GILES PATRICK CYRIL MACKAY - LONDON

GILES PATRICK CYRIL MACKAY - LONDON

.

Overview

MR GILES PATRICK CYRIL MACKAY is a Director from London. This person was born in March 1962, which was over 62 years ago. MR GILES PATRICK CYRIL MACKAY is British and resident in England. This company officer is, or was, associated with at least 73 company roles.
Companies associated with this officer had at least £-9,078,691 shareholder value and £1,740,418 cash in recent accounts.
Their most recent appointment, in our records, was to HEYLO HOUSING SECURED BOND PLC on 2019-04-10.

Address

Level 6 Design Centre East, Chelsea Harbour
London
SW10 0XF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HEYLO HOUSING SECURED BOND PLC Active Director 2019-04-10 CURRENT
HH NO. 3 LIMITED Active Director 2019-04-10 CURRENT
HH NO. 2 LIMITED Active Director 2019-04-10 CURRENT
HEYLO HOUSING GROUP LIMITED Active Director 2017-12-08 CURRENT
OUTRA LIMITED Active Director 2016-09-09 CURRENT
ZINE LTD Active Director 2015-03-09 CURRENT
HH NO. 1 LIMITED Active Director 2014-07-28 until 2018-09-14 RESIGNED
HHT LIMITED Dissolved - no longer trading Director 2014-06-19 until 2018-09-14 RESIGNED
RESIMANAGEMENT LIMITED Active Director 2012-07-24 CURRENT £1,740,418 cash, £6,775,800 equity
GPCM HOLDCO LIMITED Active Director 2010-07-19 CURRENT
GPCM FINCO LIMITED Active Director 2009-03-13 CURRENT
D M W DEVELOPMENTS LIMITED Active Director 2008-03-04 CURRENT £-15,854,491 equity
AHL WORCESTER WATERSIDE TRADING LIMITED Dissolved - no longer trading or on registry Director 2007-10-15 until 2014-01-13 RESIGNED
AHL RIVERSIDE COURT TRADING LIMITED Dissolved - no longer trading Director 2007-08-20 until 2014-01-13 RESIGNED
SIA LIMITED Dissolved - no longer trading Director 2007-06-29 until 2017-02-03 RESIGNED
AHL WOODLANDS VILLAGE TRADING LIMITED Dissolved - no longer trading or on registry Director 2007-01-08 until 2014-01-13 RESIGNED
AHL CITY QUARTER TRADING LIMITED Dissolved - no longer trading or on registry Director 2006-12-14 until 2014-01-13 RESIGNED
AHL CITY QUARTER INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2006-12-14 CURRENT
AHL CITY QUARTER HOLDINGS LIMITED Dissolved - no longer trading Director 2006-12-08 CURRENT
AHL THE FORGE HOLDINGS LIMITED Dissolved - no longer trading Director 2006-09-13 CURRENT
AHL THE FORGE TRADING LIMITED Dissolved - no longer trading or on registry Director 2006-09-13 until 2014-01-13 RESIGNED
AHL THE FORGE INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2006-09-13 until 2014-01-13 RESIGNED
AHL PAN PENINSULA TRADING LIMITED Dissolved - no longer trading or on registry Director 2006-09-13 until 2014-01-13 RESIGNED
AHL C&A HOLDINGS LIMITED Dissolved - no longer trading Director 2006-05-05 CURRENT
AHL SHARED OWNERSHIP BORROWER LIMITED Dissolved - no longer trading Director 2006-04-20 CURRENT
AHL C&A INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2006-04-20 CURRENT
AHL C&A TRADING LIMITED Dissolved - no longer trading or on registry Director 2006-04-20 until 2014-01-13 RESIGNED
AHL SOUTHFIELDS HOLDINGS LIMITED Dissolved - no longer trading Director 2006-04-03 CURRENT
6 BEDS LIMITED Dissolved - no longer trading Director 2006-03-24 CURRENT
AHL PALL MALL TRADING LIMITED Dissolved - no longer trading or on registry Director 2006-03-24 until 2014-01-13 RESIGNED
AHL SOUTHFIELDS TRADING LIMITED Dissolved - no longer trading or on registry Director 2006-03-24 until 2014-01-13 RESIGNED
AHL HUNTON BRIDGE WHARF TRADING LIMITED Dissolved - no longer trading or on registry Director 2005-11-15 until 2014-01-13 RESIGNED
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Dissolved - no longer trading Director 2005-11-15 CURRENT
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED Dissolved - no longer trading or on registry Director 2005-11-15 until 2014-01-13 RESIGNED
AHL GARRATT LANE TRADING LIMITED Dissolved - no longer trading or on registry Director 2005-10-20 until 2014-01-13 RESIGNED
AHL WOOLWICH ARSENAL TRADING LIMITED Dissolved - no longer trading or on registry Director 2005-08-19 until 2014-01-13 RESIGNED
AHL POINT PLEASANT TRADING LIMITED Dissolved - no longer trading or on registry Director 2005-05-27 until 2014-01-13 RESIGNED
ASSETTRUST HOUSING PROJECTS LIMITED Dissolved - no longer trading Director 2004-10-05 until 2014-01-13 RESIGNED
ASSETTRUST HOUSING INVESTMENTS LIMITED Dissolved - no longer trading Director 2004-10-04 CURRENT
71 HERTS LIMITED Dissolved - no longer trading Director 2004-05-27 CURRENT
