- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOLINEUX RMBS 2016-1 PLC
MOLINEUX RMBS 2016-1 PLC — dissolved UK company, incorporated 2016 (oo:GB-COH-10011093). UBO chain traced 19 hops, 2 owners, 7 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-02-17
- Legal form
- plc
- Activity
- 64999
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOLINEUX RMBS 2016-1 PLC
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOLINEUX RMBS 2016-1 PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10011093
- Status
- dissolved
- Type
- plc
- Incorporated
- 2016-02-17
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64999
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2016-02-17 · Companies House
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2016-02-17 · Companies House
- Molineux Rmbs Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
- WHITAKER, Paivi Helena, Ms.
- director · Finnish · appointed 2023-02-01 · Companies House
- JAFFE, Daniel Marc Richard
- director · British · appointed 2018-07-20 · resigned · Companies House
- STEWART, Ian Gordon
- director · British · appointed 2016-02-17 · resigned · Companies House
- WALLACE, Claudia Ann
- director · British · appointed 2016-12-09 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOLINEUX RMBS 2016-1 PLC?
- What is MOLINEUX RMBS 2016-1 PLC's risk level?
- Where does MOLINEUX RMBS 2016-1 PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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