt 2004-12-06
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

58 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADDISON SOCIAL HOUSING LIMITED
BANK OF SCOTLAND PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HBOS SOCIAL HOUSING COVERED BONDS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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