Addison Social Housing Limited
- Company number
- 05216575
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2004
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Trailgrange Limited (until 2 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 1 Feb 2023 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 1 Dec 2004 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 1 Dec 2004 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 1 Dec 2004 | |
| JAFFE, Daniel Marc Richard | Director | 20 Jul 2018 | 1 Feb 2023 |
| WALLACE, Claudia Ann | Director | 31 Mar 2010 | 20 Jul 2018 |
| MCDONALD, Ian William Gibb | Director | 1 Dec 2004 | 31 Mar 2010 |
| LAYTON, Matthew Robert | Director | 27 Aug 2004 | 1 Dec 2004 |
| PUDGE, David John | Nominee-Director | 27 Aug 2004 | 1 Dec 2004 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Aug 2004 | 1 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addison Social Housing Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| The Governor And Company Of The Bank Of Scotland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Addison Social Housing Limited → Bank Of Scotland PLC → Hbos PLC → Lloyds Bank PLC → Lloyds Banking Group PLC
Controls
- Hbos Social Housing Covered Bonds LLP (OC310386)
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
Registered address
414 companies are registered at this address - likely a registration agent.