1
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
3
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (17 parents, 10 offsprings)
Officer
2017-12-08 ~ 2019-08-31
IIF 27 - Director → ME
Person with significant control
2018-08-23 ~ 2019-08-31
IIF 35 - 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 28 - Director → ME
6
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ 2019-08-31
IIF 29 - 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 3 - 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 24 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 51 - Has significant influence or control → OE
10
HH NO. 2 LIMITED
- now 11159014 09123811, 11159018, 11992843Warning 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 26 - Director → ME
11
HH NO. 3 LIMITED
- now 11159018 09123811, 11159014, 11992843Warning 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 25 - Director → ME
12
HH NO. 5 LIMITED
11992843 09123811, 11159018, 11159014Warning 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
In Administration Corporate (10 parents)
Officer
2019-05-13 ~ 2019-08-31
IIF 12 - Director → ME
13
HH NO. 6 LIMITED
11993284 09123811, 11159014, 11992843Warning 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 30 - Director → ME
14
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-06-19 ~ 2018-09-14
IIF 19 - Director → ME
15
34 Craigleith Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ 2022-11-09
IIF 11 - 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 8 - LLP Designated Member → ME
Person with significant control
2020-11-30 ~ 2020-12-01
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - 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 4 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-11 ~ 2019-11-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 50 - Has significant influence or control → OE
25
South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-02 ~ 2022-11-09
IIF 10 - Director → ME
26
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 14 - Director → ME
27
34 Craigleith Road, Edinburgh, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
THE AFFORDABLE HOUSING FORUM LIMITED
10133200 55 Ringmer Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
29
55 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
30
1 Redhall House Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 1 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - 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 20 - Director → ME