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.
Parent entities and officers
Inapplicable
Individuals in focus
Mackay, Giles Patrick Cyril
- British born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies - 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 37 IIF 38 IIF 39 (more)5th Floor, One New Change, London, EC4M 9AF, England
IIF 436th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 446th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 45Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 46
- 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 47
- 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 48
- 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 496th, Floor, Design Centre East, London, SW10 0XF, United Kingdom
IIF 50Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 51 IIF 52 IIF 53 (more)Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies3, Boltons Place, London, SW5 0LP
IIF 66
- British co director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 67
- British company director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
- British director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 71
- British born in March 1962
Mackay, Giles Patrick Cyril
Resident in United Kingdom
Registered addresses and corresponding companies - 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,irish born in March 1962
Mackay, Giles Patrick Cyril
Resident in Monaco
Registered addresses and corresponding companies - 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 82
- British company directorRegistered addresses and corresponding companies
Mackay, Giles Patrick Cyril
Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 83
- British born in March 1962
Mr Giles Patrick Cyril Mackay
Resident in England
Registered addresses and corresponding companies - born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
18 Admiral Court, Chelsea Harbour, London, SW10 0UU
IIF 92
- 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 935th Floor, One New Change, London, EC4M 9AF, England
IIF 946th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 95Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 96 IIF 97
- 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 98
- British born in March 1962
Mr Giles Patrick Cyril Mackay
Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
6 BEDS LIMITED
- nowAHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05400 Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2006-03-24 ~ dissolvedIIF 33 - Director → ME - 2
71 HERTS LIMITED
- nowAHL LANGLEY INVESTMENT LIMITED - 2016-09-05 05077826AHL LANGLEY TRADING LIMITED - 2004-11-10 05077826FESTIVEDRIVE LIMITED - 2004-06-01400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 41 - Director → ME - 33rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-05-05 ~ dissolvedIIF 37 - Director → ME
- 47 More London Riverside, LondonDissolved Corporate (1 parent)Officer2006-04-20 ~ dissolvedIIF 27 - Director → ME
- 53rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-12-08 ~ dissolvedIIF 22 - Director → ME
- 67 More London Riverside, LondonDissolved Corporate (1 parent)Officer2006-12-14 ~ dissolvedIIF 23 - Director → ME
- 7
AHL DEVELOPMENTS LTD
- nowASSETTRUST HOUSING MANAGEMENT LIMITED - 2012-11-15 08155459400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 47 - Director → ME - 8400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2008-04-30 ~ dissolvedIIF 17 - Director → ME
- 9AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04IRISBRIGHT LIMITED - 2005-11-163rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2005-11-15 ~ dissolvedIIF 14 - Director → ME
- 10RAZORVALE LIMITED - 2004-06-013rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 42 - Director → ME
- 11AHL BRICKET ROAD TRADING LIMITED - 2007-06-283rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-04-20 ~ dissolvedIIF 11 - Director → ME
- 123rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedIIF 25 - Director → ME
- 13AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 31 - Director → ME
- 14FRAMEBRIDGE LIMITED - 2004-10-133rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (1 parent)Officer2004-10-04 ~ dissolvedIIF 29 - Director → ME
- 15TUDORGLADE LIMITED - 2003-09-22400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-09-19 ~ dissolvedIIF 26 - Director → ME
- 16
ASSETTRUST LIMITED
- nowPROPERTY ASSET REALIZATION LIMITED - 2000-02-18MERITNAME LIMITED - 1991-09-066th Floor Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent)Officer~ nowIIF 1 - Director → ME1995-01-03 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 17Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer1993-02-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 182nd Floor, 7 Portman Mews South, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2025-10-03 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 196th Floor Design Centre East, Chelsea Harbour, LondonActive Corporate (3 parents)Equity (Company account)-15,859,518 GBP2024-02-29Officer2008-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
