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
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 85th Floor, One New Change, London, EC4M 9AF, England
IIF 96th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 10Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 11 IIF 12
- 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 companies5th Floor, One New Change, London, EC4M 9AF, England
IIF 196th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 20Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 21Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 22 IIF 23 IIF 24 (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 55 IIF 56 IIF 57 (more)6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
IIF 616th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 62Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 63
- 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 64
- 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 65
- 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 66
- 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 67 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
74
- 1
AHL SOUTHFIELDS INVESTMENTS LIMITED
- 2016-09-05 05756274400 Capability Green, Luton, BedfordshireDissolved Corporate (7 parents)Officer2006-03-24 ~ dissolvedIIF 52 - Director → ME - 2
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 59 - Director → ME - 3
AHL C&A HOLDINGS LIMITED
058077433rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 55 - Director → ME - 4
AHL C&A INVESTMENTS LIMITED
057882637 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 46 - Director → ME - 5
AHL C&A TRADING LIMITED
057882807 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ 2014-01-13IIF 32 - Director → ME - 6
AHL CITY QUARTER HOLDINGS LIMITED
060231493rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (6 parents)Officer2006-12-08 ~ dissolvedIIF 41 - Director → ME - 7
AHL CITY QUARTER INVESTMENTS LIMITED
060290487 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 42 - Director → ME - 8
AHL CITY QUARTER TRADING LIMITED
060290857 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-12-14 ~ 2014-01-13IIF 43 - Director → ME - 9400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 64 - Director → ME
- 10
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-10-20 ~ 2014-01-13IIF 40 - Director → ME - 11
AHL HOMEREACH LIMITED
06580843400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 36 - 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 33 - 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 37 - 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 38 - Director → ME - 15
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedIIF 60 - Director → ME - 16
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-05-27 ~ 2014-01-13IIF 56 - 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 39 - Director → ME - 18
AHL SPORTCITY TRADING LIMITED
- 2007-06-26 059335437 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 35 - Director → ME - 19
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-05-27 ~ 2014-01-13IIF 57 - Director → ME - 20
AHL RIVERSIDE COURT TRADING LIMITED
063478517 More London Riverside, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2014-01-13IIF 28 - 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 30 - Director → ME - 22
AHL SOUTHFIELDS HOLDINGS LIMITED
057659483rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 44 - Director → ME - 23
AHL SOUTHFIELDS TRADING LIMITED
057561447 More London Riverside, LondonDissolved Corporate (7 parents)Officer2006-03-24 ~ 2014-01-13IIF 51 - 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 50 - Director → ME - 25
AHL KINGSMEAD INVESTMENTS LIMITED
- 2007-06-26 059335557 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 49 - Director → ME - 26
AHL KINGSMEAD TRADING LIMITED
- 2007-06-26 059335727 More London Riverside, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ 2014-01-13IIF 34 - Director → ME - 27
AHL WOODLANDS VILLAGE TRADING LIMITED
060448497 More London Riverside, LondonDissolved Corporate (6 parents)Officer2007-01-08 ~ 2014-01-13IIF 29 - Director → ME - 28
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-08-19 ~ 2014-01-13IIF 58 - Director → ME - 29
AHL WORCESTER WATERSIDE TRADING LIMITED
063992797 More London Riverside, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ 2014-01-13IIF 47 - Director → ME - 30
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 48 - Director → ME - 31
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-09-19 ~ dissolvedIIF 45 - Director → ME - 32
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-10-05 ~ 2014-01-13IIF 31 - Director → ME - 33
PROPERTY ASSET REALIZATION LIMITED
- 2000-02-18 02583905MERITNAME LIMITED - 1991-09-066th Floor Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (4 parents)Officer(before 1993-02-20) ~ nowIIF 68 - Director → ME1995-01-03 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 86 - Director → ME1993-02-15 ~ nowIIF 78 - Director → ME1993-02-15 ~ 2002-02-14IIF 101 - Secretary → 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 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 - 1990-10-0216 Tinworth Street, London, EnglandActive Corporate (21 parents)Officer(before 1991-07-13) ~ 2001-10-02IIF 89 - Director → ME(before 1991-08-20) ~ 2001-10-02IIF 97 - Secretary → ME - 37
D M W DEVELOPMENTS LIMITED
050544296th Floor Design Centre East, Chelsea Harbour, LondonActive Corporate (4 parents)Officer2004-02-24 ~ 2006-01-23IIF 88 - Director → ME2008-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 39Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ nowIIF 91 - 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 103 - LLP Designated Member → ME - 416 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (17 parents, 10 offsprings)Officer2017-12-08 ~ nowIIF 73 - Director → MEPerson with significant control2018-08-23 ~ 2022-04-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 95 - 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 77 - 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 65 - Director → ME2021-05-18 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 72 - 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 70 - Director → ME
- 476 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (10 parents)Officer2019-05-13 ~ nowIIF 80 - Director → ME
- 486 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (11 parents)Officer2019-05-13 ~ nowIIF 79 - Director → ME
- 496 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (12 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 75 - Director → ME
- 506 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandIn Administration Corporate (11 parents, 2 offsprings)Officer2020-11-05 ~ 2021-01-15IIF 19 - Director → ME2020-11-05 ~ 2020-12-18IIF 21 - Director → ME2024-07-22 ~ nowIIF 67 - Director → MEPerson with significant control2020-11-05 ~ 2020-12-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-12-18 ~ 2021-01-15IIF 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
- 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 54 - Director → ME
- 526 Wellington Place, Fourth Floor [ref: Csu], Leeds, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 96 - 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 61 - 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 22 - 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 26 - Director → ME
- 56
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2000-02-02 ~ 2014-01-16IIF 62 - Director → ME - 57
M.W. (COMMERCIAL) LIMITED
0174973956a South Molton Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 87 - 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 71 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 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 - 60Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (8 parents)Officer1997-07-17 ~ nowIIF 93 - Director → ME1997-07-17 ~ nowIIF 102 - Secretary → ME
- 61One, New Change, LondonDissolved Corporate (6 parents)Officer2000-02-22 ~ dissolvedIIF 94 - Director → ME
- 62Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (8 parents)Officer2000-02-22 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 92 - Director → ME - 646 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-07-24 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 90 - Director → ME - 66PS9 LIMITED - 1999-06-18The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer2007-06-29 ~ 2017-02-03IIF 63 - Director → ME
- 67
SKYTRI LLP
OC317190Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 85 - 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 81 - Director → ME(before 1991-11-22) ~ 2003-10-29IIF 98 - Secretary → 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 - 69ELMTIME LIMITED - 1998-12-09Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (10 parents)Officer1999-04-20 ~ nowIIF 25 - Director → ME
- 70
TOUCHDOWN RELOCATION LIMITED
03624362Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (7 parents)Officer1998-08-25 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 76 - Director → MEPerson with significant control2021-05-05 ~ 2021-11-26IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 726th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (4 parents)Officer2022-10-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 84 - Director → ME(before 1991-11-22) ~ 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 - 74
MANIFESTO LTD
- 2018-02-08 094779456th 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 voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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