Who owns FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED?

In the current sources, FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, CSC CORPORATE SERVICES (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED's risk level?

WhiteIntel flags FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED appear across sources?

FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED

Name: FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 6
Beneficial owners: 1
UBO hops: 17

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-05-11
Legal form: ltd
Activity: 74990
Registered office: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Low

Risk

FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-05-11 (dissolved).

/03

Ownership & control

Owners / controllers

FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED
- CSC CORPORATE SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-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.: 10175176
Status: dissolved
Type: ltd
Incorporated: 2016-05-11
Registered office: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
SIC: 74990

Officers · 4 active

CSC CORPORATE SERVICES (LONDON) LIMITED
corporate secretary · appt 2016-05-11
TAMMENMAA, Oskari
director · Finnish · appt 2023-07-31
CSC DIRECTORS (NO.3) LIMITED
corporate director · appt 2016-05-11
CSC DIRECTORS (NO.4) LIMITED
corporate director · appt 2016-05-11
JAFFE, Daniel Marc Richard(resigned)
director · British · appt 2018-07-20
WALLACE, Claudia Ann(resigned)
director · British · appt 2016-05-11

Beneficial owners · PSC · 1 current

■
Csc Corporate Services (London) Limited
corporate PSC · England · since 2016-05-11 · trace owners →
75–100% shares

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

/05

Directorship network

310 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.

