EUROREGISTRY
GB · Person with significant control
Giles Patrick Cyril Mackay
Giles Patrick Cyril Mackay is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Giles Patrick Cyril Mackay
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Giles Patrick Cyril Mackay's companies
- Giles Patrick Cyril Mackay owns 75% or more of the shares in 7 of the 11 companies listed below.
- Main lines of business: development of building projects (3), other business support service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (6) and Leeds (5).
- The companies were incorporated between 1990 and 2022.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Giles Patrick Cyril Mackay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MANIFESTO TECHNOLOGIES LIMITED 13941851 · Private Limited Company | Active | 25 February 2022 | Leeds | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 April 2022 |
| OUTRA LIMITED 10366987 · Private Limited Company | Active | 9 September 2016 | Leeds | Data processing, hosting and related activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 September 2016 |
| ASSETTRUST LIMITED 02583905 · Private Limited Company | Active | 20 February 1991 | London | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| BIVAR LIMITED 02767173 · Private Limited Company | Active | 24 November 1992 | Leeds | Development of building projects; Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| D M W DEVELOPMENTS LIMITED 05054429 · Private Limited Company | Active | 24 February 2004 | London | Construction of other civil engineering projects n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GPCM FINCO LIMITED 06834005 · Private Limited Company | Active | 2 March 2009 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PXS 3 LIMITED 03912950 · Private Limited Company | Active | 25 January 2000 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STATUSLIST LIMITED 02561526 · Private Limited Company | Active | 22 November 1990 | Leeds | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TOUCHDOWN RELOCATION LIMITED 03624362 · Private Limited Company | Active | 25 August 1998 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WORTHEARLY LIMITED 02561234 · Private Limited Company | Active | 22 November 1990 | Leeds | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ZINE LTD 09477945 · Private Limited Company | Active | 9 March 2015 | London | Advertising agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Giles Patrick Cyril Mackay was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UPSTIX TECHNOLOGIES LTD 13180792 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2021 | 26 November 2021 |
| HEYLO HOUSING GROUP LIMITED 11104403 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2018 | 27 April 2022 |
| RESIMANAGEMENT LIMITED 08155459 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 April 2022 |
Connections
Others with significant control of these companies
- Manifesto Technologies LimitedOUTRA LIMITED
- Paul DanielD M W DEVELOPMENTS LIMITED
- Stephen Arthur WestD M W DEVELOPMENTS LIMITED
- Caroline DuongZINE LTD
- Yfke SturmZINE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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