Company
SUB Holdings Limited
SUB Holdings Limited is an active UK company (number 06252492), incorporated 2007. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 4
- Martin Mcdermott 2008-2014 View profile
- Sunil Masson 2007-2011 View profile
- Robin Gregory Baker 2007-2008 View profile
- Ruth Louise Samson 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SUB TOP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SUB Holdings Limited
is controlled by SUB TOP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SUB TOP Limited
is controlled by Wilmington Trust SP Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
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- Tombac NO.3 Mortgage Holdings Limited
- 10998296 (no longer on the register)
- Livingstone Mortgages Limited (no longer on the register)
- 07427118 (no longer on the register)
- Guildhall Asset Purchasing Company (NO.11) UK Limited
- Brass NO.10 Mortgage Holdings Limited
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- Marston's Issuer Parent Limited
- Preferred Residential Securities 05-2 Parent Limited
- Gresham Receivables (NO.40) UK Limited
- 07877040 (no longer on the register)
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- Bavarian SKY UK-D Limited
- 11408739 (no longer on the register)
- Bavarian SKY UK-B Limited
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- 05999539 (no longer on the register)
- Brass NO.11 PLC
- 09182330 (no longer on the register)
- Eurosail Prime-UK 2007-A PLC
- Clef Holdings Limited
- Eurosail-UK 2007-2NP PLC
- 06350407 (no longer on the register)
- 09985537 (no longer on the register)
- 04066387 (no longer on the register)
- Honours (Holdings) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06252492
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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