GPCM FINCO LIMITED
- nowALNERY NO. 2854 LIMITED - 2009-03-16 06811390, 06811396, 04165726... (more)Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2009-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 21
GPCM HOLDCO LIMITED
- nowALNERY NO. 2925 LIMITED - 2010-07-20 07168489, 07240897, 07344884... (more)Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (2 parents)Officer2010-07-19 ~ nowIIF 72 - Director → ME - 226 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (9 parents, 8 offsprings)Officer2017-12-08 ~ nowIIF 54 - Director → ME
- 236 Wellington Place, Fourth Floor (ref: Csu), Leeds, United KingdomActive Corporate (2 parents)Officer2026-01-19 ~ nowIIF 76 - Director → ME
- 246 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer2019-04-10 ~ nowIIF 58 - Director → ME
- 25
HH NO. 1 LIMITED
- nowHEYLO HOUSING LIMITED - 2018-10-106 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-05-18 ~ nowIIF 55 - Director → ME - 26
HH NO. 2 LIMITED
- now6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (5 parents)Officer2019-04-10 ~ nowIIF 53 - Director → ME - 27
HH NO. 3 LIMITED
- now6 Wellington Place, 4th Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer2019-04-10 ~ nowIIF 51 - Director → ME - 286 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer2019-05-13 ~ nowIIF 61 - Director → ME
- 296 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2019-05-13 ~ nowIIF 60 - Director → ME
- 306 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 56 - Director → ME
- 31HAMSARD 3590 LIMITED - 2021-01-18 10904011, 11012093, 11013222... (more)6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-22 ~ nowIIF 49 - Director → ME
- 326 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 77 - Director → ME
- 3356a South Molton Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 68 - Director → ME
- 34HAMSARD 3666 LIMITED - 2022-05-18 10904011, 11012093, 11013222... (more)Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-04-27 ~ nowIIF 52 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 35Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-09-09 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
PART MANAGEMENT LIMITED
- nowLevel 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (2 parents)Officer1997-07-17 ~ nowIIF 74 - Director → ME1997-07-17 ~ nowIIF 83 - Secretary → ME - 37
PXS 2 LIMITED
- nowINTERCEDE 1538 LIMITED - 2000-02-24 11487869, 11514206, 05879163... (more)One, New Change, LondonDissolved Corporate (2 parents)Officer2000-02-22 ~ dissolvedIIF 75 - Director → ME - 38
PXS 3 LIMITED
- nowINTERCEDE 1539 LIMITED - 2000-02-24 11487869, 11514206, 05879163... (more)Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer2000-02-22 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 39
PXS LIMITED
- nowTEALBAY LIMITED - 1997-01-29Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer1997-01-29 ~ nowIIF 73 - Director → ME - 40ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01 07835975ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15 078359756 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,622,878 GBP2024-12-31Officer2012-07-24 ~ nowIIF 50 - Director → ME
- 41Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 42Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer1990-12-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 43ELMTIME LIMITED - 1998-12-09Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent)Officer1999-04-20 ~ nowIIF 6 - Director → ME
- 44Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent)Officer1998-08-25 ~ nowIIF 8 - 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
- 45
UPSTIX TECHNOLOGIES LTD
- nowHAMSARD 3626 LIMITED - 2021-11-30 10904011, 11012093, 11013222... (more)Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2021-05-05 ~ nowIIF 57 - Director → ME - 46
VERIMARK ESG LTD
- nowHAMSARD 3690 LIMITED - 2022-10-07 10904011, 11012093, 11013222... (more)6th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 47Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Officer1990-12-18 ~ nowIIF 65 - Director → ME~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
ZINE LTD
- nowMANIFESTO LTD - 2018-02-086th Floor, Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (3 parents)Officer2015-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
34
- 17 More London Riverside, LondonDissolved CorporateOfficer2006-04-20 ~ 2014-01-13IIF 13 - Director → ME
- 27 More London Riverside, LondonDissolved CorporateOfficer2006-12-14 ~ 2014-01-13IIF 24 - Director → ME
- 3HOCKDEW LIMITED - 2005-10-247 More London Riverside, LondonDissolved CorporateOfficer2005-10-20 ~ 2014-01-13IIF 21 - Director → ME
- 4AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04DOLLBROOK LIMITED - 2005-11-167 More London Riverside, LondonDissolved CorporateOfficer2005-11-15 ~ 2014-01-13IIF 18 - Director → ME
