The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mackay, Giles Patrick Cyril
- British,irish born in March 1962
Mackay, Giles Patrick Cyril
Resident in Monaco
Registered addresses and corresponding companies - British born in March 1962
Mackay, Giles Patrick Cyril
Resident in Monaco
Registered addresses and corresponding companies6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 3 IIF 46th, Floor, Design Centre East, London, SW10 0XF, United Kingdom
IIF 5Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 6 IIF 7 IIF 8 (more)Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies5th Floor, One New Change, London, EC4M 9AF, England
IIF 216th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 22Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 23Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British company director born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies3, Boltons Place, London, SW5 0LP
IIF 57 IIF 58 IIF 59 (more)6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 636th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 64Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 65
- British none born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies400, Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 66
- British self employed born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companiesLevel 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 67
- British born in March 1962
Mackay, Giles Patrick Cyril
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 71
- British company director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
- British company director born in March 1962
Mackay, Giles Patrick Cyril
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 75
- British director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 76
- British Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
- British co directorRegistered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 81
- British company directorRegistered addresses and corresponding companies
Mackay, Giles Patrick Cyril
Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 82
- born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies3, Boltons Place, London, SW5 0LP
IIF 83
- born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
18 Admiral Court, Chelsea Harbour, London, SW10 0UU
IIF 84
- British born in March 1962
Mr Giles Patrick Cyril Mackay
Resident in Monaco
Registered addresses and corresponding companies - British born in March 1962
Mr Giles Patrick Cyril Mackay
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Giles Patrick Cyril Mackay
Resident in England
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 985th Floor, One New Change, London, EC4M 9AF, England
IIF 996th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 100Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 101 IIF 102
- British born in March 1962
Mr Giles Mackay
Resident in England
Registered addresses and corresponding companies2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England
IIF 103
Related profiles found in government register
Offspring entities and appointments
74
- 1
AHL SOUTHFIELDS INVESTMENTS LIMITED
- 2016-09-05 05756274400 Capability Green, Luton, BedfordshireDissolved Corporate (7 parents)Officer2006-03-24 ~ dissolvedIIF 54 - Director → ME - 2
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 61 - Director → ME - 3
AHL C&A HOLDINGS LIMITED
058077433rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 57 - Director → ME - 4
AHL C&A INVESTMENTS LIMITED
057882637 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 48 - Director → ME - 5
AHL C&A TRADING LIMITED
057882807 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ 2014-01-13IIF 34 - Director → ME - 6
AHL CITY QUARTER HOLDINGS LIMITED
060231493rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-12-08 ~ dissolvedIIF 43 - Director → ME - 7
AHL CITY QUARTER INVESTMENTS LIMITED
060290487 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 44 - Director → ME - 8
AHL CITY QUARTER TRADING LIMITED
060290857 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-12-14 ~ 2014-01-13IIF 45 - Director → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 66 - Director → ME
- 10
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-10-20 ~ 2014-01-13IIF 42 - Director → ME - 11
AHL HOMEREACH LIMITED
06580843400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 38 - Director → ME - 12
AHL OLD KEMPSHOTT HOLDINGS LIMITED
- 2006-12-04 05595858IRISBRIGHT LIMITED
- 2005-11-16 055958583rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-11-15 ~ dissolvedIIF 35 - Director → ME - 13
AHL OLD KEMPSHOTT INVESTMENT LIMITED
