1
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (16 parents, 10 offsprings)
Officer
2017-12-08 ~ 2019-08-31
IIF 44 - Director → ME
Person with significant control
2018-08-23 ~ 2019-08-31
IIF 10 - Has significant influence or control → OE
5
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ 2019-08-31
IIF 45 - Director → ME
6
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ 2019-08-31
IIF 46 - Director → ME
7
HEYLO HOUSING REGISTERED PROVIDER LIMITED
- now 06573772 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-01-24 ~ 2019-08-31
IIF 21 - Director → ME
8
HEYLO HOUSING SECURED BOND PLC
- now 11222614 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2018-02-23 ~ 2019-08-31
IIF 41 - Director → ME
9
HH NO. 1 LIMITED - now
HEYLO HOUSING LIMITED
- 2018-10-10
09123811 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-07-10 ~ 2018-09-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 17 - Has significant influence or control → OE
10
HH NO. 2 LIMITED
- now 11159014 11992843, 11993284, 11159018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ 2019-08-31
IIF 43 - Director → ME
11
HH NO. 3 LIMITED
- now 11159018 11159014, 11992843, 11993284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ 2019-08-31
IIF 42 - Director → ME
12
HH NO. 5 LIMITED
11992843 11159014, 11993284, 11159018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2019-05-13 ~ 2019-08-31
IIF 47 - Director → ME
13
HH NO. 6 LIMITED
11993284 11159014, 11992843, 11159018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (11 parents)
Officer
2019-05-13 ~ 2019-08-31
IIF 48 - Director → ME
14
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-06-19 ~ 2018-09-14
IIF 36 - Director → ME
15
34 Craigleith Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
QSIX UK PRS LIMITED - now
REZIDE NO.1 LIMITED
- 2022-11-10
13163437 South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-27 ~ 2022-11-09
IIF 29 - Director → ME
22
South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-30 ~ 2023-05-08
IIF 51 - LLP Designated Member → ME
Person with significant control
2020-11-30 ~ 2020-12-01
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESIMANAGEMENT (HOLDINGS) LIMITED
- now 09650574 55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
24
ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-11 ~ 2019-11-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 16 - Has significant influence or control → OE
25
South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-02 ~ 2022-11-09
IIF 28 - Director → ME
26
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 31 - Director → ME
27
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
THE AFFORDABLE HOUSING FORUM LIMITED
10133200 55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
29
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
30
1 Redhall House Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Helena Close, London, England
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
32
ZZZ0111 LTD - now
ASSETTRUST HOUSING ASSOCIATION LIMITED
- 2015-09-16
07835994ASSETTRUST HOUSING NUMBER 2 LIMITED - 2012-10-23
6th Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2014-06-19 ~ 2014-08-08
IIF 37 - Director → ME