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 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 1 IIF 26th, Floor, Design Centre East, London, SW10 0XF, United Kingdom
IIF 3Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 4 IIF 5 IIF 6 (more)Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 19
- 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 206th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 21Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 22 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 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
- British company director born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies - British director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 60
- British director born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies3, Boltons Place, London, SW5 0LP
IIF 61 IIF 62 IIF 63 (more)6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 676th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 68Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 69
- 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 70
- 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
- born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies3, Boltons Place, London, SW5 0LP
IIF 79
- 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 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 57 - Director → ME - 2
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 65 - Director → ME - 3
AHL C&A HOLDINGS LIMITED
058077433rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-05-05 ~ dissolvedIIF 61 - Director → ME - 4
AHL C&A INVESTMENTS LIMITED
057882637 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-04-20 ~ dissolvedIIF 51 - Director → ME - 5
AHL C&A TRADING LIMITED
057882807 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-04-20 ~ 2014-01-13IIF 37 - Director → ME - 6
AHL CITY QUARTER HOLDINGS LIMITED
060231493rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-12-08 ~ dissolvedIIF 46 - Director → ME - 7
AHL CITY QUARTER INVESTMENTS LIMITED
060290487 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-12-14 ~ dissolvedIIF 47 - Director → ME - 8
AHL CITY QUARTER TRADING LIMITED
060290857 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-12-14 ~ 2014-01-13IIF 48 - Director → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 70 - Director → ME
- 10
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (13 parents)Officer2005-10-20 ~ 2014-01-13IIF 45 - Director → ME - 11
AHL HOMEREACH LIMITED
06580843400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 41 - 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 (11 parents)Officer2005-11-15 ~ dissolvedIIF 38 - Director → ME - 13
AHL OLD KEMPSHOTT INVESTMENT LIMITED
- 2006-12-04 05595900DOLLBROOK LIMITED
- 2005-11-16 055959007 More London Riverside, LondonDissolved Corporate (12 parents)Officer2005-11-15 ~ 2014-01-13IIF 42 - Director → ME - 14
AHL OLD KEMPSHOTT TRADING LIMITED
- 2006-12-04 05595902BROWHURST LIMITED
- 2005-11-16 055959027 More London Riverside, LondonDissolved Corporate (12 parents)Officer2005-11-15 ~ 2014-01-13IIF 43 - Director → ME - 15
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (13 parents)Officer2004-05-27 ~ dissolvedIIF 66 - Director → ME - 16
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (14 parents)Officer2004-05-27 ~ 2014-01-13IIF 62 - Director → ME - 17
AHL PAL MALL TRADING LIMITED
- 2006-05-04 057561737 More London Riverside, LondonDissolved Corporate (10 parents)Officer2006-03-24 ~ 2014-01-13IIF 44 - Director → ME - 18
AHL SPORTCITY TRADING LIMITED
- 2007-06-26 059335437 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-09-13 ~ 2014-01-13IIF 40 - Director → ME - 19
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (13 parents)Officer2005-05-27 ~ 2014-01-13IIF 63 - Director → ME - 20
AHL RIVERSIDE COURT TRADING LIMITED
063478517 More London Riverside, LondonDissolved Corporate (7 parents)Officer2007-08-20 ~ 2014-01-13IIF 33 - Director → ME - 21
AHL BRICKET ROAD TRADING LIMITED
- 2007-06-28 057883073rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-04-20 ~ dissolvedIIF 35 - Director → ME - 22
AHL SOUTHFIELDS HOLDINGS LIMITED
057659483rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (9 parents)Officer2006-04-03 ~ dissolvedIIF 49 - Director → ME - 23
AHL SOUTHFIELDS TRADING LIMITED
057561447 More London Riverside, LondonDissolved Corporate (10 parents)Officer2006-03-24 ~ 2014-01-13IIF 56 - Director → ME - 24
AHL KINGSMEAD HOLDINGS LIMITED
- 2007-06-26 059342793rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (8 parents)Officer2006-09-13 ~ dissolvedIIF 55 - Director → ME - 25
AHL KINGSMEAD INVESTMENTS LIMITED
- 2007-06-26 059335557 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-09-13 ~ 2014-01-13IIF 54 - Director → ME - 26
AHL KINGSMEAD TRADING LIMITED
- 2007-06-26 059335727 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-09-13 ~ 2014-01-13IIF 39 - Director → ME - 27
AHL WOODLANDS VILLAGE TRADING LIMITED
060448497 More London Riverside, LondonDissolved Corporate (9 parents)Officer2007-01-08 ~ 2014-01-13IIF 34 - Director → ME - 28
