Who owns Mortgages No 7 (Holdings) Limited?

In the current sources, Mortgages No 7 (Holdings) Limited is connected to Apex Trust Nominees No.1 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mortgages No 7 (Holdings) Limited's risk level?

WhiteIntel flags Mortgages No 7 (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mortgages No 7 (Holdings) Limited appear across sources?

Mortgages No 7 (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mortgages No 7 (Holdings) Limited

Name: Mortgages No 7 (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mortgages No 7 (Holdings) Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1999-06-10
Legal form: ltd
Activity: 64999
Registered office: 7th Floor 21 Lombard Street, London, EC3V 9AH

Low

Risk

Mortgages No 7 (Holdings) Limited is a ltd registered in GB, incorporated 1999-06-10 (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

Mortgages No 7 (Holdings) Limited
- Apex Trust Nominees No.1 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 03787273
Status: dissolved
Type: ltd
Incorporated: 1999-06-10
Registered office: 7th Floor 21 Lombard Street, London, EC3V 9AH
SIC: 64999

Officers · 4 active

LINK TRUST CORPORATE LIMITED
corporate secretary · appt 2014-01-17
MARTIN, Sean Peter
director · British · appt 2016-02-01
LINK CORPORATE SERVICES LIMITED
corporate director · appt 2006-10-31
LINK TRUST CORPORATE LIMITED
corporate director · appt 2014-03-05
CAPITA TRUST SECRETARIES LIMITED(resigned)
corporate secretary · appt 2011-12-01
HACKWOOD SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1999-06-10
MERRILL LYNCH CORPORATE SERVICES LIMITED(resigned)
corporate secretary · appt 2005-06-22
COOLEY, Timothy John(resigned)
director · British · appt 2003-08-04
CORRIGAN, Paula Celine(resigned)
director · Irish · appt 2015-07-30
FINNEY, David Roger(resigned)
director · British · appt 1999-07-26
GOWER, Adrian Walton(resigned)
director · British · appt 2004-12-16
HILLS, Peter Michael(resigned)
director · British · appt 2000-04-06

Beneficial owners · PSC · 1 current

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Link Trust Nominees No.1 Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

40 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.

Apex Trust Nominees No.1 Limited

NEWGATE FUNDING HOLDINGS LIMITEDbeneficial owner
NEWGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
SOUTHERN PACIFIC 05-1 PARENT LIMITEDbeneficial owner
SOUTHERN PACIFIC 04-B PARENT LIMITEDbeneficial owner
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITEDbeneficial owner
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
DEBUSSY DTC PLCbeneficial owner
SOUTHERN PACIFIC 05-A PARENT LIMITEDbeneficial owner
BRIDGE OPPORTUNITY LIMITEDbeneficial owner
VEHICLE TITLECO LIMITEDbeneficial owner
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITEDbeneficial owner
ARTESIAN FINANCE III PLCbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-2 PLCbeneficial owner
SOUTHERN PACIFIC 04-A PARENT LIMITEDbeneficial owner
SSB NO. 1 PLCbeneficial owner
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
UNIFUND PLCbeneficial owner
COFCO HOLDINGS 1 LIMITEDbeneficial owner
Callon Funding 2016-1 Holdings Limitedbeneficial owner
ARTESIAN FINANCE PLCbeneficial owner
SKYE LOANS LIMITEDbeneficial owner
Leek Finance Holdings Number Seventeen Limitedbeneficial owner
RMS SECURITISATION HOLDINGS LIMITEDbeneficial owner
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDbeneficial owner
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDbeneficial owner
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITEDbeneficial owner
BIZ FINANCE PLCbeneficial owner
Mpl Securitisation Limitedbeneficial owner
Mortgages No 6 (Holdings) Limitedbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDbeneficial owner
Bowbell No. 1 Holdings Limitedbeneficial owner
KMS SECURITISATION LIMITEDbeneficial owner
EXHIBITION FINANCE PLCbeneficial owner
ARTESIAN FINANCE II PLCbeneficial owner
USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
LUDGATE FUNDING HOLDINGS LIMITEDbeneficial owner
Rathmount 2006-2 Holdings Limitedbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDbeneficial owner
Rathmount Holdings Ltd.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mortgages No 7 (Holdings) Limited. 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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