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GUILDMORE LTD.

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Company·GB·oo:GB-COH-03517348
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Ownership & control

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

Company profile· live · Companies House

Company no.
03517348
Status
active
Type
ltd
Incorporated
1998-02-26
Registered office
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
SIC
41201
Officers · 3 active
  • ALI, Anwar
    director · British · appt 2021-11-08
  • ERTOSUN, Engin
    director · British · appt 2001-11-09
  • WALSH, John Andrew Patrick
    director · British · appt 2024-03-04
  • ERTOSUN, Zarif(resigned)
    secretary · British · appt 1998-03-30
  • A.A. COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 1998-02-26
  • BATTY, David Manning, Mr.(resigned)
    director · British · appt 2015-11-20
  • ERTOSUN, Osman(resigned)
    director · British · appt 1998-03-30
  • JELLEY, Stephen Michael Lester(resigned)
    director · British · appt 2020-01-20
  • BUYVIEW LIMITED(resigned)
    corporate director · appt 1998-02-26
Beneficial owners · PSC · 1 current
  • ■
    Guildmore Group Limited
    corporate PSC · England · since 2025-03-31 · trace owners →
    75–100% shares
  • ●
    Mr. Engin Ertosun
    individual PSC · England · ceased 2025-03-31
    significant influence or control
  • ●
    Mr. Osman Ertosun
    individual PSC · England · ceased 2025-03-31
    significant influence or control
  • ●
    Mrs. Zarif Ertosun
    individual PSC · England · ceased 2020-04-04
    significant influence or control
  • ●
    Mr. Rusen Osman Ertosun
    individual PSC · England · ceased 2020-04-03
    significant influence or control

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