- 2006-12-04 05595900DOLLBROOK LIMITED
- 2005-11-16 055959007 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-11-15 ~ 2014-01-13IIF 39 - Director → ME - 14
AHL OLD KEMPSHOTT TRADING LIMITED
- 2006-12-04 05595902BROWHURST LIMITED
- 2005-11-16 055959027 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-11-15 ~ 2014-01-13IIF 40 - Director → ME - 15
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 62 - Director → ME - 16
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-05-27 ~ 2014-01-13IIF 58 - Director → ME - 17
AHL PAL MALL TRADING LIMITED
- 2006-05-04 057561737 More London Riverside, LondonDissolved Corporate (7 parents)Officer2006-03-24 ~ 2014-01-13IIF 41 - Director → ME - 18
AHL SPORTCITY TRADING LIMITED
- 2007-06-26 059335437 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 37 - Director → ME - 19
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-05-27 ~ 2014-01-13IIF 59 - Director → ME - 20
AHL RIVERSIDE COURT TRADING LIMITED
063478517 More London Riverside, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2014-01-13IIF 30 - Director → ME - 21
AHL BRICKET ROAD TRADING LIMITED
- 2007-06-28 057883073rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 32 - Director → ME - 22
AHL SOUTHFIELDS HOLDINGS LIMITED
057659483rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 46 - Director → ME - 23
AHL SOUTHFIELDS TRADING LIMITED
057561447 More London Riverside, LondonDissolved Corporate (7 parents)Officer2006-03-24 ~ 2014-01-13IIF 53 - Director → ME - 24
AHL KINGSMEAD HOLDINGS LIMITED
- 2007-06-26 059342793rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-09-13 ~ dissolvedIIF 52 - Director → ME - 25
AHL KINGSMEAD INVESTMENTS LIMITED
- 2007-06-26 059335557 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 51 - Director → ME - 26
AHL KINGSMEAD TRADING LIMITED
- 2007-06-26 059335727 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 36 - Director → ME - 27
AHL WOODLANDS VILLAGE TRADING LIMITED
060448497 More London Riverside, LondonDissolved Corporate (6 parents)Officer2007-01-08 ~ 2014-01-13IIF 31 - Director → ME - 28
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-08-19 ~ 2014-01-13IIF 60 - Director → ME - 29
AHL WORCESTER WATERSIDE TRADING LIMITED
063992797 More London Riverside, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ 2014-01-13IIF 49 - Director → ME - 30
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 50 - Director → ME - 31
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-09-19 ~ dissolvedIIF 47 - Director → ME - 32
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-10-05 ~ 2014-01-13IIF 33 - Director → ME - 33
PROPERTY ASSET REALIZATION LIMITED
- 2000-02-18 02583905MERITNAME LIMITED
- 1991-09-06 025839056th Floor Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 4 - Director → ME1995-01-03 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 34
BIVAR LIMITED
02767173Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer1992-11-24 ~ 1993-11-24IIF 71 - Director → ME1993-02-15 ~ nowIIF 14 - Director → ME1993-02-15 ~ 2002-02-14IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 35
CHARLBURY HOLDCO LIMITED
167625622nd Floor, 7 Portman Mews South, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-10-03 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 36CLS GATEWAY HOUSE LIMITED - nowMOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31 02522241MERGESTRIKE LIMITED
- 1990-10-02 0252224116 Tinworth Street, London, EnglandActive Corporate (21 parents)Officer~ 2001-10-02IIF 74 - Director → ME~ 2001-10-02IIF 77 - Secretary → ME - 37
D M W DEVELOPMENTS LIMITED
050544296th Floor Design Centre East, Chelsea Harbour, LondonActive Corporate (4 parents)Officer2008-03-04 ~ nowIIF 26 - Director → ME2004-02-24 ~ 2006-01-23IIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-03-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 39Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ nowIIF 68 - Director → ME
- 40HD MARITIME LLP - now
HEAVENLY DAZE LLP
- 2012-08-10 OC30241014 Hanover Square, Suite 104, London, EnglandActive Corporate (4 parents)Officer2002-06-13 ~ 2009-12-18IIF 84 - LLP Designated Member → ME - 416 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (17 parents, 10 offsprings)Officer2017-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-23 ~ 2022-04-27IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 42
HEYLO HOUSING HOLDCO LIMITED
169729646 Wellington Place, Fourth Floor (ref: Csu), Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2026-01-19 ~ nowIIF 1 - Director → ME - 43HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-216 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents)Officer2019-04-10 ~ nowIIF 13 - Director → ME