CSC CORPORATE SERVICES (LONDON) LIMITED

EQUIFINANCE CAPITAL 1 LIMITEDbeneficial owner
WOSL SPV IV LIMITEDbeneficial owner
PERMANENT MORTGAGES TRUSTEE LIMITEDbeneficial owner
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITEDbeneficial owner
PASSAIC ISSUER HOLDCO LIMITEDbeneficial owner
CARS ALLIANCE UK MASTER HOLDINGS LIMITEDbeneficial owner
EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITEDbeneficial owner
TEMESE FUNDING 2 HOLDINGS LIMITEDbeneficial owner
PREMIERTEL PLCbeneficial owner
PRODUCT 1 RECEIVABLES LIMITEDbeneficial owner
OAT HILL NO.3 HOLDINGS LIMITEDbeneficial owner
DOWSON 2022-1 HOLDINGS LIMITEDbeneficial owner
FARRINGDON PARENT NO. 2 LIMITEDbeneficial owner
PUMPKIN FINANCE LIMITEDbeneficial owner
Britannica Recoveries Sarlbeneficial owner
MORTAR NO.2 LIMITEDbeneficial owner
HUNTER UP 2 LIMITEDbeneficial owner
SOLAR FINANCING 2012-1 PLCbeneficial owner
BARROW FUNDING HOLDINGS LIMITEDbeneficial owner
VICTORIA MORTGAGE RMBS NO.2 LIMITEDbeneficial owner
GRACECHURCH CARD (HOLDINGS) LIMITEDbeneficial owner
NEWDAY FUNDING SECURITISATION HOLDINGS LTDbeneficial owner
BAMBOO FUNDING LIMITEDbeneficial owner
KANALOA 2 LIMITEDbeneficial owner
UROPA ASSETS NO. 1 LIMITEDbeneficial owner
WOSL SPV V LIMITEDbeneficial owner
HOPS HILL NO.1 HOLDINGS LIMITEDbeneficial owner
TURING FUNDING LIMITEDbeneficial owner
FOLIO FINANCE HOLDINGS LTDbeneficial owner
MORTAR NO. 4 LIMITEDbeneficial owner
LUDLOW MORTGAGE FINANCE LIMITEDbeneficial owner
ICON BRIDGING LIMITEDbeneficial owner
BROADWALK INVESTMENTS LIMITEDbeneficial owner
CHARLOTTE 2023 HOLDINGS LIMITEDbeneficial owner
DOWSON 2021-2 HOLDINGS LIMITEDbeneficial owner
ORBITA HOLDINGS LIMITEDbeneficial owner
WILMINGTON RECEIVABLES TRUSTEE LIMITEDbeneficial owner
STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITEDbeneficial owner
KIRKBY RMBS HOLDINGS LIMITEDbeneficial owner
STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LIMITEDbeneficial owner
PROPEL FUNDING I LTDbeneficial owner
STEEPLE FUNDING NO.1 LIMITEDbeneficial owner
HARBEN FINANCE 2017-1 HOLDINGS LIMITEDbeneficial owner
RED GREY SQUARE LIMITEDbeneficial owner
BELMONT GREEN FUNDING 1 HOLDINGS LIMITEDbeneficial owner
BARLEY HILL NO. 1 HOLDINGS LIMITEDbeneficial owner
OODLE FUNDING LIMITEDbeneficial owner
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITEDbeneficial owner
SIENNA FINANCE UK LIMITEDbeneficial owner
PARAGON SIXTH FUNDING LIMITEDbeneficial owner
CARS ALLIANCE UK 2015 LIMITEDbeneficial owner
THISTLE INVESTMENTS (AMC) LIMITEDbeneficial owner
CLAVIS NIM REPACK LTD.beneficial owner
SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITEDbeneficial owner
STRATTON RESOLUTIONS LIMITEDbeneficial owner
BC UK MORTGAGE NO.1 LIMITEDbeneficial owner
CASTELL 2019-1 HOLDINGS LIMITEDbeneficial owner
ELLAND RMBS HOLDINGS LIMITEDbeneficial owner
WOSL SPV 1 HOLDCO LIMITEDbeneficial owner
SIMPLY FUNDING LIMITEDbeneficial owner
NATWEST COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
RMAC SECURITIES HOLDINGS LIMITEDbeneficial owner
AMICUS MORTGAGE TRUSTEE LIMITEDbeneficial owner
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
LONGSTONE FINANCE HOLDINGS LIMITEDbeneficial owner
TWIN BRIDGES 2021-2 HOLDINGS LIMITEDbeneficial owner
PAPILIO UK EQUITY RELEASE MORTGAGES LTDbeneficial owner
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLCbeneficial owner
OAKBROOK CAPITAL HOLDINGS LIMITEDbeneficial owner
HACIENDA NO. 1 LIMITEDbeneficial owner
SARUM ISSUER HOLDCO LIMITEDbeneficial owner
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITEDbeneficial owner
AVON FINANCE NO.3 HOLDINGS LIMITEDbeneficial owner
CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
TRFC 2014-2 PLCbeneficial owner
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
NEPTUNE FUNDING LIMITEDbeneficial owner
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
HANOVER FINANCE NO.1 LIMITEDbeneficial owner
