# Addison Social Housing Limited

## Details

- **Company number:** [05216575](https://find-and-update.company-information.service.gov.uk/company/05216575)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 27 Aug 2004
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Trailgrange Limited (until 2 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 27 Aug 2004 | 1 Dec 2004 |
| PUDGE, David John | nominee-director | 27 Aug 2004 | 1 Dec 2004 |
| LAYTON, Matthew Robert | director | 27 Aug 2004 | 1 Dec 2004 |
| MCDONALD, Ian William Gibb | director | 1 Dec 2004 | 31 Mar 2010 |
| WALLACE, Claudia Ann | director | 31 Mar 2010 | 20 Jul 2018 |
| JAFFE, Daniel Marc Richard | director | 20 Jul 2018 | 1 Feb 2023 |
| WHITAKER, Paivi Helena, Ms. | director | 1 Feb 2023 |  |
| CSC DIRECTORS (NO.3) LIMITED | corporate-director | 1 Dec 2004 |  |
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate-secretary | 1 Dec 2004 |  |
| CSC DIRECTORS (NO.4) LIMITED | corporate-director | 1 Dec 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Addison Social Housing Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Addison Social Housing Limited → [Bank Of Scotland PLC](/company/SC327000) → [Hbos PLC](/company/SC218813) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Hbos Social Housing Covered Bonds LLP](/company/OC310386) (OC310386)



## Directors' other companies

- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Harbour No.1 Holdings Limited](/company/13601406)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Uropa Securities PLC](/company/06169724)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Rmac No.3 PLC](/company/14776830)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Limited](/company/10272653)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Landmark Mortgage Securities No.1 PLC](/company/05798184)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Holdings Limited](/company/10272604)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Brants Bridge 2023-1 PLC](/company/14619447)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Twin Bridges 2021-2 PLC](/company/13537966)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Hermitage 2023 PLC](/company/14449678)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Winchester 1 PLC](/company/15301664)



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