Giles Patrick Cyril MACKAY
- Born:
- March 1962
- Appointments:
- 73, 23 current
This is public information from the Companies House register. It is not a credit, legal, or character assessment.
- Role:
- Director
- Company number:
- 11222614
- Appointed:
- 10 Apr 2019
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
- HH NO. 2 LIMITEDACTIVE
- Role:
- Director
- Company number:
- 11159014
- Appointed:
- 10 Apr 2019
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
- HH NO. 3 LIMITEDACTIVE
- Role:
- Director
- Company number:
- 11159018
- Appointed:
- 10 Apr 2019
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
- Role:
- Director
- Company number:
- 11104403
- Appointed:
- 08 Dec 2017
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
- OUTRA LIMITEDACTIVE
- Role:
- Director
- Company number:
- 10366987
- Appointed:
- 09 Sep 2016
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF
- ZINE LTDACTIVE
- Role:
- Director
- Company number:
- 09477945
- Appointed:
- 09 Mar 2015
- Nationality:
- British
- Country of residence:
- England
- Address:
- 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF
- RESIMANAGEMENT LIMITEDACTIVE
- Role:
- Director
- Company number:
- 08155459
- Appointed:
- 24 Jul 2012
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- 6th, Floor, London, SW10 0XF
- AHL DEVELOPMENTS LTDRESIGNED
- Role:
- Director
- Company number:
- 07835975
- Appointed:
- 04 Nov 2011
- Nationality:
- British
- Country of residence:
- England
- Address:
- 400, Capability Green, Luton, Bedfordshire, LU1 3AE
- GPCM HOLDCO LIMITEDACTIVE
- Role:
- Director
- Company number:
- 07293854
- Appointed:
- 19 Jul 2010
- Nationality:
- British
- Country of residence:
- United Kingdom
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- GPCM FINCO LIMITEDACTIVE
- Role:
- Director
- Company number:
- 06834005
- Appointed:
- 13 Mar 2009
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- AHL HOMEREACH LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 06580843
- Appointed:
- 30 Apr 2008
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- Role:
- Director
- Company number:
- 05054429
- Appointed:
- 04 Mar 2008
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- Role:
- Director
- Company number:
- 06029048
- Appointed:
- 14 Dec 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- Role:
- Director
- Company number:
- 06023149
- Appointed:
- 08 Dec 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- AHL THE FORGE HOLDINGS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05934279
- Appointed:
- 13 Sep 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- AHL C&A HOLDINGS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05807743
- Appointed:
- 05 May 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- AHL C&A INVESTMENTS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05788263
- Appointed:
- 20 Apr 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- Role:
- Director
- Company number:
- 05788307
- Appointed:
- 20 Apr 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- AHL SOUTHFIELDS HOLDINGS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05765948
- Appointed:
- 03 Apr 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- 6 BEDS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05756274
- Appointed:
- 24 Mar 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- OPENBOOK HIPS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05491661
- Appointed:
- 02 Mar 2006
- Nationality:
- British
- Country of residence:
- England
- Address:
- 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
- SKYTRI LLPRESIGNED
- Role:
- LLP Designated Member
- Company number:
- OC317190
- Appointed:
- 16 Jan 2006
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- Role:
- Director
- Company number:
- 05595858
- Appointed:
- 15 Nov 2005
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- Role:
- Director
- Company number:
- 05216541
- Appointed:
- 04 Oct 2004
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- AHL LANGLEY HOLDINGS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05077727
- Appointed:
- 27 May 2004
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- 71 HERTS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05077778
- Appointed:
- 27 May 2004
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- ASSETTRUST HOUSING LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 04725777
- Appointed:
- 19 Sep 2003
