Who owns HUDDLE FINANCE 1 LIMITED?

In the current sources, HUDDLE FINANCE 1 LIMITED is connected to REBYEN NOMINEES LIMITED, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, REBYEN NOMINEES LIMITED, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUDDLE FINANCE 1 LIMITED's risk level?

WhiteIntel flags HUDDLE FINANCE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUDDLE FINANCE 1 LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HUDDLE FINANCE 1 LIMITED

Name: HUDDLE FINANCE 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUDDLE FINANCE 1 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 8
Beneficial owners: 2
Sources: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-04-25
Legal form: ltd
Activity: 82990
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Low

Risk

HUDDLE FINANCE 1 LIMITED is a ltd registered in GB, incorporated 2016-04-25 (dissolved).

/03

Also appears in

GLEIF

HUDDLE FINANCE 1 LIMITEDGLEIF · lei:213800BX38KDVJWN1A26

The same real-world entity, resolved across sources.

/04

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

HUDDLE FINANCE 1 LIMITED
- REBYEN NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10145633
Status: dissolved
Type: ltd
Incorporated: 2016-04-25
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC: 82990

Officers · 1 active

BERGER, Nigel Jeremy
director · British · appt 2021-02-02
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED(resigned)
corporate secretary · appt 2016-04-25
CLARKE-WHELAN, Mignon(resigned)
director · British · appt 2016-06-13
FILER, Mark Howard(resigned)
director · British · appt 2016-04-25
KYRIAKOPOULOS, Ioannis(resigned)
director · British · appt 2019-03-26
SUTTON, Robert(resigned)
director · American · appt 2018-10-01
WYNNE, Daniel Jonathan(resigned)
director · British · appt 2017-03-27
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED(resigned)
corporate director · appt 2016-04-25

Beneficial owners · PSC · 1 current

■
Rebyen Nominees Limited
corporate PSC · England · since 2021-02-02 · trace owners →
75–100% shares
■
Wilmington Trust Sp Services (London) Limited
corporate PSC · England · ceased 2021-02-02 · trace owners →
75–100% shares

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

/06

Directorship network

215 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.

REBYEN NOMINEES LIMITED

Mr Neville Jonathan Newmanbeneficial owner
Mr Nigel Jeremy Bergerbeneficial owner
Mr Neville Jonathan Newmanbeneficial owner
Mr Nigel Jeremy Bergerbeneficial owner

