1
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
3
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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 45 - Director → ME
Person with significant control
2018-08-23 ~ 2019-08-31
IIF 12 - Has significant influence or control → OE
5
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-08-31 ~ 2019-08-31
IIF 46 - Director → ME
6
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-08-31 ~ 2019-08-31
IIF 47 - 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)
Total Assets Less Current Liabilities (Company account)
-3,557 GBP2016-04-30
Officer
2017-01-24 ~ 2019-08-31
IIF 22 - 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 42 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 18 - Has significant influence or control → OE
10
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ 2019-08-31
IIF 44 - Director → ME
11
6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ 2019-08-31
IIF 43 - Director → ME
12
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2019-05-13 ~ 2019-08-31
IIF 48 - Director → ME
13
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-05-13 ~ 2019-08-31
IIF 49 - Director → ME
14
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-06-19 ~ 2018-09-14
IIF 37 - Director → ME
15
34 Craigleith Road, Edinburgh, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,259 GBP2024-01-31
Officer
2019-07-30 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 30 - 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 27 - LLP Designated Member → ME
Person with significant control
2020-11-30 ~ 2020-12-01
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - 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)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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)
Equity (Company account)
5,622,878 GBP2024-12-31
Officer
2014-08-11 ~ 2019-11-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 17 - 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 29 - Director → ME
26
REZIDE REGISTERED PROVIDER SCOTLAND LIMITED
- now SC677508 34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 32 - Director → ME
27
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
THE AFFORDABLE HOUSING FORUM LIMITED
10133200 55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
29
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
30
1 Redhall House Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2015-01-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 19 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - 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 38 - Director → ME