MALINA FINANCING 2013-1 PLCbeneficial owner
STORE HOLDINGS LIMITEDbeneficial owner
MTF FINANCE II LIMITEDbeneficial owner
GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITEDbeneficial owner
BRANTS BRIDGE 2022-1 HOLDINGS LIMITEDbeneficial owner
FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTDbeneficial owner
HCUK AUTO FUNDING 2022-1 LIMITEDbeneficial owner
ASIMI FUNDING LIMITEDbeneficial owner
TULIP MORTGAGES LIMITEDbeneficial owner
TRILLIUM MORTGAGES LIMITEDbeneficial owner
TWIN BRIDGES 2023-2 HOLDINGS LIMITEDbeneficial owner
AB UK FLEETCO LIMITEDbeneficial owner
ARIMA MORTGAGES HOLDINGS LIMITEDbeneficial owner
HERCULES (ECLIPSE 2006-4) PLCbeneficial owner
HARBOUR NO.1 HOLDINGS LIMITEDbeneficial owner
EQUINOX (ECLIPSE 2006-1) PLCbeneficial owner
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITEDbeneficial owner
EVEREST FUNDING LIMITEDbeneficial owner
PSC OCEAN FUNDING LIMITEDbeneficial owner
TRFC 2015-1 PLCbeneficial owner
PACIFIC QUAY HOLDINGS LIMITEDbeneficial owner
BELMONT GREEN FUNDING 3 HOLDINGS LIMITEDbeneficial owner
NEXTGEAR CAPITAL UK STOCK FUNDING LIMITEDbeneficial owner
BELMONT GREEN FUNDING 4 HOLDINGS LIMITEDbeneficial owner
LAKEHOUSE MORTGAGES LIMITEDbeneficial owner
HUNTER UP 1 LIMITEDbeneficial owner
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITEDbeneficial owner
TSB COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
MERCURY FUNDING LIMITEDbeneficial owner
NETWORK RAIL MTN FINANCE LIMITEDbeneficial owner
MANSARD MORTGAGES 2006-1 PARENT LIMITEDbeneficial owner
PERMANENT HOLDINGS LIMITEDbeneficial owner
UKRAINIAN ISSUANCE HOLDINGS LIMITEDbeneficial owner
CURZON MORTGAGES HOLDINGS LIMITEDbeneficial owner
KMC MAYFAIR HOLDCO LIMITEDbeneficial owner
FLEETBANK FUNDING LIMITEDbeneficial owner
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITEDbeneficial owner
MASLOW NOTES ISSUER LIMITEDbeneficial owner
FRIARY NO.6 MORTGAGES HOLDINGS LIMITEDbeneficial owner
BRANTS BRIDGE 2023-1 HOLDINGS LIMITEDbeneficial owner
EUCALYPTUS MORTGAGES 2022 LIMITEDbeneficial owner
MANSARD MORTGAGES 2007-1 PARENT LIMITEDbeneficial owner
OAT HILL NO.2 HOLDINGS LIMITEDbeneficial owner
BUMPER UK 2021-1 FINANCE HOLDINGS LIMITEDbeneficial owner
EUROHOME MORTGAGES HOLDINGS COMPANY LIMITEDbeneficial owner
ELC PURCHASE VEHICLE 1 LIMITEDbeneficial owner
QAH FINANCE HOLDINGS LIMITEDbeneficial owner
REGENT'S FINANCE LIMITEDbeneficial owner
PERFORMER HOLDINGS 1 LIMITEDbeneficial owner
TRINITY INVESTMENT CAPITAL LIMITEDbeneficial owner
PENARTH RECEIVABLES TRUSTEE LIMITEDbeneficial owner
EUROMASTR HOLDINGS LIMITEDbeneficial owner
Cml Warehouse Number 1 Holdings Limitedbeneficial owner
SATURN HOLDCO 1 LIMITEDbeneficial owner
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITEDbeneficial owner
AZURE FINANCE NO.2 HOLDINGS LIMITEDbeneficial owner
ATLAS CAPITAL UK HOLDINGS 2018 LIMITEDbeneficial owner
SLATE NO.2 MORTGAGE HOLDINGS LIMITEDbeneficial owner
STAR NOTES ISSUER 2022-1 LIMITEDbeneficial owner
BLUE MOTOR FINANCE DD LIMITEDbeneficial owner
MOLINEUX RMBS HOLDINGS LIMITEDbeneficial owner
WAGESTREAM UK FRONTLINE II LIMITEDbeneficial owner
WINCHESTER 1 HOLDINGS LIMITEDbeneficial owner
NAVONA ISSUER HOLDCO LIMITEDbeneficial owner
WHITE CITY PROPERTY HOLDINGS LIMITEDbeneficial owner
SHELBY REAL ESTATE FUNDING LIMITEDbeneficial owner
WHITE OAK UK NO.5 (BLUE) LIMITEDbeneficial owner
SWAN RIVER FINANCE PLCbeneficial owner
PIF HOLBORN LIMITEDbeneficial owner
BC UK MORTGAGE NO.2 LIMITEDbeneficial owner
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITEDbeneficial owner
LDF FINANCE NO. 3 DD LIMITEDbeneficial owner
FUNDING CIRCLE ECLIPSE LENDING LIMITEDbeneficial owner
FINSBURY SQUARE 2019-1 PARENT LIMITEDbeneficial owner
VICTORIA MORTGAGE RMBS NO.1 LIMITEDbeneficial owner
THE RENEWABLE FINANCING COMPANY LIMITEDbeneficial owner
PUMPKIN 2 UK LIMITEDbeneficial owner
