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Name

Brunel Residential Mortgage Securitisation NO. 1 Parent Limited

Address
Mazars Llp
1st Floor
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 05946892 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Hotwell Residential Mortgage Securitisation NO. 1 Parent Limited
  • Treefrost Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Apex Trust Nominees No. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05322518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 27/11/2006 Role: Director Nationality: British
    Apex Trust Corporate Limited, 6th Floor 125 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 27/11/2006 Role: Director Nationality: British
    Benford, Colin Arthur Birmingham Status: Active Notified: 11/07/2014 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brunel Residential Mortgage Securitisation NO. 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 05924777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors