- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
Hawksmoor Mortgages 2016-2 Holdings Limited
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-09-15
- Legal form
- ltd
- Activity
- 64209, 74990
- Registered office
- 1 Bartholomew Lane, London, EC2N 2AX, England
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.
- Hawksmoor Mortgages 2016-2 Holdings Limited
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Hawksmoor Mortgages 2016-2 Holdings Limited, 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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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
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Register record, filings & financials
live · Companies House- Company no.
- 10377554
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-09-15
- Registered office
- 1 Bartholomew Lane, London, EC2N 2AX, England
- SIC
- 64209, 74990
People & control
6 parties · 3 currentEvery 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.
- INTERTRUST CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2016-09-15 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-15 · CH · PSC register
- INTERTRUST DIRECTORS 1 LIMITED
- corporate director · appointed 2016-09-15 · Companies House
- TAMMENMAA, Oskari
- director · Finnish · appointed 2023-07-31 · Companies House
- Csc Corporate Services (London) LimitedAlso holds roles at 248 other companies
- SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITEDbeneficial owner
- DOWSON 2022-2 HOLDINGS LIMITEDbeneficial owner
- SALTAIRE FINANCE PLCbeneficial owner
- JAFFE, Daniel Marc Richard
- director · British · appointed 2018-07-20 · resigned · Companies House
- WALLACE, Claudia Ann
- director · British · appointed 2016-09-15 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.