PARKMORE POINT LIMITEDbeneficial owner
AVON FINANCE NO.4 HOLDINGS LIMITEDbeneficial owner
ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITEDbeneficial owner
TRADEPLUS24 WORKING CAPITAL LIMITEDbeneficial owner
SMART RECEIVABLE FINANCING LIMITEDbeneficial owner
LEEDS COVERED BONDS HOLDINGS LIMITEDbeneficial owner
HOPS HILL NO. 3 HOLDINGS LIMITEDbeneficial owner
STRATTON MORTGAGE FUNDING 2019-1 HOLDINGS LIMITEDbeneficial owner
NERO PROPCO HOLDINGS 2 LIMITEDbeneficial owner
SCIO CLEAN ENERGY 1 LIMITEDbeneficial owner
NERO FINCO HOLDINGS LIMITEDbeneficial owner
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITEDbeneficial owner
CHACONIA MORTGAGES LIMITEDbeneficial owner
PERMANENT MASTER ISSUER PLCbeneficial owner
AUTO ABS UK LOANS HOLDINGS LIMITEDbeneficial owner
LINKLEASE FINANCE HOLDINGS LIMITEDbeneficial owner
GRACECHURCH CARD RECEIVABLES TRUSTEE LIMITEDbeneficial owner
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITEDbeneficial owner
CANFIELD CAPITAL LIMITEDbeneficial owner
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITEDbeneficial owner
AXLE 2023-1 LIMITEDbeneficial owner
OTIUM LIFETIME FUNDING NO. 1 LIMITEDbeneficial owner
TWIN BRIDGES 2021-1 HOLDINGS LIMITEDbeneficial owner
ROSE MORTGAGES LIMITEDbeneficial owner
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITEDbeneficial owner
UKSED3P INVESTMENTS LIMITEDbeneficial owner
FINSBURY SQUARE 2018-2 PARENT LIMITEDbeneficial owner
SLATE NO.1 MORTGAGE HOLDINGS LIMITEDbeneficial owner
TWIN BRIDGES 2023-1 HOLDINGS LIMITEDbeneficial owner
HOPS HILL NO.2 HOLDINGS LIMITEDbeneficial owner
APRIL FUNDING I LIMITEDbeneficial owner
ATLAS CAPITAL UK HOLDINGS 2019 LIMITEDbeneficial owner
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITEDbeneficial owner
SALTAIRE FINANCE PLCbeneficial owner
THISTLE INVESTMENTS (ERM) LIMITEDbeneficial owner
STANLINGTON NO. 2 HOLDINGS LIMITEDbeneficial owner
SEMPERIAN SENIOR FUNDING PLCbeneficial owner
BUMPER UK 2024-1 FINANCE HOLDINGS LIMITEDbeneficial owner
EAST ONE 2024-1 HOLDINGS LIMITEDbeneficial owner
CERULEAN FINANCE NO.1 LIMITEDbeneficial owner
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
RMAC NO.3 HOLDINGS LIMITEDbeneficial owner
CH (SOUTH AND CENTRAL) FINANCING LIMITEDbeneficial owner
TWIN BRIDGES 2022-3 HOLDINGS LIMITEDbeneficial owner
OAKBROOK CAPITAL 2 LIMITEDbeneficial owner
LOUSIOS LIMITEDbeneficial owner
CIRCLE FUNDER 4 LIMITEDbeneficial owner
MASLOW NOTES ISSUER II LIMITEDbeneficial owner
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITEDbeneficial owner
SKY FUNDING LIMITEDbeneficial owner
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITEDbeneficial owner
TALWORTH LTDbeneficial owner
ONMO FUNDING 2023-1 LIMITEDbeneficial owner
AMAZING RANGE HOLDING LIMITEDbeneficial owner
GIZA PROPERTY FINANCE LIMITEDbeneficial owner
LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITEDbeneficial owner
FINSBURY SQUARE 2021-1 GREEN PARENT LIMITEDbeneficial owner
WHITE OAK UK (CBILS) BLUE NO.1 LIMITEDbeneficial owner
HCUK AUTO FUNDING 2017-2 LTDbeneficial owner
PANA UK HOLDINGS LIMITEDbeneficial owner
TUDOR ROSE 2021-1 HOLDINGS LIMITEDbeneficial owner
PSC OCEAN POOLING LIMITEDbeneficial owner
RED & BLACK AUTO LEASE UK 1 PLCbeneficial owner
HUDSON ADVISORS PAYING AGENCY LIMITEDbeneficial owner
CHURCH STREET FINANCE LIMITEDbeneficial owner
OCELOT RESOLUTIONS LIMITEDbeneficial owner
NORTH DOCK NO.1 LIMITEDbeneficial owner
TWIN BRIDGES 2020-1 HOLDINGS LIMITEDbeneficial owner
STUDENT FINANCE HOLDINGS LIMITEDbeneficial owner
DEVICE FINANCE COLLECTIONS 2 LIMITEDbeneficial owner
CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITEDbeneficial owner
BLUE MOTOR FINANCE DD 2 LIMITEDbeneficial owner
CORRASI COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
CASTELL 2020-1 HOLDINGS LIMITEDbeneficial owner
CIRCLE FUNDER 2 PLCbeneficial owner
BARBADOS ENTERPRISES PLCbeneficial owner
LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITEDbeneficial owner
CH (NORTH) FINANCING LIMITEDbeneficial owner
RIPON MORTGAGES HOLDINGS LIMITEDbeneficial owner
ECLIPSE OPTIONS LIMITEDbeneficial owner
WILMINGTON CARDS HOLDINGS LIMITEDbeneficial owner
CYAN AUTO RECEIVABLES HOLDINGS LIMITEDbeneficial owner
CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITEDbeneficial owner
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
MORTAR NO.3 LIMITEDbeneficial owner
FINSBURY SQUARE 2019-3 PARENT LIMITEDbeneficial owner
TWIN BRIDGES 2022-1 HOLDINGS LIMITEDbeneficial owner
DORNEY ISSUER HOLDCO LIMITEDbeneficial owner
FUNDING CIRCLE POLARIS LENDING LIMITEDbeneficial owner
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
DOWSON 2022-2 HOLDINGS LIMITEDbeneficial owner
NEWDAY FUNDING SECURITISATION HOLDINGS LTDbeneficial owner
CHARTER MORTGAGE HOLDINGS 2018-1 LIMITEDbeneficial owner
BARROW FUNDING HOLDINGS LIMITEDbeneficial owner
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITEDbeneficial owner
AVON FINANCE NO.3 HOLDINGS LIMITEDbeneficial owner
OAT HILL NO.3 HOLDINGS LIMITEDbeneficial owner
CVI ALLIANCE TOPCO LTDbeneficial owner
EAST ONE 2024-1 HOLDINGS LIMITEDbeneficial owner
CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
Midas Funding Uk Holdings Limitedbeneficial owner
TRADEPLUS24 WORKING CAPITAL LIMITEDbeneficial owner
ORBITA HOLDINGS LIMITEDbeneficial owner
AB UK FLEETCO LIMITEDbeneficial owner
WAGESTREAM UK FRONTLINE II LIMITEDbeneficial owner
REPTON 2023-1 LIMITEDbeneficial owner
APRIL FUNDING I LIMITEDbeneficial owner
North Dock No.1 Holdings Limitedbeneficial owner
ONMO FUNDING 2023-1 LIMITEDbeneficial owner
NETWORK RAIL MTN FINANCE LIMITEDbeneficial owner
WOSL SPV V LIMITEDbeneficial owner
RMAC SECURITIES HOLDINGS LIMITEDbeneficial owner
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
PARAGON SIXTH FUNDING LIMITEDbeneficial owner
Celeste Holdings Limitedbeneficial owner
VICTORIA MORTGAGE RMBS NO.2 LIMITEDbeneficial owner
LOUSIOS LIMITEDbeneficial owner
CURZON MORTGAGES HOLDINGS LIMITEDbeneficial owner
ARIMA MORTGAGES HOLDINGS LIMITEDbeneficial owner
Paragon Mortgages (No. 23) Holdings Limitedbeneficial owner
CHARLOTTE 2023 HOLDINGS LIMITEDbeneficial owner
Paragon Mortgages (No.18) Holdings Limitedbeneficial owner
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITEDbeneficial owner
PENARTH RECEIVABLES TRUSTEE LIMITEDbeneficial owner
PARAGON SEVENTH FUNDING LIMITEDbeneficial owner
FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITEDbeneficial owner
RMAC NO.3 HOLDINGS LIMITEDbeneficial owner
AVON FINANCE NO.4 HOLDINGS LIMITEDbeneficial owner
STORE HOLDINGS LIMITEDbeneficial owner
HUNTER UP 1 LIMITEDbeneficial owner
HOPS HILL NO. 3 HOLDINGS LIMITEDbeneficial owner
TWIN BRIDGES 2023-1 HOLDINGS LIMITEDbeneficial owner
KANALOA 2 LIMITEDbeneficial owner
IVY FINANCING 2023 LIMITEDbeneficial owner
PERFORMER HOLDINGS 1 LIMITEDbeneficial owner
MERCURY FUNDING LIMITEDbeneficial owner
ICON BRIDGING LIMITEDbeneficial owner
TWIN BRIDGES 2023-2 HOLDINGS LIMITEDbeneficial owner
Rmac Holdings Limitedbeneficial owner
BUMPER UK 2024-1 FINANCE HOLDINGS LIMITEDbeneficial owner
WINCHESTER 1 HOLDINGS LIMITEDbeneficial owner
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITEDbeneficial owner
RED & BLACK AUTO LEASE UK 1 PLCbeneficial owner
Cml Warehouse Number 1 Holdings Limitedbeneficial owner
HUNTER UP 2 LIMITEDbeneficial owner
CLAVIS NIM REPACK LTD.beneficial owner
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITEDbeneficial owner
BRANTS BRIDGE 2023-1 HOLDINGS LIMITEDbeneficial owner
Zephyrus (European Loan Conduit No.30) Holdings Limitedbeneficial owner
PARAGON FIFTH FUNDING LIMITEDbeneficial owner
CHURCHILL NO.4 LIMITEDbeneficial owner
AXLE 2023-1 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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