- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Preferred Residential Securities 05-1 Parent Limited
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-01-31
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
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.
- Preferred Residential Securities 05-1 Parent Limited
None in current sources.
5-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 Preferred Residential Securities 05-1 Parent Limited, resolved and sourced — yours to keep, no subscription.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 05348016
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-01-31
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
- SIC
- 82990
People & control
14 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.
- KYRIAKOPOULOS, Ioannis
- director · British · appointed 2019-03-26 · Companies House
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2009-02-25 · Companies House
- corporate director · appointed 2005-03-02 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 124 other companies- GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
- EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
- WYNNE, Daniel Jonathan
- director · British · appointed 2017-03-27 · Companies House
- BAKER, Robin Gregory
- director · British · appointed 2005-03-02 · resigned · Companies House
- CLARKE-WHELAN, Mignon
- director · British · appointed 2014-07-31 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- corporate secretary · appointed 2005-03-02 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-01-31 · resigned · Companies House
- FILER, Mark Howard
- director · British · appointed 2005-11-10 · resigned · Companies House
- FISHER, Daniel Russell
- director · American · appointed 2012-05-15 · resigned · Companies House
- FRASER, George Mclennan
- director · Australian · appointed 2005-03-02 · resigned · Companies House
- LEVY, Adrian Joseph Morris
- director · British · appointed 2005-01-31 · resigned · Companies House
- PUDGE, David John
- nominee director · British · appointed 2005-01-31 · resigned · Companies House
- SCHROEDER, Jean-Christophe
- director · French · appointed 2008-02-28 · resigned · Companies House
- SUTTON, Robert
- director · American · appointed 2018-10-01 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.