LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 29-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 5
- Beneficial owners
- 1
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-10-02
- Legal form
- ltd
- Activity
- 64922
- Registered office
- 7th Floor, 21 Lombard Street, London, EC3V 9AH
Low
Risk
KMC HOXTON SQUARE PARENT LIMITED is a ltd registered in GB, incorporated 2019-10-02 (dissolved).
/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
- KMC HOXTON SQUARE PARENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12239409
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-10-02
- Registered office
- 7th Floor, 21 Lombard Street, London, EC3V 9AH
- SIC
- 64922
Officers · 4 active
- corporate secretary · appt 2019-10-02
- BENFORD, Colin Arthurdirector · British · appt 2021-01-15
- corporate director · appt 2019-10-02
- corporate director · appt 2019-10-02
- BALDRY, Carl Steven(resigned)director · British · appt 2019-10-02
Beneficial owners · PSC · 1 current
- ■Apex Trust Nominees No. 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2019-10-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
66 other rolesWhere 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.
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- USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
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- CONSTABLE HOMELOANS LIMITEDbeneficial owner
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- HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-B PARENT LIMITEDbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- COFCO HOLDINGS 1 LIMITEDbeneficial owner
- NEWGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITEDbeneficial owner
- ABIC UK PROPERTY MANAGEMENT LIMITEDbeneficial owner
- CONSTABLE HOMELOANS LIMITEDbeneficial owner
- IIVR LTD.beneficial owner
- ECLIPSE TOPCO LIMITEDbeneficial owner
- LUDGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDbeneficial owner
- ECLIPSE MIDCO LIMITEDbeneficial owner
- Link Corporate Trustees (Uk) Limitedbeneficial owner
- TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITEDbeneficial owner
- EUROPEAN REAL ESTATE CAPITAL LIMITEDbeneficial owner
- WANDLE MORTGAGE FUNDING LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITEDbeneficial owner
- PRODIGY REPAYMENTS LIMITEDbeneficial owner
- Amicus Mortgage Finance 2015 1 Holdings Limitedbeneficial owner
- Brunel Residential Mortgage Securitisation No. 1 Parent Limitedbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITEDbeneficial owner
- HACKREMCO (NO. 2660) LIMITEDbeneficial owner
- FORGE FUNDING LIMITEDbeneficial owner