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
Mr Giles Patrick Cyril Mackay
- 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 95th Floor, One New Change, London, EC4M 9AF, England
IIF 106th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 11Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 12 IIF 13
- British born in March 1962
Mr Giles Patrick Cyril Mackay
Resident in Monaco
Registered addresses and corresponding companies - 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 55 IIF 56 IIF 57 (more)5th Floor, One New Change, London, EC4M 9AF, England
IIF 616th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 626th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 63Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 64
- 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 65
- 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 66
- 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 67
- 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 686th, Floor, Design Centre East, London, SW10 0XF, United Kingdom
IIF 69Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 70 IIF 71 IIF 72 (more)Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 78 IIF 79 IIF 80 (more)
- born in March 1962
Mackay, Giles Patrick Cyril
Resident in England
Registered addresses and corresponding companies3, Boltons Place, London, SW5 0LP
IIF 85
- British co director born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
20 Carlyle Square, London, SW3 6EY
IIF 86
- 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 90
- 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 94
- 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 101
- British company directorRegistered addresses and corresponding companies
Mackay, Giles Patrick Cyril
Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 102
- born in March 1962Registered addresses and corresponding companies
Mackay, Giles Patrick Cyril
18 Admiral Court, Chelsea Harbour, London, SW10 0UU
IIF 103
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 51 - 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 59 - Director → ME - 33rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-05-05 ~ dissolvedIIF 55 - Director → ME
- 47 More London Riverside, LondonDissolved Corporate (1 parent)Officer2006-04-20 ~ dissolvedIIF 45 - Director → ME
- 53rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-12-08 ~ dissolvedIIF 40 - Director → ME
- 67 More London Riverside, LondonDissolved Corporate (1 parent)Officer2006-12-14 ~ dissolvedIIF 41 - 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 65 - Director → ME - 8400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2008-04-30 ~ dissolvedIIF 35 - 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 32 - Director → ME
- 10RAZORVALE LIMITED - 2004-06-013rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 60 - 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 29 - Director → ME
- 123rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedIIF 43 - Director → ME
- 13AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 49 - Director → ME
- 14FRAMEBRIDGE LIMITED - 2004-10-133rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (1 parent)Officer2004-10-04 ~ dissolvedIIF 47 - Director → ME
- 15TUDORGLADE LIMITED - 2003-09-22400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-09-19 ~ dissolvedIIF 44 - 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 19 - Director → ME1995-01-03 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 91 - Director → ME - 226 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (9 parents, 8 offsprings)Officer2017-12-08 ~ nowIIF 73 - Director → ME
- 236 Wellington Place, Fourth Floor (ref: Csu), Leeds, United KingdomActive Corporate (2 parents)Officer2026-01-19 ~ nowIIF 95 - Director → ME
- 246 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer2019-04-10 ~ nowIIF 77 - 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 74 - Director → ME - 26
HH NO. 2 LIMITED
- now6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (5 parents)Officer2019-04-10 ~ nowIIF 72 - Director → ME - 27
HH NO. 3 LIMITED
- now6 Wellington Place, 4th Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer2019-04-10 ~ nowIIF 70 - Director → ME - 286 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents)Officer2019-05-13 ~ nowIIF 80 - Director → ME
- 296 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2019-05-13 ~ nowIIF 79 - Director → ME
- 306 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 75 - 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 68 - Director → ME
- 326 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 96 - Director → ME
- 3356a South Molton Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 87 - 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 71 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 83 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 93 - Director → ME1997-07-17 ~ nowIIF 102 - 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 94 - 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 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 92 - 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 69 - Director → ME
- 41Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 85 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 24 - Director → ME
- 44Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent)Officer1998-08-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 76 - 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 52 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 84 - Director → ME~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 31 - Director → ME
- 27 More London Riverside, LondonDissolved CorporateOfficer2006-12-14 ~ 2014-01-13IIF 42 - Director → ME
- 3HOCKDEW LIMITED - 2005-10-247 More London Riverside, LondonDissolved CorporateOfficer2005-10-20 ~ 2014-01-13IIF 39 - Director → ME
- 4AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04DOLLBROOK LIMITED - 2005-11-167 More London Riverside, LondonDissolved CorporateOfficer2005-11-15 ~ 2014-01-13IIF 36 - Director → ME
- 5AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04BROWHURST LIMITED - 2005-11-167 More London Riverside, LondonDissolved CorporateOfficer2005-11-15 ~ 2014-01-13IIF 37 - 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 56 - Director → ME
- 7AHL PAL MALL TRADING LIMITED - 2006-05-047 More London Riverside, LondonDissolved CorporateOfficer2006-03-24 ~ 2014-01-13IIF 38 - Director → ME
- 8AHL SPORTCITY TRADING LIMITED - 2007-06-267 More London Riverside, LondonDissolved CorporateOfficer2006-09-13 ~ 2014-01-13IIF 34 - Director → ME
- 9CRIMSONGROVE LIMITED - 2005-05-317 More London Riverside, LondonDissolved CorporateOfficer2005-05-27 ~ 2014-01-13IIF 57 - Director → ME
- 107 More London Riverside, LondonDissolved CorporateOfficer2007-08-20 ~ 2014-01-13IIF 27 - Director → ME
- 117 More London Riverside, LondonDissolved CorporateOfficer2006-03-24 ~ 2014-01-13IIF 50 - Director → ME
- 12AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-267 More London Riverside, LondonDissolved CorporateOfficer2006-09-13 ~ 2014-01-13IIF 48 - Director → ME
- 13AHL KINGSMEAD TRADING LIMITED - 2007-06-267 More London Riverside, LondonDissolved CorporateOfficer2006-09-13 ~ 2014-01-13IIF 33 - Director → ME
- 147 More London Riverside, LondonDissolved CorporateOfficer2007-01-08 ~ 2014-01-13IIF 28 - Director → ME
- 15SNOWSPRING LIMITED - 2005-08-197 More London Riverside, LondonDissolved CorporateOfficer2005-08-19 ~ 2014-01-13IIF 58 - Director → ME
- 167 More London Riverside, LondonDissolved CorporateOfficer2007-10-15 ~ 2014-01-13IIF 46 - Director → ME
- 17FLAGWOOD LIMITED - 2004-10-137 More London Riverside, LondonDissolved CorporateOfficer2004-10-05 ~ 2014-01-13IIF 30 - 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 86 - Director → ME1993-02-15 ~ 2002-02-14IIF 101 - 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 89 - Director → ME~ 2001-10-02IIF 97 - 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 88 - 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 103 - 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 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - 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 61 - Director → ME2020-11-05 ~ 2020-12-18IIF 53 - Director → MEPerson with significant control2020-11-05 ~ 2020-12-18IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2020-12-18 ~ 2021-01-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 54 - 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 62 - Director → ME - 27The Cooperage, 5 Copper Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-12-19 ~ 2017-02-03IIF 21 - 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 25 - Director → ME - 2933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-02-02 ~ 2014-01-16IIF 63 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 311st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-01-14 ~ 1999-07-29IIF 90 - 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 64 - Director → ME - 33Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer~ 2003-10-29IIF 98 - 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 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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