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (13 parents)Officer2005-08-19 ~ 2014-01-13IIF 64 - Director → ME - 29
AHL WORCESTER WATERSIDE TRADING LIMITED
063992797 More London Riverside, LondonDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-01-13IIF 52 - Director → ME - 30
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-10-04 ~ dissolvedIIF 53 - Director → ME - 31
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-09-19 ~ dissolvedIIF 50 - Director → ME - 32
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-10-05 ~ 2014-01-13IIF 36 - 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(before 1993-02-20) ~ nowIIF 2 - Director → ME1995-01-03 ~ nowIIF 76 - 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)Officer1993-02-15 ~ nowIIF 12 - Director → ME1992-11-24 ~ 1993-11-24IIF 19 - Director → ME1993-02-15 ~ 2002-02-14IIF 74 - 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(before 1991-07-13) ~ 2001-10-02IIF 32 - Director → ME(before 1991-08-20) ~ 2001-10-02IIF 73 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 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 voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 39Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ nowIIF 80 - 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 7 - Director → MEPerson with significant control2018-08-23 ~ 2022-04-27IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → 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 71 - 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 11 - Director → ME
- 44
HEYLO HOUSING LIMITED
- 2018-10-10 091238116 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (22 parents, 4 offsprings)Officer2014-07-28 ~ 2018-09-14IIF 23 - Director → ME2021-05-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – 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 6 - 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 4 - Director → ME
- 476 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (13 parents)Officer2019-05-13 ~ nowIIF 14 - Director → ME
- 486 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (11 parents)Officer2019-05-13 ~ nowIIF 13 - Director → ME
- 496 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (15 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 9 - Director → ME
- 506 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (14 parents, 2 offsprings)Officer2024-07-22 ~ nowIIF 1 - Director → ME2020-11-05 ~ 2020-12-18IIF 22 - Director → ME2020-11-05 ~ 2021-01-15IIF 20 - Director → MEPerson with significant control2020-12-18 ~ 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 → OE2020-11-05 ~ 2020-12-18IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 516 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-11-05 ~ 2020-12-18IIF 59 - Director → ME
- 526 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 72 - 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 67 - 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 68 - Director → ME - 57
M.W. (COMMERCIAL) LIMITED
0174973956a South Molton Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 30 - 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 5 - 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 17 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – 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 82 - Director → ME1997-07-17 ~ nowIIF 78 - Secretary → ME
- 61One, New Change, LondonDissolved Corporate (6 parents)Officer2000-02-22 ~ dissolvedIIF 83 - Director → ME
- 62Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (8 parents)Officer2000-02-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → 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 81 - Director → ME - 646 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 65
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-01-14 ~ 1999-07-29IIF 60 - Director → ME - 66PS9 LIMITED - 1999-06-18The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer2007-06-29 ~ 2017-02-03IIF 69 - Director → ME
- 67
SKYTRI LLP
OC317190Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 79 - 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 15 - Director → ME(before 1991-11-22) ~ 2003-10-29IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → 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 voting rights - 75% or more → OEIIF 93 - Ownership of shares – 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 10 - Director → MEPerson with significant control2021-05-05 ~ 2021-11-26IIF 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
- 726th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (4 parents)Officer2022-10-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 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
- 73
WORTHEARLY LIMITED
02561234Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Officer1990-12-18 ~ nowIIF 18 - Director → ME(before 1991-11-22) ~ nowIIF 77 - 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 21 - 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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