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP
- PROPERTY CALL MANAGEMENT LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 04367295
- Appointed:
- 20 Jan 2003
- Nationality:
- British
- Address:
- 3, Boltons Place, London, SW5 0LP
- PROPERTY CALL MANAGEMENT LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 04367295
- Appointed:
- 08 Jan 2003
- Nationality:
- British
- Country of residence:
- England
- Address:
- 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
- PXS 3 LIMITEDACTIVE
- Role:
- Director
- Company number:
- 03912950
- Appointed:
- 22 Feb 2000
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- PXS 2 LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 03912947
- Appointed:
- 22 Feb 2000
- Nationality:
- British
- Country of residence:
- United Kingdom
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- Role:
- Director
- Company number:
- 03674362
- Appointed:
- 20 Apr 1999
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- Role:
- Director
- Company number:
- 03624362
- Appointed:
- 25 Aug 1998
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- PART MANAGEMENT LIMITEDACTIVE
- Role:
- Secretary
- Company number:
- 03396494
- Appointed:
- 17 Jul 1997
- Nationality:
- British
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- PART MANAGEMENT LIMITEDACTIVE
- Role:
- Director
- Company number:
- 03396494
- Appointed:
- 17 Jul 1997
- Nationality:
- British
- Country of residence:
- United Kingdom
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- PXS LIMITEDACTIVE
- Role:
- Director
- Company number:
- 03276029
- Appointed:
- 29 Jan 1997
- Nationality:
- British
- Country of residence:
- United Kingdom
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- ASSETTRUST LIMITEDACTIVE
- Role:
- Secretary
- Company number:
- 02583905
- Appointed:
- 03 Jan 1995
- Nationality:
- British
- Address:
- 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF
- ASSETTRUST LIMITEDACTIVE
- Role:
- Director
- Company number:
- 02583905
- Appointed:
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF
- BIVAR LIMITEDACTIVE
- Role:
- Director
- Company number:
- 02767173
- Appointed:
- 15 Feb 1993
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- Role:
- Director
- Company number:
- 01749739
- Appointed:
- Nationality:
- British
- Address:
- 20 Carlyle Square, London, SW3 6EY
- WORTHEARLY LIMITEDACTIVE
- Role:
- Secretary
- Company number:
- 02561234
- Appointed:
- Nationality:
- British
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- STATUSLIST LIMITEDACTIVE
- Role:
- Director
- Company number:
- 02561526
- Appointed:
- 18 Dec 1990
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- WORTHEARLY LIMITEDACTIVE
- Role:
- Director
- Company number:
- 02561234
- Appointed:
- 18 Dec 1990
- Nationality:
- British
- Country of residence:
- Monaco
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- HHT LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 08898992
- Appointed:
- 19 Jun 2014
- Resigned:
- 14 Sep 2018
- Nationality:
- British
- Country of residence:
- England
- Address:
- 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF
- HH NO. 1 LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 09123811
- Appointed:
- 28 Jul 2014
- Resigned:
- 14 Sep 2018
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
- HOMETRACK.CO.UK LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 03932840
- Appointed:
- 22 Jun 2000
- Resigned:
- 03 Feb 2017
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- SIA LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 03714428
- Appointed:
- 29 Jun 2007
- Resigned:
- 03 Feb 2017
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- HOMETRACK DATA SYSTEMS LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 04622244
- Appointed:
- 19 Dec 2002
- Resigned:
- 03 Feb 2017
- Nationality:
- British
- Country of residence:
- England
- Address:
- Level 6, Design Centre East, London, SW10 0XF
- HORNDRIFT LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 03871243
- Appointed:
- 02 Feb 2000
- Resigned:
- 16 Jan 2014
- Nationality:
- British
- Country of residence:
- England
- Address:
- 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
- AHL GARRATT LANE TRADING LIMITEDRESIGNED
- Role:
- Director
- Company number:
- 05578203
- Appointed:
- 20 Oct 2005
- Resigned:
- 13 Jan 2014
- Nationality:
- British
- Country of residence:
- England
- Address:
- 3, Boltons Place, London, SW5 0LP