Who owns ALBA 2005-1 PLC?

In the current sources, ALBA 2005-1 PLC is connected to OAKWOOD GLOBAL ASSETS LIMITED, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., The Law Debenture Intermediary Corporation P.L.C., Oakwood Global Assets Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBA 2005-1 PLC's risk level?

WhiteIntel flags ALBA 2005-1 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBA 2005-1 PLC appear across sources?

ALBA 2005-1 PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALBA 2005-1 PLC

Name: ALBA 2005-1 PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBA 2005-1 PLC, Company, GB

ALBA 2005-1 PLC — active UK company, incorporated 2005 (oo:GB-COH-05532547). UBO chain traced 7 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-05532547Inc. 10 Aug 2005plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-08-10
Legal form: plc
Activity: 82990
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

GLEIF

ALBA 2005-1 PLCGLEIF · lei:213800OGMHK8BKUJEY32

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

ALBA 2005-1 PLC
- OAKWOOD GLOBAL ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.· beneficial owner100%· via OpenOwnership
- The Law Debenture Intermediary Corporation P.L.C.· beneficial owner87.5%· via CH PSC
- Oakwood Global Assets Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALBA 2005-1 PLC, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 05532547
Status: active
Type: plc
Incorporated: 2005-08-10
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 82990

/06

People & control

9 parties · 4 current

Every 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.

●
FILER, Mark Howard
- director · British · appointed 2017-09-07 · Companies House
●
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- corporate director · appointed 2025-10-07 · Companies House
- corporate director · appointed 2005-09-16 · resigned · Companies House
●
LAW DEBENTURE CORPORATE SERVICES LTD
- corporate secretary · appointed 2005-09-16 · Companies House
■
Oakwood Global Assets Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner
- ALBA 2007-1 PLCbeneficial owner
- ALBA 2006-2 PLCbeneficial owner
●
BOWDEN, Ian Kenneth
- director · British · appointed 2010-09-23 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-08-10 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2005-08-10 · resigned · Companies House
●
PUDGE, David John
- nominee director · British · appointed 2005-08-10 · resigned · Companies House
■
The Law Debenture Intermediary Corporation P.L.C
- corporate PSC · 75–100% shares · England · ceased 2016-08-17 · CH · PSC register
Also holds roles at 81 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ELVET MORTGAGES 2025-1 HOLDCO LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ALBA 2005-1 PLC?: In the current sources, ALBA 2005-1 PLC is connected to OAKWOOD GLOBAL ASSETS LIMITED, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., The Law Debenture Intermediary Corporation P.L.C., Oakwood Global Assets Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBA 2005-1 PLC's risk level?: WhiteIntel flags ALBA 2005-1 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBA 2005-1 PLC appear across sources?: ALBA 2005-1 PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBA 2005-1 PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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