- 5AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04BROWHURST LIMITED - 2005-11-167 More London Riverside, LondonDissolved CorporateOfficer2005-11-15 ~ 2014-01-13IIF 19 - Director → ME
- 6AHL LANGLEY INVESTMENT LIMITED - 2004-11-10 05077778FESTIVEGRANGE LIMITED - 2004-06-017 More London Riverside, LondonDissolved Corporate (1 parent)Officer2004-05-27 ~ 2014-01-13IIF 38 - Director → ME
- 7AHL PAL MALL TRADING LIMITED - 2006-05-047 More London Riverside, LondonDissolved CorporateOfficer2006-03-24 ~ 2014-01-13IIF 20 - Director → ME
- 8AHL SPORTCITY TRADING LIMITED - 2007-06-267 More London Riverside, LondonDissolved CorporateOfficer2006-09-13 ~ 2014-01-13IIF 16 - Director → ME
- 9CRIMSONGROVE LIMITED - 2005-05-317 More London Riverside, LondonDissolved CorporateOfficer2005-05-27 ~ 2014-01-13IIF 39 - Director → ME
- 107 More London Riverside, LondonDissolved CorporateOfficer2007-08-20 ~ 2014-01-13IIF 9 - Director → ME
- 117 More London Riverside, LondonDissolved CorporateOfficer2006-03-24 ~ 2014-01-13IIF 32 - Director → ME
- 12AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-267 More London Riverside, LondonDissolved CorporateOfficer2006-09-13 ~ 2014-01-13IIF 30 - Director → ME
- 13AHL KINGSMEAD TRADING LIMITED - 2007-06-267 More London Riverside, LondonDissolved CorporateOfficer2006-09-13 ~ 2014-01-13IIF 15 - Director → ME
- 147 More London Riverside, LondonDissolved CorporateOfficer2007-01-08 ~ 2014-01-13IIF 10 - Director → ME
- 15SNOWSPRING LIMITED - 2005-08-197 More London Riverside, LondonDissolved CorporateOfficer2005-08-19 ~ 2014-01-13IIF 40 - Director → ME
- 167 More London Riverside, LondonDissolved CorporateOfficer2007-10-15 ~ 2014-01-13IIF 28 - Director → ME
- 17FLAGWOOD LIMITED - 2004-10-137 More London Riverside, LondonDissolved CorporateOfficer2004-10-05 ~ 2014-01-13IIF 12 - Director → ME
- 18Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer1992-11-24 ~ 1993-11-24IIF 67 - Director → ME1993-02-15 ~ 2002-02-14IIF 82 - Secretary → ME
- 19MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01 02219526MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer~ 2001-10-02IIF 70 - Director → ME~ 2001-10-02IIF 78 - Secretary → ME
- 206th Floor Design Centre East, Chelsea Harbour, LondonActive Corporate (3 parents)Equity (Company account)-15,859,518 GBP2024-02-29Officer2004-02-24 ~ 2006-01-23IIF 69 - Director → ME
- 21
HD MARITIME LLP
- nowHEAVENLY DAZE LLP - 2012-08-1014 Hanover Square, Suite 104, London, EnglandActive Corporate (2 parents)Officer2002-06-13 ~ 2009-12-18IIF 92 - LLP Designated Member → ME - 226 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2018-08-23 ~ 2022-04-27IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 23
HH NO. 1 LIMITED
- nowHEYLO HOUSING LIMITED - 2018-10-106 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-07-28 ~ 2018-09-14IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 24HAMSARD 3590 LIMITED - 2021-01-18 10904011, 11012093, 11013222... (more)6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-05 ~ 2021-01-15IIF 43 - Director → ME2020-11-05 ~ 2020-12-18IIF 35 - Director → MEPerson with significant control2020-11-05 ~ 2020-12-18IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE2020-12-18 ~ 2021-01-15IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 25
HH NO.6 HOLDCO LIMITED
- nowHAMSARD 3591 LIMITED - 2020-12-18 10904011, 11012093, 11013222... (more)6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-05 ~ 2020-12-18IIF 36 - Director → ME - 26
HHT LIMITED
- nowHHT PLC - 2020-02-05AHA TREASURY PLC - 2014-08-01169 Union Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-19 ~ 2018-09-14IIF 44 - Director → ME - 27The Cooperage, 5 Copper Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-12-19 ~ 2017-02-03IIF 3 - Director → ME
- 28
HOMETRACK.CO.UK LIMITED
- nowINTERCEDE 1560 LIMITED - 2000-05-04The Cooperage, 5 Copper Row, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-06-22 ~ 2017-02-03IIF 7 - Director → ME - 2933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-02-02 ~ 2014-01-16IIF 45 - Director → ME
- 30ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01 07835975ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15 078359756 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,622,878 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-04-28IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 311st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-01-14 ~ 1999-07-29IIF 71 - Director → ME
- 32
SIA LIMITED
- nowPS9 LIMITED - 1999-06-18The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (3 parents)Officer2007-06-29 ~ 2017-02-03IIF 46 - Director → ME - 33Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer~ 2003-10-29IIF 79 - Secretary → ME
- 34
UPSTIX TECHNOLOGIES LTD
- nowHAMSARD 3626 LIMITED - 2021-11-30 10904011, 11012093, 11013222... (more)Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2021-05-05 ~ 2021-11-26IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.