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
EUROSAIL 2006-2 PARENT LIMITEDbeneficial owner
BUSBY RECEIVABLES LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 32) UK LIMITEDbeneficial owner
GRIFONAS HOLDINGS LIMITEDbeneficial owner
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITEDbeneficial owner
HTG FINANCE 2 LIMITEDbeneficial owner
PISTI HOLDINGS LIMITEDbeneficial owner
EUROSAIL 2006-1 PARENT LIMITEDbeneficial owner
EUROSAIL-UK 2007-1NC PARENT LIMITEDbeneficial owner
HAWTHORN ASSET CO LIMITEDbeneficial owner
CFL AUTO RECEIVABLES LIMITEDbeneficial owner
ZILCH FINANCE 3 LIMITEDbeneficial owner
BLUE MOTOR FINANCE DD 3 LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLCbeneficial owner
PREFERRED MORTGAGES COLLECTIONS LIMITEDbeneficial owner
TRISTAR RECEIVABLES LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.37) UK LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITEDbeneficial owner
MORTGAGE FUNDING 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.46) UK LIMITEDbeneficial owner
PCL ITN ISSUER I LIMITEDbeneficial owner
BAVARIAN SKY UK-C LIMITEDbeneficial owner
PCL FUNDING X PLCbeneficial owner
GRESHAM RECEIVABLES (NO.38) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.47) UK LIMITEDbeneficial owner
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDbeneficial owner
KRF HOLDINGS LIMITEDbeneficial owner
OF SECURITY LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.48) UK LIMITEDbeneficial owner
PCL FUNDING I LIMITEDbeneficial owner
CATAWBA RIVER LIMITEDbeneficial owner
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITEDbeneficial owner
WHITE ROSE MASTER ISSUER PLCbeneficial owner
ERUDIO STUDENT LOANS LIMITEDbeneficial owner
ALPHA SHIPPING HOLDCO LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 15) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.36) UK LIMITEDbeneficial owner
RESLOC UK HOLDINGS LIMITEDbeneficial owner
LIMITED LIFE ASSETS ISSUANCE PLCbeneficial owner
GRESHAM RECEIVABLES (NO.16) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.27) UK LIMITEDbeneficial owner
JBR CAPITAL DD LIMITEDbeneficial owner
ZOOM FF SPV LIMITEDbeneficial owner
SUB TOP LIMITEDbeneficial owner
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITEDbeneficial owner
TELEREAL SECURITISATION HOLDINGS LIMITEDbeneficial owner
NIXES SIX PLCbeneficial owner
SANDWELL FINANCE HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 34) UK LIMITEDbeneficial owner
EUROSAIL PRIME-UK 2007-A PARENT LIMITEDbeneficial owner
BAVARIAN SKY UK-A LIMITEDbeneficial owner
BRASS NO.9 MORTGAGE HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-3BL PARENT LIMITEDbeneficial owner
TELEREAL SECURED FINANCE HOLDINGS LIMITEDbeneficial owner
PCL FUNDING IX PLCbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITEDbeneficial owner
GSD FINANCE LIMITEDbeneficial owner
PREMFINA FUNDING LIMITEDbeneficial owner
IRIDA HOLDINGS LIMITEDbeneficial owner
SKYLARK LOANS LIMITEDbeneficial owner
EQUITY RELEASE HOLDINGS LIMITEDbeneficial owner
MAC NO. 1 LIMITEDbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITEDbeneficial owner
BAKETHIN HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-5NP PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.44) UK LIMITEDbeneficial owner
ABBOTSFORD FUNDING LIMITEDbeneficial owner
HONOURS (HOLDINGS) LIMITEDbeneficial owner
PCL FUNDING VI PLCbeneficial owner
GRESHAM RECEIVABLES (NO.41) UK LIMITEDbeneficial owner
BAVARIAN SKY UK-B LIMITEDbeneficial owner
PCL FUNDING VIII PLCbeneficial owner
GRESHAM RECEIVABLES (NO.40) UK LIMITEDbeneficial owner
KONDOR FINANCE PLCbeneficial owner
IWOCA HYDROGEN LIMITEDbeneficial owner
EUROSAIL 2006-3NC PARENT LIMITEDbeneficial owner
MARSTON'S ISSUER PARENT LIMITEDbeneficial owner
ZILCH FINANCE 2 LIMITEDbeneficial owner
WHITE ROSE MASTER HOLDINGS LIMITEDbeneficial owner
BAVARIAN SKY UK-C LIMITEDbeneficial owner
EUROSAIL-UK 2007-4BL PARENT LIMITEDbeneficial owner
BAVARIAN SKY UK-D LIMITEDbeneficial owner
PRS 1 LIMITEDbeneficial owner
HOLMES HOLDINGS LIMITEDbeneficial owner
BAVARIAN SKY UK HOLDINGS LIMITEDbeneficial owner
BMF SME FINANCE LIMITEDbeneficial owner
EUROSAIL 2006-4NP PARENT LIMITEDbeneficial owner
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
HUDDLE FINANCE 3 LIMITEDbeneficial owner
KARTA II HOLDINGS LIMITEDbeneficial owner
BRASS NO.11 MORTGAGE HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-2NP PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.39) UK LIMITEDbeneficial owner
EUROSAIL-UK 2007-6NC PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.40) UK LIMITEDbeneficial owner
EUROSAIL 2006-2 PARENT LIMITEDbeneficial owner
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
BMF SME FINANCE LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.44) UK LIMITEDbeneficial owner
BRASS NO.11 MORTGAGE HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-1NC PARENT LIMITEDbeneficial owner
CATAWBA RIVER LIMITEDbeneficial owner
ABBEY COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
