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GUILDMORE CONSTRUCTION LIMITED

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Company·GB·oo:GB-COH-04714482
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GUILDMORE LTD.beneficial owner 100%→GUILDMORE CONSTRUCTION LIMITED
  2. 2Mr. Rusen Osman Ertosunbeneficial owner→GUILDMORE LTD.
  3. 2Mr. Osman Ertosunbeneficial owner→GUILDMORE LTD.
  4. 2Mrs. Zarif Ertosunbeneficial owner→GUILDMORE LTD.
  5. 2Mr. Engin Ertosunbeneficial owner→GUILDMORE LTD.
  6. 2Mr. Rusen Osman Ertosunbeneficial owner→GUILDMORE LTD.
  7. 2Mr. Osman Ertosunbeneficial owner→GUILDMORE LTD.
  8. 2Mr. Engin Ertosunbeneficial owner→GUILDMORE LTD.
  9. 2Mrs. Zarif Ertosunbeneficial owner→GUILDMORE LTD.
  10. 2GUILDMORE GROUP LIMITEDbeneficial owner 87.5%→GUILDMORE LTD.
  11. 3Mr Engin Ertosunbeneficial owner 50%→GUILDMORE GROUP LIMITED
  12. 3Mr Osman Ertosunbeneficial owner 50%→GUILDMORE GROUP LIMITED
  13. 3Mr Engin Ertosunbeneficial owner 37.5%→GUILDMORE GROUP LIMITED
  14. 3Mr Osman Ertosunbeneficial owner 37.5%→GUILDMORE GROUP LIMITED
  15. 3Mr Osman Ertosunbeneficial owner 37.5%→GUILDMORE GROUP LIMITED

Company profile· live · Companies House

Company no.
04714482
Status
active
Type
ltd
Incorporated
2003-03-27
Registered office
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
SIC
41201, 41202
Officers · 3 active
  • ALI, Anwar
    director · British · appt 2025-04-07
  • ERTOSUN, Engin
    director · British · appt 2003-04-14
  • WALSH, John Andrew Patrick
    director · British · appt 2025-04-07
  • ERTOSUN, Zarif(resigned)
    secretary · British · appt 2003-04-14
  • AA COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-27
  • RANDALL, Jeremy Roger(resigned)
    director · British · appt 2011-10-17
  • BUYVIEW LTD(resigned)
    corporate nominee director · appt 2003-03-27
Beneficial owners · PSC · 1 current
  • ■
    Guildmore Ltd.
    corporate PSC · England · since 2016-06-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.