AHL LANGLEY TRADING LIMITED Dissolved - no longer trading or on registry Director 2004-05-27 until 2014-01-13 RESIGNED
AHL LANGLEY HOLDINGS LIMITED Dissolved - no longer trading Director 2004-05-27 CURRENT
D M W DEVELOPMENTS LIMITED Active Director 2004-02-24 until 2006-01-23 RESIGNED £-15,854,491 equity
ASSETTRUST HOUSING LIMITED Dissolved - no longer trading Director 2003-09-19 CURRENT
HOMETRACK DATA SYSTEMS LIMITED Active Director 2002-12-19 until 2017-02-03 RESIGNED
HOMETRACK.CO.UK LIMITED Active Director 2000-06-22 until 2017-02-03 RESIGNED
PXS 2 LIMITED Dissolved - no longer trading Director 2000-02-22 CURRENT
PXS 3 LIMITED Active Director 2000-02-22 CURRENT
HORNDRIFT LIMITED Active Director 2000-02-02 until 2014-01-16 RESIGNED
STRATEGIC LAND INVESTMENTS LIMITED Active Director 1999-04-20 CURRENT
RESTGROVE LIMITED Active Director 1999-01-14 until 1999-07-29 RESIGNED
TOUCHDOWN RELOCATION LIMITED Active Director 1998-08-25 CURRENT
PART MANAGEMENT LIMITED Active Director 1997-07-17 CURRENT
PART MANAGEMENT LIMITED Active Secretary 1997-07-17 CURRENT
PXS LIMITED Active Director 1997-01-29 CURRENT
ASSETTRUST LIMITED Active Secretary 1995-01-03 CURRENT
BIVAR LIMITED Active Secretary 1993-02-15 until 2002-02-14 RESIGNED
BIVAR LIMITED Active Director 1993-02-15 CURRENT
BIVAR LIMITED Active Director 1992-11-24 until 1993-11-24 RESIGNED
WORTHEARLY LIMITED Active Director 1990-12-18 CURRENT
STATUSLIST LIMITED Active Director 1990-12-18 CURRENT
CLS GATEWAY HOUSE LIMITED Active Secretary RESIGNED
CLS GATEWAY HOUSE LIMITED Active Director RESIGNED
M.W. (COMMERCIAL) LIMITED Liquidation Director CURRENT
STATUSLIST LIMITED Active Secretary RESIGNED
WORTHEARLY LIMITED Active Secretary CURRENT
ASSETTRUST LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
VERIMARK ESG LTD 2022-10-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WORTHEARLY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HH NO.1 NEW HOLDINGS LIMITED 2020-11-05 - 2020-12-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ASSETTRUST LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BIVAR LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D M W DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
GPCM FINCO LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEYLO HOUSING GROUP LIMITED 2018-08-23 - 2022-04-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HH NO. 1 LIMITED 2016-04-06 - 2018-08-23 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
ZINE LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UPSTIX TECHNOLOGIES LTD 2021-05-05 - 2021-11-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OUTRA LIMITED 2016-09-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PXS 3 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RESIMANAGEMENT LIMITED 2016-04-06 - 2022-04-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STATUSLIST LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TOUCHDOWN RELOCATION LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ADRIAN JOSEPH MORRIS LEVY Solicitor London 1,381
MATTHEW ROBERT LAYTON Solicitor Broxbourne 87
MR ALAIN GUSTAVE PAUL MILLET Director London, England 97
MR KENNETH GEOFFREY COX Company Director - Consultant London, United Kingdom 70
STEVEN NEIL MIXTER Finance Director Welwyn Garden City 26
FRANK ANTHONY NEWELL Director Leeds, England 33
MR VIVIAN HOWE ROSSER Director Oxfordshire 37
BARBARA RICHARDSON Director Consultant Richmond 14
MR FREDRIK JONAS WIDLUND Director London, England 106
MR SIMON JAMES HUSSEY Investment Banker Barnet, United Kingdom 7
MR RICHARD JULIAN WESTERN MILLIKEN Director Godalming 9
STEPHEN ARTHUR WEST London 7
MR DAVID RAE WYLDE Accountant And Director Quorn, United Kingdom 65
LAWRENCE DE VILLAMIL WRAGG Corporate Adviser Royston 25
MR PAUL RICHARD DANIEL Company Director London, 12
MR GRAEME JOHN MORAN Property Director London, England 11
MR DAVID ALEXANDER ORCHIN Director Sales And Marketing London 31
MR TIMIR PATEL Director London 17
STEPHEN CHRISTIE-MILLER Company Director Newbury 5

Nearby People

Name Occupation Address No of Appointments
MR PAUL HAYES Director London, England 13
MR DENIS BROSNAN Director London, United Kingdom 53
MR IAN PORTAL London, United Kingdom 1
JILLIAN MARIE ARLON Writer London 2
PHILIPPE GEORGES FREDERIQUE DESART Director London, England 1
MR JOSE FERREIRA VICENTE Portfolio Manager London, England 1
MRS SUSAN MARGARET JULIE ORIEL Managing Director London, United Kingdom 18
MR IAN PORTAL London, United Kingdom 1
JON HATHER London, United Kingdom 1
MR IAN PORTAL London, United Kingdom 1