1
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 37 - Director → ME
Person with significant control
2018-08-23 ~ 2019-08-31
IIF 8 - 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 38 - Director → ME
6
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ 2019-08-31
IIF 39 - 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 46 - 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 34 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 7 - 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 36 - 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 35 - 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 40 - 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 41 - Director → ME
14
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-06-19 ~ 2018-09-14
IIF 29 - Director → ME
15
34 Craigleith Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 32 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 22 - 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 44 - LLP Designated Member → ME
Person with significant control
2020-11-30 ~ 2020-12-01
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - 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 47 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 6 - 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 21 - Director → ME
26
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 24 - Director → ME
27
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 45 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
30
1 Redhall House Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 51 - 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 30 - Director → ME