Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-20
- Legal form
- plc
- Activity
- 82990
- Registered office
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
EQUITY RELEASE FUNDING (NO.1) PLC is a plc registered in GB, incorporated 2000-09-20 (active).
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.
- EQUITY RELEASE FUNDING (NO.1) PLC
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04074907
- Status
- active
- Type
- plc
- Incorporated
- 2000-09-20
- Registered office
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- SIC
- 82990
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate secretary · appt 2000-10-10
- KYRIAKOPOULOS, Ioannisdirector · British · appt 2019-03-26
- WYNNE, Daniel Jonathandirector · British · appt 2017-03-22
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate director · appt 2000-10-10
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2000-09-20
- BAKER, Robin Gregory(resigned)director · British · appt 2002-01-11
- CLARKE-WHELAN, Mignon(resigned)director · British · appt 2014-08-27
- CLOKE, Stuart Richard(resigned)director · British · appt 2002-01-11
- FAIRRIE, James Patrick Johnston(resigned)director · British · appt 2002-01-11
- FILER, Mark Howard(resigned)director · British · appt 2014-12-05
- MCDERMOTT, Martin(resigned)director · British · appt 2000-10-10
- MINOPRIO, Piers(resigned)director · British · appt 2000-10-10
- ■Equity Release Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 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.
- EQUITY RELEASE FUNDING (NO.2) PLCbeneficial owner
- Mrs Angela Icolarobeneficial owner
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner
- Mrs Angela Icolarobeneficial owner
- EQUITY RELEASE FUNDING (NO.2) PLCbeneficial owner