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 England
Registered addresses and corresponding companies5th Floor, One New Change, London, EC4M 9AF, England
IIF 16th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 2Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 3Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 4 IIF 5 IIF 6 (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 37 IIF 38 IIF 39 (more)6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 436th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 44Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 45
- 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 46
- 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 47
- 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 48 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 91
- 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 925th Floor, One New Change, London, EC4M 9AF, England
IIF 936th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 94Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 95 IIF 96
- 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 97
- 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
74
- 1
AHL SOUTHFIELDS INVESTMENTS LIMITED
- 2016-09-05 05756274400 Capability Green, Luton, BedfordshireDissolved Corporate (7 parents)Officer2006-03-24 ~ dissolvedIIF 34 - Director → ME - 2
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 41 - Director → ME - 3
AHL C&A HOLDINGS LIMITED
058077433rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 37 - Director → ME - 4
AHL C&A INVESTMENTS LIMITED
057882637 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 28 - Director → ME - 5
AHL C&A TRADING LIMITED
057882807 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ 2014-01-13IIF 14 - Director → ME - 6
AHL CITY QUARTER HOLDINGS LIMITED
060231493rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-12-08 ~ dissolvedIIF 23 - Director → ME - 7
AHL CITY QUARTER INVESTMENTS LIMITED
060290487 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 24 - Director → ME - 8
AHL CITY QUARTER TRADING LIMITED
060290857 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-12-14 ~ 2014-01-13IIF 25 - Director → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 46 - Director → ME
- 10
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-10-20 ~ 2014-01-13IIF 22 - Director → ME - 11
AHL HOMEREACH LIMITED
06580843400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 18 - 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 15 - 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 19 - 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 20 - Director → ME - 15
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 42 - Director → ME - 16
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-05-27 ~ 2014-01-13IIF 38 - 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 21 - Director → ME - 18
AHL SPORTCITY TRADING LIMITED
- 2007-06-26 059335437 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 17 - Director → ME - 19
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-05-27 ~ 2014-01-13IIF 39 - Director → ME - 20
AHL RIVERSIDE COURT TRADING LIMITED
063478517 More London Riverside, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2014-01-13IIF 10 - 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 12 - Director → ME - 22
AHL SOUTHFIELDS HOLDINGS LIMITED
057659483rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 26 - Director → ME - 23
AHL SOUTHFIELDS TRADING LIMITED
057561447 More London Riverside, LondonDissolved Corporate (7 parents)Officer2006-03-24 ~ 2014-01-13IIF 33 - 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 32 - Director → ME - 25
AHL KINGSMEAD INVESTMENTS LIMITED
- 2007-06-26 059335557 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 31 - Director → ME - 26
AHL KINGSMEAD TRADING LIMITED
- 2007-06-26 059335727 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 16 - Director → ME - 27
AHL WOODLANDS VILLAGE TRADING LIMITED
060448497 More London Riverside, LondonDissolved Corporate (6 parents)Officer2007-01-08 ~ 2014-01-13IIF 11 - Director → ME - 28
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-08-19 ~ 2014-01-13IIF 40 - Director → ME - 29
AHL WORCESTER WATERSIDE TRADING LIMITED
063992797 More London Riverside, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ 2014-01-13IIF 29 - Director → ME - 30
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 30 - Director → ME - 31
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-09-19 ~ dissolvedIIF 27 - Director → ME - 32
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-10-05 ~ 2014-01-13IIF 13 - 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 49 - Director → ME1995-01-03 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - 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 67 - Director → ME1993-02-15 ~ nowIIF 59 - Director → ME1993-02-15 ~ 2002-02-14IIF 82 - Secretary → 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 - 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 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 70 - Director → ME~ 2001-10-02IIF 78 - Secretary → ME - 37
D M W DEVELOPMENTS LIMITED
050544296th Floor Design Centre East, Chelsea Harbour, LondonActive Corporate (4 parents)Officer2008-03-04 ~ nowIIF 6 - Director → ME2004-02-24 ~ 2006-01-23IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 39Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ nowIIF 72 - 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 91 - LLP Designated Member → ME - 416 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (17 parents, 10 offsprings)Officer2017-12-08 ~ nowIIF 54 - Director → MEPerson with significant control2018-08-23 ~ 2022-04-27IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 76 - 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 58 - 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 47 - Director → ME2021-05-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - 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 53 - 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 51 - Director → ME
- 476 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (10 parents)Officer2019-05-13 ~ nowIIF 61 - Director → ME
- 486 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (11 parents)Officer2019-05-13 ~ nowIIF 60 - Director → ME
- 496 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (12 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 56 - Director → ME
- 506 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (11 parents, 2 offsprings)Officer2020-11-05 ~ 2020-12-18IIF 3 - Director → ME2024-07-22 ~ nowIIF 48 - Director → ME2020-11-05 ~ 2021-01-15IIF 1 - Director → MEPerson with significant control2020-11-05 ~ 2020-12-18IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE2020-12-18 ~ 2021-01-15IIF 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
- 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 36 - Director → ME
- 526 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 77 - 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 43 - 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 4 - 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 8 - Director → ME
- 56
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2000-02-02 ~ 2014-01-16IIF 44 - Director → ME - 57
M.W. (COMMERCIAL) LIMITED
0174973956a South Molton Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 68 - 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 52 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 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 - 60Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (8 parents)Officer1997-07-17 ~ nowIIF 74 - Director → ME1997-07-17 ~ nowIIF 83 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 73 - Director → ME - 646 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-07-24 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 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
- 65
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-01-14 ~ 1999-07-29IIF 71 - Director → ME - 66PS9 LIMITED - 1999-06-18The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer2007-06-29 ~ 2017-02-03IIF 45 - Director → ME
- 67
SKYTRI LLP
OC317190Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 66 - 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 62 - Director → ME~ 2003-10-29IIF 79 - Secretary → 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 - 69ELMTIME LIMITED - 1998-12-09Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (10 parents)Officer1999-04-20 ~ nowIIF 7 - Director → ME
- 70
TOUCHDOWN RELOCATION LIMITED
03624362Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (7 parents)Officer1998-08-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 57 - Director → MEPerson with significant control2021-05-05 ~ 2021-11-26IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 726th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (4 parents)Officer2022-10-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 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 - 74
MANIFESTO LTD
- 2018-02-08 094779456th 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 voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
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