EUROSAIL-UK 2007-2NP PARENT LIMITEDbeneficial owner
IWOCA HYDROGEN LIMITEDbeneficial owner
PREMFINA FUNDING LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.38) UK LIMITEDbeneficial owner
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITEDbeneficial owner
ZILCH FINANCE 3 LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
PCL FUNDING VII SL LIMITEDbeneficial owner
BRASS NO.8 MORTGAGE HOLDINGS LIMITEDbeneficial owner
WHITE ROSE MASTER HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.36) UK LIMITEDbeneficial owner
MAC NO. 1 LIMITEDbeneficial owner
TRISTAR RECEIVABLES LIMITEDbeneficial owner
PCL FUNDING VIII PLCbeneficial owner
WHITE ROSE MASTER ISSUER PLCbeneficial owner
TELEREAL SECURITISATION HOLDINGS LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLCbeneficial owner
HOLMES HOLDINGS LIMITEDbeneficial owner
PCL FUNDING IX PLCbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITEDbeneficial owner
JBR CAPITAL DD LIMITEDbeneficial owner
BAVARIAN SKY UK-B LIMITEDbeneficial owner
EUROSAIL-UK 2007-3BL PARENT LIMITEDbeneficial owner
PCL FUNDING VI PLCbeneficial owner
OF SECURITY LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.46) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
ABBOTSFORD FUNDING LIMITEDbeneficial owner
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDbeneficial owner
PCL FUNDING I LIMITEDbeneficial owner
GRIFONAS HOLDINGS LIMITEDbeneficial owner
SANDWELL FINANCE HOLDINGS LIMITEDbeneficial owner
SKYLARK LOANS LIMITEDbeneficial owner
HTG FINANCE 2 LIMITEDbeneficial owner
EUROSAIL 2006-1 PARENT LIMITEDbeneficial owner
RESLOC UK HOLDINGS LIMITEDbeneficial owner
BGL RECEIVABLES FINANCING (1) LIMITEDbeneficial owner
BAKETHIN HOLDINGS LIMITEDbeneficial owner
BLUE MOTOR FINANCE DD 3 LIMITEDbeneficial owner
SUB TOP LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITEDbeneficial owner
MORTGAGE FUNDING 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.37) UK LIMITEDbeneficial owner
EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.48) UK LIMITEDbeneficial owner
PREFERRED MORTGAGES COLLECTIONS LIMITEDbeneficial owner
PCL ASSET TRUSTEE LIMITEDbeneficial owner
PCL ITN ISSUER I LIMITEDbeneficial owner
CLOSE PF FUNDING I LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITEDbeneficial owner
EQUITY RELEASE HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.27) UK LIMITEDbeneficial owner
EUROSAIL-UK 2007-4BL PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 15) UK LIMITEDbeneficial owner
HONOURS (HOLDINGS) LIMITEDbeneficial owner
MARSTON'S ISSUER PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.16) UK LIMITEDbeneficial owner
WILMINGTON TRUST (UK) LIMITEDbeneficial owner
EUROSAIL-UK 2007-6NC PARENT LIMITEDbeneficial owner
TELEREAL SECURED FINANCE HOLDINGS LIMITEDbeneficial owner
PISTI HOLDINGS LIMITEDbeneficial owner
FLEXIBLE LOAN RECEIVABLES LIMITEDbeneficial owner
BAVARIAN SKY UK HOLDINGS LIMITEDbeneficial owner
KONDOR FINANCE PLCbeneficial owner
GSD FINANCE LIMITEDbeneficial owner
SILVERSTONE SECURITISATION HOLDINGS LIMITEDbeneficial owner
Auburn 1 Limitedbeneficial owner
KOROMO UK HOLDINGS LTDbeneficial owner
PCL FUNDING X PLCbeneficial owner
MOORGATE NO.1 LIMITEDbeneficial owner
UK FUNDING PREMFINA LIMITEDbeneficial owner
PCL FUNDING XI NF LIMITEDbeneficial owner
PCL FUNDING XIII IRE LIMITEDbeneficial owner
SPF WAREHOUSE 1 LIMITEDbeneficial owner
PCL FUNDING XII PLCbeneficial owner
HCUK AUTO FUNDING 2025-1 LTDbeneficial owner
LIBITY SPV LIMITEDbeneficial owner
Preferred Residential Securities 05-1 Parent Limitedbeneficial owner
LIONEL FINANCE LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 32) UK LIMITEDbeneficial owner
IRIDA HOLDINGS LIMITEDbeneficial owner
HUDDLE FINANCE 3 LIMITEDbeneficial owner
KRF HOLDINGS LIMITEDbeneficial owner
BUSBY RECEIVABLES LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.13) UK LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLCbeneficial owner
ALPHA SHIPPING HOLDCO LIMITEDbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.47) UK LIMITEDbeneficial owner
PRS 1 LIMITEDbeneficial owner
BAVARIAN SKY UK-D LIMITEDbeneficial owner
ZOOM FF SPV LIMITEDbeneficial owner
L.G.S. Investments (Holdings) Limitedbeneficial owner
LIMITED LIFE ASSETS ISSUANCE PLCbeneficial owner
HAWTHORN ASSET CO LIMITEDbeneficial owner
Brass No.3 Mortgage Holdings Limitedbeneficial owner
Anaptyxi Sme I Holdings Limitedbeneficial owner
EUROSAIL-UK 2007-5NP PARENT LIMITEDbeneficial owner
BRASS NO.9 MORTGAGE HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 34) UK LIMITEDbeneficial owner
EUROSAIL PRIME-UK 2007-A PARENT LIMITEDbeneficial owner
Towd Point Mortgage Funding 2016-Granite3 Holdings Limitedbeneficial owner
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITEDbeneficial owner
ZILCH FINANCE 2 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUDDLE FINANCE 1 LIMITED. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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