- 44
HEYLO HOUSING LIMITED
- 2018-10-10 091238116 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (19 parents, 4 offsprings)Officer2014-07-28 ~ 2018-09-14IIF 67 - Director → ME2021-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 45HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-216 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents)Officer2019-04-10 ~ nowIIF 8 - Director → ME
- 46HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-216 Wellington Place, 4th Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents)Officer2019-04-10 ~ nowIIF 6 - Director → ME
- 476 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (10 parents)Officer2019-05-13 ~ nowIIF 16 - Director → ME
- 486 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (11 parents)Officer2019-05-13 ~ nowIIF 15 - Director → ME
- 496 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (12 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 11 - Director → ME
- 506 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (11 parents, 2 offsprings)Officer2020-11-05 ~ 2020-12-18IIF 23 - Director → ME2024-07-22 ~ nowIIF 3 - Director → ME2020-11-05 ~ 2021-01-15IIF 21 - Director → MEPerson with significant control2020-11-05 ~ 2020-12-18IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE2020-12-18 ~ 2021-01-15IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 51HH NO.6 HOLDCO LIMITED - now6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-11-05 ~ 2020-12-18IIF 56 - Director → ME
- 526 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 2 - Director → ME
- 53HHT LIMITED - now
HHT PLC
- 2020-02-05 08898992AHA TREASURY PLC
- 2014-08-01 08898992169 Union Street, London, EnglandDissolved Corporate (19 parents)Officer2014-06-19 ~ 2018-09-14IIF 63 - Director → ME - 54
HOMETRACK DATA SYSTEMS LIMITED
04622244The Cooperage, 5 Copper Row, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-12-19 ~ 2017-02-03IIF 24 - Director → ME - 55INTERCEDE 1560 LIMITED - 2000-05-04The Cooperage, 5 Copper Row, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-06-22 ~ 2017-02-03IIF 28 - Director → ME
- 56
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2000-02-02 ~ 2014-01-16IIF 64 - Director → ME - 57
M.W. (COMMERCIAL) LIMITED
0174973956a South Molton Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 72 - Director → ME - 58Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 59
OUTRA LIMITED
10366987Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (8 parents)Officer1997-07-17 ~ nowIIF 70 - Director → ME1997-07-17 ~ nowIIF 82 - Secretary → ME
- 61One, New Change, LondonDissolved Corporate (6 parents)Officer2000-02-22 ~ dissolvedIIF 75 - Director → ME
- 62Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (8 parents)Officer2000-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 63
TEALBAY LIMITED
- 1997-01-29 03276029Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1997-01-29 ~ nowIIF 69 - Director → ME - 646 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-07-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 65
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-01-14 ~ 1999-07-29IIF 76 - Director → ME - 66PS9 LIMITED - 1999-06-18The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer2007-06-29 ~ 2017-02-03IIF 65 - Director → ME
- 67
SKYTRI LLP
OC317190Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 83 - LLP Designated Member → ME - 68
STATUSLIST LIMITED
02561526Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer1990-12-18 ~ nowIIF 17 - Director → ME~ 2003-10-29IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 69ELMTIME LIMITED - 1998-12-09Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (10 parents)Officer1999-04-20 ~ nowIIF 27 - Director → ME
- 70
TOUCHDOWN RELOCATION LIMITED
03624362Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (7 parents)Officer1998-08-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 71Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (7 parents)Officer2021-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-05 ~ 2021-11-26IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 726th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (4 parents)Officer2022-10-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 73
WORTHEARLY LIMITED
02561234Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Officer1990-12-18 ~ nowIIF 20 - Director → ME~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 74
MANIFESTO LTD
- 2018-02-08 094779456th Floor, Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (3 parents)Officer2015-03-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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